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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coke, Jim Ntufam Ojang, Dr

child relation
Offspring entities and appointments 181
  • 1
    15606295 LTD
    - now 15606295
    BEHAVIOUR INSIGHTS LTD
    - 2025-01-31 15606295
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-30 ~ 2024-10-08
    IIF 122 - Director → ME
    2024-11-01 ~ 2025-07-14
    IIF 133 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-07-14
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 2
    ADMYNEX LIMITED - now
    BILLINGHAM CAPITAL MANAGEMENT LTD
    - 2025-06-25 16138583
    Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 68 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 3
    AEGIS COMPANY MANAGEMENT LTD - now
    AEGIS COMPANY MANAGEMENT LTD
    - 2026-01-23 16178698
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 63 - Director → ME
  • 4
    AFRICAN TRADE LTD
    15606150
    15 Plumstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-04-23
    IIF 123 - Director → ME
    2024-11-20 ~ 2024-11-22
    IIF 156 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 5
    APHRODITE GROUP SERVICES LTD
    16139715
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 31 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 6
    APOLLO INTERNATIONAL SERVICES LTD
    16140282
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 103 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 7
    AQUA PREDICT LTD
    15607970
    14 East Hill Road, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ 2024-11-14
    IIF 136 - Director → ME
    2024-04-02 ~ 2024-06-18
    IIF 142 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-14
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 8
    ARES INTERNATIONAL GROUP LTD
    16140309
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 37 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 9
    ASHFORD COMPANY MANAGEMENT LTD
    16179041
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 54 - Director → ME
  • 10
    ASIA GROUP HOLDINGS LTD
    16557646
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 97 - Director → ME
  • 11
    ASIA GROUP INVESTMENTS LTD
    16579001
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 36 - Director → ME
  • 12
    ASIA GROUP REAL ESTATE LTD
    16567849
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 163 - Director → ME
  • 13
    ASIA GROUP SERVICES LTD
    16568578
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 100 - Director → ME
  • 14
    ATHENA CAPITAL GROUP LTD - now
    ATHENA CAPITAL GROUP LTD
    - 2025-10-13 16139898
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 21 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 15
    ATLANTIC PAYROLL SERVICES LTD - now
    COLLINGWOOD CAPITAL MANAGEMENT LTD
    - 2025-05-23 16138752
    Atlantic Payroll Services 9, Kingsland Road, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-04-19
    IIF 180 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 16
    ATLAS COMPANY MANAGEMENT LTD
    16179460
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 38 - Director → ME
  • 17
    AURELIUS CAPITAL GROUP LTD
    16142184
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 61 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 18
    BEACON COMPANY MANAGEMENT LTD - now
    BEACON JOURNEY MANAGEMENT LTD - 2025-09-24
    BEACON COMPANY MANAGEMENT LTD
    - 2025-09-04 16178917
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 80 - Director → ME
  • 19
    BEACONHILL COMPANY MANAGEMENT LTD
    16178686
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 84 - Director → ME
  • 20
    CAMBRIDGE INTERNATIONAL GROUP LTD
    16143345
    66 Wharton Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-06-03
    IIF 89 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 21
    CANTERBURY COMPANY MANAGEMENT LTD
    16179054
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 72 - Director → ME
  • 22
    CARTHAGE GROUP LTD
    16142117
    Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-06-12
    IIF 71 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 23
    CERES CAPITAL GROUP LTD
    16142062
    11 Windsor Road, White Horse Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-01
    IIF 182 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 24
    CHIVIS VENTURES LTD - now
    HOUSE PRICE POINT LTD
    - 2024-11-28 15607983
    15 Plumstead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-04-02 ~ 2024-11-22
    IIF 154 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-22
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 25
    CHRONOS INTERNATIONAL GROUP LTD
    16140524
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-06-26
    IIF 8 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 26
    CLEANWASTE AI LTD
    15606064
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 125 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 27
    CLICKPAY CONTRACTOR SERVICES LIMITED - now
    HADES INTERNATIONAL GROUP LTD
    - 2025-02-24 16140254
    4 Pear Close, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-20
    IIF 149 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 28
    COLUMBUS INVESTMENTS GROUP LTD
    16142371
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 32 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-07-14
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 29
    COMMONWEALTH GROUP HOLDINGS LTD
    16567027
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 79 - Director → ME
  • 30
    COMMONWEALTH GROUP INVESTMENTS LTD
    16573378
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ 2025-07-16
    IIF 172 - Director → ME
  • 31
    COMMONWEALTH GROUP REAL ESTATE LTD
    16576545
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 168 - Director → ME
  • 32
    COMMONWEALTH GROUP SERVICES LTD
    16576586
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 164 - Director → ME
  • 33
    CONDOR MANAGEMENT SERVICES LIMITED - now
    ROUTE LIFT LTD
    - 2025-02-03 15607985
    Office 303 20 Fletcher Gate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-02-03
    IIF 140 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 34
    CONSULT PS LIMITED - now
    HERMES GROUP SERVICES LTD
    - 2025-03-17 16139633
    M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-03-10
    IIF 7 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 35
    CORPUS CAPITAL MANAGEMENT LTD
    16138858
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-06-26
    IIF 56 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 36
    CREST COMPANY MANAGEMENT LTD - now
    CREST COMPANY MANAGEMENT LTD
    - 2025-10-16 16179100
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 67 - Director → ME
  • 37
    CYMRO GROUP HOLDINGS LTD
    16567052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 48 - Director → ME
  • 38
    CYMRO GROUP INVESTMENTS LTD
    16580339
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 101 - Director → ME
  • 39
    CYMRO GROUP REAL ESTATE LTD
    16579502
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 66 - Director → ME
  • 40
    CYMRO GROUP SERVICES LTD
    16587164
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    IIF 165 - Director → ME
  • 41
    DARWIN GROUP EXPORT SERVICES LTD - now
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    The London Office 85, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-05-07
    IIF 176 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 42
    DEBTS CLEARED LTD
    15606063
    661 Washwood Heath Road, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-25
    Officer
    2024-06-22 ~ 2024-11-12
    IIF 129 - Director → ME
    2024-03-30 ~ 2024-06-18
    IIF 121 - Director → ME
    2024-12-24 ~ 2025-07-14
    IIF 144 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-12
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 43
    DELPHI INTERNATIONAL GROUP LTD
    16143308
    2 Lodge Way, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-06-28
    IIF 2 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 44
    DEMETER GROUP SERVICES LTD
    16139821
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-02
    IIF 13 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 45
    DIONYSUS GROUP SERVICES LTD - now
    DIONYSUS GROUP SERVICES LTD
    - 2025-09-23 16139644
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 114 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 46
    DORCHESTER GROUP HOLDINGS LTD
    16566982
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 29 - Director → ME
  • 47
    DORCHESTER GROUP INVESTMENTS LTD
    16580388
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-08-18
    IIF 171 - Director → ME
  • 48
    DORCHESTER GROUP REAL ESTATE LTD
    16580365
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 162 - Director → ME
  • 49
    DORCHESTER GROUP SERVICES LTD
    16580504
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 115 - Director → ME
  • 50
    ECOMATERA LTD
    16357677 15606127
    30 Edenham Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ 2025-07-14
    IIF 167 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-07-14
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 51
    ELMWOOD COMPANY MANAGEMENT LTD
    16178990
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 85 - Director → ME
  • 52
    ENVIRO ENERGY SOLUTIONS LIMITED - now
    RENAISSANCE CAPITAL GROUP LTD
    - 2025-07-16 16142384
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-15
    IIF 87 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 53
    EOS CAPITAL GROUP LTD
    16139986
    Office 17e 316e, Ilford Lane, Ilford Business Centre, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-11
    IIF 60 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 54
    EPOCH COMPANY MANAGEMENT LTD
    16178745
    2 285 Great Clowes Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-01
    IIF 90 - Director → ME
  • 55
    EROS GROUP SERVICES LTD - now
    EROS GROUP SERVICES LTD
    - 2025-09-23 16139777
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-09-16
    IIF 96 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 56
    ETHIOPIA LTD
    16154958
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-30 ~ 2025-07-14
    IIF 82 - Director → ME
  • 57
    ETHNIC EATS LTD
    15606302
    20 Gladeside Close, Walsall, England
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ 2024-08-12
    IIF 139 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-08-12
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 58
    EUROPEAN GROUP HOLDINGS LTD
    16557408
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 69 - Director → ME
  • 59
    EUROPEAN GROUP INVESTMENTS LTD
    16567612
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-14
    IIF 166 - Director → ME
  • 60
    EUROPEAN GROUP REAL ESTATE LTD
    16567727
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 173 - Director → ME
  • 61
    EUROPEAN GROUP SERVICES LTD
    16568667
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 74 - Director → ME
  • 62
    EVIDA SOLUTIONS LTD - now
    SOCIAL SEARCH LTD
    - 2025-08-01 15608097
    Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, England
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 138 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 63
    FIVE WORKFORCE SOLUTIONS LIMITED - now
    PLUTO CAPITAL GROUP LTD
    - 2025-02-04 16141993
    3 Elm Terrace, Craghead, Stanley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-01-31
    IIF 181 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 64
    FLORENTINE GROUP LTD
    16143018
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,164,467 GBP2025-08-31
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 78 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 65
    GE ECO CONSULTANTS LIMITED - now
    ZEUS CAPITAL SERVICES LTD
    - 2025-07-15 16145039
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ 2025-07-14
    IIF 111 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-01
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 66
    GOSPEL HARMONY LTD
    15606254
    Flat 211 36 Norman Road, Greenwich, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-03-10
    IIF 130 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 67
    GREENWICH COMPANY MANAGEMENT LTD
    16178589
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 33 - Director → ME
  • 68
    HALCYON CAPITAL GROUP LTD - now
    HALCYON CAPITAL GROUP LTD
    - 2025-09-22 16142315
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 55 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 69
    HARRINGTON COMPANY MANAGEMENT LTD
    16178944
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 20 - Director → ME
  • 70
    HATFIELD CAPITAL MANAGEMENT LTD - now
    HATFIELD CAPITAL MANAGEMENT LTD
    - 2025-08-26 16137473
    4 Durham Workspace, Abbey Road, Durham, County Durham, England
    Active Corporate (5 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 12 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 71
    HAVEN COMPANY MANAGEMENT LTD
    16178991
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 290 - Director → ME
  • 72
    HAVENBROOK GROUP LTD
    16142390
    25 Heythrop Road, Cottesmore, Oakham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 92 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 73
    HEADHUNTRS AI LTD
    15603433
    15 Plumstead Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ 2024-11-22
    IIF 152 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-11-22
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 74
    HELIOS INTERNATIONAL GROUP LTD
    16140534
    The Dye House, 22, Nansen Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-06-27
    IIF 150 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 75
    HEPHAESTUS GROUP SERVICES LTD - now
    HEPHAESTUS GROUP SERVICES LTD
    - 2025-09-08 16139705
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 98 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 76
    HERCULES GROUP SERVICES LTD - now
    HERCULES GROUP SERVICES LTD
    - 2025-08-19 16139856
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 52 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 77
    HERITAGE COMPANY MANAGEMENT LTD
    16178642
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 95 - Director → ME
  • 78
    HESTIA GROUP SERVICES LTD - now
    HESTIA GROUP SERVICES LTD
    - 2025-10-15 16139824
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 23 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 79
    HILMANN REINIER COMMODITIES PLC
    08370709
    43 Berkeley Square, Mayfair, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 301 - Director → ME
    2013-01-22 ~ dissolved
    IIF 302 - Secretary → ME
  • 80
    HORIZON COMPANY MANAGEMENT LTD
    16178777
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 86 - Director → ME
  • 81
    ICPS CONSULTING LIMITED - now
    CASTLE CAPITAL MANAGEMENT LTD
    - 2025-04-09 16137485
    Thames House Office, 1530 ,london Road, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-03-14
    IIF 5 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 82
    IMPERIAL COMPANY MANAGEMENT LTD
    16179383
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-13 ~ 2025-07-16
    IIF 88 - Director → ME
  • 83
    INTERNATIONAL COMPANY MANAGEMENT LTD
    16179006
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 289 - Director → ME
  • 84
    INTERNATIONAL GROUP CAPITAL LTD
    16582252
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ 2025-07-16
    IIF 159 - Director → ME
  • 85
    INTERNATIONAL GROUP HOLDINGS LTD
    16557810
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 59 - Director → ME
  • 86
    INTERNATIONAL GROUP OPERATIONS LTD
    16582250
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ 2025-07-16
    IIF 160 - Director → ME
  • 87
    INTERNATIONAL GROUP REAL ESTATE LTD
    16567267
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 53 - Director → ME
  • 88
    IRIS CAPITAL GROUP LTD - now
    IRIS CAPITAL GROUP LTD
    - 2025-09-22 16139997
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 99 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 89
    IRONBRIDGE COMPANY MANAGEMENT LTD
    16179103
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 41 - Director → ME
  • 90
    JANUS GROUP SERVICES LTD
    16141250
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-04-18
    IIF 112 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 91
    JUNO CAPITAL GROUP LTD - now
    JUNO CAPITAL GROUP LTD
    - 2026-02-09 16141299
    71 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 174 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 92
    KELLINGTON CAPITAL MANAGEMENT LTD
    16138785
    167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 75 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 93
    KINDER KLUB LTD
    15606305
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-30 ~ 2024-04-18
    IIF 128 - Director → ME
    2024-06-07 ~ 2025-07-15
    IIF 297 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 94
    KLEANRS LTD
    15642552
    15 Plumstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-11-20 ~ 2024-11-22
    IIF 155 - Director → ME
  • 95
    KRYPTONIA PEOPLE SOLUTIONS LIMITED - now
    NEWTON GROUP SERVICES LTD
    - 2025-06-18 16142453
    Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-06-18
    IIF 178 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 96
    LEGACY COMPANY MANAGEMENT LTD
    16178685
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 108 - Director → ME
  • 97
    LEXARIA LIMITED - now
    CUTE FINDS LTD
    - 2025-02-10 15708751
    Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-11-15 ~ 2025-01-28
    IIF 10 - Director → ME
  • 98
    LILY KERRIDGE COFFEE PLC
    10349425
    30 Edenham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 183 - Director → ME
  • 99
    LILY KERRIDGE LIMITED
    10782489
    C/o The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 100
    LONDON GROUP FINANCE LTD
    16565026
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-08-19
    IIF 170 - Director → ME
  • 101
    LONDON GROUP HOLDINGS LTD
    16558768
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-03 ~ 2025-07-14
    IIF 94 - Director → ME
  • 102
    LONDON GROUP OPERATIONS LTD
    16567197
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 161 - Director → ME
  • 103
    LONDON GROUP REAL ESTATE LTD
    16565298
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 34 - Director → ME
  • 104
    LUMIZEN LIMITED - now
    OXFORD EDUCATIONAL GROUP LIMITED
    - 2025-06-05 15776561
    Lumizen Limited, 14 Cotton's Gardens, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-13 ~ 2025-06-05
    IIF 104 - Director → ME
    Person with significant control
    2024-06-13 ~ 2025-01-01
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 105
    MARS CAPITAL GROUP LTD
    16141386
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 50 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 106
    MEALFIXR LTD
    15608094
    2 Lodge Way, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-02 ~ 2025-06-12
    IIF 3 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 107
    MEASURE MY SIZE LTD
    15606132
    15, Flat 4 Wootton Gardens, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-30 ~ 2025-01-15
    IIF 119 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 108
    MELIAN DIALOGUE LTD
    - now 14941265
    MELIAN DIALOGUE PLC
    - 2024-12-06 14941265
    4 Durham Workspace Abbey Road Business Park, Pity Me, Durham, England
    Active Corporate (3 parents, 162 offsprings)
    Equity (Company account)
    -30,328 GBP2024-06-30
    Officer
    2023-06-16 ~ 2025-07-14
    IIF 158 - Director → ME
    2025-11-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    2023-06-16 ~ 2025-07-14
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 109
    MELIAN DIALOGUE RESEARCH LIMITED
    - now 11709728
    CHINA CAPITAL MANAGEMENT LIMITED
    - 2021-02-02 11709728
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -149,948 GBP2023-12-31
    Officer
    2018-12-04 ~ 2025-07-14
    IIF 288 - Director → ME
    Person with significant control
    2018-12-04 ~ 2025-07-14
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 110
    MERCURY CAPITAL GROUP LTD
    16141952
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-03-01
    IIF 44 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 111
    MILDERT CAPITAL MANAGEMENT LTD
    16137556
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 81 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 112
    MODAVOLT INTERNATIONAL LTD - now
    MINERVA CAPITAL GROUP LTD
    - 2025-08-12 16141941
    23 Waverley Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-10
    IIF 57 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 113
    MUD MASTERS LTD
    15606293
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-30 ~ 2025-06-13
    IIF 118 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 114
    MY SUPERVISR LTD - now
    MY SUPERVISR LTD
    - 2025-10-03 15608118
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-02 ~ 2024-06-21
    IIF 124 - Director → ME
    2024-06-26 ~ 2025-07-14
    IIF 135 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 115
    NEMESIS INTERNATIONAL GROUP LTD
    16140493
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-06-19
    IIF 18 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 116
    NEPTUNE CAPITAL GROUP LTD
    16141806
    T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-07
    IIF 179 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 117
    NIKE GROUP SERVICES LTD - now
    NIKE GROUP SERVICES LTD
    - 2025-12-01 16139808
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 15 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 118
    NORTHBRIDGE COMPANY MANAGEMENT LTD
    16178967
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 22 - Director → ME
  • 119
    OAKRIDGE COMPANY MANAGEMENT LTD
    16179113
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 28 - Director → ME
  • 120
    OK UK MONEY SERVICES LIMITED
    SC643468
    81, The Playfair Donaldson's, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 121
    ORIX LTD - now
    AFRICAN TAILOR LIMITED
    - 2025-08-08 15582371
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-21 ~ 2024-08-15
    IIF 117 - Director → ME
    2024-12-09 ~ 2025-07-03
    IIF 116 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-08-15
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    2024-12-09 ~ 2025-01-01
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 122
    OVARA GLOBAL LTD - now
    OVARA WORLDWIDE LTD
    - 2025-05-14 15586651
    NAIJAFEED LTD
    - 2025-03-12 15586651
    CONVEYANCR LTD
    - 2024-10-14 15586651
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-23 ~ 2025-03-14
    IIF 157 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-01-01
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 123
    OXFORD GROUP CAPITAL LTD
    16570622
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ 2025-07-16
    IIF 105 - Director → ME
  • 124
    OXFORD GROUP HOLDINGS LTD
    16558181
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 16 - Director → ME
  • 125
    OXFORD GROUP REAL ESTATE LTD
    16568784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 35 - Director → ME
  • 126
    OXFORD GROUP SERVICES LTD
    16569770
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 70 - Director → ME
  • 127
    PAPERLZ LTD
    15607968
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 131 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-25
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 128
    PARAGON INTERNATIONAL SERVICES LTD
    16143299
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 91 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 129
    PAYLOC CONTRACTING LIMITED - now
    HERA GROUP SERVICES LTD
    - 2025-02-03 16139918
    4385, 16139918 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-03
    IIF 177 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 130
    PEMBROKE CAPITAL MANAGEMENT LTD
    16138603
    Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-02-26
    IIF 6 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 131
    PENDRAGON COMPANY MANAGEMENT LTD
    16179052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 42 - Director → ME
  • 132
    PERSEPHONE GROUP SERVICES LTD
    16140490
    10 Green Trees Avenue, Cold Norton, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 113 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 133
    PIONEER COMPANY MANAGEMENT LTD - now
    PIONEER COMPANY MANAGEMENT LTD
    - 2026-02-09 16178669
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 65 - Director → ME
  • 134
    POSEIDON INTERNATIONAL GROUP LTD - now
    POSEIDON INTERNATIONAL GROUP LTD
    - 2025-11-25 16140212
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 148 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 135
    PRAXIUM LIMITED - now
    ALDRIDGE CAPITAL MANAGEMENT LTD
    - 2025-06-09 16137571
    142 Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 293 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 136
    PRODYJEEZ LTD
    - now 15607969
    MONEY MANAJA LTD
    - 2025-01-22 15607969
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-10 ~ 2025-01-14
    IIF 141 - Director → ME
    2024-04-02 ~ 2024-10-07
    IIF 137 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    2025-04-28 ~ dissolved
    IIF 270 - Has significant influence or control → OE
    IIF 270 - Has significant influence or control as a member of a firm → OE
    IIF 270 - Has significant influence or control over the trustees of a trust → OE
  • 137
    PROFIGO LTD - now
    TWINTECH RECRUIT LTD
    - 2025-07-02 15603529
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-29 ~ 2025-03-15
    IIF 145 - Director → ME
    Person with significant control
    2024-03-29 ~ 2025-01-01
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 138
    RANGE STONE LTD - now
    PREDICTIVE CARE LTD
    - 2025-06-16 15606145
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-06-13
    IIF 298 - Director → ME
    2024-03-30 ~ 2024-05-16
    IIF 127 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 139
    RAVEBETA LTD - now
    CHAIN GUARD LTD - 2024-11-14
    THREATGUARD LTD
    - 2024-07-04 15606251
    15 Plumstead Road, Woolwich, England
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ 2024-07-01
    IIF 300 - Director → ME
    2024-03-30 ~ 2024-04-18
    IIF 126 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-07-01
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 140
    REGAL COMPANY MANAGEMENT LTD
    16178772
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 49 - Director → ME
  • 141
    REGENCY COMPANY MANAGEMENT LTD
    16179094
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 17 - Director → ME
  • 142
    RHPD SERVICES LTD - now
    AURORA INTERNATIONAL GROUP LTD
    - 2025-06-23 16143328
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-01-05
    IIF 46 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 143
    RIDGEHOUSE GROUP LTD - now
    DJEMBELY LTD
    - 2025-04-11 15606045
    International House, 109-111 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-12-17
    IIF 175 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-12-17
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 144
    RIVERSIDE COMPANY MANAGEMENT LTD
    16178595
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 43 - Director → ME
  • 145
    RNKC INVESTMENTS LTD
    16274190
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-09-25
    IIF 76 - Director → ME
  • 146
    SAPPHIRE COMPANY MANAGEMENT LTD
    16178951
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 14 - Director → ME
  • 147
    SC PAYROLL LIMITED - now
    JUPITER INTERNATIONAL SERVICES LTD
    - 2025-02-05 16141746
    4385, 16141746 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-04
    IIF 25 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 148
    SELENE GROUP SERVICES LTD
    16140542
    7 Little Stretton, Church Stretton, England
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-05-22
    IIF 102 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 149
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-07-14
    IIF 62 - Director → ME
  • 150
    SIGNATURE CONTRACTING LIMITED - now
    SOKOLY LTD
    - 2025-01-30 15606126
    37 Mill Green Place, Pitsea, Basildon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-01-29
    IIF 4 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 151
    SITE RISK LTD
    15606301
    Unit 20 Crystal Drive, Smethwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-07 ~ 2025-06-09
    IIF 299 - Director → ME
    2024-03-30 ~ 2024-05-16
    IIF 132 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 152
    SOVEREIGN COMPANY MANAGEMENT LTD
    16179067
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 292 - Director → ME
  • 153
    STACO AFRO & CARIBBEAN MARKET LTD - now
    ECOMATERA LTD
    - 2025-03-13 15606127 16357677
    15 Plumstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-03-30 ~ 2024-11-22
    IIF 153 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 154
    STAFFRIDGE LIMITED - now
    VISAMATEPRO LTD
    - 2025-07-01 15640776
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-15 ~ 2025-06-20
    IIF 146 - Director → ME
  • 155
    SUMMIT COMPANY MANAGEMENT LTD - now
    SUMMIT COMPANY MANAGEMENT LTD
    - 2026-02-06 16179056
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 107 - Director → ME
  • 156
    SYNCLE LTD - now
    MORPHEUS CAPITAL GROUP LTD
    - 2025-08-12 16140758
    Surstore, Rayner Lane, Ashton-under-lyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 64 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 157
    THAMES GROUP HOLDINGS LTD
    16556462
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 19 - Director → ME
  • 158
    THAMES GROUP INVESTMENTS LTD
    16564459
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 26 - Director → ME
  • 159
    THAMES GROUP REAL ESTATE LTD
    16568814
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 169 - Director → ME
  • 160
    THAMES GROUP SERVICES LTD
    16564712
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 45 - Director → ME
  • 161
    THANATOS INTERNATIONAL GROUP LTD - now
    THANATOS INTERNATIONAL GROUP LTD
    - 2025-08-20 16140539
    Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-08-12
    IIF 9 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 162
    THOMAS JAMES SOLUTIONS GROUP LIMITED - now
    ARTEMIS GROUP SERVICES LTD
    - 2025-06-02 16140476
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-05-30
    IIF 83 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 163
    TITAN CAPITAL GROUP LTD
    16142337
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 27 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 164
    TPS E&P INTERNATIONAL LTD
    - now 15607982
    NET PERSONAS LTD
    - 2024-12-13 15607982
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2024-04-02 ~ 2024-12-13
    IIF 143 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-12-16
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 165
    TRAFALGAR GROUP SERVICES LTD
    16142376
    Timmermans Nurseries Arterial Road, West Horndon, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 47 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 166
    TREVELYAN CAPITAL MANAGEMENT LTD
    16137532
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-09-25
    IIF 291 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 167
    TRINITY COMPANY MANAGEMENT LTD
    16178957
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 93 - Director → ME
  • 168
    TYCHE GROUP SERVICES LTD - now
    TYCHE GROUP SERVICES LTD
    - 2025-10-07 16139792
    35 Magpie Road, Eastbourne, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 109 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 169
    UNIVERSAL CAPITAL MANAGEMENT LTD
    16138457
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 58 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 170
    URANUS GROUP SERVICES LTD - now
    URANUS GROUP SERVICES LTD
    - 2025-08-28 16140522
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 110 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 171
    USTINOV CAPITAL MANAGEMENT LTD
    16137583
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 77 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 172
    VAT COMPANIES LTD
    16293326
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2025-07-14
    IIF 39 - Director → ME
  • 173
    VENUS CAPITAL GROUP LTD
    16141785
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 51 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 174
    VOYAGER COMPANY MANAGEMENT LTD
    16179114
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 73 - Director → ME
  • 175
    WAGESMART CONTRACTOR SERVICES LIMITED - now
    GREY CAPITAL MANAGEMENT LTD
    - 2025-04-15 16137610
    34 Circular Road West, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-14
    IIF 151 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 176
    WELLINGBOROUGH CAPITAL MANAGEMENT LTD
    16137564
    Unit C, Hubert Road, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 30 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 177
    WELLNZ LTD
    15607984
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 134 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 178
    WHITEHALL COMPANY MANAGEMENT LTD - now
    WHITEHALL COMPANY MANAGEMENT LTD
    - 2026-01-23 16178702
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 106 - Director → ME
  • 179
    XPERIENCEX LTD
    15606296
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 120 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 180
    YORKSHIRE COMPANY MANAGEMENT LTD - now
    YORKSHIRE COMPANY MANAGEMENT LTD
    - 2026-01-23 16179037
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 40 - Director → ME
  • 181
    ZEUS INTERNATIONAL GROUP LTD
    16140204
    4385, 16140204 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-25
    IIF 24 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.