1
2 Botsford Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ dissolved
IIF 79 - Director → ME
2
C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-171 GBP2024-07-31
Officer
2015-07-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
3
1ST CLASS TRANSPORT (UK) LIMITED
07002846 72 Princess Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
726,257 GBP2024-08-29
Officer
2009-08-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
4
1ST CLASS TRANSPORT SOLUTIONS (UK) LTD
08176805 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
78,511 GBP2024-08-29
Officer
2012-08-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
5
1ST CLASS YORKSHIRE HOLDINGS LIMITED
12170854 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
236,008 GBP2024-08-31
Officer
2019-09-06 ~ 2020-06-01
IIF 33 - Director → ME
2019-09-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
6
155 Fishponds Road, Eastville, Bristol
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,693 GBP2016-01-31
Officer
2013-06-20 ~ 2016-01-18
IIF 39 - Director → ME
7
11a Rectory Row, Rectory Lane Easthampstead, Bracknell, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,081 GBP2020-06-30
Officer
2002-10-26 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
8
ARKAN FOR GENERAL CONTRACTING AND SUPPLIES LTD
16650899 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 143 - Director → ME
9
1 Braemar Gardens, Slough, England
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 80 - Director → ME
10
4385, 15487161 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-04-21 ~ 2013-04-23
IIF 127 - Director → ME
12
Unit 3 Jubilee House, High Pittington, Durham, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
13
BELMONT TANDOORI CURRY HOUSE LTD
13233547 16 Cheveley Park Shopping Centre, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
14
16 Cheveley Park Shopping Centre, Durham, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
15
BRISTOL SOCIAL HOUSING LETTINGS LIMITED
07419983 157 Fishponds Road, Eastville, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 114 - Director → ME
16
Suite 27 58, North Street Bedminster, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2012-02-15
IIF 111 - Director → ME
17
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
18
BUDD.E NUTRITIONS LIMITED
- now 11898872 1 Alban Corner, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
-25,103 GBP2022-03-31
Officer
2019-03-22 ~ 2023-10-13
IIF 93 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
BUTTERFLIES RECRUITMENT LIMITED
08861292 6 Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 124 - Director → ME
20
1 Blackmore Street, Sheffield, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,566 GBP2019-09-30
Officer
2017-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
21
4th Floor, Centenary House, 1 Centenary Way, Salford, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-14,549 GBP2024-03-31
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 53 - Director → ME
2025-01-28 ~ now
IIF 120 - Secretary → ME
Person with significant control
2025-01-28 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
23
16 Cheveley Park Shopping Centre, Durham, England
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
24
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2015-07-08
IIF 62 - Director → ME
25
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (2 parents)
Equity (Company account)
52,592 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
International House, 64 Nile Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,804 GBP2024-10-31
Officer
2021-10-21 ~ 2022-03-25
IIF 56 - Director → ME
Person with significant control
2021-10-21 ~ 2022-03-25
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
27
4385, 15140037 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
208a Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2014-03-28
IIF 126 - Director → ME
2013-09-05 ~ 2014-03-28
IIF 85 - Secretary → ME
29
FRESH START CONTACT CENTRE LIMITED
15654063 18 Bolton Road, Bradford, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
30
Part Third Floor, Chester Wing, City Point, 701 Chester Road, Stretford, Manchester, Lancashire, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
513 GBP2025-05-31
Officer
2023-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
11 Rectory Row, Rectory Lane, Bracknell, Berks
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,127 GBP2021-01-31
Officer
2020-11-01 ~ 2022-03-25
IIF 81 - Director → ME
2005-11-25 ~ 2022-03-25
IIF 136 - Secretary → ME
32
10 Victoria Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
33
155 Fishponds Road, Eastville, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 113 - Director → ME
34
IBRAHIM ASSET MANAGEMENT LIMITED
15591619 80 Clovelly Way, London, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
35
Flat 8, Insley House, Bow Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 37 - Director → ME
36
80 Clovelly Way, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
89,214 GBP2024-10-31
Officer
2017-10-26 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 89 - Has significant influence or control → OE
37
4385, 15172005 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 41 - Director → ME
38
333 Burford Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
18/24 Chester Road, Northwich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,023 GBP2019-03-31
Officer
2018-03-22 ~ now
IIF 98 - Director → ME
40
20 Allen Avenue, Hyde, Hyde, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 97 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
41
Unit 2&3 Grange Park, Grange Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 99 - Director → ME
42
20 Allen Avenue, Hyde, Hyde, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 96 - Director → ME
2024-06-12 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-06-12 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
43
Junoon, 201 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
44
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-06-17 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
201 Chester Road, Helsby, Frodsham, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
46
LOCAL URBAN SOCIAL HOUSING LIMITED
- now 07566005 Suite 18 58 North Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2011-05-04
IIF 95 - Director → ME
2011-05-04 ~ dissolved
IIF 42 - Director → ME
2011-03-16 ~ 2011-05-04
IIF 118 - Secretary → ME
2011-05-04 ~ dissolved
IIF 119 - Secretary → ME
47
Syldon & Co Accountants, Stratford Workshops, Unit, Burford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
48
MGB COMMODITIES LIMITED
- 2012-09-30
05903038MONDIAL (GB) LIMITED
- 2012-09-28
05903038 Merlin House 1, Langstone Business Village, Priory Drive Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-25 ~ 2012-12-01
IIF 115 - Director → ME
49
153 Fishponds Road, Eastville, Bristol
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
50
412 Farnham Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,285 GBP2018-05-31
Officer
2016-05-03 ~ 2019-05-01
IIF 82 - Director → ME
Person with significant control
2017-05-02 ~ 2019-05-01
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
51
ORP PROPERTY DEVELOPMENTS LTD - now
BANGLA TRADERS LTD
- 2013-06-21
08069179 70 Shakespeare Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2013-04-29
IIF 100 - Director → ME
52
18 Churchgate, Bramhope, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 123 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
53
1 Blackmore Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-11,691 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 47 - Director → ME
2017-08-01 ~ now
IIF 121 - Secretary → ME
Person with significant control
2017-08-01 ~ now
IIF 104 - Has significant influence or control → OE
54
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (2 parents)
Equity (Company account)
126,228 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 58 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
55
Junoon, 201 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
56
SHERWOOD GREEN CONSULTANCY LIMITED
14872770 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,663 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 122 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
57
1 Alban Corner, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
-5,343 GBP2024-01-31
Officer
2023-03-29 ~ now
IIF 55 - Director → ME
58
SOUTH WALES CHAUFFEURS LTD
- now 14508793SOUTH WALES CHAUFFERS LTD
- 2022-12-07
14508793 31 Bedford Road, Newport, Wales
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
49,671 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 77 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
59
177a Francis Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 142 - Director → ME
60
31 Bedford Road, Newport, Wales
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 76 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
61
Unit A, 82 James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
62
TECHNOLOGY BUSINESS PARTNERS LTD
13470530 45 Charterhouse Road, Orpington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
330,994 GBP2025-06-30
Officer
2021-06-22 ~ 2022-11-29
IIF 61 - Director → ME
Person with significant control
2021-06-22 ~ 2022-11-29
IIF 72 - Has significant influence or control → OE
63
153 Fishponds Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-76,162 GBP2024-02-28
Officer
2008-02-29 ~ now
IIF 38 - Director → ME
2015-03-31 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
64
Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
65
Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
66
Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
67
Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
68
Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
69
TESSMA HUMAN RESOURCE SERVICES LIMITED
15094998 Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
70
Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
71
TESSMA RECRUITMENT SERVICES LIMITED
15094982 Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
72
10 Victoria Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
73
Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
74
TESSMA SECURITY AND FACILITIES MANAGEMENT LIMITED
14965952 Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
75
TORRQUE POLOGNE SP. Z O. O. LTD
08971042 153 Fishponds Road, Eastville, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 116 - Director → ME
76
Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,164 GBP2023-11-30
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
77
11 Tintern Drive, Daventry, Monksmoor Park, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
78
WHITEHALL PROPERTIES (YORKSHIRE) LIMITED
08999472 6 Eldon Place, Bradford
Dissolved Corporate (2 parents)
Equity (Company account)
92,721 GBP2017-04-30
Officer
2014-04-16 ~ 2017-05-01
IIF 125 - Director → ME
79
124 City Road, Suite G4747, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 54 - Director → ME