1
Office 7a, Borough Mews, The Borough, Wedmore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
212 GBP2024-04-05
Officer
2023-07-21 ~ 2023-09-27
IIF 5 - Director → ME
Person with significant control
2023-07-21 ~ 2023-09-27
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Unit 3 22 Westgate 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
818 GBP2024-04-05
Officer
2023-07-24 ~ 2023-09-27
IIF 6 - Director → ME
Person with significant control
2023-07-24 ~ 2023-09-27
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Unit 3 22 Westgate 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
142 GBP2024-04-05
Officer
2023-07-25 ~ 2023-09-27
IIF 2 - Director → ME
Person with significant control
2023-07-25 ~ 2023-09-27
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
4
Office 3 Office 3 146/148 Bury Old, Road Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-04-05
Officer
2023-07-26 ~ 2023-09-28
IIF 3 - Director → ME
Person with significant control
2023-07-26 ~ 2023-09-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
Unit 3 22 Westgate 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51 GBP2024-04-05
Officer
2023-07-27 ~ 2023-10-01
IIF 4 - Director → ME
Person with significant control
2023-07-27 ~ 2023-10-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-07-31 ~ 2023-10-03
IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ 2023-10-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
9 Barford Close, Wednesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-03-23 ~ 2022-04-28
IIF 12 - Director → ME
Person with significant control
2022-03-23 ~ 2022-04-28
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
OTB-CONSULT LIMITED - 2024-08-21
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 22 - Director → ME
10
Fern Hill Business Centre, Todd Street, Bury, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
GLOUCESTERSHIRE SERVICES LIMITED
16325952 International House, 55 Longsmith Street, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ 2025-11-10
IIF 24 - Director → ME
Person with significant control
2025-03-19 ~ 2025-11-10
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 19 - Director → ME
2025-10-08 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-10-08 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
JP BEDFORDS INVESTMENTS LIMITED
16601447 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ 2022-05-23
IIF 14 - Director → ME
Person with significant control
2022-03-24 ~ 2022-05-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Unit 34 Hall Way, 72 High Street, Haslemere, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
17f One Business Village, Emily Street, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
Suite 21937, 61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 17 - Director → ME
19
53 Coronation Close, Bodelwyddan, Y Rhyl, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 21 - Director → ME
21
Tadatuft, 28-30 New York Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32 GBP2024-12-31
Officer
2026-02-04 ~ now
IIF 18 - Director → ME
22
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
23
9 Barford Close, Wednesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-03-28 ~ 2023-04-27
IIF 10 - Director → ME
Person with significant control
2022-03-28 ~ 2023-04-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
33 Willsdown Road, Alphington, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ 2022-04-28
IIF 11 - Director → ME
Person with significant control
2022-03-28 ~ 2022-04-28
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
746 GBP2023-04-05
Officer
2022-03-29 ~ 2022-05-19
IIF 13 - Director → ME
Person with significant control
2022-03-29 ~ 2022-05-19
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
86 GBP2023-04-05
Officer
2022-03-30 ~ 2022-05-31
IIF 9 - Director → ME
Person with significant control
2022-03-30 ~ 2022-05-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE