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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darren Symes

child relation
Offspring entities and appointments 4817
  • 1
    06858613 LTD - now
    VERIZON PARKING SERVICES LTD
    - 2010-03-26 06858613
    1 Unimix House Abbey Road, Park Royal, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-03-25
    IIF - Director → ME
  • 2
    07639588 LTD
    07639588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 609 - Director → ME
  • 3
    1 CRESTMED LTD - now
    NOBLEDEAL LIMITED
    - 2015-08-13 09021622 09761775... (more)
    89-93 Manningham Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-08-07
    IIF - Director → ME
  • 4
    118CARHIRE LIMITED - now
    ABBEYWORTH LTD
    - 2011-11-15 07379184 10459816
    120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ 2011-01-01
    IIF - Director → ME
  • 5
    17D LIMITED - now
    VALLEY QUEST LIMITED
    - 2019-03-04 11776389 12653955... (more)
    7 St. John Street, Mansfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2019-03-01
    IIF - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-03-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 6
    1989 BAKER STREET LTD - now
    MEDIABOUND LIMITED
    - 2021-08-05 13459195 11006439... (more)
    18 Highview Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-16 ~ 2021-08-04
    IIF - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-08-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 7
    1989 CLUBHOUSE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09
    Dissolved on 2026-01-20
    NEW DATE LIMITED
    - 2021-08-05 13343433
    1st Floor, Fairclough House, Church Street, Chorley, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-19 ~ 2021-08-04
    IIF - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-08-04
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 8
    1ST ACE LIMITED
    15751962
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ 2024-05-31
    IIF - Director → ME
    Person with significant control
    2024-05-31 ~ 2024-05-31
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 9
    1ST ASSOCIATES LIMITED
    14650848
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-09
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 10
    1ST BLUE LIMITED
    16200879
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ 2025-01-22
    IIF - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 11
    1ST BUILD LIMITED
    15474736
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-02-09
    IIF - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-02-09
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 12
    1ST CENTRE TRADING LIMITED - now
    1ST. CENTRE LIMITED
    - 2026-03-06 14806919 17081492
    20 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ 2023-04-17
    IIF - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-17
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 13
    1ST CITY CORP LIMITED
    15533699
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-03-01
    IIF - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 14
    1ST CITY LINE LIMITED
    15587874
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-03-23
    IIF - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-03-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 15
    1ST CITY LTD
    07245089
    144 Grosvenor Terrace, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-05-06
    IIF - Director → ME
  • 16
    1ST CITY SERVICES LIMITED
    15385916
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-01-04
    IIF - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-01-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 17
    1ST CITY SOLUTIONS LIMITED
    15528405
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ 2024-02-28
    IIF - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-02-28
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 18
    1ST CITY STUDIO LIMITED
    15605547
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ 2024-03-30
    IIF - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-03-30
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 19
    1ST CITY SYSTEMS LIMITED
    15402058
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ 2024-01-10
    IIF - Director → ME
    Person with significant control
    2024-01-10 ~ 2024-01-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 20
    1ST CITY TRADERS LIMITED
    15538677
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ 2024-03-04
    IIF - Director → ME
    Person with significant control
    2024-03-04 ~ 2024-03-04
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 21
    1ST CITY TRADING LIMITED
    10762329 15423138
    D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2019-02-04
    IIF - Director → ME
    Person with significant control
    2017-05-10 ~ 2019-02-04
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 22
    1ST CITY TRADING LIMITED
    15423138 10762329
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2024-01-18
    IIF - Director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-18
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 23
    1ST CLASS CORP LIMITED
    07858707 12661203... (more)
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF - Director → ME
  • 24
    1ST CLASS CORP LIMITED
    09355243 07858707... (more)
    65 Northumberland Way, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ 2015-01-01
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-09-01
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 25
    1ST CLASS CORP LIMITED
    12661203 07858707... (more)
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-11 ~ 2021-10-15
    IIF - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-10-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 26
    1ST CLASS CORP LIMITED
    15199418 12661203... (more)
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ 2023-10-10
    IIF - Director → ME
    Person with significant control
    2023-10-10 ~ 2023-10-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 27
    1ST CLASS CORPORATION LIMITED
    11434788 09709868
    78 Delius Street, Tile Hill, Coventry, England
    Active Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-06-26
    IIF - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-06-26
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 28
    1ST CLASS ENTERPRISES LIMITED
    07858625
    White Rose Park, Larsen Road, Goole, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2011-11-23
    IIF - Director → ME
  • 29
    1ST CLASS INTERNATIONAL LIMITED
    16226015 13563072
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ 2025-02-03
    IIF - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 30
    1ST CLASS INTERNET LIMITED
    08937384 14206762... (more)
    96 Shirley Drive, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ 2016-01-01
    IIF - Director → ME
  • 31
    1ST CLASS INTERNET LIMITED - now
    GREEN CLEEN (LISBURN & ARDS PENINSULA) LIMITED
    - 2019-05-23 11979163 NI661723
    57 Bush Elms Road, Hornchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-03 ~ 2019-05-03
    IIF - Director → ME
    Person with significant control
    2019-05-03 ~ 2019-05-03
    IIF 548 - Right to appoint or remove directors → OE
    IIF 548 - Ownership of shares – 75% or more → OE
    IIF 548 - Ownership of voting rights - 75% or more → OE
  • 32
    1ST CLASS INTERNET LIMITED
    14206762 11979163... (more)
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ 2022-07-30
    IIF - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 33
    12 Constance Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ 2024-10-14
    IIF - Director → ME
    Person with significant control
    2022-01-04 ~ 2024-10-14
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 34
    1ST CLASS MANAGEMENT LIMITED
    11789282 10571541... (more)
    78 Delius Street, Tile Hill, Coventry, England
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-01-25
    IIF - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-01-25
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 35
    1ST CLASS NETWORKS LIMITED
    08996045
    C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-14 ~ 2014-04-14
    IIF - Director → ME
  • 36
    1ST CLASS SERVICES LIMITED
    10974073 13465108... (more)
    120b Blackmoorfoot Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ 2020-04-27
    IIF - Director → ME
    Person with significant control
    2017-09-21 ~ 2020-04-27
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    1ST CLASS SERVICES LIMITED
    13465108 10974073... (more)
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ 2024-08-21
    IIF - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-08-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 38
    1ST CLASS SYSTEMS LIMITED
    09290554 15000478
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2016-01-01
    IIF - Director → ME
  • 39
    1ST CLASS SYSTEMS LIMITED
    15000478 09290554
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ 2023-07-13
    IIF - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-07-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 40
    1ST CLASS TRADE LIMITED
    09468115 13737836... (more)
    Axholme House North Street, Crowle, Scunthorpe, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2017-01-26
    IIF - Director → ME
  • 41
    1ST CLASS TRADE LIMITED
    12373409 09468115... (more)
    6 The Square, Stockley Park, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-20 ~ 2020-05-11
    IIF - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-05-11
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 42
    1ST CLASS TRADE LIMITED
    13737836 09468115... (more)
    72 Halliwick Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ 2021-11-11
    IIF - Director → ME
    Person with significant control
    2021-11-11 ~ 2021-11-11
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 43
    1ST CLASS TRADERS LIMITED
    12880876
    Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-15 ~ 2021-07-16
    IIF - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-07-16
    IIF 712 - Ownership of voting rights - 75% or more → OE
    IIF 712 - Right to appoint or remove directors → OE
    IIF 712 - Ownership of shares – 75% or more → OE
  • 44
    1ST CLASS TRADING LIMITED
    09085804 08266987... (more)
    Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ 2015-01-01
    IIF - Director → ME
  • 45
    1ST CLASS TRADING LIMITED
    11207927 08266987... (more)
    64 Drake Street, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ 2019-09-27
    IIF - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 46
    1ST CLASS WEB LIMITED
    14213064
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-07-04 ~ 2022-07-04
    IIF - Director → ME
    Person with significant control
    2022-07-04 ~ 2022-07-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 47
    1ST CLEAN LIMITED
    10865306
    639 Bath Road, Brislington, Bristol, England
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2020-01-31
    IIF - Director → ME
    Person with significant control
    2017-07-13 ~ 2018-04-09
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 48
    1ST COMMS LIMITED
    11560908 13646791
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ 2018-09-10
    IIF - Director → ME
    Person with significant control
    2018-09-10 ~ 2018-09-10
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 49
    1ST COMMS LIMITED
    13646791 11560908
    29 Ickworth Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-28 ~ 2025-04-07
    IIF - Director → ME
    Person with significant control
    2021-09-28 ~ 2025-04-07
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 50
    1ST CORP LIMITED
    13819310
    25 Cabot Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-29 ~ 2021-12-29
    IIF - Director → ME
    Person with significant control
    2021-12-29 ~ 2021-12-29
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 51
    1ST DEAL LIMITED
    16057608
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 52
    1ST EAST LIMITED
    15593748
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ 2024-03-26
    IIF - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-03-26
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 53
    1ST ETHICS LIMITED
    15522364
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ 2024-02-26
    IIF - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-02-26
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 54
    1ST EURO INTERNATIONAL LIMITED
    09743845 15010220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24 during the appointment or period of control
    Commencement of winding up on 2018-06-12 during the appointment or period of control
    Conclusion of winding up on 2019-05-09 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ 2017-05-08
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 55
    1ST EURO INTERNATIONAL LIMITED
    15010220 09743845
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ 2023-07-18
    IIF - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-07-18
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 56
    173 Cardiff Road, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2017-03-05
    IIF - Director → ME
  • 57
    1ST EURO SERVICES LIMITED
    14481857 13579449... (more)
    339 Monega Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ 2022-11-14
    IIF - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-14
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 58
    1ST EURO TRADING LIMITED
    14481731
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ 2022-11-14
    IIF - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-14
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 59
    1ST EUROPE ENTERPRISES LIMITED
    14486796
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-11-15 ~ 2022-11-15
    IIF - Director → ME
    Person with significant control
    2022-11-15 ~ 2022-11-15
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 60
    Green Pastures Capernwray Road, Capernwray, Carnforth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2017-05-17
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 61
    8 Ledsham Close, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ 2019-03-25
    IIF - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-03-25
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 62
    1ST EUROPE SERVICES LIMITED
    14176115 11904495... (more)
    26 Review Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ 2025-11-14
    IIF - Director → ME
    Person with significant control
    2022-06-16 ~ 2025-11-14
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 63
    1ST EUROPE TRADING LIMITED
    10989045 09560385
    15 Emery Close, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ 2020-04-16
    IIF - Director → ME
    Person with significant control
    2017-09-29 ~ 2020-04-16
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 64
    1ST EUROPEAN ENTERPRISES LIMITED
    13265787 06911758... (more)
    238 Court Oak Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2024-10-21
    IIF - Director → ME
    Person with significant control
    2021-03-15 ~ 2024-10-21
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 65
    1ST EUROPEAN ENTERPRISES LTD
    06911758 13265787... (more)
    35 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF - Director → ME
  • 66
    1ST EUROPEAN INTERNATIONAL LIMITED
    09665254 16992464... (more)
    2 Harvey Adam House, Wimbledon Avenue, Brandon, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ 2017-09-28
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-09-28
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 67
    1ST EUROPEAN SERVICES LIMITED
    14647616 12772281... (more)
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-02-08
    IIF - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-08
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 68
    1ST EUROPEAN SYSTEMS LIMITED
    14335484
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ 2022-09-05
    IIF - Director → ME
    Person with significant control
    2022-09-05 ~ 2022-09-05
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 69
    1ST EUROPEAN TRADING LIMITED
    10438890 06917848... (more)
    19 Wimbledon Avenue, Brandon, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-20 ~ 2018-11-13
    IIF - Director → ME
    Person with significant control
    2016-10-20 ~ 2018-11-13
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 70
    1ST EUROPEAN TRADING LIMITED
    13462593 10438890... (more)
    29 Lakefield Close, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-06-17 ~ 2024-10-09
    IIF - Director → ME
    Person with significant control
    2021-06-17 ~ 2024-10-09
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 71
    1ST EUROPEAN TRADING LTD
    06917848 10438890... (more)
    35 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-28 ~ 2009-05-28
    IIF - Director → ME
  • 72
    1ST EXCHANGE LIMITED
    09160386
    35 Firs Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF - Director → ME
  • 73
    1ST EXPERT LIMITED
    09210032
    C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-12-01
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-03-13
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 74
    1ST EXPRESS LIMITED
    07068427 14975521... (more)
    45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF - Director → ME
  • 75
    1ST EXPRESS LIMITED
    14975521 07068427... (more)
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ 2023-07-03
    IIF - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-07-03
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 76
    1ST GOLD LIMITED
    16115416 15903239
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ 2024-12-03
    IIF - Director → ME
    Person with significant control
    2024-12-03 ~ 2024-12-03
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 77
    1ST GRADE LIMITED
    14503431
    17 Plumbers Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ 2022-11-24
    IIF - Director → ME
    Person with significant control
    2022-11-24 ~ 2022-11-24
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 78
    1ST GUARD LIMITED
    15886322 13384233
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-08-08
    IIF - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 79
    1ST HOUSE LIMITED
    13818424
    9 Prenga Apartments, Grainger Close, Northolt, England
    Active Corporate (3 parents)
    Officer
    2021-12-27 ~ 2021-12-27
    IIF - Director → ME
    Person with significant control
    2021-12-27 ~ 2021-12-27
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 80
    1ST INTERNATIONAL LIMITED
    09584837 13257129... (more)
    Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ 2017-08-08
    IIF - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-08-08
    IIF 596 - Ownership of voting rights - 75% or more → OE
    IIF 596 - Ownership of shares – 75% or more → OE
    IIF 596 - Right to appoint or remove directors → OE
  • 81
    1ST INTERNATIONAL LIMITED
    13257129 09584837... (more)
    80 Katherine Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ 2023-07-27
    IIF - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-07-27
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 82
    The Rivington House, 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-20 ~ 2009-07-20
    IIF - Director → ME
  • 83
    1ST INTERNATIONAL SERVICES LIMITED
    14486799 09584837... (more)
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-11-15 ~ 2022-11-15
    IIF - Director → ME
    Person with significant control
    2022-11-15 ~ 2022-11-15
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 84
    1ST INTERNATIONAL TRADERS LIMITED
    13719785
    Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ 2025-08-05
    IIF - Director → ME
    Person with significant control
    2021-11-02 ~ 2025-08-05
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 85
    1ST INTERNATIONAL TRADING LIMITED
    12025756 08608733
    International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-31 ~ 2020-06-29
    IIF - Director → ME
    Person with significant control
    2019-05-31 ~ 2020-06-29
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 86
    1ST INTERNATIONAL TRADING LTD
    08608733 12025756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-27
    Commencement of winding up on 2016-07-12
    Conclusion of winding up on 2017-03-20
    Dissolved on 2017-07-03
    35 Firs Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ 2015-01-01
    IIF - Director → ME
  • 87
    1ST INTERNET LIMITED
    12643660 11414477... (more)
    4385, 12643660 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-03 ~ 2021-06-01
    IIF - Director → ME
    Person with significant control
    2020-06-03 ~ 2021-06-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 88
    1ST INTERNET LIMITED
    15465478 11414477... (more)
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ 2024-02-04
    IIF - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-02-04
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 89
    1ST INTERNET SERVICES LIMITED
    13571702 12643660... (more)
    167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-18 ~ 2025-04-22
    IIF - Director → ME
    Person with significant control
    2021-08-18 ~ 2025-04-22
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 90
    1ST INTERNET SYSTEMS LIMITED
    12060150
    4 Gordon Mews, Portslade, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ 2019-06-19
    IIF - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-06-19
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 91
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-15
    Commencement of winding up on 2016-01-04
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-26
    Saunders House, 52-53 The Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2015-01-01
    IIF - Director → ME
  • 92
    Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-22 ~ 2019-03-22
    IIF - Director → ME
    Person with significant control
    2019-03-22 ~ 2019-03-22
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 93
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-14 ~ 2023-06-14
    IIF - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-14
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 94
    19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2011-01-01
    IIF - Director → ME
  • 95
    14 Chester Street, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ 2019-01-29
    IIF - Director → ME
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 96
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-01-01
    IIF - Director → ME
  • 97
    284 Station Road, Harrow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2017-06-16
    IIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 98
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-06-06
    IIF - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-06
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 99
    1ST LAND LIMITED
    08653737
    Insolvency (Case 1) In administration
    Administration started on 2015-01-02
    Administration ended on 2015-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2026-01-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF - Director → ME
  • 100
    1ST LAND SERVICES LIMITED
    13725430
    Park Hill Buisness Centre, Walton Road, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2024-08-09
    IIF - Director → ME
    Person with significant control
    2021-11-05 ~ 2024-08-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 101
    1ST LAND TRADING LIMITED
    14011571
    9 Greyfriars Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ 2025-01-01
    IIF - Director → ME
    Person with significant control
    2022-03-30 ~ 2025-01-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 102
    21 Bedser Drive, Greenford, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-11 ~ 2017-10-11
    IIF - Director → ME
    Person with significant control
    2017-10-11 ~ 2020-03-31
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
  • 103
    1ST LESSON LIMITED
    14932126
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2023-06-13 ~ 2023-06-13
    IIF - Director → ME
    Person with significant control
    2023-06-13 ~ 2023-06-13
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 104
    1ST LIGHT LIMITED
    08787428 08298246
    349 Yorktown Road, College Town, Sandhurst, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-01-01
    IIF - Director → ME
  • 105
    Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-08-24
    IIF - Director → ME
  • 106
    289 Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-01-14
    IIF - Director → ME
  • 107
    26 Stainton Road, Enfield, England
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ 2019-03-20
    IIF - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-24
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 108
    Duncan House, 32 - 34 Duncan Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF - Director → ME
  • 109
    37 Hall Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-05 ~ 2019-01-31
    IIF - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-05-06
    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
  • 110
    Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2015-01-01
    IIF - Director → ME
  • 111
    242-244 London Road, Mitcham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ 2020-01-01
    IIF - Director → ME
    Person with significant control
    2017-09-15 ~ 2020-01-01
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
  • 112
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ 2025-05-06
    IIF - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-05-06
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 113
    1ST MAN LIMITED
    08322618
    20 Albert Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ 2014-01-01
    IIF - Director → ME
  • 114
    1ST MEDIC LIMITED
    16094033
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ 2024-11-21
    IIF - Director → ME
    Person with significant control
    2024-11-21 ~ 2024-11-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 115
    1ST MOVE SERVICES LIMITED
    14087344
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ 2025-11-27
    IIF - Director → ME
    Person with significant control
    2022-05-05 ~ 2025-11-27
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 116
    1ST MOVE TRADING LIMITED
    12001459
    10 Grandale Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-05-17
    IIF - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-05-17
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 117
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-23 during the appointment or period of control
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Conclusion of winding up on 2018-06-20 during the appointment or period of control
    Dissolved on 2023-04-18 during the appointment or period of control
    Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2017-02-20
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 118
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 119
    1ST NATIONAL ASSOCIATES LIMITED
    09485457 14388230
    11, Park House, 32 Dudley Park Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ 2017-09-01
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-09-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 120
    1ST NATIONAL ASSOCIATES LIMITED
    14388230 09485457
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ 2022-09-30
    IIF - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-09-30
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 121
    1ST NATIONAL TRADERS LIMITED
    14492992
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ 2022-11-18
    IIF - Director → ME
    Person with significant control
    2022-11-18 ~ 2022-11-18
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 122
    1ST NATIONAL TRADING LIMITED
    14090948
    Flat 52 Coombe House, Dalmeny Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-06 ~ 2025-11-25
    IIF - Director → ME
    Person with significant control
    2022-05-06 ~ 2025-11-25
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 123
    1ST NATURAL LIMITED
    15544952
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 124
    1ST NATURE LIMITED
    14508932
    72 Halliwick Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2022-11-28
    IIF - Director → ME
    Person with significant control
    2022-11-28 ~ 2022-11-28
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 125
    1ST NET INTERNATIONAL LIMITED
    13264868 07253101... (more)
    35 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ 2023-10-20
    IIF - Director → ME
    Person with significant control
    2021-03-12 ~ 2023-10-20
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 126
    1ST NET INTERNATIONAL LIMITED
    16371265 07253101... (more)
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF - Director → ME
    Person with significant control
    2025-04-07 ~ 2025-04-07
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 127
    1ST NET INTERNATIONAL LTD
    07253101 16371265... (more)
    Unit 2 Banktop Industrial Estate, Lee Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF - Director → ME
  • 128
    1ST NETWORK LIMITED
    09352803 08316592... (more)
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2016-12-01
    IIF - Director → ME
  • 129
    1ST NETWORK LIMITED
    13697776 08316592... (more)
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ 2023-04-11
    IIF - Director → ME
    Person with significant control
    2021-10-22 ~ 2023-04-11
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 130
    1ST NORTH LIMITED
    15575875
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-03-19
    IIF - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-03-19
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 131
    1ST NOTE LIMITED
    09005834 14217798
    288 Bishopsgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2014-04-22
    IIF - Director → ME
  • 132
    1ST NOTE LIMITED
    14217798 09005834
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ 2022-07-06
    IIF - Director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 133
    1ST POWER LIMITED
    15863650 15859889
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ 2024-07-29
    IIF - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-07-29
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 134
    1ST PRESS LIMITED
    15795382
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 135
    1ST RED LIMITED
    16102282
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ 2024-11-26
    IIF - Director → ME
    Person with significant control
    2024-11-26 ~ 2024-11-26
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 136
    1ST SERVICES LIMITED
    14689851
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ 2023-02-27
    IIF - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-02-27
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 137
    1ST SILVER LIMITED
    16055226 15903311
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ 2024-11-01
    IIF - Director → ME
    Person with significant control
    2024-11-01 ~ 2024-11-01
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 138
    1ST SOLUTIONS LIMITED
    - now 08871733
    MAYBOURNE TRADING LIMITED
    - 2014-02-18 08871733 09299837... (more)
    89-93 Manningham Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-01-01
    IIF - Director → ME
  • 139
    1ST SOUTH LIMITED
    15639170
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 140
    59 Lynmouth Road, Swindon, England
    Active Corporate (6 parents)
    Officer
    2013-11-14 ~ 2015-01-01
    IIF - Director → ME
  • 141
    73 Sidney Street Sidney Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ 2019-03-15
    IIF - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-03-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 142
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ 2023-08-02
    IIF - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 143
    1ST STOP SERVICES LIMITED
    09460942
    1st Floor North Westgate House, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-02-26 ~ 2017-05-05
    IIF - Director → ME
  • 144
    1ST STOP TRADING LIMITED
    14404082
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ 2022-10-07
    IIF - Director → ME
    Person with significant control
    2022-10-07 ~ 2022-10-07
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 145
    16 Beaufort Court Admirals Way, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ 2025-07-02
    IIF - Director → ME
    Person with significant control
    2022-05-10 ~ 2025-07-02
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 146
    1ST TRADE LIMITED
    11355923
    48 Blantyre Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ 2020-04-29
    IIF - Director → ME
    Person with significant control
    2018-05-11 ~ 2020-04-29
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 147
    1ST TRADERS LIMITED
    13658308
    72 Halliwick Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-04 ~ 2021-10-04
    IIF - Director → ME
    Person with significant control
    2021-10-04 ~ 2021-10-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 148
    1ST UK INTERNATIONAL LIMITED
    12889717
    Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2023-03-30
    IIF - Director → ME
    Person with significant control
    2020-09-18 ~ 2023-03-30
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 149
    1ST UK SERVICES LIMITED
    12163885 13912742
    14 Chester Street, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-19 ~ 2019-08-19
    IIF - Director → ME
    Person with significant control
    2019-08-19 ~ 2019-08-19
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 150
    1ST UK SERVICES LIMITED
    13912742 12163885
    Block 12, Apt 200 Mint Drive, Hockley, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-02-14 ~ 2025-02-07
    IIF - Director → ME
    Person with significant control
    2022-02-14 ~ 2025-02-07
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 151
    1ST UK TRADERS LIMITED
    16231095 13481753
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-02-05
    IIF - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-05
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 152
    1ST UK TRADING LIMITED
    11350961
    101 Kilmartin Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-09 ~ 2020-05-11
    IIF - Director → ME
    Person with significant control
    2018-05-09 ~ 2020-05-11
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 153
    1ST WAY LIMITED
    13388709
    Unit 4 20 Kent Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2024-06-05
    IIF - Director → ME
    Person with significant control
    2021-05-11 ~ 2024-06-05
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 154
    1ST WEST LIMITED
    15700311 15879741
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-05-02
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 155
    1ST WORK LIMITED
    11453419
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2020-05-15
    IIF - Director → ME
    Person with significant control
    2018-07-06 ~ 2020-05-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 156
    1ST WORKING LIMITED
    14852896
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ 2023-05-08
    IIF - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-05-08
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 157
    1ST WORLD LIMITED
    09386257 08375827... (more)
    Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ 2016-01-01
    IIF - Director → ME
  • 158
    1ST WORLD LIMITED
    11533043 07753811... (more)
    Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-23 ~ 2018-08-23
    IIF - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 159
    1ST WORLD LIMITED
    13877804 08375827... (more)
    Cedar House 15 Hollies Road, Allestree, Derby, England
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ 2022-01-28
    IIF - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-01-28
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 160
    1ST WORLD SYSTEMS LIMITED
    14396235
    The Technocentre, Puma Way, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF - Director → ME
    Person with significant control
    2022-10-04 ~ 2022-10-04
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 161
    1ST WORLD TRADING LIMITED
    12305202
    20 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2019-11-08
    IIF - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 162
    1ST. CONSULTANCY LIMITED
    14818879
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-21 ~ 2023-04-21
    IIF - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-04-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 163
    1ST. CRAFT LIMITED
    14842435
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ 2023-05-03
    IIF - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 164
    1ST. EUROPEAN ENTERPRISES LIMITED
    09156989 06911758... (more)
    65 Dicken Green Lane, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2017-05-17
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 165
    1ST. STUDIO LIMITED
    14818886
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ 2023-04-21
    IIF - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-04-21
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 166
    22 GLEN ROAD (FREEHOLD) LIMITED - now
    CRESTSYNCH LIMITED
    - 2019-08-12 12041977 15745375... (more)
    22 Glen Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ 2019-08-09
    IIF - Director → ME
    Person with significant control
    2019-06-10 ~ 2019-08-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 167
    2729 LIMITED - now
    BAYCITY TRADING LIMITED
    - 2011-09-14 07305650 12595539... (more)
    BRAND SIMPLICITY LIMITED
    - 2011-09-05 07305650
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2011-09-05
    IIF - Director → ME
  • 168
    4 WARD FREIGHT SOLUTIONS LIMITED
    06882002
    68 Cheeselands, Biddenden Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF - Director → ME
  • 169
    4K GLOBAL INVESTMENT LIMITED
    08681986
    85 Bronte Avenue, Christchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2013-09-09
    IIF - Director → ME
  • 170
    4TH DIMENSION INC LTD - now
    BAY CORP LIMITED
    - 2023-10-19 13334689 15313064
    15 Downage, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2023-10-18
    IIF - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-10-18
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 171
    5 DS SOOKARRY INVESTMENTS LIMITED - now
    SILVER TRADING LIMITED
    - 2026-02-23 14871512 17084675
    20, Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ 2023-05-16
    IIF - Director → ME
    Person with significant control
    2023-05-16 ~ 2023-05-16
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 172
    54321 LIMITED
    16167806
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-01-07
    IIF - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-07
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 173
    A & D ROBINSON LTD - now
    PYGMALION ASSET FINANCE LTD - 2016-10-04
    GROOVE MOBILE LTD - 2013-06-07
    GLOBALCHART LTD
    - 2011-08-03 07277898 10625660... (more)
    International House, George Curl Way, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2010-06-08 ~ 2011-01-20
    IIF - Director → ME
  • 174
    A A S P - PB LTD - now
    BROOKDAY LIMITED
    - 2026-01-19 13460909
    Aasp Unit 1, Vicarage Farm Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2021-06-16 ~ 2021-06-16
    IIF - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-06-16
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 175
    A&K PACKAGING LIMITED
    - now 11498230
    DREAM DATA LIMITED
    - 2018-09-06 11498230 12382187... (more)
    119-121 Barr Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ 2018-09-06
    IIF - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-06
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 176
    A1 PRESTIGE LIMITED
    11081748 15009345... (more)
    37 Basset Court, Smithfield Square, High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ 2020-02-07
    IIF - Director → ME
    Person with significant control
    2017-11-24 ~ 2020-02-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 177
    A1 PRESTIGE LIMITED
    15009345 11081748... (more)
    22 Harlesden Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-18 ~ 2024-02-24
    IIF - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-02-24
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 178
    A1 PROPERTIES LIMITED
    07204931 08010562... (more)
    283a Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ 2011-01-01
    IIF - Director → ME
  • 179
    A1 UK TRADING LIMITED
    09804867 12662859
    Unit 4 Abercrave, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-01-01
    IIF - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-01-01
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 180
    A1 VALET ENGINEERING LIMITED - now
    A1 VALET LIMITED
    - 2018-02-28 09442568
    Axholme House North Street, Crowle, Scunthorpe, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2017-01-30
    IIF - Director → ME
  • 181
    A1 WORLD WIDE LIMITED
    10116427
    16 Park Road, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ 2018-01-16
    IIF - Director → ME
    Person with significant control
    2016-04-12 ~ 2018-01-16
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 182
    AA TRADING LIMITED
    07000540
    Auerbach Hope, 58-60 Berners Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF - Director → ME
  • 183
    AAEON SYSTTEM LTD - now
    SKY STATE LIMITED
    - 2023-12-21 13435354 15411655
    36 East Mead, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2021-06-02 ~ 2023-12-20
    IIF - Director → ME
    Person with significant control
    2021-06-02 ~ 2023-12-20
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 184
    AAX TRADING LIMITED
    07045606 12613440... (more)
    30 York Road, Northampton, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF - Director → ME
  • 185
    ABBEY BROOKE LIMITED
    13164026
    5 Mitten Avenue, Rednal, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ 2022-03-28
    IIF - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-03-28
    IIF 687 - Ownership of voting rights - 75% or more → OE
    IIF 687 - Ownership of shares – 75% or more → OE
    IIF 687 - Right to appoint or remove directors → OE
  • 186
    ABBEY CASE LIMITED
    13242327
    70 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ 2021-03-29
    IIF - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-29
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 187
    ABBEY CASTLE LIMITED
    13090741
    Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ 2021-01-22
    IIF - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-01-22
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 188
    ABBEY CHECK LIMITED
    12640940
    11 Tennyson Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ 2020-07-07
    IIF - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-07
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 189
    ABBEY COUNTY LIMITED
    14636959 14401568
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ 2023-05-02
    IIF - Director → ME
    Person with significant control
    2023-02-03 ~ 2023-05-02
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 190
    ABBEY CRAFT LIMITED
    11731570 14431301
    22 Lonsdale Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-18 ~ 2019-03-05
    IIF - Director → ME
    Person with significant control
    2018-12-18 ~ 2019-03-05
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 191
    ABBEY CRAFT LIMITED
    14431301 11731570
    20 Wenlock Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ 2023-02-20
    IIF - Director → ME
    Person with significant control
    2022-10-20 ~ 2023-02-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 192
    7 Cobblers Bridge Road, Herne Bay, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-20 ~ 2022-02-04
    IIF - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-02-04
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 193
    ABBEY DATE LIMITED
    12514959
    29 Green Street, Neath, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ 2020-04-08
    IIF - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-04-08
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 194
    ABBEY DAY LIMITED
    12684777
    45 Westgate Crescent, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-20 ~ 2020-07-09
    IIF - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-07-09
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 195
    ABBEY LANE LIMITED
    12185157
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-19
    IIF - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-12-19
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 196
    ABBEY LORD LIMITED
    13796175
    4385, 13796175 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ 2025-09-29
    IIF - Director → ME
    Person with significant control
    2021-12-13 ~ 2025-09-29
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 197
    ABBEY MARK LIMITED
    13130178
    43 Premier Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-13 ~ 2023-02-23
    IIF - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-02-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 198
    ABBEY MASTER LIMITED
    12139646
    Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-05 ~ 2019-09-03
    IIF - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-03
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 199
    ABBEY SERVICES LIMITED
    14303802
    Criterion House, 40 Parkway, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ 2022-08-18
    IIF - Director → ME
    2022-08-18 ~ 2022-12-01
    IIF - Director → ME
    Person with significant control
    2022-08-18 ~ 2022-08-18
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    2022-08-18 ~ 2022-12-01
    IIF 721 - Ownership of voting rights - 75% or more → OE
    IIF 721 - Right to appoint or remove directors → OE
    IIF 721 - Ownership of shares – 75% or more → OE
  • 200
    ABBEY SHIELD LIMITED
    12240382
    7 Campden Crescent, Wembley, England
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ 2019-12-20
    IIF - Director → ME
    Person with significant control
    2019-10-02 ~ 2019-12-20
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 201
    ABBEY SHIRE LIMITED
    13762181
    4 Parkside Court, Greenhough Road, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-24 ~ 2025-04-01
    IIF - Director → ME
    Person with significant control
    2021-11-24 ~ 2025-04-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 202
    ABBEY SYS LIMITED
    16588186 15561840
    Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ 2025-11-21
    IIF - Director → ME
    Person with significant control
    2025-07-17 ~ 2025-11-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 203
    ABBEY TRACK LIMITED
    13519964
    6 Hockley Hill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-20 ~ 2024-01-26
    IIF - Director → ME
    Person with significant control
    2021-07-20 ~ 2024-01-26
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 204
    14 Glyndwr, Knucklas, Knighton, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-08-07 ~ 2018-08-07
    IIF - Director → ME
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 205
    ABBEY TRADERS LIMITED
    13586691
    167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-26 ~ 2025-04-16
    IIF - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-04-16
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 206
    ABBEY VALE LIMITED
    13915993
    23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ 2022-04-25
    IIF - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-04-25
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 207
    ABBEY WORD LIMITED
    12450428
    3 Bucks Hill, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-04-01
    IIF - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-01
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 208
    ABBEYBOURNE LIMITED
    15750095
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ 2024-05-30
    IIF - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-05-30
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 209
    ABBEYCARE SYSTEMS LIMITED
    16615343
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 210
    ABBEYCOMM LIMITED
    12827872
    910 New Chester Road, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2020-10-09
    IIF - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-10-09
    IIF 638 - Ownership of voting rights - 75% or more → OE
    IIF 638 - Right to appoint or remove directors → OE
    IIF 638 - Ownership of shares – 75% or more → OE
  • 211
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-09-03
    IIF - Director → ME
  • 212
    104a Highbury Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-04-20
    IIF - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 213
    ABBEYGUARD LIMITED
    13576715
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ 2021-10-29
    IIF - Director → ME
    Person with significant control
    2021-08-20 ~ 2021-10-29
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 214
    23a Ashtead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-09 ~ 2014-02-01
    IIF - Director → ME
  • 215
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-28 ~ 2018-05-10
    IIF - Director → ME
    Person with significant control
    2018-03-28 ~ 2018-05-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 216
    127 Sewell Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ 2021-03-25
    IIF - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-03-25
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 217
    ABBEYSIDE LIMITED
    11554061
    35 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 218
    ABBEYTECH LIMITED
    11226216
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ 2018-02-26
    IIF - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-02-26
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 219
    ABBEYTEX LIMITED
    12827874 15141064
    12 Lower Road, Chorleywood, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2020-09-11
    IIF - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-09-11
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 220
    ABBEYTEX LIMITED
    15141064 12827874
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-15 ~ 2023-11-10
    IIF - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-11-10
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 221
    ABBEYTEXT LIMITED
    12399906 11218386
    60 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-03-12
    IIF - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-03-12
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 222
    ABBEYTRADE LANDSCAPES LIMITED - now
    ABBEYTRADE LIMITED
    - 2018-03-20 10422603 13996836... (more)
    12a Camp Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ 2016-10-12
    IIF - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-11-17
    IIF 469 - Ownership of shares – 75% or more → OE
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
  • 223
    86 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ 2022-06-20
    IIF - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-06-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 224
    67 Buttermere Avenue, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ 2010-03-09
    IIF - Director → ME
  • 225
    16 London House Canons Corner, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ 2018-07-23
    IIF - Director → ME
    Person with significant control
    2018-05-16 ~ 2018-07-23
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 226
    29 Dennis Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2021-12-17 ~ 2024-09-23
    IIF - Director → ME
    Person with significant control
    2021-12-17 ~ 2024-09-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 227
    ABBEYWELL LIMITED
    10769086
    Suite 205 291 Kirkdale, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ 2018-10-17
    IIF - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-10-17
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 228
    ABBEYWEST CONSULTANTS LIMITED
    15894884
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF - Director → ME
    Person with significant control
    2024-08-13 ~ 2024-08-13
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 229
    ABBEYWEST MANAGEMENT LIMITED
    07354325
    19/20 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2010-08-24 ~ 2010-08-24
    IIF - Director → ME
  • 230
    ABBEYWEST TRADING LIMITED
    09027187 13375344... (more)
    82-84 Radford Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ 2015-01-01
    IIF - Director → ME
  • 231
    ABBEYWEST TRADING LIMITED
    13375344 08479618... (more)
    111a Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ 2021-08-02
    IIF - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-08-02
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 232
    ABBEYWISE LIMITED
    11238065
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-06 ~ 2018-05-09
    IIF - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-05-09
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 233
    ABBEYWORTH LIMITED
    10459816 07379184
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-08-22
    IIF - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-08-22
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 234
    ABC POLYMER SOLUTION HOLDINGS LTD - now
    ALFABOURNE LIMITED
    - 2022-01-25 11639482
    Trafalgar House, 673 Leeds Road, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ 2018-11-14
    IIF - Director → ME
    Person with significant control
    2018-10-24 ~ 2018-11-14
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 235
    ABCO TRADE LIMITED - now
    ABCO PROJECTS LTD
    - 2014-02-05 08687635
    71-75 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2013-09-12
    IIF - Director → ME
  • 236
    ABF MARKETS LIMITED - now
    MARSHCOM TRADING LIMITED
    - 2016-09-22 09391476 07835677... (more)
    4385, 09391476: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ 2016-01-01
    IIF - Director → ME
  • 237
    ABLECROSS LIMITED
    10214461
    144 Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2016-06-03 ~ 2018-02-01
    IIF - Director → ME
    Person with significant control
    2016-06-03 ~ 2018-02-01
    IIF 562 - Right to appoint or remove directors → OE
    IIF 562 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.