1
13285053 LTD - now
MIT BENEFITS 8 LTD - 2023-09-15
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ 2021-07-28
IIF 22 - Director → ME
Person with significant control
2021-04-15 ~ 2021-07-28
IIF 54 - Right to appoint or remove directors → OE
2
13285075 LTD - now
MIT BENEFITS 9 LTD - 2023-09-15
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (4 parents)
Officer
2021-04-15 ~ 2021-07-28
IIF 29 - Director → ME
3
Unit1 Tech Zedy, Mayfield Street, Blackburn, England
Active Corporate (2 parents)
Officer
2025-08-23 ~ 2025-09-16
IIF 5 - Director → ME
2025-09-19 ~ 2025-10-15
IIF 9 - Director → ME
Person with significant control
2025-09-19 ~ 2025-10-15
IIF 53 - Ownership of shares – 75% or more → OE
2025-08-23 ~ 2025-09-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents)
Officer
2021-10-08 ~ 2021-11-02
IIF 23 - Director → ME
Person with significant control
2021-10-08 ~ 2021-11-02
IIF 49 - Ownership of shares – 75% or more → OE
5
Hollowmeadow House Bromford Drive, Flat 33, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2021-11-05
IIF 24 - Director → ME
Person with significant control
2021-09-23 ~ 2021-11-05
IIF 52 - Ownership of shares – 75% or more → OE
6
BLOOMINGBERG INVESTMENTS LTD - now
121 Spon Lane, West Bromwich, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2021-09-27
IIF 31 - Director → ME
Person with significant control
2021-04-26 ~ 2021-09-27
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
7
BOOTHAM CAPITAL OFFICE SERVICE LTD
16810040 21 Oriole Close, Blackburn, England
Active Corporate (1 parent)
Officer
2025-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
82 Hough Lane, Leyland, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
FAIRFIELD CORPORATE MANAGEMENT LTD - now
61 Mosley Street, International House, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-24 ~ 2021-12-16
IIF 12 - Director → ME
Person with significant control
2021-07-24 ~ 2021-12-16
IIF 41 - Ownership of shares – 75% or more → OE
10
8g Lockside Road, Lockside Office Park, Preston, England
Dissolved Corporate (4 parents)
Officer
2021-06-28 ~ 2021-09-17
IIF 18 - Director → ME
Person with significant control
2021-06-28 ~ 2021-09-17
IIF 50 - Ownership of shares – 75% or more → OE
11
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ 2021-09-28
IIF 25 - Director → ME
Person with significant control
2021-04-15 ~ 2021-09-28
IIF 51 - Right to appoint or remove directors → OE
12
24 Regent Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ 2021-11-30
IIF 11 - Director → ME
Person with significant control
2021-07-22 ~ 2021-11-30
IIF 48 - Ownership of shares – 75% or more → OE
13
5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2021-09-17
IIF 26 - Director → ME
Person with significant control
2021-06-28 ~ 2021-09-17
IIF 47 - Ownership of shares – 75% or more → OE
14
HIVE360 PLUS LIMITED - now
HIVE PLUS LIMITED - 2024-02-23
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Active Corporate (5 parents)
Officer
2021-10-08 ~ 2021-11-19
IIF 8 - Director → ME
Person with significant control
2021-10-08 ~ 2021-11-19
IIF 38 - Ownership of shares – 75% or more → OE
15
HV GROUP LTD - now
H360 MANAGED SERVICES LTD - 2023-08-14
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ 2021-11-19
IIF 28 - Director → ME
Person with significant control
2021-05-27 ~ 2021-11-19
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Officer
2021-02-22 ~ 2021-10-25
IIF 16 - Director → ME
Person with significant control
2021-02-22 ~ 2021-10-25
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
4385, 13307883: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ 2021-06-23
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ 2021-06-23
IIF 44 - Right to appoint or remove directors → OE
18
33 Stelvio Park Court, Newport, Wales
Active Corporate (5 parents)
Officer
2021-04-15 ~ 2021-06-26
IIF 3 - Director → ME
Person with significant control
2021-04-15 ~ 2021-06-26
IIF 32 - Right to appoint or remove directors → OE
19
4385, 13420534 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ 2021-08-08
IIF 27 - Director → ME
Person with significant control
2021-05-26 ~ 2021-08-08
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
OXLGREEN LTD - now
Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2021-09-23 ~ 2021-12-16
IIF 15 - Director → ME
Person with significant control
2021-09-23 ~ 2021-12-16
IIF 45 - Ownership of shares – 75% or more → OE
21
PAINTOVATE LTD - now
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2021-06-29
IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ 2021-06-29
IIF 33 - Right to appoint or remove directors → OE
22
Venture House, Downshire Way, Bracknell, England
Active Corporate (6 parents)
Officer
2021-04-18 ~ 2021-05-18
IIF 6 - Director → ME
Person with significant control
2021-04-10 ~ 2021-05-18
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
23
SOCIAL WORK PARTNERS LIMITED - now
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (8 parents)
Officer
2021-07-25 ~ 2021-10-08
IIF 19 - Director → ME
Person with significant control
2021-07-25 ~ 2021-10-08
IIF 36 - Ownership of shares – 75% or more → OE
24
Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (15 parents, 15 offsprings)
Officer
2006-03-23 ~ now
IIF 1 - Director → ME
25
47 Loveridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-18 ~ 2021-04-29
IIF 20 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-29
IIF 40 - Right to appoint or remove directors → OE
26
121 Brooker Road, Unit 2, M25 Business Centre, Waltham Abbey, England
Dissolved Corporate (3 parents)
Officer
2021-04-18 ~ 2021-05-12
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ 2021-05-12
IIF 43 - Right to appoint or remove directors → OE
27
Unit 1 20 Navigation Street, Walsall, England
Active Corporate (3 parents)
Officer
2021-07-25 ~ 2021-12-23
IIF 17 - Director → ME
Person with significant control
2021-07-25 ~ 2021-12-23
IIF 37 - Ownership of shares – 75% or more → OE
28
1 Beech Road, Luton, England
Active Corporate (6 parents)
Officer
2017-09-01 ~ 2019-11-01
IIF 2 - Director → ME
29
29c Marlborough Road, Newport, Wales
Active Corporate (3 parents)
Officer
2021-04-02 ~ 2021-10-16
IIF 4 - Director → ME
Person with significant control
2021-04-02 ~ 2021-10-15
IIF 35 - Ownership of shares – 75% or more → OE
30
SUPER MAIDS LIMITED - 2020-03-18
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Officer
2021-02-22 ~ 2021-10-22
IIF 30 - Director → ME
Person with significant control
2021-02-22 ~ 2021-10-22
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE