1
MIT BENEFITS 8 LTD - 2023-09-15
INGELBY LTD - 2021-07-30
 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate 
Officer
 2021-04-15 ~ 2021-07-28IIF 18  - Director →  ME
Person with significant control
 2021-04-15 ~ 2021-07-28IIF 49  - Right to appoint or remove directors →  OE
2
PORTRACK LTD - 2021-07-30
MIT BENEFITS 9 LTD - 2023-09-15
 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate 
Officer
 2021-04-15 ~ 2021-07-28IIF 26  - Director →  ME
3
 1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
74,447 GBP2023-06-30
Officer
 2021-10-08 ~ 2021-11-02IIF 19  - Director →  ME
Person with significant control
 2021-10-08 ~ 2021-11-02IIF 45  - Ownership of shares – 75% or more →  OE
4
 Hollowmeadow House Bromford Drive, Flat 33, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-09-23 ~ 2021-11-05IIF 20  - Director →  ME
Person with significant control
 2021-09-23 ~ 2021-11-05IIF 48  - Ownership of shares – 75% or more →  OE
5
BLOOMINGBERG LTD - 2024-07-05
 121 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)
Equity (Company account)
37,233 GBP2024-04-30
Officer
 2021-04-26 ~ 2021-09-27IIF 28  - Director →  ME
Person with significant control
 2021-04-26 ~ 2021-09-27IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
6
FAIRFEILD LTD - 2022-03-30
 61 Mosley Street, International House, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
 2021-07-24 ~ 2021-12-16IIF 5  - Director →  ME
Person with significant control
 2021-07-24 ~ 2021-12-16IIF 37  - Ownership of shares – 75% or more →  OE
7
 8g Lockside Road, Lockside Office Park, Preston, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-28 ~ 2021-09-17IIF 13  - Director →  ME
Person with significant control
 2021-06-28 ~ 2021-09-17IIF 46  - Ownership of shares – 75% or more →  OE
8
 1st Floor  Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (1 parent)
Officer
 2021-04-15 ~ 2021-09-28IIF 21  - Director →  ME
Person with significant control
 2021-04-15 ~ 2021-09-28IIF 47  - Right to appoint or remove directors →  OE
9
 24 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-22 ~ 2021-11-30IIF 4  - Director →  ME
Person with significant control
 2021-07-22 ~ 2021-11-30IIF 44  - Ownership of shares – 75% or more →  OE
10
 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-28 ~ 2021-09-17IIF 22  - Director →  ME
Person with significant control
 2021-06-28 ~ 2021-09-17IIF 43  - Ownership of shares – 75% or more →  OE
11
ROSSLARE LTD - 2023-06-02
HIVE PLUS LIMITED - 2024-02-23
 54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2021-10-08 ~ 2021-11-19IIF 23  - Director →  ME
Person with significant control
 2021-10-08 ~ 2021-11-19IIF 35  - Ownership of shares – 75% or more →  OE
12
H360 MANAGED SERVICES LTD - 2023-08-14
TUXFORD HAZE LTD - 2023-06-14
 54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
 2021-05-27 ~ 2021-11-19IIF 25  - Director →  ME
Person with significant control
 2021-05-27 ~ 2021-11-19IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
13
 1 Argyle Street, BathDissolved Corporate (2 parents)
Equity (Company account)
95 GBP2021-11-30
Officer
 2021-02-22 ~ 2021-10-25IIF 10  - Director →  ME
Person with significant control
 2021-02-22 ~ 2021-10-25IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
14
 4385, 13307883: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2021-04-15 ~ 2021-06-23IIF 8  - Director →  ME
Person with significant control
 2021-04-15 ~ 2021-06-23IIF 40  - Right to appoint or remove directors →  OE
15
 33 Stelvio Park Court, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
-4,201 GBP2024-03-31
Officer
 2021-04-15 ~ 2021-06-26IIF 3  - Director →  ME
Person with significant control
 2021-04-15 ~ 2021-06-26IIF 29  - Right to appoint or remove directors →  OE
16
 4385, 13420534 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2021-05-26 ~ 2021-08-08IIF 24  - Director →  ME
Person with significant control
 2021-05-26 ~ 2021-08-08IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE
17
OXLYGREEN LTD - 2021-12-16
 Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
 2021-09-23 ~ 2021-12-16IIF 9  - Director →  ME
Person with significant control
 2021-09-23 ~ 2021-12-16IIF 41  - Ownership of shares – 75% or more →  OE
18
SWAINBY LTD - 2021-08-18
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-167,791 GBP2024-03-31
Officer
 2021-04-15 ~ 2021-06-29IIF 17  - Director →  ME
Person with significant control
 2021-04-15 ~ 2021-06-29IIF 30  - Right to appoint or remove directors →  OE
19
 Venture House, Downshire Way, Bracknell, EnglandActive Corporate (1 parent)
Equity (Company account)
3,828 GBP2024-03-31
Officer
 2021-04-18 ~ 2021-05-18IIF 15  - Director →  ME
Person with significant control
 2021-04-10 ~ 2021-05-18IIF 38  - Right to appoint or remove directors as a member of a firm →  OE
20
WOOLSTHORPE LTD - 2021-10-11
 3 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,726 GBP2024-12-31
Officer
 2021-07-25 ~ 2021-10-08IIF 14  - Director →  ME
Person with significant control
 2021-07-25 ~ 2021-10-08IIF 33  - Ownership of shares – 75% or more →  OE
21
 47 Loveridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-04-18 ~ 2021-04-29IIF 16  - Director →  ME
Person with significant control
 2021-04-15 ~ 2021-04-29IIF 36  - Right to appoint or remove directors →  OE
22
 121 Brooker Road, Unit 2, M25 Business Centre, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
 2021-04-18 ~ 2021-05-12IIF 7  - Director →  ME
Person with significant control
 2021-04-15 ~ 2021-05-12IIF 39  - Right to appoint or remove directors →  OE
23
 Unit 1 20 Navigation Street, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
-217 GBP2022-01-31
Officer
 2021-07-25 ~ 2021-12-23IIF 11  - Director →  ME
Person with significant control
 2021-07-25 ~ 2021-12-23IIF 34  - Ownership of shares – 75% or more →  OE
24
 1 Beech Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
 2017-09-01 ~ 2019-11-01IIF 2  - Director →  ME
25
 29c Marlborough Road, Newport, WalesActive Corporate (1 parent)
Officer
 2021-04-02 ~ 2021-10-16IIF 6  - Director →  ME
Person with significant control
 2021-04-02 ~ 2021-10-15IIF 32  - Ownership of shares – 75% or more →  OE
26
SUPER MAIDS LIMITED - 2020-03-18
 1 Argyle Street, BathDissolved Corporate (1 parent)
Equity (Company account)
197 GBP2020-12-31
Officer
 2021-02-22 ~ 2021-10-22IIF 27  - Director →  ME
Person with significant control
 2021-02-22 ~ 2021-10-22IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  OE