1
7 Henrietta Street, London, England
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 113 - Has significant influence or control → OE
2
81 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2024-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 63 - Has significant influence or control → OE
3
25 Floral Street, London, England
Active Corporate (6 parents)
Officer
2024-08-19 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 92 - Has significant influence or control → OE
4
FLOWE PETERS LTD - 2024-04-02
30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 103 - Has significant influence or control → OE
5
338 Euston Road, London, England
Active Corporate (4 parents)
Officer
2024-10-06 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-06 ~ now
IIF 104 - Has significant influence or control → OE
6
4385, 12825091 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-08-19 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 61 - Has significant influence or control → OE
7
22 Long Acre, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 82 - Has significant influence or control → OE
8
4 Devonshire Street, London, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 105 - Has significant influence or control → OE
9
4385, 13551180 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-05 ~ now
IIF 86 - Has significant influence or control → OE
10
64 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 109 - Has significant influence or control → OE
11
GERALD CONSTRUCT LTD - 2024-04-02
10 Margaret Street, London, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ 2025-12-01
IIF 28 - Director → ME
2025-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-01
IIF 69 - Has significant influence or control → OE
2025-10-01 ~ 2025-12-01
IIF 71 - Has significant influence or control → OE
2025-10-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
2 Stephen Street, London, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 81 - Has significant influence or control → OE
13
4385, 12921169 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 95 - Has significant influence or control → OE
14
4385, 12914960 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 96 - Has significant influence or control → OE
15
175-185 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2024-10-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-06 ~ now
IIF 79 - Has significant influence or control → OE
16
4385, 13552918 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 87 - Has significant influence or control → OE
17
13 Bayley Street, London, England
Active Corporate (4 parents)
Officer
2024-10-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 78 - Has significant influence or control → OE
18
179 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 100 - Has significant influence or control → OE
19
Apartment 5, 23 Laindon Road, Manchester, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 60 - Has significant influence or control → OE
20
119 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 74 - Has significant influence or control → OE
21
GRANTHAMS CLOUD SERVICES LTD
- now 13557308POLPAK EQUIPMENT LTD
- 2025-07-14
13557308GRANTHAMS DISTRIBUTION LTD - 2024-05-22
30 Crown Place, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 102 - Has significant influence or control → OE
22
GREENSTONE INDUSTRIES LIMITED
- now 15683532BLOCKWISE DEVELOPMENT NETWORK LTD - 2025-12-11
Unit 1, 4 Stocks Street, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 58 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
GRIDSTONE CONTRACTORS LIMITED
- now 16949509SAXON STROUD LIMITED
- 2026-02-20
16949509 9 Princes Square, Harrogate, England
Active Corporate (4 parents)
Officer
2026-02-17 ~ 2026-03-01
IIF 24 - Director → ME
Person with significant control
2026-02-17 ~ 2026-03-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
7 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 114 - Has significant influence or control → OE
25
4385, 12937837 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-07 ~ now
IIF 85 - Has significant influence or control → OE
26
64 Great Eastern Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 110 - Has significant influence or control → OE
27
107 Kings Road, Harrow, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
4385, 12923948 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 93 - Has significant influence or control → OE
29
2 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 80 - Has significant influence or control → OE
30
8 Percy Street, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 98 - Has significant influence or control → OE
31
5 Moss House Close, Birmingham, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 88 - Has significant influence or control → OE
32
4385, 13554423 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 90 - Has significant influence or control → OE
33
4385, 12920823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 101 - Has significant influence or control → OE
34
69 Old Street, London, England
Active Corporate (3 parents)
Officer
2024-10-13 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 111 - Has significant influence or control → OE
35
4385, 12923954 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 97 - Has significant influence or control → OE
36
12 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 77 - Has significant influence or control → OE
37
4 Winsley Street, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 106 - Has significant influence or control → OE
38
9 Princes Square, Harrogate, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
HAALTONE BRENTWOOOD LTD
- 2025-08-08
12925936OAKHAM CONSULTANTS LTD - 2023-10-16
5 Briarfield Road, Ellesmere Port, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 59 - Has significant influence or control → OE
40
Hamilton House, Mabledon Place, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 117 - Has significant influence or control → OE
41
5 Margaret Street, London, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 108 - Has significant influence or control → OE
42
PLOUGHTON TOOLS LTD - 2024-04-02
Eagle House 181 City Road, London, England
Active Corporate (4 parents)
Officer
2024-10-05 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 115 - Has significant influence or control → OE
43
4385, 12931079 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 83 - Has significant influence or control → OE
44
HOUGHTON CONSTRUCT LTD - 2024-04-02
113 Shoreditch High Street, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 73 - Has significant influence or control → OE
45
12 David Mews, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 75 - Has significant influence or control → OE
46
4385, 13544931 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 84 - Has significant influence or control → OE
47
Eagle House, City Road, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 56 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 116 - Has significant influence or control → OE
48
4385, 12827737 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 94 - Has significant influence or control → OE
49
40 Bowling Green Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-13 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 107 - Has significant influence or control → OE
50
25 Floral Street, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 91 - Has significant influence or control → OE
51
THE SOLUS ORGANISATION LTD
- now 11262745IQOIN LTD - 2018-11-01
4385, 11262745 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-05 ~ 2026-02-17
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
26-28 Hammersmith Grove, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 99 - Has significant influence or control → OE
53
69 Old Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 112 - Has significant influence or control → OE
54
11 Weymouth Street, London, England
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 72 - Has significant influence or control → OE
55
81 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 62 - Has significant influence or control → OE
56
21 Oldham Street, Hyde, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 89 - Has significant influence or control → OE
57
12 David Mews, London, England
Active Corporate (3 parents)
Officer
2024-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 76 - Has significant influence or control → OE