1
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-10 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2020-09-10 ~ 2024-06-24
IIF - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 453 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF - Director → ME
Person with significant control
2020-09-22 ~ now
IIF - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-05 ~ now
IIF - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 1193 - Ownership of voting rights - 75% or more → OE
IIF 1193 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-08-19
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-08-19
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
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-03-18
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
8
Heath House, West Drayton Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
1,160,265 GBP2024-02-28
Officer
2023-02-22 ~ 2023-11-22
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
9
Unit Hd15 Bec, 50 Cambridge Road, Barking, England
Active Corporate (3 parents)
Equity (Company account)
1,471 GBP2024-05-31
Officer
2023-05-22 ~ 2023-10-27
IIF - Director → ME
Person with significant control
2023-05-22 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
10
A-Z COMPREHENSIVE SOLUTIONS LTD
14884446 Unit B, 55 Mile End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
428 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14
IIF 1197 - Ownership of voting rights - 75% or more → OE
IIF 1197 - Ownership of shares – 75% or more → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-07
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-07
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
12
4385, 14124576 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-10-25
IIF - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
13
4385, 14124679 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2023-03-31
IIF - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
14
4385, 13181530 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-05 ~ dissolved
IIF - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 1478 - Ownership of voting rights - 75% or more → OE
IIF 1478 - Ownership of shares – 75% or more → OE
15
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-11-06
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1203 - Ownership of shares – 75% or more → OE
IIF 1203 - Ownership of voting rights - 75% or more → OE
17
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-03 ~ dissolved
IIF - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 1405 - Ownership of voting rights - 75% or more → OE
IIF 1405 - Ownership of shares – 75% or more → OE
18
4385, 14884467 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-07
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1057 - Ownership of shares – 75% or more → OE
IIF 1057 - Ownership of voting rights - 75% or more → OE
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-16
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-16
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
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-03
IIF 846 - Ownership of shares – 75% or more → OE
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Right to appoint or remove directors → OE
21
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-08-15
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-08-15
IIF 966 - Ownership of voting rights - 75% or more → OE
IIF 966 - Right to appoint or remove directors → OE
IIF 966 - Ownership of shares – 75% or more → OE
22
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-07-29
IIF 983 - Ownership of voting rights - 75% or more → OE
IIF 983 - Right to appoint or remove directors → OE
IIF 983 - Ownership of shares – 75% or more → OE
23
Flat 2, 7-8 Hatherley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-05 ~ 2024-06-07
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-06-07
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
24
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2024-05-20
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2024-05-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
25
42 Semilong Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
68,287 GBP2024-05-31
Officer
2022-05-23 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
26
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2021-02-03 ~ 2022-01-28
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Ownership of shares – 75% or more → OE
27
The Ace Centre, Cross Street, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-05 ~ 2025-02-12
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-02-12
IIF 726 - Right to appoint or remove directors → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Ownership of shares – 75% or more → OE
28
55 A Mile End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
443 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14
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
29
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-11-02
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
30
A-Z INSIGHT TECHNOLOGIES LTD - now
A-Z INSIGHT TECHNOLOGIES LTD
- 2025-12-08
SC794003 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-11-05
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2025-11-05
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
31
4385, 14681898 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-03-16
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Ownership of shares – 75% or more → OE
32
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
3,501 GBP2024-02-28
Officer
2023-02-23 ~ 2023-10-19
IIF - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-19
IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
33
4385, 14124285 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-23 ~ 2023-06-12
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
34
Unit 4,ground Floor, Suite 10, Kings Estate, Broadway Parade,elm Park Avenue, Hornchurch, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-10
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-10
IIF 1275 - Ownership of voting rights - 75% or more → OE
IIF 1275 - Ownership of shares – 75% or more → OE
35
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-09-17
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-09-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
36
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-06-12
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-06-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
37
King House, Unit 4,suite 10, Kings Estate, Elm Park, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ 2024-06-10
IIF - Director → ME
Person with significant control
2023-05-23 ~ 2024-06-10
IIF 1247 - Ownership of shares – 75% or more → OE
IIF 1247 - Ownership of voting rights - 75% or more → OE
38
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-09-30
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-09-30
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
39
A-Z PHARMACEUTICALS LTD - now
A-Z PHARMACEUTICALS LTD
- 2025-11-17
14681470 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-22 ~ 2025-11-06
IIF - Director → ME
Person with significant control
2023-02-22 ~ 2025-11-06
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
40
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ 2024-05-15
IIF - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-15
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Ownership of shares – 75% or more → OE
41
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-29
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-29
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
42
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-09-09
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2025-09-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
43
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2023-09-04
IIF - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1411 - Ownership of voting rights - 75% or more → OE
IIF 1411 - Ownership of shares – 75% or more → OE
44
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-03 ~ 2025-10-11
IIF - Director → ME
Person with significant control
2024-01-03 ~ 2025-10-11
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
45
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-04-11
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2025-04-11
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
46
4385, 14124816 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-23 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
47
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-12
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-12
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
48
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-79,140 GBP2022-02-28
Officer
2021-02-03 ~ 2022-04-20
IIF - Director → ME
Person with significant control
2021-02-03 ~ 2022-04-20
IIF 1401 - Ownership of voting rights - 75% or more → OE
IIF 1401 - Ownership of shares – 75% or more → OE
49
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-12-29
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-12-29
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
50
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-30 ~ 2024-11-20
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
51
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2022-03-25
IIF 1175 - Ownership of shares – 75% or more → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
52
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-12
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-12
IIF 1138 - Ownership of shares – 75% or more → OE
IIF 1138 - Right to appoint or remove directors → OE
IIF 1138 - Ownership of voting rights - 75% or more → OE
53
6a Seymour Street, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-24
IIF 1493 - Ownership of voting rights - 75% or more → OE
IIF 1493 - Ownership of shares – 75% or more → OE
54
7 Bell Yard, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF - Director → ME
Person with significant control
2023-05-22 ~ 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
55
21 Merrivale Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,541 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
56
A-Z UNITY VENTURES LTD - now
A-Z UNITY VENTURES LTD
- 2025-08-18
SC794007 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-08-02
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2025-08-02
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
57
73 Blake Avenue, Basildon, England
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-01-20
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-01-20
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Ownership of shares – 75% or more → OE
58
A-Z VERTEX SOLUTIONS LTD - now
A-Z VERTEX SOLUTIONS LTD
- 2025-12-08
SC794006 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-11-05
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2025-11-05
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
59
A-Z ZENITH DYNAMICS LTD - now
A-Z ZENITH DYNAMICS LTD
- 2025-11-17
15319261 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-11-06
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2025-11-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
60
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-09-17
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2025-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
61
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-09-21 ~ now
IIF - Director → ME
Person with significant control
2020-09-21 ~ now
IIF - Ownership of shares – 75% or more → OE
62
ABIAH HOMES LIMITED - now
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
47,490 GBP2024-03-31
Officer
2021-02-11 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2021-02-11 ~ 2022-10-07
IIF 1240 - Ownership of shares – 75% or more → OE
IIF 1240 - Ownership of voting rights - 75% or more → OE
63
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF - Director → ME
Person with significant control
2025-11-10 ~ 2025-12-17
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
64
Olympic House 28-42 Clements Road, Ilford
Active Corporate (2 parents)
Equity (Company account)
-10,291 GBP2024-08-31
Officer
2022-08-16 ~ 2023-07-17
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2023-07-17
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
65
77 Torrisdale Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
66
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-18 ~ 2022-10-28
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2022-10-28
IIF 1016 - Ownership of shares – 75% or more → OE
67
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07
IIF 714 - Ownership of shares – 75% or more → OE
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
68
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07
IIF 901 - Ownership of voting rights - 75% or more → OE
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of shares – 75% or more → OE
69
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-08-26
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-08-26
IIF 829 - Ownership of shares – 75% or more → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
IIF 829 - Right to appoint or remove directors → OE
70
ADASTRA LTD - now
ADASTRA BUSINESS SOLUTIONS LTD - 2024-09-06
WELLBEING CONSULTANCY SERVICES LIMITED
- 2024-08-13
12981231 7 Bell Yard, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ 2024-08-05
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2024-08-05
IIF 1388 - Ownership of shares – 75% or more → OE
71
ADJEMSON AND CONSULTING UK LTD
- now 14682005MARKETING MINDS LTD
- 2023-08-08
14682005 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ 2023-07-24
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of shares – 75% or more → OE
72
43 Eden Road, Newton Aycliffe, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-11
Officer
2020-11-02 ~ 2022-03-04
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2022-03-04
IIF 1180 - Ownership of shares – 75% or more → OE
73
ADVANCED BUSINESS INNOVATION LIMITED
12988137 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-47,460 GBP2023-11-30
Officer
2020-11-02 ~ 2022-01-24
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2022-01-24
IIF - Ownership of shares – 75% or more → OE
74
ADVANCED CONSULTANCY INNOVATION LIMITED
12988083 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 1200 - Ownership of shares – 75% or more → OE
75
4385, 14145995 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ 2023-07-13
IIF - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
76
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-09-21 ~ now
IIF - Director → ME
Person with significant control
2020-09-21 ~ now
IIF - Ownership of shares – 75% or more → OE
77
4385, 14532680 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ 2023-07-26
IIF - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
78
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2024-07-07
IIF - Director → ME
Person with significant control
2024-03-17 ~ 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
79
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-16 ~ 2022-09-27
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2022-09-27
IIF 1489 - Ownership of shares – 75% or more → OE
80
AGENT LTD
04361494 SC665788, 09709171, 08372733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
81
AGRICULTURAL DESIGN & TECHNOLOGY LTD
- now 12753389AGRICUTURALAL DESIGN & TECHNOLOGY LTD
- 2020-07-22
12753389 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-19 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-03-25
IIF 1263 - Ownership of shares – 75% or more → OE
82
7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
45,432,995 GBP2024-08-31
Officer
2021-08-19 ~ 2022-04-05
IIF - Director → ME
Person with significant control
2021-08-19 ~ 2022-04-05
IIF 1067 - Ownership of voting rights - 75% or more → OE
IIF 1067 - Ownership of shares – 75% or more → OE
83
4385, 13587620 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
50,002 GBP2022-08-31
Officer
2021-08-26 ~ 2022-07-28
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2022-07-28
IIF 1264 - Ownership of voting rights - 75% or more → OE
IIF 1264 - Ownership of shares – 75% or more → OE
84
809 Salisbury House 29 Finsbury Circus, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,490 GBP2024-08-31
Officer
2020-08-04 ~ 2023-01-08
IIF - Director → ME
Person with significant control
2020-08-04 ~ 2023-01-08
IIF 1242 - Ownership of shares – 75% or more → OE
85
4385, 12815256 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2023-02-07
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2023-02-07
IIF 1335 - Ownership of shares – 75% or more → OE
86
AI LONDON INFOTECH LTD - now
IRON WILL FITNESS LTD
- 2024-06-21
14885907 48 White Horse Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-11
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-11
IIF 1140 - Ownership of voting rights - 75% or more → OE
IIF 1140 - Ownership of shares – 75% or more → OE
87
4385, 14676437 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2023-04-13
IIF - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
88
AIINSPIRE LTD - now
A-Z NEXUS DYNAMICS LTD
- 2025-03-20
15320256 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-03-11
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
89
AITAC LIMITED - now
ASCENDAEON PRODUCTIONS LTD
- 2025-09-26
16679276 26 Melior Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ 2025-09-23
IIF - Director → ME
Person with significant control
2025-08-28 ~ 2025-09-23
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
90
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-07
IIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of shares – 75% or more → OE
91
AL-BATAL MARKETING LTD - now
COGNIPULSE AI VENTURES LTD
- 2025-06-18
15573435 Flat 11 Gower House, Canning Street, Maidstone, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-05-23
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2025-05-23
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Ownership of shares – 75% or more → OE
92
ALEKSOR LTD - now
NORTHERN AGRICULTURE LTD
- 2023-07-07
13574975 International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2021-08-19 ~ 2023-07-01
IIF - Director → ME
Person with significant control
2021-08-19 ~ 2023-07-01
IIF 1037 - Ownership of shares – 75% or more → OE
IIF 1037 - Ownership of voting rights - 75% or more → OE
93
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ 2023-05-15
IIF - Director → ME
Person with significant control
2021-06-10 ~ 2023-05-15
IIF 1221 - Ownership of shares – 75% or more → OE
94
79 Killinghall Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ 2022-04-22
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2022-04-22
IIF 1419 - Ownership of shares – 75% or more → OE
IIF 1419 - Ownership of voting rights - 75% or more → OE
95
14 High Street High Street, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2025-03-31
Officer
2024-03-17 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2024-10-08
IIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of shares – 75% or more → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
96
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2024-03-17 ~ 2024-12-28
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2024-12-28
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
97
ALPINE HOME SERVICES LTD. - now
CASHFLOWNEST PROPERTIES LTD
- 2025-01-17
15523921 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2025-01-14
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2025-01-14
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
98
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 565 - Ownership of voting rights - 75% or more → OE
IIF 565 - Ownership of shares – 75% or more → OE
99
167 - 169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ 2024-01-31
IIF - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
100
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-24 ~ 2022-08-23
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2022-08-23
IIF - Ownership of shares – 75% or more → OE
101
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,283,663 GBP2024-11-23
Officer
2023-11-17 ~ 2024-10-11
IIF - Director → ME
Person with significant control
2023-11-17 ~ 2024-10-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
102
ANDERSON STEWART BERGMAN SALES LIMITED
- now 14315364GLAMOUR BOOKING LTD
- 2024-03-29
14315364 12 Racks Court, Quarry Street, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-24 ~ 2024-03-21
IIF - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
103
ANGLIAN PHARMA LTD - now
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ 2024-11-01
IIF - Director → ME
Person with significant control
2021-05-07 ~ 2024-11-01
IIF 1239 - Ownership of voting rights - 75% or more → OE
IIF 1239 - Ownership of shares – 75% or more → OE
104
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 842 - Ownership of voting rights - 75% or more → OE
IIF 842 - Ownership of shares – 75% or more → OE
IIF 842 - Right to appoint or remove directors → OE
105
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 623 - Ownership of shares – 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of voting rights - 75% or more → OE
106
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
107
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF - Director → ME
Person with significant control
2026-01-15 ~ now
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
108
APEXCROWN FINANCIAL SERVICES LTD
17004634 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 948 - Ownership of shares – 75% or more → OE
IIF 948 - Right to appoint or remove directors → OE
IIF 948 - Ownership of voting rights - 75% or more → OE
109
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
110
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Right to appoint or remove directors → OE
111
3 Freeman Court, Wellingborough, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-24
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-24
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
112
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
113
APOLLO PAY LIMITED - now
EUROPEAN ACCOUNTANTS LTD
- 2024-06-05
12779591 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,006 GBP2024-10-31
Officer
2020-07-30 ~ 2024-05-29
IIF - Director → ME
Person with significant control
2020-07-30 ~ 2024-05-29
IIF - Ownership of shares – 75% or more → OE
114
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-19 ~ 2022-07-17
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-07-17
IIF 1429 - Ownership of shares – 75% or more → OE
115
Flat 2 1a Stamford Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-4,379 GBP2024-10-31
Officer
2022-10-18 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
116
4385, 12753762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-19 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 1386 - Ownership of shares – 75% or more → OE
117
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-10 ~ 2022-07-17
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-07-17
IIF 1327 - Ownership of shares – 75% or more → OE
118
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-24
Officer
2020-08-16 ~ 2022-06-26
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2022-06-26
IIF 1257 - Ownership of shares – 75% or more → OE
119
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,274 GBP2025-02-28
Officer
2021-02-02 ~ 2021-12-08
IIF - Director → ME
Person with significant control
2021-02-02 ~ 2021-12-08
IIF 1071 - Ownership of voting rights - 75% or more → OE
IIF 1071 - Ownership of shares – 75% or more → OE
120
4385, 14426389 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ 2023-04-19
IIF - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
121
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-10-22
IIF - Director → ME
Person with significant control
2024-04-22 ~ 2024-10-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
122
4385, 13783706 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2022-12-15
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2022-12-15
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
123
4385, 13791923 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-903,369 GBP2022-12-31
Officer
2021-12-09 ~ 2022-11-16
IIF - Director → ME
Person with significant control
2021-12-09 ~ 2022-11-16
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
124
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
32,137,343 GBP2024-12-31
Officer
2021-12-09 ~ 2022-04-29
IIF - Director → ME
Person with significant control
2021-12-09 ~ 2022-04-29
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
125
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-08 ~ 2022-03-01
IIF - Director → ME
Person with significant control
2021-12-08 ~ 2022-03-01
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
126
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Ownership of voting rights - 75% or more → OE
127
31 Zealand Road, Canterbury, England
Active Corporate (3 parents)
Equity (Company account)
-3,214 GBP2024-12-31
Officer
2021-12-08 ~ 2023-03-14
IIF - Director → ME
Person with significant control
2021-12-08 ~ 2023-03-14
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
128
ARKI LIMITED - now
A-Z CATALYST VENTURES LTD
- 2024-09-23
15320204 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ 2024-09-16
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-09-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
129
ARMENOR LTD - now
ENCRYPTSPHERE TECHNOLOGIES LTD
- 2025-07-23
15592814 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-07-19
IIF - Director → ME
Person with significant control
2024-03-25 ~ 2025-07-19
IIF 1113 - Right to appoint or remove directors → OE
IIF 1113 - Ownership of voting rights - 75% or more → OE
IIF 1113 - Ownership of shares – 75% or more → OE
130
ARQA PARTNERS LTD - now
ELITEVIBE PROPERTIES LTD
- 2025-07-23
15536446 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-07-19
IIF - Director → ME
Person with significant control
2024-03-02 ~ 2025-07-19
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
4 Watson Avenue, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-03 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2023-01-31
IIF - Ownership of shares – 75% or more → OE
132
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07
IIF 878 - Right to appoint or remove directors → OE
IIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
133
ARTGENIXX LTD - now
CANVASCRAFT DESIGN CO. LTD
- 2025-03-24
15441775 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-03-11
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-03-11
IIF 973 - Ownership of shares – 75% or more → OE
IIF 973 - Right to appoint or remove directors → OE
IIF 973 - Ownership of voting rights - 75% or more → OE
134
ARTISAN TATTOO STUDIO LTD - now
ARTISAN TATTOO STUDIO LTD
- 2025-12-01
15181963 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ 2025-11-06
IIF - Director → ME
Person with significant control
2023-10-02 ~ 2025-11-06
IIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
135
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 835 - Ownership of voting rights - 75% or more → OE
IIF 835 - Right to appoint or remove directors → OE
IIF 835 - Ownership of shares – 75% or more → OE
136
99 Repton Close, Luton, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ 2024-04-30
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-04-30
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
137
ARY TAXWISE ADVISORY LTD - now
DELICATE ACCOUNTANTS LTD
- 2024-12-27
13236626 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
-684 GBP2024-03-31
Officer
2021-03-01 ~ 2023-12-22
IIF - Director → ME
Person with significant control
2021-03-01 ~ 2023-12-22
IIF 1316 - Ownership of shares – 75% or more → OE
IIF 1316 - Ownership of voting rights - 75% or more → OE
138
ASCAD GROUP LTD - now
FUEL FITNESS ESTABLISHMENT LTD
- 2024-10-03
13305196 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ 2024-10-01
IIF - Director → ME
Person with significant control
2021-03-31 ~ 2024-10-01
IIF 1451 - Ownership of voting rights - 75% or more → OE
IIF 1451 - Ownership of shares – 75% or more → OE
139
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2024-11-07
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2024-11-07
IIF 727 - Right to appoint or remove directors → OE
IIF 727 - Ownership of shares – 75% or more → OE
IIF 727 - Ownership of voting rights - 75% or more → OE
140
ASTON BUSINESS INTELLIGENCE LTD - now
DATAPULSE AI DYNAMICS LTD
- 2025-07-15
15571977 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-07-07
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2025-07-07
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
141
ASTON PEARL ACCOUNTANTS LTD - now
REVIVE ACCOUNTANTS LTD
- 2024-04-17
13540483 Tbxh, Sunley House, 4 Bedford Park, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
484 GBP2024-07-31
Officer
2021-07-30 ~ 2024-03-20
IIF - Director → ME
Person with significant control
2021-07-30 ~ 2024-03-20
IIF 1178 - Ownership of shares – 75% or more → OE
IIF 1178 - Ownership of voting rights - 75% or more → OE
142
48 White Horse Road, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-177 GBP2024-02-28
Officer
2023-02-22 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
143
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-10-11
IIF - Director → ME
Person with significant control
2024-03-15 ~ 2024-10-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
144
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-08-28
IIF - Director → ME
Person with significant control
2024-03-16 ~ 2024-08-28
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
ATHONA RESEARCH LTD - now
MANAGMENT SOLUTION LTD
- 2024-06-13
12792313 4385, 12792313 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-04 ~ 2022-07-22
IIF - Director → ME
Person with significant control
2020-08-04 ~ 2022-07-22
IIF - Ownership of shares – 75% or more → OE
146
ATLANTIC LOGISTIC SOLUTION LTD - now
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2023-11-08
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2023-11-08
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
147
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-26 ~ 2025-04-08
IIF - Director → ME
Person with significant control
2024-01-26 ~ 2025-04-08
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
148
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-27 ~ 2023-01-19
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2023-01-19
IIF 1181 - Ownership of shares – 75% or more → OE
149
4385, 12829275 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
118,622 GBP2023-08-31
Officer
2020-08-21 ~ 2021-12-07
IIF - Director → ME
Person with significant control
2020-08-21 ~ 2021-12-07
IIF 1015 - Ownership of shares – 75% or more → OE
150
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-1,270,550 GBP2022-09-30
Officer
2020-09-24 ~ 2022-08-16
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2022-08-16
IIF 1328 - Ownership of shares – 75% or more → OE
151
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF - Director → ME
Person with significant control
2025-11-06 ~ now
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
152
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ 2025-11-13
IIF - Director → ME
Person with significant control
2025-10-28 ~ 2025-11-13
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
153
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
154
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 625 - Ownership of shares – 75% or more → OE
IIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
155
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ 2026-01-26
IIF - Director → ME
Person with significant control
2025-08-28 ~ 2026-01-26
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
156
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
157
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
158
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
159
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
160
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
161
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 657 - Right to appoint or remove directors → OE
IIF 657 - Ownership of shares – 75% or more → OE
IIF 657 - Ownership of voting rights - 75% or more → OE
162
AVENTA LABORATORY LIMITED - now
OPTIMUM RESOURCING LIMITED
- 2023-09-23
07206024 86 Dorset Road, Coventry, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-09-30 ~ 2023-09-19
IIF - Director → ME
Person with significant control
2020-09-30 ~ 2023-09-19
IIF - Ownership of shares – 75% or more → OE
163
102b Warwick Road, London, England
Active Corporate (6 parents)
Equity (Company account)
37,633 GBP2024-10-31
Officer
2022-10-25 ~ 2024-02-06
IIF - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
164
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2024-12-11
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
165
AZ CATALYST LTD - now
MOVE MATRIX LOGISTICS LTD - 2025-02-18
The Winning Box Station Road, Office 36, Hayes, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ 2024-08-29
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-08-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
166
76 Inkerman Street, Luton, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of shares – 75% or more → OE
167
7 Kilton Place, Sheffield, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 988 - Right to appoint or remove directors → OE
IIF 988 - Ownership of voting rights - 75% or more → OE
IIF 988 - Ownership of shares – 75% or more → OE
168
44 Dudley Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-16
IIF 1448 - Right to appoint or remove directors → OE
IIF 1448 - Ownership of shares – 75% or more → OE
IIF 1448 - Ownership of voting rights - 75% or more → OE
169
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-09-04 ~ now
IIF - Director → ME
Person with significant control
2020-09-04 ~ now
IIF - Ownership of shares – 75% or more → OE
170
17 Derby Road, Bradford, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-30 ~ 2024-04-16
IIF 794 - Ownership of shares – 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
171
210 Waterloo Road, Romford, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-16
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
172
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-09-30 ~ 2024-04-16
IIF 823 - Ownership of shares – 75% or more → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Right to appoint or remove directors → OE
173
4385, 14543939 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ 2023-06-15
IIF - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
174
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
175
BEANSTALK GROWTH LIMITED - now
CORPORATE REVOLUTION LTD
- 2023-11-15
12979513 4385, 12979513 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-28 ~ 2023-08-30
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2023-08-30
IIF 1002 - Ownership of shares – 75% or more → OE
176
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ 2023-05-22
IIF - Director → ME
Person with significant control
2022-02-07 ~ 2023-05-22
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
177
66a Willmore Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ 2023-10-31
IIF - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
178
BENAA HOLDING OFFSHORE LTD - now
INFINITE MASTERS LTD
- 2023-08-17
13264718 4385, 13264718 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-12 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-08-02
IIF 1421 - Ownership of voting rights - 75% or more → OE
IIF 1421 - Ownership of shares – 75% or more → OE
179
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-40,190 GBP2024-08-31
Officer
2020-08-19 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2021-11-16
IIF - Ownership of shares – 75% or more → OE
180
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2023-11-10
IIF 1440 - Ownership of shares – 75% or more → OE
181
4385, 13592437 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
55,000 GBP2022-08-31
Officer
2021-08-30 ~ 2022-07-19
IIF - Director → ME
Person with significant control
2021-08-30 ~ 2022-07-19
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Ownership of shares – 75% or more → OE
182
BEST MANUFACTURING SOLUTIONS LTD
12823919 4385, 12823919 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
5,343 GBP2023-08-31
Officer
2020-08-19 ~ 2022-11-29
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2022-11-29
IIF - Ownership of shares – 75% or more → OE
183
4385, 13894784 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-04 ~ 2023-09-05
IIF - Director → ME
Person with significant control
2022-02-04 ~ 2023-09-05
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
184
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ 2023-07-24
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-07-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
185
BETTER TOGETHER INTERNATIONAL LTD - now
BESPOKE FIRE SOLUTIONS LTD - 2024-12-19
CIRCUITSPHERE VENTURES LTD
- 2024-09-27
15658751 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-09-02
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2024-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
186
BEYOND PROPERTY CONSULTING LTD
- now 14158468ONLINE ACCOMMODATION LTD
- 2024-04-24
14158468 167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-08 ~ 2024-04-17
IIF - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
187
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2024-02-14 ~ 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
188
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-04-07
IIF 1262 - Ownership of voting rights - 75% or more → OE
IIF 1262 - Right to appoint or remove directors → OE
IIF 1262 - Ownership of shares – 75% or more → OE
189
50 Swaines Way, Heathfield, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2024-08-12
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-12
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
190
BIOGEN INNOVATIONS LTD - now
BIOGEN INNOVATIONS LTD
- 2025-10-20
15440412 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-10-08
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-10-08
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Ownership of shares – 75% or more → OE
191
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Equity (Company account)
21,191 GBP2025-01-31
Officer
2024-01-30 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2024-01-30 ~ 2024-04-12
IIF 971 - Right to appoint or remove directors → OE
IIF 971 - Ownership of shares – 75% or more → OE
IIF 971 - Ownership of voting rights - 75% or more → OE
192
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
193
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ 2025-01-15
IIF - Director → ME
Person with significant control
2024-01-30 ~ 2025-01-15
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
194
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-07-16
IIF - Director → ME
Person with significant control
2024-01-25 ~ 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
195
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2025-01-11
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-01-11
IIF 897 - Right to appoint or remove directors → OE
IIF 897 - Ownership of voting rights - 75% or more → OE
IIF 897 - Ownership of shares – 75% or more → OE
196
BIOTAGEN LABS LTD - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-11-05
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-11-05
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
197
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2024-12-23
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-12-23
IIF 907 - Right to appoint or remove directors → OE
IIF 907 - Ownership of voting rights - 75% or more → OE
IIF 907 - Ownership of shares – 75% or more → OE
198
BITNIFTY LTD - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
191 GBP2024-12-31
Officer
2023-11-28 ~ 2024-09-17
IIF - Director → ME
Person with significant control
2023-11-28 ~ 2024-09-17
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
199
BIXYBER LTD - now
A-Z EVENT PLANNING LTD
- 2025-04-10
14981513 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2025-03-02
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2025-03-02
IIF 834 - Ownership of shares – 75% or more → OE
IIF 834 - Right to appoint or remove directors → OE
IIF 834 - Ownership of voting rights - 75% or more → OE
200
37 Stanmore Hill, Stamnore, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,490 GBP2024-04-30
Officer
2020-08-18 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2020-08-18 ~ 2022-03-25
IIF - Ownership of shares – 75% or more → OE
201
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
8,226 GBP2024-02-29
Officer
2021-02-08 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2023-02-23
IIF 1269 - Ownership of voting rights - 75% or more → OE
IIF 1269 - Ownership of shares – 75% or more → OE
202
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2022-03-16
IIF - Director → ME
Person with significant control
2021-02-12 ~ 2022-03-16
IIF 1367 - Ownership of shares – 75% or more → OE
IIF 1367 - Ownership of voting rights - 75% or more → OE
203
10a Willis Street, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-7,466 GBP2024-02-28
Officer
2021-02-09 ~ 2022-09-13
IIF - Director → ME
Person with significant control
2021-02-09 ~ 2022-09-13
IIF 1293 - Ownership of voting rights - 75% or more → OE
IIF 1293 - Ownership of shares – 75% or more → OE
204
The Mille, 1000 Great West Road, Brentford, England
Active Corporate (4 parents)
Equity (Company account)
-86,798 GBP2024-08-31
Officer
2020-08-21 ~ 2022-09-09
IIF - Director → ME
Person with significant control
2020-08-21 ~ 2022-09-09
IIF 1417 - Ownership of shares – 75% or more → OE
205
115 London Road, Morden
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-09 ~ 2022-07-05
IIF - Director → ME
Person with significant control
2021-02-09 ~ 2022-07-05
IIF 1437 - Ownership of shares – 75% or more → OE
IIF 1437 - Ownership of voting rights - 75% or more → OE
206
63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2021-02-10 ~ 2022-06-14
IIF 1408 - Ownership of voting rights - 75% or more → OE
IIF 1408 - Ownership of shares – 75% or more → OE
207
4385, 13500367 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-08 ~ 2023-01-24
IIF - Director → ME
Person with significant control
2021-07-08 ~ 2023-01-24
IIF 1481 - Ownership of voting rights - 75% or more → OE
IIF 1481 - Ownership of shares – 75% or more → OE
208
Flat Flat 101 Canon Court, 91 Manor Road, Wallington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-12 ~ 2023-10-06
IIF - Director → ME
Person with significant control
2021-02-12 ~ 2023-10-06
IIF 1216 - Ownership of shares – 75% or more → OE
IIF 1216 - Ownership of voting rights - 75% or more → OE
209
4385, 13192221 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-10 ~ dissolved
IIF - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 1409 - Ownership of voting rights - 75% or more → OE
IIF 1409 - Ownership of shares – 75% or more → OE
210
16 Knotts Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-45,014 GBP2024-02-28
Officer
2021-02-10 ~ 2022-08-16
IIF - Director → ME
Person with significant control
2021-02-10 ~ 2022-08-16
IIF 1443 - Ownership of shares – 75% or more → OE
IIF 1443 - Ownership of voting rights - 75% or more → OE
211
2b Heigham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-10 ~ 2023-04-25
IIF - Director → ME
Person with significant control
2021-02-10 ~ 2023-04-25
IIF 1112 - Ownership of shares – 75% or more → OE
IIF 1112 - Ownership of voting rights - 75% or more → OE
212
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2022-04-25
IIF - Director → ME
Person with significant control
2021-02-11 ~ 2022-04-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
213
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-03-29
IIF - Ownership of shares – 75% or more → OE
214
167-169 Great Portland Street, 5th Floor, London
Active Corporate (3 parents)
Equity (Company account)
519 GBP2024-02-28
Officer
2022-02-07 ~ 2022-06-30
IIF - Director → ME
Person with significant control
2022-02-07 ~ 2022-06-30
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
215
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-13 ~ 2022-04-08
IIF - Director → ME
Person with significant control
2020-07-13 ~ 2022-04-08
IIF 1310 - Ownership of shares – 75% or more → OE
216
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 724 - Right to appoint or remove directors → OE
IIF 724 - Ownership of shares – 75% or more → OE
IIF 724 - Ownership of voting rights - 75% or more → OE
217
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
218
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
219
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
220
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-04-07
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
221
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-02 ~ 2024-04-16
IIF 564 - Ownership of voting rights - 75% or more → OE
IIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Right to appoint or remove directors → OE
222
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
223
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 810 - Ownership of shares – 75% or more → OE
IIF 810 - Ownership of voting rights - 75% or more → OE
IIF 810 - Right to appoint or remove directors → OE
224
11 St Paul Square Grosvenor House, 11 St. Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ 2023-05-31
IIF - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
225
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
226
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-04
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-04
IIF 1460 - Ownership of voting rights - 75% or more → OE
IIF 1460 - Ownership of shares – 75% or more → OE
227
BLU PROPERTY LTD - now
PURSUIT BUSINESS LTD
- 2024-06-14
13592457 106 Stambridge Road, Rochford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-30 ~ 2024-05-15
IIF - Director → ME
Person with significant control
2021-08-30 ~ 2024-05-15
IIF 1457 - Ownership of voting rights - 75% or more → OE
IIF 1457 - Ownership of shares – 75% or more → OE
228
2 Alexandra Court, 51-53 Scott Ledgett Road, Stoke On Trent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-07-16
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-07-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
229
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
230
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of shares – 75% or more → OE
231
15 Cornbury Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-06-04
IIF - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-04
IIF 667 - Ownership of voting rights - 75% or more → OE
IIF 667 - Ownership of shares – 75% or more → OE
IIF 667 - Right to appoint or remove directors → OE
232
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-22
IIF 1488 - Ownership of shares – 75% or more → OE
IIF 1488 - Ownership of voting rights - 75% or more → OE
233
88-90 Goodmayes Road Goodmayes Road, Goodmayes, London
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-21
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
234
88b Brook Street, Colchester, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
235
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
236
Office 21, Phoenix House, Hyssop Close, Cannock, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2021-02-26 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2021-02-26 ~ 2023-03-17
IIF 1053 - Ownership of voting rights - 75% or more → OE
IIF 1053 - Ownership of shares – 75% or more → OE
237
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2025-01-09
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2025-01-09
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
238
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2025-03-14
IIF - Director → ME
Person with significant control
2024-03-15 ~ 2025-03-14
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
239
BRAMWELL FINANCIAL GROUP LTD - now
REFLECT ACCOUNTING LTD
- 2025-04-30
13475794 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-24 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-06-24 ~ 2025-04-22
IIF 1465 - Ownership of shares – 75% or more → OE
240
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-22 ~ 2022-12-06
IIF - Director → ME
Person with significant control
2021-01-22 ~ 2022-12-06
IIF 1031 - Ownership of shares – 75% or more → OE
IIF 1031 - Ownership of voting rights - 75% or more → OE
241
Flat 2 1a Stamford Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-3,427 GBP2024-11-30
Officer
2022-11-08 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
242
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-02 ~ 2024-04-16
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
243
BRICKBLOCK LIMITED - now
THE KUSH GARDEN LTD
- 2024-05-15
14683921 48 White Horse Road, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-235 GBP2024-02-28
Officer
2023-02-23 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-09
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Ownership of shares – 75% or more → OE
244
BRIDGE DRIVE CAR RENTALS LTD - now
CLASSICAL ART AND CRAFT LTD
- 2024-08-07
12972943 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2024-08-04
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2024-08-04
IIF 1272 - Ownership of shares – 75% or more → OE
245
BRIDGE MENA ADVISORY AND CONSULTING LIMITED
- now 14028757 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-29
Officer
2022-04-06 ~ 2024-07-03
IIF - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
246
A-Z CLOUD SOLUTIONS LTD
- 2024-02-29
14681858 3 Bridgegate, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
2,623 GBP2025-02-28
Officer
2023-02-22 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Ownership of shares – 75% or more → OE
247
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-24 ~ 2024-04-07
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
248
BRIGHTER DAYS WINDOW CLEANING LTD
15242760 21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-16
IIF 700 - Ownership of shares – 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
249
BRIT BUSINESS FUNDING LIMITED - now
E TAX SPECIALISTS LTD
- 2022-11-21
12752630 7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,881 GBP2024-07-31
Officer
2020-07-19 ~ 2022-11-11
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-11-11
IIF 1418 - Ownership of shares – 75% or more → OE
250
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
251
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
252
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 645 - Ownership of shares – 75% or more → OE
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
253
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
254
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
255
BRITANNICBRIDGES INVESTMENTS LTD
17004633 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
IIF 665 - Ownership of shares – 75% or more → OE
256
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of shares – 75% or more → OE
257
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
258
Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
35,719,685 GBP2024-05-31
Officer
2021-05-16 ~ 2023-02-25
IIF - Director → ME
Person with significant control
2021-05-16 ~ 2023-02-25
IIF 1254 - Ownership of voting rights - 75% or more → OE
IIF 1254 - Ownership of shares – 75% or more → OE
259
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
260
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ 2026-01-21
IIF - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-21
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
261
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-08-11
IIF - Director → ME
Person with significant control
2025-06-02 ~ 2025-08-11
IIF 737 - Ownership of shares – 75% or more → OE
IIF 737 - Right to appoint or remove directors → OE
IIF 737 - Ownership of voting rights - 75% or more → OE
262
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
263
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of shares – 75% or more → OE
264
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 824 - Right to appoint or remove directors → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Ownership of shares – 75% or more → OE
265
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
266
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of shares – 75% or more → OE
267
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
268
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
269
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
IIF 857 - Ownership of shares – 75% or more → OE
270
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 840 - Ownership of voting rights - 75% or more → OE
IIF 840 - Ownership of shares – 75% or more → OE
IIF 840 - Right to appoint or remove directors → OE
271
4th Floor, Silverstream House, 45 Fitzrovia, Fitzroy Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-05-23 ~ 2022-12-29
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
272
BROWN WALLET LTD - now
Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, England
Active Corporate (3 parents)
Equity (Company account)
-476 GBP2024-08-31
Officer
2020-08-25 ~ 2023-08-13
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2023-08-13
IIF 1387 - Ownership of shares – 75% or more → OE
273
BTEK ROBOTS LTD - now
PULSEFORGE TECH LTD
- 2024-10-11
15490284 Oriel Hose, 26 The Quadrant, Richmond, Upon Thames, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ 2024-10-01
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-10-01
IIF 970 - Ownership of voting rights - 75% or more → OE
IIF 970 - Ownership of shares – 75% or more → OE
IIF 970 - Right to appoint or remove directors → OE
274
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-18 ~ now
IIF - Director → ME
Person with significant control
2020-08-18 ~ now
IIF - Ownership of shares – 75% or more → OE
275
BUILDER NEAR ME LTD - now
PAWSITIVE TRAINING CO. LTD
- 2024-06-21
14892838 Ground Floor, 48 White Horse Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ 2024-06-11
IIF - Director → ME
Person with significant control
2023-05-24 ~ 2024-06-11
IIF 1446 - Ownership of shares – 75% or more → OE
IIF 1446 - Ownership of voting rights - 75% or more → OE
276
Martynsrose Solicitors, 62 Beechwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-18 ~ 2023-01-05
IIF - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
277
4385, 12994633 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
250,199 GBP2021-11-30
Officer
2020-11-03 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2021-11-16
IIF - Ownership of shares – 75% or more → OE
278
4385, 14044632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-13 ~ dissolved
IIF - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
279
BUSINESS DEVELOPMENT ANALYST LTD
12988170 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 1477 - Ownership of shares – 75% or more → OE
280
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,611 GBP2024-11-30
Officer
2020-11-03 ~ 2022-11-08
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2022-11-08
IIF 1260 - Ownership of shares – 75% or more → OE
281
BUSINESS LTD
04350477 07073727, 14581076, 06872350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-09-07 ~ now
IIF - Director → ME
Person with significant control
2020-09-07 ~ now
IIF - Ownership of shares – 75% or more → OE
282
24238, Sc711742 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-08 ~ 2023-06-26
IIF - Director → ME
Person with significant control
2021-10-08 ~ 2023-06-26
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
283
BUSINESS PRIVACY SPECIALIST LTD
SC711323 5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ 2023-05-12
IIF - Director → ME
Person with significant control
2021-10-05 ~ 2023-05-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
284
BUSINESS PROJECT MANAGEMENT LTD
13377743 70 Hampstead Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-116,786 GBP2024-05-31
Officer
2021-05-05 ~ 2023-02-06
IIF - Director → ME
Person with significant control
2021-05-05 ~ 2023-02-06
IIF 1217 - Ownership of voting rights - 75% or more → OE
IIF 1217 - Ownership of shares – 75% or more → OE
285
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-04 ~ 2023-08-10
IIF - Director → ME
Person with significant control
2020-08-04 ~ 2023-08-10
IIF 1318 - Ownership of shares – 75% or more → OE
286
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-25 ~ now
IIF - Director → ME
Person with significant control
2020-09-25 ~ now
IIF - Ownership of shares – 75% or more → OE
287
BUSINESS STRATEGY MANAGEMENT LTD
13371249 4385, 13371249 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-03 ~ 2023-07-04
IIF - Director → ME
Person with significant control
2021-05-03 ~ 2023-07-04
IIF 1431 - Ownership of voting rights - 75% or more → OE
IIF 1431 - Ownership of shares – 75% or more → OE
288
BUSINESS TENDER SUPPORT LIMITED
13201853 4385, 13201853 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-15 ~ 2023-07-21
IIF - Director → ME
Person with significant control
2021-02-15 ~ 2023-07-21
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Ownership of shares – 75% or more → OE
289
BUSINESS UNION SERVICES LIMITED
12988484 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ 2023-10-03
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2023-10-03
IIF 1385 - Ownership of shares – 75% or more → OE
290
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-26 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
291
4385, 14131516 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-25 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
292
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
6,727 GBP2024-03-31
Officer
2020-09-07 ~ 2022-12-29
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2022-12-29
IIF 1226 - Ownership of shares – 75% or more → OE
293
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-07-31 ~ now
IIF - Director → ME
Person with significant control
2020-07-31 ~ now
IIF - Ownership of shares – 75% or more → OE
294
BUSY WORKERS EXPERTS LTD - now
A-Z NEXUS SOLUTIONS LTD
- 2024-05-22
15319562 118 Gaywood Road, Gaywood Road, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-05-15
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-05-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
295
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
296
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2023-08-14
IIF - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
297
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-22 ~ now
IIF - Director → ME
Person with significant control
2024-04-22 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
298
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-22
IIF 1075 - Right to appoint or remove directors → OE
IIF 1075 - Ownership of shares – 75% or more → OE
IIF 1075 - Ownership of voting rights - 75% or more → OE
299
104 Castleford Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-27 ~ 2023-10-12
IIF - Director → ME
Person with significant control
2022-04-27 ~ 2023-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
300
CALIBRO INFORMATION AND IDEA BANK LIMITED - now
CALIBRO 365 INFORMATION AND IDEA BANK LIMITED - 2023-06-26
CALIBRO 365 IIB LIMITED - 2022-06-28
CLEVER INVESTMENT LTD
- 2022-05-31
13913998 C/o Azets, 12 King Street, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
-58,291 GBP2023-12-31
Officer
2022-02-14 ~ 2022-03-09
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-09
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
301
Temple House, River Way, Harlow, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-08-24 ~ 2022-07-27
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2022-07-27
IIF - Ownership of shares – 75% or more → OE
302
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-16
IIF 628 - Ownership of voting rights - 75% or more → OE
IIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of shares – 75% or more → OE
303
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-28 ~ 2024-04-16
IIF 884 - Ownership of shares – 75% or more → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Right to appoint or remove directors → OE
304
4385, 15171441 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-12
IIF 913 - Ownership of shares – 75% or more → OE
IIF 913 - Ownership of voting rights - 75% or more → OE
IIF 913 - Right to appoint or remove directors → OE
305
3b South Avenue, Norwich, England
Active Corporate (3 parents)
Officer
2023-10-20 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
306
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
307
99 Grosvenor Road, Wavertree, Liverpool, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-11-22 ~ 2024-04-12
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
308
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-09-04 ~ 2023-11-22
IIF - Director → ME
Person with significant control
2020-09-04 ~ 2023-11-22
IIF - Ownership of shares – 75% or more → OE
309
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
IIF 553 - Right to appoint or remove directors → OE
310
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of shares – 75% or more → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
311
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 949 - Ownership of voting rights - 75% or more → OE
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of shares – 75% or more → OE
312
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-09-05
IIF 1464 - Ownership of voting rights - 75% or more → OE
IIF 1464 - Right to appoint or remove directors → OE
IIF 1464 - Ownership of shares – 75% or more → OE
313
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 947 - Ownership of shares – 75% or more → OE
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
314
CAPITALPULSE FINANCE SOLUTIONS LTD
16949842 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
IIF 862 - Right to appoint or remove directors → OE
315
43 Grindle Road, Longford, Coventry, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2024-10-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-10-06
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
316
CAPTURE MOMENTS PHOTOGRAPHY LTD
15242367 44a Beaconsfield Road, Leicester, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-12
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Ownership of shares – 75% or more → OE
IIF 593 - Right to appoint or remove directors → OE
317
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
318
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
319
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
320
41 Evans Way, Sawston, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-10
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-10
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
321
CARGOKING SOLUTIONS LTD - now
THE TRANSPORT CORPORATION LIMITED
- 2023-02-17
12987984 Michael Price Associates Ltd Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,934 GBP2024-12-31
Officer
2020-11-02 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2023-01-31
IIF - Ownership of shares – 75% or more → OE
322
Flat 2 1a Stamford Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,974 GBP2024-08-31
Officer
2022-08-16 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2024-02-02
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
323
336 High Street, Harlington, Hayes, England
Active Corporate (3 parents)
Equity (Company account)
-1,820 GBP2024-08-31
Officer
2022-08-16 ~ 2024-02-05
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2024-02-05
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
324
4385, 15534765 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ 2024-10-23
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-10-23
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
325
52a West Main Street, Harthill, Shotts, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-07-14
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2025-07-14
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
326
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
327
107 Goldsmith Avenue, Southsea, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ 2023-12-12
IIF - Director → ME
Person with significant control
2023-09-30 ~ 2023-12-12
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of voting rights - 75% or more → OE
IIF 604 - Ownership of shares – 75% or more → OE
328
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
329
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
330
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ now
IIF - Ownership of shares – 75% or more → OE
331
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2020-08-16 ~ 2025-09-12
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2025-09-12
IIF 1333 - Ownership of shares – 75% or more → OE
332
CENTRAL MANAGEMENT (LONDON) LTD
13211990 4385, 13211990 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-19 ~ 2023-08-21
IIF - Director → ME
Person with significant control
2021-02-19 ~ 2023-08-21
IIF 1314 - Ownership of shares – 75% or more → OE
IIF 1314 - Ownership of voting rights - 75% or more → OE
333
CENTRAL MANUFACTURING SPECIALISTS LTD
12780516 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-30 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 1147 - Ownership of shares – 75% or more → OE
334
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,907 GBP2024-08-31
Officer
2020-08-14 ~ 2023-06-16
IIF - Director → ME
Person with significant control
2020-08-14 ~ 2023-06-16
IIF 1473 - Ownership of shares – 75% or more → OE
335
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ 2023-10-13
IIF - Director → ME
Person with significant control
2021-06-10 ~ 2023-10-13
IIF 1267 - Ownership of shares – 75% or more → OE
336
CERTUM GROUP LTD - now
EUROPEAN MARKETING DESIGN LTD
- 2024-09-06
12752617 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2024-09-05
IIF 1380 - Ownership of shares – 75% or more → OE
337
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-09-21 ~ dissolved
IIF - Director → ME
2020-09-07 ~ 2023-03-08
IIF - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
2020-09-07 ~ 2023-03-08
IIF - Ownership of shares – 75% or more → OE
338
CHESTER ENGINEERING LTD - now
A-Z VISIONARIES LTD
- 2024-12-10
15319920 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-12-06
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-12-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
339
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-05-27
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-05-27
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
340
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
341
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2024-11-26
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
342
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 858 - Right to appoint or remove directors → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Ownership of shares – 75% or more → OE
343
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-07-21
IIF - Director → ME
Person with significant control
2024-03-15 ~ 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
344
CHURCHILL RESIDENTIAL MANAGEMENT LTD
- now 14884598A-Z COMPLETE SERVICES LTD
- 2024-02-18
14884598 4385, 14884598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-02-06
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1184 - Ownership of shares – 75% or more → OE
IIF 1184 - Ownership of voting rights - 75% or more → OE
345
CIPHERCASH SOLUTIONS LTD - now
CIPHERCASH SOLUTIONS LTD
- 2025-09-01
15439432 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-08-26
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-08-26
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
346
7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
149,071 GBP2024-12-31
Officer
2023-12-04 ~ 2024-02-22
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-02-22
IIF 1100 - Ownership of shares – 75% or more → OE
IIF 1100 - Right to appoint or remove directors → OE
IIF 1100 - Ownership of voting rights - 75% or more → OE
347
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
348
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2025-02-11
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-02-11
IIF 1468 - Ownership of shares – 75% or more → OE
IIF 1468 - Right to appoint or remove directors → OE
IIF 1468 - Ownership of voting rights - 75% or more → OE
349
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-04-17
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2025-04-17
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
350
CIRCLE BUSINESS SOLUTIONS LIMITED
07195865 85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-25 ~ now
IIF - Director → ME
Person with significant control
2020-09-25 ~ now
IIF - Ownership of shares – 75% or more → OE
351
4385, 13201840 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-1,914,769 GBP2023-02-28
Officer
2021-02-15 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-04
IIF 1248 - Ownership of shares – 75% or more → OE
IIF 1248 - Ownership of voting rights - 75% or more → OE
352
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
353
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2024-04-19 ~ 2025-01-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
354
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ 2023-07-04
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2023-07-04
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
355
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-264,994 GBP2024-07-31
Officer
2020-07-10 ~ 2022-02-28
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-02-28
IIF 1182 - Ownership of shares – 75% or more → OE
356
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
357
CITYGATE FINANCIAL PARTNERS LTD
16823866 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
358
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
359
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
360
6 Green Street, Flat C, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-23 ~ 2023-11-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2023-11-23
IIF 1353 - Ownership of shares – 75% or more → OE
361
600 Stockport Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
994 GBP2024-02-28
Officer
2023-02-20 ~ 2023-07-31
IIF - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 655 - Ownership of shares – 75% or more → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
362
CLEANCURRENT TECHNOLOGIES LTD - now
CLEANCURRENT TECHNOLOGIES LTD
- 2025-12-31
SC792558 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ 2025-11-05
IIF - Director → ME
Person with significant control
2023-12-15 ~ 2025-11-06
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
363
8 Oval Place, London, England
Active Corporate (3 parents)
Officer
2023-09-27 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-09-27 ~ 2024-04-12
IIF 957 - Ownership of shares – 75% or more → OE
IIF 957 - Right to appoint or remove directors → OE
IIF 957 - Ownership of voting rights - 75% or more → OE
364
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ 2024-10-07
IIF - Director → ME
Person with significant control
2023-12-19 ~ 2024-10-07
IIF 1204 - Right to appoint or remove directors → OE
IIF 1204 - Ownership of shares – 75% or more → OE
IIF 1204 - Ownership of voting rights - 75% or more → OE
365
35 Buttermere Avenue, Middlesbrough, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-12
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Ownership of shares – 75% or more → OE
366
4385, 15178145 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-09-30 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
367
CLICK AND CREATE PHOTOGRAPHY CO. LTD
15245297 22 Holder Road, Sparkbrook, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-10-30 ~ 2024-04-12
IIF 936 - Ownership of shares – 75% or more → OE
IIF 936 - Right to appoint or remove directors → OE
IIF 936 - Ownership of voting rights - 75% or more → OE
368
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2024-02-13 ~ 2024-04-07
IIF 987 - Right to appoint or remove directors → OE
IIF 987 - Ownership of voting rights - 75% or more → OE
IIF 987 - Ownership of shares – 75% or more → OE
369
CLOUDGOODS LTD - now
DIGITALDYNAMO CAPITAL LTD
- 2025-03-13
15440361 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-03-03
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-03-03
IIF 985 - Right to appoint or remove directors → OE
IIF 985 - Ownership of voting rights - 75% or more → OE
IIF 985 - Ownership of shares – 75% or more → OE
370
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
371
COAST & COUNTRY BORDERS LIMITED - now
ECOWAVE DYNAMICS LTD
- 2024-09-13
SC796176 Viewfield Station Road, Oxton, Lauder, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-22 ~ 2024-04-25
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-04-25
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
372
COAST & COUNTRY KILSYTH LIMITED - now
RADIANTREVOLUTION LTD
- 2024-09-30
SC791776 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-12-07 ~ 2024-09-12
IIF - Director → ME
Person with significant control
2023-12-07 ~ 2024-09-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
373
COAST & COUNTRY THURSO LIMITED
- now SC747879 Viewfield Station Road, Oxton, Lauder, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-03-22
IIF - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
374
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2025-02-14
IIF - Director → ME
Person with significant control
2024-04-22 ~ 2025-02-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
375
CODENERD INC LTD - now
OFF LEASH TRAINING CO. LTD
- 2024-06-28
14886161 4385, 14886161 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-25
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-25
IIF 1092 - Ownership of voting rights - 75% or more → OE
IIF 1092 - Ownership of shares – 75% or more → OE
376
21 King George Street, Wirksworth, Matlock, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2024-08-10
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-10
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
377
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
22,625 GBP2024-08-31
Officer
2022-08-02 ~ 2023-11-13
IIF - Director → ME
Person with significant control
2022-08-02 ~ 2023-11-13
IIF 891 - Ownership of shares – 75% or more → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
378
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-04-24
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2025-04-24
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
379
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2024-10-23
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2024-10-23
IIF 1372 - Right to appoint or remove directors → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
IIF 1372 - Ownership of shares – 75% or more → OE
380
COHEN KLEIN & ASSOCIATES LTD - now
DIRECT BRAND ESTABLISHMENT LTD
- 2024-05-11
12947266 7 Bell Yard, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2023-12-01
IIF - Director → ME
Person with significant control
2020-10-13 ~ 2023-12-01
IIF 1063 - Ownership of shares – 75% or more → OE
381
4385, 14682083 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
25,000 GBP2024-02-28
Officer
2023-02-22 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Ownership of shares – 75% or more → OE
382
4385, 14684569 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2023-08-15
IIF - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Ownership of shares – 75% or more → OE
383
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
384
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF - Director → ME
Person with significant control
2020-08-18 ~ now
IIF - Ownership of shares – 75% or more → OE
385
FI CALL INTERNATIONAL LIMITED - 2011-06-27
@ROSE LTD - 2009-12-08
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-10 ~ now
IIF - Director → ME
Person with significant control
2020-09-10 ~ now
IIF - Ownership of shares – 75% or more → OE
386
2 Market Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2023-09-26
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-09-26
IIF - Ownership of shares – 75% or more → OE
387
4385, 13394320 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-13 ~ 2023-08-07
IIF - Director → ME
Person with significant control
2021-05-13 ~ 2023-08-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
388
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-05 ~ 2023-05-29
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2023-05-29
IIF 1286 - Ownership of shares – 75% or more → OE
389
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF - Director → ME
Person with significant control
2020-08-18 ~ now
IIF - Ownership of shares – 75% or more → OE
390
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF - Director → ME
Person with significant control
2020-08-18 ~ now
IIF - Ownership of shares – 75% or more → OE
391
4385, 14135095 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ 2022-12-15
IIF - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
392
COMP DEVELOPERS LIMITED - now
Office A 03 Crofton Street, Old Trafford, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-10 ~ 2023-09-26
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2023-09-26
IIF 1407 - Ownership of shares – 75% or more → OE
393
167 - 169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ 2021-11-04
IIF - Director → ME
Person with significant control
2021-01-25 ~ 2021-11-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
394
Suite 22 1 Bedford Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-10-31
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-10-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
395
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ now
IIF - Ownership of shares – 75% or more → OE
396
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
397
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF - Ownership of shares – 75% or more → OE
398
CONECTAR CAPITAL LIMITED - now
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ 2023-10-16
IIF - Director → ME
Person with significant control
2021-07-27 ~ 2023-10-16
IIF 1339 - Ownership of voting rights - 75% or more → OE
IIF 1339 - Ownership of shares – 75% or more → OE
399
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF - Director → ME
Person with significant control
2020-08-24 ~ now
IIF - Ownership of shares – 75% or more → OE
400
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-07-28 ~ now
IIF - Director → ME
Person with significant control
2020-07-28 ~ now
IIF - Ownership of shares – 75% or more → OE
401
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
402
CONSENSUS ONE LTD - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-11-28 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2023-11-28 ~ 2024-10-08
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
403
4385, 12902259 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-51,657 GBP2023-09-30
Officer
2020-09-24 ~ 2021-12-10
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2021-12-10
IIF 1123 - Ownership of shares – 75% or more → OE
404
4385, 12904266 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-25 ~ dissolved
IIF - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
405
CONSULTANCY SERVICES LONDON LIMITED
12904191 4385, 12904191 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-25 ~ 2022-05-24
IIF - Director → ME
Person with significant control
2020-09-25 ~ 2022-05-24
IIF 1212 - Ownership of shares – 75% or more → OE
406
CONSULTING LTD
04350070 12111954, 08011230, 16030387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF - Director → ME
Person with significant control
2020-08-24 ~ now
IIF - Ownership of shares – 75% or more → OE
407
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ 2022-11-16
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-11-16
IIF - Ownership of shares – 75% or more → OE
408
4385, 14027937 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-08-24
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-08-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
409
28-42 Clements Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-09 ~ 2023-11-26
IIF - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
410
4385, 14885929 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-01-02
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Ownership of shares – 75% or more → OE
411
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-11-20 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
412
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
413
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
414
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of shares – 75% or more → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
415
35-37 Nursery Road Nursery Road, Hockley, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-27 ~ 2022-09-22
IIF - Director → ME
Person with significant control
2021-07-27 ~ 2022-09-22
IIF 1346 - Ownership of voting rights - 75% or more → OE
IIF 1346 - Ownership of shares – 75% or more → OE
416
Flat 14 Llys Saltmede, Penarth Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-02 ~ 2023-10-12
IIF - Director → ME
Person with significant control
2022-02-02 ~ 2023-10-12
IIF 658 - Ownership of shares – 75% or more → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
417
CORPORATION DATA ANALYST LIMITED
12988320 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
514,031 GBP2024-11-30
Officer
2020-11-02 ~ 2021-12-04
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2021-12-06
IIF 1054 - Ownership of shares – 75% or more → OE
418
33 Shirlea View, Battle, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 893 - Ownership of shares – 75% or more → OE
IIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
419
189 Farndale Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-12
IIF 926 - Ownership of shares – 75% or more → OE
IIF 926 - Right to appoint or remove directors → OE
IIF 926 - Ownership of voting rights - 75% or more → OE
420
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
421
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ 2024-04-29
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-04-29
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
422
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF - Director → ME
Person with significant control
2020-08-24 ~ now
IIF - Ownership of shares – 75% or more → OE
423
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-06-22
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2025-06-22
IIF 695 - Ownership of voting rights - 75% or more → OE
IIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of shares – 75% or more → OE
424
CRESTPOINT SOLUTIONS LTD - now
COGNIMATRIX VENTURES LTD
- 2025-04-25
15588272 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-04-08
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2025-04-08
IIF 1397 - Ownership of voting rights - 75% or more → OE
IIF 1397 - Ownership of shares – 75% or more → OE
IIF 1397 - Right to appoint or remove directors → OE
425
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2025-07-11
IIF 1298 - Ownership of voting rights - 75% or more → OE
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Right to appoint or remove directors → OE
426
CROWN HOSPITALITY GROUP LTD - now
BIONEX GENOMICS LTD
- 2025-07-14
15440716 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-07-10
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-07-10
IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
427
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 854 - Ownership of shares – 75% or more → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
428
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
429
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
81,433 GBP2024-05-31
Officer
2021-05-17 ~ 2022-02-11
IIF - Director → ME
Person with significant control
2021-05-17 ~ 2022-02-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
430
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1236 - Ownership of shares – 75% or more → OE
IIF 1236 - Ownership of voting rights - 75% or more → OE
431
4385, 13309163 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-01 ~ 2022-06-01
IIF - Director → ME
Person with significant control
2021-04-01 ~ 2022-06-01
IIF 1151 - Ownership of shares – 75% or more → OE
IIF 1151 - Ownership of voting rights - 75% or more → OE
432
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
433
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1422 - Ownership of shares – 75% or more → OE
IIF 1422 - Ownership of voting rights - 75% or more → OE
434
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1282 - Ownership of shares – 75% or more → OE
IIF 1282 - Ownership of voting rights - 75% or more → OE
435
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 1351 - Ownership of shares – 75% or more → OE
IIF 1351 - Ownership of voting rights - 75% or more → OE
436
CRYPTO MINING SOLUTIONS (LONDON) LTD
13309964 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1459 - Ownership of shares – 75% or more → OE
IIF 1459 - Ownership of voting rights - 75% or more → OE
437
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
438
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
439
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
440
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
441
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
442
79 Liverpool Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-04-14
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2025-04-14
IIF 984 - Ownership of voting rights - 75% or more → OE
IIF 984 - Right to appoint or remove directors → OE
IIF 984 - Ownership of shares – 75% or more → OE
443
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 701 - Ownership of voting rights - 75% or more → OE
IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of shares – 75% or more → OE
444
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-12-14
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2025-12-14
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
445
CUBE IN CONSTRUCTION AND DEVELOPMENT LTD - now
A-Z PRO SOLUTIONS LTD
- 2025-07-31
14885270 King House, Unit 4 Ground Floor,suite 10, Kings Estate, Broadway Parade, Hornchurch, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-10
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-10
IIF 1289 - Ownership of voting rights - 75% or more → OE
IIF 1289 - Ownership of shares – 75% or more → OE
446
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
447
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-24 ~ now
IIF - Director → ME
Person with significant control
2020-08-24 ~ now
IIF - Ownership of shares – 75% or more → OE
448
4385, 12998397 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-05 ~ 2022-05-30
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2022-05-30
IIF 1444 - Ownership of shares – 75% or more → OE
449
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
450
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-16
IIF 640 - Ownership of shares – 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of voting rights - 75% or more → OE
451
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2024-07-26
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-07-26
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
452
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
453
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-11-02
IIF - Director → ME
Person with significant control
2024-03-25 ~ 2025-11-02
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
454
32 William Street, Luton, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2024-06-22
IIF - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 1032 - Right to appoint or remove directors → OE
IIF 1032 - Ownership of voting rights - 75% or more → OE
IIF 1032 - Ownership of shares – 75% or more → OE
455
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
456
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2025-06-02 ~ 2025-07-11
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of shares – 75% or more → OE
457
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ 2025-11-19
IIF - Director → ME
Person with significant control
2025-07-30 ~ 2025-11-19
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
458
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2025-06-02 ~ 2025-07-11
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
459
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-05-05
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-05-05
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
460
Office 8126 321-323 High Road, Chadwell Heath, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-05-21
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2025-05-21
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
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