The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Tye Douglas

    Related profiles found in government register
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 349, Mays Lane, Barnet, Hertfordshire, EN5 2QF, England

      IIF 7
    • 75, Barr Street, Birmingham, B19 3DS, England

      IIF 8
    • 6, Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 9 IIF 10 IIF 11
    • Unit 8c R37, St. James's Road, Blackburn, BB1 8ET, England

      IIF 27
    • Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, BB1 8ET, England

      IIF 28
    • Woodcocks, Chapel Lane, Harlow, CM17 9AJ, England

      IIF 29
    • Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

      IIF 30
    • 14, Chandos Road, London, NW2 4LU, England

      IIF 31
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
    • 24, Hans Place, Flat 5, London, SW1X 0JY, England

      IIF 33
    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 34 IIF 35
    • 13, Parkwood Road, Manchester, M23 0AA, England

      IIF 36 IIF 37
    • 40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England

      IIF 38 IIF 39
    • 5, Hilldale Avenue, Manchester, M9 6PQ, England

      IIF 40
    • 19, High Street- Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 41
    • 20-30a, Abington Street, Northampton, NN1 2AJ, England

      IIF 42
    • 2, South Hill Street, Oldham, OL4 1DZ, England

      IIF 43
    • 11, Patmore Way, Romford, RM5 2HE, England

      IIF 44
    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 45 IIF 46 IIF 47
    • Grange House, Brick Kiln Street, Office 4, Tipton, DY4 9BP, England

      IIF 48
    • 106, Bewsey Road, Warrington, WA5 0JT, England

      IIF 49
    • 39, Folly Lane, Warrington, WA5 0NF, England

      IIF 50
    • 55, Europa Avenue, West Bromwich, B70 6TS, England

      IIF 51
  • Macleod, Tye Douglas
    British driving instructor born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 52
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 53
    • 4, Roker Avenue, Manchester, M13 0TP, England

      IIF 54
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 55
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 107
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 108 IIF 109
    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 110
child relation
Offspring entities and appointments
Active 4
  • 1
    42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 2
    25, 42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 3
    42 Church Street, Shildon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-01-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 107 - Right to appoint or remove directorsOE
  • 4
    42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
Ceased 51
  • 1
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD - 2021-07-19
    Union House, 111 New Union Street, Coventry, England
    Corporate
    Officer
    2021-01-29 ~ 2021-07-14
    IIF 30 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-14
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 2
    Unit 3 Heath Street, Smethwick, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 40 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 3
    Office G1, Bath Street, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 24 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 4
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ 2021-01-14
    IIF 26 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-14
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 5
    4385, 12413999 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    503,351 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-01-31
    IIF 55 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-01-31
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 6
    Unit 19 Bulcote Business Park, Randall Park Way, Retford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-30 ~ 2020-09-04
    IIF 5 - director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-04
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 7
    212 Palmerston Road, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-07
    IIF 17 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-07
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 8
    Unit 3 41 West Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ 2020-11-09
    IIF 4 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-09
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 9
    83a Salusbury Road, London
    Corporate (1 parent)
    Equity (Company account)
    445,442 GBP2023-10-31
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 31 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 10
    27 Cambridge Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    345,020 GBP2023-05-31
    Officer
    2020-08-24 ~ 2021-11-09
    IIF 15 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-09
    IIF 65 - Right to appoint or remove directors OE
  • 11
    13 Runhall Close, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-02-27
    IIF 54 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-27
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 12
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-03-16
    IIF 27 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-16
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 13
    106 Bewsey Road, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,201 GBP2021-06-30
    Officer
    2020-06-10 ~ 2020-07-23
    IIF 49 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-23
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 14
    Unit 13 Brent New Enterprise Centre, London
    Corporate (1 parent)
    Equity (Company account)
    345,907 GBP2023-10-31
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 33 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 15
    Grange House, Brick Kiln Street, Tipton, England
    Corporate (1 parent)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 48 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 16
    Woodcocks, Chapel Lane, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ 2022-07-19
    IIF 29 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-19
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 17
    17 Beech Street, Radcliffe, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -8,219 GBP2021-01-31
    Officer
    2020-01-17 ~ 2022-02-02
    IIF 2 - director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-02
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 18
    20 Navigation Street, Unit 1, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-04-12
    IIF 16 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-04-12
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 19
    244b Alma Road, Enfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-01-22
    IIF 10 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-22
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 20
    Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-09 ~ 2020-07-28
    IIF 28 - director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-28
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 21
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-11-16
    IIF 19 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-16
    IIF 59 - Right to appoint or remove directors OE
  • 22
    39 Folly Lane, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-17
    IIF 50 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-17
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 23
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-05-12
    IIF 36 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-12
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 24
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-05-14
    IIF 37 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-05-14
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 25
    11 Patmore Way, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-07-02
    IIF 44 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-02
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 26
    10 Rea Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -8,858 GBP2022-05-31
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 14 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 72 - Right to appoint or remove directors OE
  • 27
    Suite 5, 207 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -377 GBP2023-02-28
    Officer
    2021-02-01 ~ 2021-03-10
    IIF 7 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-10
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 28
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ 2022-06-06
    IIF 38 - director → ME
    Person with significant control
    2021-04-21 ~ 2022-06-06
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 29
    2 South Hill Street, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-07-09
    IIF 43 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-09
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 30
    20-30a Abington Street, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 42 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 31
    RILLOPEN LTD - 2020-09-10
    75 Oxygen Western Gateway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-30 ~ 2020-09-02
    IIF 6 - director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-02
    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
  • 32
    47 Cumberland Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,022 GBP2021-05-31
    Officer
    2020-08-24 ~ 2021-11-24
    IIF 21 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-24
    IIF 71 - Right to appoint or remove directors OE
  • 33
    47 Croftmeadow Court, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 18 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 34
    4385, 12604238 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,106 GBP2021-05-31
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 11 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 60 - Right to appoint or remove directors OE
  • 35
    64 Nile Street, International House, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 35 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 36
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-05
    IIF 20 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-05
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 37
    57 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-11-29
    IIF 13 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-29
    IIF 73 - Right to appoint or remove directors OE
  • 38
    409 Harlington Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -10,622 GBP2023-12-31
    Officer
    2020-03-31 ~ 2020-07-16
    IIF 22 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-07-16
    IIF 66 - Right to appoint or remove directors OE
  • 39
    75 Barr Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    33,748 GBP2022-06-30
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 8 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-20
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 40
    42 Church Street, Shildon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-08-24 ~ 2021-09-16
    IIF 23 - director → ME
    Person with significant control
    2020-08-24 ~ 2020-09-16
    IIF 57 - Right to appoint or remove directors OE
  • 41
    5a Chapmans Crescent, Chesham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-07 ~ 2023-04-05
    IIF 53 - director → ME
    Person with significant control
    2020-04-07 ~ 2023-04-05
    IIF 108 - Has significant influence or control OE
  • 42
    63/66 Fitth Floor Suite 23 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,694 GBP2020-10-31
    Officer
    2020-02-02 ~ 2020-03-06
    IIF 3 - director → ME
    Person with significant control
    2020-02-02 ~ 2020-03-06
    IIF 62 - Right to appoint or remove directors OE
  • 43
    Charter House, St. Leonards Road, Bexhill-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    203,900 GBP2019-10-31
    Officer
    2020-03-01 ~ 2020-08-07
    IIF 1 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-07
    IIF 70 - Right to appoint or remove directors OE
  • 44
    121 - 122 High Street, Cradley Heath, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-03-24
    IIF 51 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-03-24
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 45
    42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    358 GBP2022-05-31
    Officer
    2020-08-24 ~ 2021-12-08
    IIF 9 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-08
    IIF 76 - Right to appoint or remove directors OE
  • 46
    4385, 13051326: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 32 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 47
    776-778 Barking Road, International House, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 34 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 48
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2020-03-30 ~ 2020-06-27
    IIF 25 - director → ME
    Person with significant control
    2020-03-30 ~ 2020-06-27
    IIF 81 - Right to appoint or remove directors OE
  • 49
    57 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-12-14
    IIF 12 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-14
    IIF 63 - Right to appoint or remove directors OE
  • 50
    19 High Street- Swinfens Yard, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ 2020-11-24
    IIF 41 - director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-24
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 51
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ 2022-07-22
    IIF 39 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-22
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.