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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Tye Douglas

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

    • Suite 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 11
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

    • 13, Parkwood Road, Manchester, M23 0AA, England

      IIF 37 IIF 38

    • 40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England

      IIF 39 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 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 born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 54
  • 1
    13168375 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-20
    Commencement of winding up on 2024-07-03
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD
    - 2021-07-19 13168375
    Union House, 111 New Union Street, Coventry, England
    Liquidation Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-07-14
    IIF 31 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-14
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    AIRNLEY LTD
    13315538
    Unit 3 Heath Street, Smethwick, England
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 7 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    ALVANIE LTD
    13314352
    Office G1, Bath Street, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 25 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    BARTROM LTD
    12923167
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-14
    IIF 27 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-14
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    BEDBURN LTD
    12413999
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-14
    Commencement of winding up on 2023-11-21
    Conclusion of winding up on 2025-04-07
    Dissolved on 2025-07-16
    4385, 12413999 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    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 voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 6
    BREURN LTD
    12782024
    Unit 19 Bulcote Business Park, Randall Park Way, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2020-09-04
    IIF 10 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-04
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    CARNFIRTH LTD
    13169534
    212 Palmerston Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-07
    IIF 20 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-07
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    CASHLIE LTD
    12512317
    Unit 3 41 West Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ 2020-11-09
    IIF 9 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    CHARMSLEY LTD
    12923408
    83a Salusbury Road, London
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 32 - 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
    CONKLIN LTD
    12605247
    27 Cambridge Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-09
    IIF 18 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-09
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    CORNSAY LTD
    12413165
    13 Runhall Close, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-02-27
    IIF 54 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-27
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 12
    COUSHBY LTD
    13579086
    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 more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 13
    CRAYLISH LTD
    13169656
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-03-16
    IIF 28 - 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
  • 14
    DALGONAR LTD
    12659661
    106 Bewsey Road, Warrington, England
    Dissolved Corporate (2 parents)
    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 voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    DRAITONS LTD
    12923322
    Unit 13 Brent New Enterprise Centre, London
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 34 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 16
    DREISTON LTD
    13051257
    Grange House, Brick Kiln Street, Tipton, England
    Active Corporate (2 parents)
    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
  • 17
    EFFLETON LTD
    13314403
    Woodcocks, Chapel Lane, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-19
    IIF 30 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-19
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    ESPERLEY LTD
    12408481
    17 Beech Street, Radcliffe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-02-02
    IIF 3 - 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
  • 19
    GOLDBRAUN LTD
    13168507
    20 Navigation Street, Unit 1, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-04-12
    IIF 19 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-04-12
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 20
    HUFFNAM LTD
    13049604
    244b Alma Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-22
    IIF 14 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-22
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 21
    INNELLAN LTD
    12658607
    Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2020-07-28
    IIF 29 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-28
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 22
    KINOOSAO LTD
    12603833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-25
    Dissolved on 2023-11-09
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-11-16
    IIF 22 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-16
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    KITSCOTTY LTD
    12604664
    39 Folly Lane, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-17
    IIF 50 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-17
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 24
    LEERINGTON LTD
    13169071
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-05-12
    IIF 37 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-12
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    LONGDOR LTD
    13166308
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-05-14
    IIF 38 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-05-14
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 26
    LOVERNA LTD
    12605007
    11 Patmore Way, Romford, England
    Dissolved Corporate (3 parents)
    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 voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    LUTOSE LTD
    12604767
    10 Rea Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 2 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    MALADON LTD
    13169683
    Suite 5, 207 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-03-10
    IIF 1 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-10
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 29
    MALFORTH LTD
    13314342
    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 more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 30
    MALLYTON LTD
    13349278
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ 2022-06-06
    IIF 39 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-06-06
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 31
    MARPAZ LTD
    13166449
    2 South Hill Street, Oldham, England
    Dissolved Corporate (2 parents)
    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 voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 32
    MARWAYNE LTD
    12604654
    20-30a Abington Street, Northampton, England
    Dissolved Corporate (2 parents)
    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
  • 33
    MDF & PARTNERS UK LTD - now
    RILLOPEN LTD
    - 2020-09-10 12780716
    75 Oxygen Western Gateway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-30 ~ 2020-09-02
    IIF 11 - 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
  • 34
    MISSINIPE LTD
    12604041
    47 Cumberland Road, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-24 ~ 2021-11-24
    IIF 24 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-24
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    NAICAM LTD
    12604343
    47 Croftmeadow Court, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 21 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    NOTIGI LTD
    12604238
    4385, 12604238 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 15 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    ONRIFE LTD
    13051598
    64 Nile Street, International House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 36 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 38
    OTHDRILL LTD
    13169556
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-05
    IIF 23 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-05
    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
  • 39
    PRESPATOU LTD
    12604226
    57 Wattville Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-29
    IIF 17 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-29
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    RANKY LTD
    10537046
    409 Harlington Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-07-16
    IIF 5 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-07-16
    IIF 66 - Right to appoint or remove directors → OE
  • 41
    SANDOX LTD
    12659601
    75 Barr Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 12 - 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
  • 42
    SHERRIDON LTD
    12606220
    42 Church Street, Shildon, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 52 - Director → ME
    2020-08-24 ~ 2021-09-16
    IIF 6 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-09-16
    IIF 57 - Right to appoint or remove directors → OE
    2025-01-22 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 43
    SPRINT GAMING LIMITED
    12549200
    5a Chapmans Crescent, Chesham, England
    Dissolved Corporate (6 parents)
    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
  • 44
    SUBMIT LTD
    10448078
    63/66 Fitth Floor Suite 23 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-02 ~ 2020-03-06
    IIF 4 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-03-06
    IIF 62 - Right to appoint or remove directors → OE
  • 45
    SUBTOTAL LTD
    10425013
    Charter House, St. Leonards Road, Bexhill-on-sea, England
    Liquidation Corporate (4 parents)
    Officer
    2020-03-01 ~ 2020-08-07
    IIF 8 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-07
    IIF 70 - Right to appoint or remove directors → OE
  • 46
    SUMITON LTD
    13168330
    121 - 122 High Street, Cradley Heath, England
    Dissolved Corporate (3 parents)
    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
  • 47
    TADOULE LTD
    12606215
    42 Church Street, Shildon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-08
    IIF 13 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-08
    IIF 76 - Right to appoint or remove directors → OE
  • 48
    TORCAN LTD
    13051326
    4385, 13051326: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 33 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 49
    TORSONCE LTD
    13051459
    776-778 Barking Road, International House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 35 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 50
    TUXION LTD
    13579120
    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 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 51
    UPFLOW LTD
    10455110
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-30 ~ 2020-06-27
    IIF 26 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-06-27
    IIF 81 - Right to appoint or remove directors → OE
  • 52
    WABOWDEN LTD
    12605370
    57 Wattville Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-14
    IIF 16 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-14
    IIF 63 - Right to appoint or remove directors → OE
  • 53
    WORTHLEY LTD
    12922367
    19 High Street- Swinfens Yard, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    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 voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 54
    WRESTLONG LTD
    13314303
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-22
    IIF 40 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-22
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.