1
ADGEN LIMITED - 2015-07-03
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-03-16 ~ 2023-01-12
IIF 21 - Director → ME
2
ADGEN GLOBAL LIMITED - 2015-07-06
PLATTFORM EDUCATION UK LIMITED - 2015-07-01
MJD MEDIA LIMITED - 2014-03-13
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-201,881 GBP2023-06-30
Officer
2022-03-16 ~ 2023-01-12
IIF 22 - Director → ME
3
BUSYUNIQUE LIMITED - 1990-02-16
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (10 parents)
Equity (Company account)
268,139 GBP2023-07-31
Officer
2022-04-08 ~ 2022-12-05
IIF 20 - Director → ME
4
BORN LIMITLESS HOLDINGS LIMITED
14164700 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2022-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Old School Cottage Church Lane, Kirklington, Newark, Uk, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2021-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
Old School Cottage Church Lane, Kirklington, Newark, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-140,076 GBP2025-01-31
Officer
2019-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
Old School Cottage Church Lane, Kirklington, Newark
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Old School Cottage Church Lane, Kirklington, Newark
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Old School Cottage Church Lane, Kirklington, Newark, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 4 - Director → ME
2025-06-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-06-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Old School Cottage Church Lane, Kirklington, Newark, England
Active Corporate (3 parents)
Equity (Company account)
-46,910 GBP2023-03-31
Officer
2020-07-06 ~ now
IIF 18 - Director → ME
13
FRESH FRANCHISING LIMITED
- now 07622391FRESH MANAGEMENT TRAINING LTD.
- 2012-10-26
07622391 White House, Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2011-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FRESH MARKETING SOLUTIONS LIMITED
06097823 The Business Village At Barnsley Bic, Innovation Way, Barnsley, England
Active Corporate (3 parents)
Equity (Company account)
-12,899 GBP2024-02-29
Officer
2007-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INFINITY MARKETING SOLUTIONS LTD
07575093 White House, Wollaton Street, Nottingham, Notts
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE EDINBURGH DRIVEWAY COMPANY LTD
SC446015 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-02-15 ~ now
IIF 14 - Director → ME
17
THE GREEN PIRANHA LANDSCAPING LTD
13391387 35 Kellet Road, Carnforth, England
Dissolved Corporate (2 parents)
Person with significant control
2021-05-12 ~ 2022-02-21
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
XCEL PROPERTY SERVICES (UK) LTD
06445256 Old School Cottage Church Lane, Kirklington, Newark
Active Corporate (7 parents)
Equity (Company account)
-7,352 GBP2024-03-31
Officer
2021-11-12 ~ now
IIF 16 - Director → ME
19
Old School Cottage, Church Lane, Kirklington, Newark
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-12 ~ now
IIF 15 - Director → ME
20
Old School Cottage Church Lane, Kirklington, Newark
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-12 ~ now
IIF 17 - Director → ME