logo
explain how to read the page

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

Mr Bilal Hussain

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 444 Hoe Street, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,347 GBP2024-08-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 170 - Director → ME
  • 2
    icon of address Unit 137033 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 173 - Director → ME
  • 3
    LOGOMATIC DESIGNS LTD - 2017-11-20
    icon of address 148 St James Road, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,795 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 8c R37 Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 54 Bowhouse Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 4385, 15169284 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-27 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2023-09-27 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,416 GBP2023-07-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 78
  • 1
    MARKET INCENTIVE TACTICS LTD - 2024-01-16
    MARK BURGESS LTD - 2022-07-27
    icon of address Henleaze Business Centre, Harbury Road, Bristol, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -1,624 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ 2022-07-12
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ 2022-07-12
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    FORT PECK LTD - 2020-11-11
    icon of address 34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-13 ~ 2020-11-09
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ 2020-11-09
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    icon of address Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-04 ~ 2020-10-23
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-10-23
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    icon of address 102 Wattville Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-20 ~ 2022-01-04
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2022-01-04
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    74,447 GBP2023-06-30
    Officer
    icon of calendar 2020-06-15 ~ 2021-10-08
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ 2021-10-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of address 27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ 2020-10-23
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-10-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Flat 17 240 Beaumanor Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,078,109 GBP2025-04-30
    Officer
    icon of calendar 2017-04-07 ~ 2025-02-20
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ 2025-02-20
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    ARTESIA LTD - 2020-09-03
    icon of address 297-303 Edgware Road, 110 Watling Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-23 ~ 2020-09-02
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2020-09-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-15 ~ 2022-05-01
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ 2021-08-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 444 Hoe Street, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,347 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-21 ~ 2025-10-28
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 156 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -138,238 GBP2021-11-30
    Officer
    icon of calendar 2020-11-13 ~ 2022-03-07
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ 2022-03-07
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address T M S House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ 2021-02-19
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ 2021-02-19
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Dept 3561 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-05 ~ 2021-01-06
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ 2021-01-06
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4385, 12878168 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    493 GBP2022-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2022-03-23
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2022-03-23
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,214 GBP2022-11-30
    Officer
    icon of calendar 2020-11-03 ~ 2021-10-22
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-10-22
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,401 GBP2024-02-28
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 3 Far End, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-02-07
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-02-07
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9b Kelvin Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,050 GBP2021-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2022-02-01
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2022-02-01
    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
  • 21
    icon of address 50 Princes Street, Ipswich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,299 GBP2023-02-28
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-22 ~ 2022-01-04
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2022-01-04
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-02-16
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ 2022-02-16
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 157 Eastcote Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-15 ~ 2020-07-09
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ 2020-07-09
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 109 Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ 2022-02-07
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-02-07
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ 2022-02-16
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-02-16
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    icon of address 71 Gilkes Street, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,201 GBP2023-06-30
    Officer
    icon of calendar 2020-06-17 ~ 2021-02-12
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2021-02-12
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 28
    STANLEY FORD LTD - 2020-12-23
    icon of address Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,935 GBP2024-12-31
    Officer
    icon of calendar 2020-06-23 ~ 2020-12-22
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2020-12-22
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-22 ~ 2021-06-07
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2021-06-07
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    FODDERTY LTD - 2020-12-23
    icon of address Caci House, Spring Villa Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-06-22 ~ 2020-12-21
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-12-22
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    icon of address 102 Wattville Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-17 ~ 2022-01-04
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2022-01-04
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 4385, 13008099 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-10 ~ 2024-01-07
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ 2021-08-02
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-12-03 ~ 2024-01-07
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 60 Copshall Close, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-17 ~ 2022-07-19
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2022-07-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    icon of address 25 High St High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-22 ~ 2020-09-28
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-09-28
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 4385, 13135720 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-15 ~ 2022-03-23
    IIF 166 - Director → ME
    icon of calendar 2021-01-15 ~ 2022-03-23
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2022-03-23
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 612a Horton House Exchange Flags, Liverpool, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-09-18 ~ 2021-01-11
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ 2021-01-11
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    HIVE PLUS LIMITED - 2024-02-23
    ROSSLARE LTD - 2023-06-02
    icon of address 54 Hagley Road, 8th Floor (west Wing), Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-06-16 ~ 2021-10-08
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-10-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    icon of address 15 Edinburgh Drive, Oswaldtwistle, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-02 ~ 2023-08-06
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2023-08-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    HAZELTON LTD - 2020-09-15
    icon of address 7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2020-09-14
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-09-14
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 3rd Floor 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-17 ~ 2023-06-11
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2023-06-11
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 25 Edgell Street, Kettering, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-06 ~ 2021-07-13
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ 2021-07-13
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-17 ~ 2020-11-10
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ 2020-11-10
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-01-13 ~ 2021-02-19
    IIF 112 - Director → ME
    icon of calendar 2020-10-29 ~ 2020-12-03
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-02-19
    IIF 61 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-10-29 ~ 2020-12-03
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 23a Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ 2021-02-23
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2021-02-23
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-02 ~ 2020-09-23
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ 2020-09-23
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-23 ~ 2020-09-25
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2020-09-25
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 83 Kingsway, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-22 ~ 2020-12-29
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-12-29
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 49
    LITERBERRY LTD - 2021-02-26
    LIGHTS KEYS LIMITED - 2021-06-07
    icon of address 4385, 12874152: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-11 ~ 2020-11-21
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ 2020-11-21
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 28 Salisbury Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ 2020-07-16
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-07-16
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 51
    icon of address 142 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-13 ~ 2021-05-24
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2021-05-24
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 52
    SWOREDALE LTD - 2020-10-04
    MGC BUSINESS SERVICES LIMITED - 2022-04-19
    MDF MEDIA LIMITED - 2021-05-27
    icon of address Unit 20b Park Avenue, Whitley Bay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,915 GBP2023-03-22
    Officer
    icon of calendar 2020-06-22 ~ 2020-09-28
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-09-28
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 53
    MEDIA CIRCLE GROUP LIMITED - 2025-09-26
    icon of address Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2025-09-22
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2025-09-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 116 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-27 ~ 2022-02-16
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ 2022-02-16
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ 2020-09-23
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-09-23
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 56
    KIRK ANDREAS LTD - 2020-11-26
    icon of address Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ 2020-11-25
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ 2020-11-25
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 57
    MEAD PLANE LTD - 2020-10-26
    ELPA MARKETING SOLUTIONS LTD - 2024-12-11
    icon of address Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73 GBP2024-12-31
    Officer
    icon of calendar 2020-08-17 ~ 2020-10-23
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ 2020-10-23
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 7 Hartshill Avenue, Oakengates, Telford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-23 ~ 2020-09-25
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2020-09-25
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 60
    TURNER GREEN LTD - 2021-02-23
    icon of address Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,102 GBP2024-12-31
    Officer
    icon of calendar 2020-10-29 ~ 2021-02-18
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-02-18
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 103 St. Andrews Road, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ 2022-02-07
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-02-07
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 62
    REDSTONE WHOLESALE LTD - 2024-07-12
    REDSTONE SERVICES LTD - 2024-05-15
    REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
    icon of address 10 Beechwood Crescent, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,986 GBP2024-08-31
    Officer
    icon of calendar 2021-08-04 ~ 2023-07-25
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ 2023-07-25
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 63-66 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-12 ~ 2020-11-09
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-09-12 ~ 2020-11-09
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 64
    icon of address 15 Rockstone Place, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-22 ~ 2020-08-06
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-10-06
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 65
    icon of address 26 Hartington Road, Southampton, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-06-23 ~ 2020-11-11
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2020-11-11
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-26
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2021-05-26
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 67
    icon of address 4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ 2021-02-19
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ 2021-02-19
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 68
    icon of address 49 Honey Hill Road, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-22 ~ 2020-11-26
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-11-26
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 145 Culverley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2020-07-12
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-07-12
    IIF 15 - Has significant influence or control → OE
  • 70
    icon of address 78a Selhurst New Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-09
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2020-07-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address Quantum Offices 202-212 High Road, Suite 41, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    96 GBP2022-06-30
    Officer
    icon of calendar 2020-06-17 ~ 2021-01-18
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2021-01-18
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address 70 Woodcote Hurst, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-24 ~ 2020-08-30
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-08-30
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-23
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ 2021-12-23
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-06-30 ~ 2021-08-02
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address 74 Canal Walk, Flat 3, Southampton, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-08-13 ~ 2020-11-11
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ 2020-11-11
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-24 ~ 2022-03-16
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ 2022-03-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 76
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,809 GBP2022-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2021-10-22
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-10-22
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 77
    icon of address 16 Saunders House Tulse Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-16
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2022-01-24 ~ 2022-02-16
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ 2022-02-16
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.