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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chris Hadjioannou

child relation
Offspring entities and appointments 896
  • 1
    ABBEYSIDE LIMITED
    12747824
    28-29 Maxwell Road, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    300,004 GBP2024-07-31
    Officer
    2020-07-16 ~ 2022-04-08
    IIF 1692 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-04-08
    IIF 770 - Right to appoint or remove directors → OE
    IIF 770 - Ownership of shares – 75% or more → OE
    IIF 770 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEYTECH LIMITED
    12745838
    56a Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,580 GBP2022-07-31
    Officer
    2020-07-15 ~ 2022-03-25
    IIF 1667 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-03-25
    IIF 856 - Right to appoint or remove directors → OE
    IIF 856 - Ownership of voting rights - 75% or more → OE
    IIF 856 - Ownership of shares – 75% or more → OE
  • 3
    ABINGDON GIN LTD - now
    EAGLESWIFT LIMITED
    - 2023-05-22 12747806
    136 Review Road, Flat 2 136 Review Road, Flat 2, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-16 ~ 2023-04-11
    IIF 1660 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-04-11
    IIF 830 - Ownership of voting rights - 75% or more → OE
    IIF 830 - Right to appoint or remove directors → OE
    IIF 830 - Ownership of shares – 75% or more → OE
  • 4
    ACTC LIMITED
    12778697
    227 St. Pauls Road, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-09-17
    IIF 1586 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-09-17
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 5
    ADBAY LIMITED
    12771480
    14 James Lee Square, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-06-20
    IIF 1239 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-06-20
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 6
    ADVENTEX LIMITED
    12771516
    4385, 12771516 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    34,500 GBP2023-07-30
    Officer
    2020-07-27 ~ 2023-08-15
    IIF 1417 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-15
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 7
    AISTON LIMITED
    12760139
    4385, 12760139 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    497,737 GBP2023-07-30
    Officer
    2020-07-22 ~ 2021-07-23
    IIF 970 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-07-23
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ALEXANDER KNIGHTFORD LIMITED
    11903060
    35 Mandeville Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,710 GBP2025-03-31
    Officer
    2019-03-25 ~ 2020-06-16
    IIF 1444 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-16
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 9
    ALPHADEX LIMITED
    12677340
    2nd Floor, Pearl House, 1 Daisy Street, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    197,430 GBP2024-06-29
    Officer
    2020-06-17 ~ 2022-09-02
    IIF 1622 - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-09-02
    IIF 720 - Ownership of voting rights - 75% or more → OE
    IIF 720 - Right to appoint or remove directors → OE
    IIF 720 - Ownership of shares – 75% or more → OE
  • 10
    ALPHASERVE LIMITED
    12701829
    4385, 12701829 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-03-18
    IIF 1764 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-18
    IIF 762 - Ownership of shares – 75% or more → OE
    IIF 762 - Ownership of voting rights - 75% or more → OE
    IIF 762 - Right to appoint or remove directors → OE
  • 11
    ALPHASIDE LIMITED
    12679443
    Flat 8 Kinver, Woodberry Down Estate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-18 ~ 2023-06-18
    IIF 1636 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 886 - Right to appoint or remove directors → OE
    IIF 886 - Ownership of voting rights - 75% or more → OE
    IIF 886 - Ownership of shares – 75% or more → OE
  • 12
    AMBERCHARGE LIMITED
    12702305
    9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-03-13
    IIF 1654 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-13
    IIF 813 - Right to appoint or remove directors → OE
    IIF 813 - Ownership of voting rights - 75% or more → OE
    IIF 813 - Ownership of shares – 75% or more → OE
  • 13
    AMBERSYS LIMITED
    12681419
    4385, 12681419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,135 GBP2023-06-30
    Officer
    2020-06-19 ~ 2023-09-12
    IIF 1698 - Director → ME
    Person with significant control
    2020-06-19 ~ 2023-09-12
    IIF 740 - Ownership of voting rights - 75% or more → OE
    IIF 740 - Ownership of shares – 75% or more → OE
    IIF 740 - Right to appoint or remove directors → OE
  • 14
    APRIL STAR LIMITED
    12573930
    17 Lydford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2020-07-20
    IIF 1490 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-20
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 15
    ARABACO LIMITED
    12574987
    95 Law Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ 2020-07-30
    IIF 1272 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-07-30
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
  • 16
    ARCHEWELL INTERNATIONAL LIMITED
    12552001
    Rivers Lodge, West Common, Harpenden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-08 ~ 2021-11-01
    IIF 1706 - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-11-01
    IIF 819 - Ownership of voting rights - 75% or more → OE
    IIF 819 - Right to appoint or remove directors → OE
    IIF 819 - Ownership of shares – 75% or more → OE
  • 17
    ARLINGTON CONSULTANCY LIMITED
    11818830
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    525 GBP2024-02-29
    Officer
    2019-02-11 ~ 2019-10-04
    IIF 1591 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-10-04
    IIF 700 - Right to appoint or remove directors → OE
    IIF 700 - Ownership of voting rights - 75% or more → OE
    IIF 700 - Ownership of shares – 75% or more → OE
  • 18
    ASC CAPITAL LIMITED
    12655148
    12 Laval Place, Boston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-09 ~ 2023-05-23
    IIF 965 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-05-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    ASCA SOLUTIONS LIMITED
    12863789
    76 Clare Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2021-09-01
    IIF 1129 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-09-01
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
  • 20
    ASHBRIDGE CAPITAL LIMITED
    12834130
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2024-05-23
    IIF 1451 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-05-23
    IIF 598 - Ownership of shares – 75% or more → OE
    IIF 598 - Right to appoint or remove directors → OE
    IIF 598 - Ownership of voting rights - 75% or more → OE
  • 21
    ASHBRIDGE CARTER LIMITED
    12834563
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,493 GBP2021-08-30
    Officer
    2020-08-25 ~ 2021-08-29
    IIF 1511 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-29
    IIF 570 - Ownership of voting rights - 75% or more → OE
    IIF 570 - Ownership of shares – 75% or more → OE
    IIF 570 - Right to appoint or remove directors → OE
  • 22
    ASHBRIDGE CITY LIMITED
    12834233
    64 Crown Street, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,476 GBP2021-08-31
    Officer
    2020-08-24 ~ 2020-08-24
    IIF 1147 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 534 - Ownership of shares – 75% or more → OE
    IIF 534 - Ownership of voting rights - 75% or more → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 23
    ASHBRIDGE CRESCENT LIMITED
    12834174
    4385, 12834174 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1056 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 24
    ASHBRIDGE CREST LIMITED
    12834255
    4385, 12834255 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1058 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 25
    ASHBRIDGE ELITE LIMITED
    12834264
    4385, 12834264 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1059 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 26
    ASHBRIDGE GRAY LIMITED
    12835111
    4385, 12835111 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ 2023-09-17
    IIF 1061 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-09-17
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    ASHBRIDGE GROUP LIMITED
    12834184
    448 Anglesey Road, Burton-on-trent, Stafforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,759 GBP2023-08-31
    Officer
    2020-08-24 ~ 2020-08-24
    IIF 924 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 28
    ASHBRIDGE GROVE LIMITED
    12834134
    4385, 12834134 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1054 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 29
    ASHBRIDGE LIMITED
    12834149
    18 Pilkington Buildings, Roman Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,582 GBP2024-08-30
    Officer
    2020-08-24 ~ 2021-08-27
    IIF 1474 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-27
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 30
    ASHBRIDGE LINE LIMITED
    12834241
    International House, 101 King's Cross Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,400 GBP2024-08-30
    Officer
    2020-08-24 ~ 2022-09-17
    IIF 1113 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-17
    IIF 574 - Ownership of shares – 75% or more → OE
    IIF 574 - Ownership of voting rights - 75% or more → OE
    IIF 574 - Right to appoint or remove directors → OE
  • 31
    ASHBRIDGE NETWORK LIMITED
    12834246
    Unit 6 Waterfront, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-24 ~ 2024-08-31
    IIF 1441 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-08-31
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 32
    ASHBRIDGE PHEONIX LIMITED
    12834258
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2023-02-10
    IIF 1345 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-02-10
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
  • 33
    ASHBRIDGE RIGHT LIMITED
    12832301
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2023-09-03
    IIF 1578 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-09-03
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 34
    ASHBRIDGE SPRING LIMITED
    12834200
    4385, 12834200 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1057 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    ASHBRIDGE SQUARE LIMITED
    12835073
    196 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,996 GBP2022-08-30
    Officer
    2020-08-25 ~ 2021-09-19
    IIF 1456 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-09-19
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 36
    ASHBRIDGE TRADING LIMITED
    12834276
    4385, 12834276 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ 2023-10-17
    IIF 1060 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-10-17
    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
  • 37
    ASHBRIDGE WEBB LIMITED
    12835205
    4385, 12835205 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1062 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 38
    ASPECTEK LIMITED
    12654651
    4385, 12654651 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2020-06-09 ~ 2022-03-03
    IIF 1767 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-03-01
    IIF 836 - Right to appoint or remove directors → OE
    IIF 836 - Ownership of shares – 75% or more → OE
    IIF 836 - Ownership of voting rights - 75% or more → OE
  • 39
    ASTON BRIDGING LIMITED
    12718974
    32 Chesham Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2022-03-17
    IIF 1722 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-03-17
    IIF 871 - Ownership of voting rights - 75% or more → OE
    IIF 871 - Right to appoint or remove directors → OE
    IIF 871 - Ownership of shares – 75% or more → OE
  • 40
    ASTON SINCLAIR LIMITED
    12721918
    4385, 12721918 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,978 GBP2022-07-31
    Officer
    2020-07-06 ~ 2022-03-25
    IIF 1506 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-03-25
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 41
    ASTON SKY LIMITED
    12703598
    4385, 12703598 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,158 GBP2022-06-30
    Officer
    2020-06-29 ~ 2022-03-22
    IIF 1668 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-03-22
    IIF 764 - Ownership of shares – 75% or more → OE
    IIF 764 - Ownership of voting rights - 75% or more → OE
    IIF 764 - Right to appoint or remove directors → OE
  • 42
    ASTONBRIDGE LIMITED
    12383956
    Hunters House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2020-01-02 ~ 2020-06-23
    IIF 1486 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-23
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 43
    ASTONCLEAN LIMITED
    12670901
    14 James Lee Square, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2020-06-15 ~ 2023-06-20
    IIF 1716 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-06-20
    IIF 863 - Ownership of shares – 75% or more → OE
    IIF 863 - Ownership of voting rights - 75% or more → OE
  • 44
    ASTONPORT LIMITED
    12779071
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-29 ~ 2023-10-13
    IIF 1438 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-10-13
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 45
    ASTONVALE TRADING LIMITED
    12666602
    178a Mawney Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-03-18
    IIF 1733 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-18
    IIF 817 - Ownership of shares – 75% or more → OE
    IIF 817 - Right to appoint or remove directors → OE
    IIF 817 - Ownership of voting rights - 75% or more → OE
  • 46
    ATLANTIC GROVE LIMITED
    12281581
    52 Kingsley Road, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-06-17
    IIF 1388 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-06-17
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 47
    AVIMOORE LIMITED
    12778728
    101 Whitechapel High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-29 ~ 2023-03-09
    IIF 1494 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-03-09
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 48
    AVONDALE CAPITAL LIMITED
    11806191
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-05 ~ 2020-07-20
    IIF 1613 - Director → ME
    Person with significant control
    2019-02-05 ~ 2020-07-20
    IIF 680 - Ownership of voting rights - 75% or more → OE
    IIF 680 - Ownership of shares – 75% or more → OE
    IIF 680 - Right to appoint or remove directors → OE
  • 49
    BARCLAY FRANK LIMITED
    12645170
    30 Uphall Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,659,402 GBP2022-06-30
    Officer
    2020-06-04 ~ 2021-07-01
    IIF 1696 - Director → ME
    Person with significant control
    2020-06-04 ~ 2021-07-01
    IIF 858 - Ownership of shares – 75% or more → OE
    IIF 858 - Right to appoint or remove directors → OE
    IIF 858 - Ownership of voting rights - 75% or more → OE
  • 50
    BARCLAY SINCLAIR LIMITED
    12721684
    112 Walcot Street, Bath, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,542,803 GBP2023-07-31
    Officer
    2020-07-06 ~ 2022-03-20
    IIF 1246 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-03-20
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 51
    BARRINGTON GREEN LIMITED
    12903230
    161 Carr Bottom Road, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,179 GBP2022-09-29
    Officer
    2020-09-24 ~ 2021-10-17
    IIF 1518 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-17
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 52
    BARRINGTON WEBB LIMITED
    11804747
    68 Fountains Place, Eye, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ 2020-06-14
    IIF 1595 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-14
    IIF 715 - Ownership of shares – 75% or more → OE
    IIF 715 - Ownership of voting rights - 75% or more → OE
    IIF 715 - Right to appoint or remove directors → OE
  • 53
    BAYCITY CAPITAL LIMITED
    12747946
    2 King Street, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,720 GBP2023-07-31
    Officer
    2020-07-16 ~ 2023-07-25
    IIF 1719 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-07-25
    IIF 776 - Ownership of voting rights - 75% or more → OE
    IIF 776 - Right to appoint or remove directors → OE
    IIF 776 - Ownership of shares – 75% or more → OE
  • 54
    BAYCITY LIMITED
    12651913
    73 Nelson Mandela House, 124 Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-08 ~ 2022-07-24
    IIF 1680 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-07-24
    IIF 806 - Ownership of voting rights - 75% or more → OE
    IIF 806 - Ownership of shares – 75% or more → OE
    IIF 806 - Right to appoint or remove directors → OE
  • 55
    BAYTIME BRIDGE LIMITED
    12667297
    388 Oxford Street Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-03-19
    IIF 1730 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-19
    IIF 778 - Right to appoint or remove directors → OE
    IIF 778 - Ownership of shares – 75% or more → OE
    IIF 778 - Ownership of voting rights - 75% or more → OE
  • 56
    BAYTIME TRADING LIMITED
    12703187
    Unit 4 Imperial Court Thornton Road, Thornton, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,316,489 GBP2024-06-30
    Officer
    2020-06-29 ~ 2024-01-09
    IIF 1656 - Director → ME
    Person with significant control
    2020-06-29 ~ 2024-01-09
    IIF 782 - Ownership of shares – 75% or more → OE
    IIF 782 - Right to appoint or remove directors → OE
    IIF 782 - Ownership of voting rights - 75% or more → OE
  • 57
    BECKLOW CAPITAL LIMITED
    12825107
    3 Woodfield Road, Welwyn Garden City, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60,842 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-09-23
    IIF 912 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-09-23
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 58
    BECKLOW CARTER LIMITED
    12827570
    4385, 12827570 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1015 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    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
  • 59
    BECKLOW CITY LIMITED
    12827372
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-20 ~ 2023-08-27
    IIF 1158 - Director → ME
    Person with significant control
    2020-08-20 ~ 2023-08-27
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
  • 60
    BECKLOW CRESCENT LIMITED
    12825182
    4385, 12825182 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ 2024-10-21
    IIF 1011 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-10-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 61
    BECKLOW CREST LIMITED
    12827385
    4385, 12827385 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1013 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 62
    BECKLOW ELITE LIMITED
    12827333
    4385, 12827333 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ 2025-01-04
    IIF 1512 - Director → ME
    Person with significant control
    2020-08-20 ~ 2025-01-04
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 63
    BECKLOW GRAY LIMITED
    12827651
    4385, 12827651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1018 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 64
    BECKLOW GROUP LIMITED
    12825161
    4385, 12825161 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ 2025-01-07
    IIF 1010 - Director → ME
    Person with significant control
    2020-08-19 ~ 2025-01-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 65
    BECKLOW GROVE LIMITED
    12825148
    4385, 12825148 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1009 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 66
    BECKLOW LIMITED - now
    BECKLOW LIMITED
    - 2025-12-29 12825233
    Suite 8, Kendrew Hosue, 9, Kendrew Street, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-19 ~ 2021-08-24
    IIF 945 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-08-24
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
  • 67
    BECKLOW LINE LIMITED
    12827366
    359 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-30
    Officer
    2020-08-20 ~ 2021-08-26
    IIF 1543 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-26
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 68
    BECKLOW NETWORK LIMITED
    12828232
    4385, 12828232 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1019 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 69
    BECKLOW PHEONIX LIMITED
    12827305
    67 Castlebridge Gardens, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,113 GBP2021-08-30
    Officer
    2020-08-20 ~ 2021-09-19
    IIF 1309 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-09-19
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 70
    BECKLOW RIGHT LIMITED
    12827398
    1 Jubilee Cottages The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,275 GBP2021-08-30
    Officer
    2020-08-20 ~ 2021-08-22
    IIF 1294 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-22
    IIF 674 - Right to appoint or remove directors → OE
    IIF 674 - Ownership of shares – 75% or more → OE
    IIF 674 - Ownership of voting rights - 75% or more → OE
  • 71
    BECKLOW SOLUTIONS LIMITED
    12825191
    4385, 12825191 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ 2024-12-17
    IIF 961 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-12-17
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 72
    BECKLOW SPRING LIMITED
    12827415
    Unit 1 Waterfront, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-20 ~ 2024-06-26
    IIF 1267 - Director → ME
    Person with significant control
    2020-08-20 ~ 2024-06-26
    IIF 602 - Ownership of voting rights - 75% or more → OE
    IIF 602 - Ownership of shares – 75% or more → OE
    IIF 602 - Right to appoint or remove directors → OE
  • 73
    BECKLOW SQUARE LIMITED
    12827607
    4385, 12827607 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1016 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 74
    BECKLOW TRADING LIMITED
    12827568
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-20 ~ 2024-01-09
    IIF 1297 - Director → ME
    Person with significant control
    2020-08-20 ~ 2024-01-09
    IIF 643 - Ownership of voting rights - 75% or more → OE
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - Ownership of shares – 75% or more → OE
  • 75
    BECKLOW VENTURES LIMITED
    12827419
    4385, 12827419 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1014 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 76
    BECKLOW WEBB LIMITED
    12827609
    4385, 12827609 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1017 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    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
  • 77
    BELGRAVIA CORP LIMITED
    12383800
    4385, 12383800: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ 2020-09-17
    IIF 1785 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-09-17
    IIF 890 - Ownership of voting rights - 75% or more → OE
    IIF 890 - Ownership of shares – 75% or more → OE
    IIF 890 - Right to appoint or remove directors → OE
  • 78
    BISHOP KNIGHT LIMITED
    12759982
    15 Neeld Court Neeld Crescent, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-22 ~ 2023-02-16
    IIF 971 - Director → ME
    Person with significant control
    2020-07-22 ~ 2023-02-16
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 79
    BISHOPS LANE LIMITED
    12702844
    55 Farley Way, Stockport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    535,645 GBP2023-06-30
    Officer
    2020-06-29 ~ 2024-01-10
    IIF 1693 - Director → ME
    Person with significant control
    2020-06-29 ~ 2024-01-10
    IIF 883 - Ownership of shares – 75% or more → OE
    IIF 883 - Right to appoint or remove directors → OE
    IIF 883 - Ownership of voting rights - 75% or more → OE
  • 80
    BITFOREX WEALTH MANAGEMENT LIMITED - now
    KNIGHTSBRIDGE PROPERTY LINE LIMITED
    - 2021-03-01 12579787
    Block E 286a Chase Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-30 ~ 2020-09-21
    IIF 1384 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-09-21
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 81
    BLACK CENTURION LIMITED
    12817339
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1547 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 641 - Right to appoint or remove directors → OE
    IIF 641 - Ownership of voting rights - 75% or more → OE
    IIF 641 - Ownership of shares – 75% or more → OE
  • 82
    BLUE BEECH CAPITAL LIMITED
    12696991
    154-156 Bury Old Road, Whitefield, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    37,300 GBP2023-06-30
    Officer
    2020-06-25 ~ 2023-03-21
    IIF 1649 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-03-21
    IIF 814 - Right to appoint or remove directors → OE
    IIF 814 - Ownership of shares – 75% or more → OE
    IIF 814 - Ownership of voting rights - 75% or more → OE
  • 83
    BLUE BEECH LIMITED
    12649387
    Crown House, Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,253 GBP2021-12-31
    Officer
    2020-06-05 ~ 2022-04-19
    IIF 958 - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-04-19
    IIF 874 - Right to appoint or remove directors → OE
    IIF 874 - Ownership of shares – 75% or more → OE
    IIF 874 - Ownership of voting rights - 75% or more → OE
  • 84
    BLUE STORMONT LIMITED
    12697261
    4385, 12697261 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,103 GBP2023-06-30
    Officer
    2020-06-25 ~ 2023-04-16
    IIF 1770 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-04-16
    IIF 757 - Ownership of shares – 75% or more → OE
    IIF 757 - Right to appoint or remove directors → OE
    IIF 757 - Ownership of voting rights - 75% or more → OE
  • 85
    BLUECOAST GROUP LIMITED
    12764621
    191 Shaftesbury Crescent, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,209 GBP2022-07-31
    Officer
    2020-07-23 ~ 2020-07-23
    IIF 915 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 557 - Ownership of voting rights - 75% or more → OE
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of shares – 75% or more → OE
  • 86
    BLUEPHASE LIMITED
    12650213 15371968
    22 Siskin Drive, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-06-08
    IIF 1144 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 87
    BLUETORCH LIMITED
    12748031
    2 King Street, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,652 GBP2023-07-31
    Officer
    2020-07-16 ~ 2023-07-19
    IIF 1662 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-07-19
    IIF 808 - Right to appoint or remove directors → OE
    IIF 808 - Ownership of shares – 75% or more → OE
    IIF 808 - Ownership of voting rights - 75% or more → OE
  • 88
    BOLTON GROVE LIMITED
    12697775 12701356
    99 High Street, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-25 ~ 2023-05-23
    IIF 1641 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-05-23
    IIF 828 - Ownership of voting rights - 75% or more → OE
    IIF 828 - Ownership of shares – 75% or more → OE
    IIF 828 - Right to appoint or remove directors → OE
  • 89
    BONDPLEX LIMITED
    12771445
    14 James Lee Square, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-06-22
    IIF 1186 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-06-22
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 90
    BORDEAUX GRAY LIMITED
    12754013
    161 Queens Drive, Wavertree, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,230 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-02
    IIF 1744 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-02
    IIF 810 - Ownership of shares – 75% or more → OE
    IIF 810 - Right to appoint or remove directors → OE
    IIF 810 - Ownership of voting rights - 75% or more → OE
  • 91
    BOSTON HAART LIMITED
    11811273
    342 Londonderry Road, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    347 GBP2025-02-28
    Officer
    2019-02-06 ~ 2020-06-11
    IIF 948 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-06-11
    IIF 698 - Ownership of shares – 75% or more → OE
    IIF 698 - Right to appoint or remove directors → OE
    IIF 698 - Ownership of voting rights - 75% or more → OE
  • 92
    BOSTON KNIGHT LIMITED
    12762638
    13a Clifton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-23 ~ 2023-03-21
    IIF 1292 - Director → ME
    Person with significant control
    2020-07-23 ~ 2023-03-21
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 93
    BOYTON GRAY LIMITED
    12701391
    International House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,130 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-17
    IIF 1763 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-17
    IIF 731 - Right to appoint or remove directors → OE
    IIF 731 - Ownership of voting rights - 75% or more → OE
    IIF 731 - Ownership of shares – 75% or more → OE
  • 94
    BOYTON GROVE LIMITED
    12701356 12697775
    4385, 12701356 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,369 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-30
    IIF 1679 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-30
    IIF 815 - Right to appoint or remove directors → OE
    IIF 815 - Ownership of shares – 75% or more → OE
    IIF 815 - Ownership of voting rights - 75% or more → OE
  • 95
    BRINGO LIMITED
    12743279
    4385, 12743279 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ 2023-03-15
    IIF 1076 - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-03-15
    IIF 723 - Ownership of shares – 75% or more → OE
    IIF 723 - Ownership of voting rights - 75% or more → OE
    IIF 723 - Right to appoint or remove directors → OE
  • 96
    BRITANIA TRADE LIMITED
    12701778
    90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-06-29 ~ 2022-03-17
    IIF 1651 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-03-17
    IIF 775 - Ownership of shares – 75% or more → OE
    IIF 775 - Right to appoint or remove directors → OE
    IIF 775 - Ownership of voting rights - 75% or more → OE
  • 97
    BRITANNIA SQUARE LIMITED
    12764685
    Unit 2, 3a, Yarm Lane, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2024-07-30
    Officer
    2020-07-23 ~ 2021-07-23
    IIF 1360 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-07-23
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 98
    BRONZE ADONIS LIMITED
    13124996
    25 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-11 ~ 2022-01-17
    IIF 1102 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-17
    IIF 608 - Right to appoint or remove directors → OE
    IIF 608 - Ownership of voting rights - 75% or more → OE
    IIF 608 - Ownership of shares – 75% or more → OE
  • 99
    BRONZE BEECH LIMITED
    11818898
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF 1608 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 710 - Ownership of voting rights - 75% or more → OE
    IIF 710 - Right to appoint or remove directors → OE
    IIF 710 - Ownership of shares – 75% or more → OE
  • 100
    BRONZE CREST LIMITED
    11811403
    Office 197 Office 197, 321-323 High Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ 2020-07-06
    IIF 1599 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-07-06
    IIF 708 - Ownership of voting rights - 75% or more → OE
    IIF 708 - Ownership of shares – 75% or more → OE
    IIF 708 - Right to appoint or remove directors → OE
  • 101
    BRONZE MILE LIMITED
    12771781
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-08-01
    IIF 1513 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-01
    IIF 542 - Right to appoint or remove directors → OE
    IIF 542 - Ownership of shares – 75% or more → OE
    IIF 542 - Ownership of voting rights - 75% or more → OE
  • 102
    BRONZE ORCHARD LIMITED
    12761456
    115 Duke Street, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-22 ~ 2023-07-31
    IIF 1421 - Director → ME
    Person with significant control
    2020-07-22 ~ 2023-07-31
    IIF 606 - Ownership of voting rights - 75% or more → OE
    IIF 606 - Ownership of shares – 75% or more → OE
    IIF 606 - Right to appoint or remove directors → OE
  • 103
    BRONZE PROPERTY GROUP LIMITED
    12863693
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ 2021-09-20
    IIF 1495 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-09-20
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
  • 104
    BRONZE PROPERTY MANAGEMENT LIMITED
    12863445
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,300 GBP2022-09-29
    Officer
    2020-09-07 ~ 2022-10-19
    IIF 1127 - Director → ME
    Person with significant control
    2020-09-07 ~ 2022-10-19
    IIF 563 - Right to appoint or remove directors → OE
    IIF 563 - Ownership of voting rights - 75% or more → OE
    IIF 563 - Ownership of shares – 75% or more → OE
  • 105
    BRONZE WEBB LIMITED
    12756708
    International House, 307 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,011 GBP2023-07-31
    Officer
    2020-07-20 ~ 2023-04-05
    IIF 1720 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-04-05
    IIF 766 - Ownership of shares – 75% or more → OE
    IIF 766 - Ownership of voting rights - 75% or more → OE
    IIF 766 - Right to appoint or remove directors → OE
  • 106
    BROOKBURY LIMITED
    12745882
    22 Sunhurst Drive, Oakworth, Keighley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ 2023-05-21
    IIF 1712 - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-05-21
    IIF 835 - Right to appoint or remove directors → OE
    IIF 835 - Ownership of shares – 75% or more → OE
    IIF 835 - Ownership of voting rights - 75% or more → OE
  • 107
    BROOKMAN TRADING LIMITED
    12649998
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-05 ~ 2022-03-12
    IIF 1652 - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-03-12
    IIF 849 - Ownership of voting rights - 75% or more → OE
    IIF 849 - Right to appoint or remove directors → OE
    IIF 849 - Ownership of shares – 75% or more → OE
  • 108
    C & A SALES U.K. LTD. - now
    COUNTYWIDE CAPITAL LIMITED
    - 2023-10-16 12654924
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,875 GBP2024-06-30
    Officer
    2020-06-09 ~ 2023-10-12
    IIF 960 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-10-12
    IIF 734 - Ownership of shares – 75% or more → OE
    IIF 734 - Right to appoint or remove directors → OE
    IIF 734 - Ownership of voting rights - 75% or more → OE
  • 109
    CAHUK (SOUTH EAST) LTD - now
    MIDNIGHT TRADING LIMITED
    - 2023-11-13 12666933
    4385, 12666933 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-11-07
    IIF 1672 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-11-07
    IIF 758 - Ownership of shares – 75% or more → OE
    IIF 758 - Right to appoint or remove directors → OE
    IIF 758 - Ownership of voting rights - 75% or more → OE
  • 110
    CAHUK LTD - now
    LORDMARK LIMITED
    - 2022-08-19 12651016
    4385, 12651016 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,567 GBP2023-06-30
    Officer
    2020-06-08 ~ 2022-02-28
    IIF 1684 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-02-28
    IIF 845 - Ownership of shares – 75% or more → OE
    IIF 845 - Ownership of voting rights - 75% or more → OE
    IIF 845 - Right to appoint or remove directors → OE
  • 111
    CAMPSBOURNE LIMITED
    11813771
    15 Denmark Way, Chadderton, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-06-14
    IIF 1589 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-06-14
    IIF 705 - Ownership of shares – 75% or more → OE
    IIF 705 - Right to appoint or remove directors → OE
    IIF 705 - Ownership of voting rights - 75% or more → OE
  • 112
    CAP SOLAR PARTNERS LIMITED - now
    RAPID ENTERPRISE LIMITED
    - 2025-07-03 12722180
    Unit 17 23 Denbigh Road, Bletchley, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,335,068 GBP2024-07-31
    Officer
    2020-07-06 ~ 2022-03-25
    IIF 943 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-03-25
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 113
    CAPITAL SOLUTIONS LIMITED
    11804997
    455 Wick Lane, Stafford, London
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2020-06-16
    IIF 950 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-16
    IIF 681 - Ownership of shares – 75% or more → OE
    IIF 681 - Ownership of voting rights - 75% or more → OE
    IIF 681 - Right to appoint or remove directors → OE
  • 114
    CARTER GRAY LIMITED
    12270497
    342 Londonderry Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    687 GBP2024-10-31
    Officer
    2019-10-18 ~ 2020-06-11
    IIF 1356 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-06-11
    IIF 646 - Ownership of voting rights - 75% or more → OE
    IIF 646 - Ownership of shares – 75% or more → OE
    IIF 646 - Right to appoint or remove directors → OE
  • 115
    CARTER WEBB LIMITED
    12756960
    22 Walpole Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,059 GBP2024-07-31
    Officer
    2020-07-20 ~ 2020-07-20
    IIF 1247 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-07-20
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 116
    CARTER WRIGHT LIMITED
    11805343
    35 Mandeville Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,193 GBP2025-02-28
    Officer
    2019-02-04 ~ 2020-06-16
    IIF 1596 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-16
    IIF 694 - Ownership of voting rights - 75% or more → OE
    IIF 694 - Right to appoint or remove directors → OE
    IIF 694 - Ownership of shares – 75% or more → OE
  • 117
    CHATWORTH WEBB LIMITED
    12755826
    International House, 46 The Priory Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,500 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-09-16
    IIF 1643 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-09-25
    IIF 854 - Right to appoint or remove directors → OE
    IIF 854 - Ownership of voting rights - 75% or more → OE
    IIF 854 - Ownership of shares – 75% or more → OE
  • 118
    CHROME EAGLE LIMITED
    12649753
    4385, 12649753 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-05 ~ 2023-04-15
    IIF 1626 - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-04-15
    IIF 820 - Ownership of shares – 75% or more → OE
    IIF 820 - Right to appoint or remove directors → OE
    IIF 820 - Ownership of voting rights - 75% or more → OE
  • 119
    CHROMETEC LIMITED
    12649899
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,910 GBP2022-06-30
    Officer
    2020-06-05 ~ 2022-03-05
    IIF 1700 - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-03-05
    IIF 832 - Ownership of shares – 75% or more → OE
    IIF 832 - Ownership of voting rights - 75% or more → OE
    IIF 832 - Right to appoint or remove directors → OE
  • 120
    CITYGATE HOUSING LTD. - now 15511882
    ASHBRIDGE VENTURES LIMITED
    - 2023-08-24 12834963
    18-20 St. Pancras Way, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    540,918 GBP2024-03-31
    Officer
    2020-08-25 ~ 2023-08-07
    IIF 1168 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-08-07
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 121
    CLARENDON GROVE LIMITED
    12831973
    4385, 12831973 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,940 GBP2023-08-30
    Officer
    2020-08-24 ~ 2022-10-10
    IIF 1406 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-10
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 122
    CLEAR DIAMOND LIMITED
    11825285
    79 Somerset Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ 2020-06-21
    IIF 1073 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-20
    IIF 707 - Ownership of shares – 75% or more → OE
    IIF 707 - Right to appoint or remove directors → OE
    IIF 707 - Ownership of voting rights - 75% or more → OE
  • 123
    CLEAR PASS TRADE LIMITED
    12697125
    58 Tottenham Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,680 GBP2022-06-30
    Officer
    2020-06-25 ~ 2022-07-01
    IIF 1725 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-07-01
    IIF 816 - Ownership of voting rights - 75% or more → OE
    IIF 816 - Ownership of shares – 75% or more → OE
    IIF 816 - Right to appoint or remove directors → OE
  • 124
    COGNIZEIT LIMITED
    12802882
    1363 London Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-10 ~ 2024-04-22
    IIF 1120 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-04-22
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 125
    CONROY SOLUTIONS LIMITED
    12863702
    Intec House, 49 Moxon Street, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -847 GBP2021-09-29
    Officer
    2020-09-08 ~ 2021-09-09
    IIF 1086 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-09-09
    IIF 567 - Ownership of voting rights - 75% or more → OE
    IIF 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of shares – 75% or more → OE
  • 126
    COOPERSON CAPITAL LIMITED - now
    COPPERSON CAPITAL LIMITED
    - 2024-11-26 12835755
    International House, 66 Lavender Hill, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    32,733 GBP2023-08-30
    Officer
    2020-08-25 ~ 2022-09-19
    IIF 904 - Director → ME
    Person with significant control
    2020-08-25 ~ 2022-09-19
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 127
    COPPERSON CARTER LIMITED
    12845018
    4385, 12845018 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-28 ~ dissolved
    IIF 1069 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 128
    COPPERSON CITY LIMITED
    12842786
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-27 ~ 2021-08-28
    IIF 1354 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-28
    IIF 576 - Ownership of shares – 75% or more → OE
    IIF 576 - Ownership of voting rights - 75% or more → OE
    IIF 576 - Right to appoint or remove directors → OE
  • 129
    COPPERSON CRESCENT LIMITED
    12837077
    4385, 12837077 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1066 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 130
    COPPERSON CREST GROUP LTD - now
    COPPERSON CREST LIMITED
    - 2024-05-23 12835748
    4385, 12835748 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,683 GBP2023-08-30
    Officer
    2020-08-25 ~ 2024-05-22
    IIF 1064 - Director → ME
    Person with significant control
    2020-08-25 ~ 2024-05-22
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 131
    COPPERSON ELITE LIMITED
    12842771
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-27 ~ 2021-08-27
    IIF 1169 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-27
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 132
    COPPERSON GRAY LIMITED
    12845013
    4385, 12845013 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-28 ~ dissolved
    IIF 1068 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 133
    COPPERSON GROUP LIMITED
    12836988
    1f Queens Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,547 GBP2021-08-31
    Officer
    2020-08-25 ~ 2020-08-25
    IIF 1416 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-08-25
    IIF 600 - Ownership of shares – 75% or more → OE
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of voting rights - 75% or more → OE
  • 134
    COPPERSON GROVE LIMITED
    12837037
    4385, 12837037 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1065 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 135
    COPPERSON LIMITED
    12836979
    4385, 12836979 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    6,752,922 GBP2023-08-30
    Officer
    2020-08-25 ~ 2023-09-19
    IIF 1376 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-09-19
    IIF 585 - Ownership of shares – 75% or more → OE
    IIF 585 - Ownership of voting rights - 75% or more → OE
    IIF 585 - Right to appoint or remove directors → OE
  • 136
    COPPERSON LINE LIMITED
    12842773
    Yard 2 Dawes Lane, Scunthorpe, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,892 GBP2022-08-31
    Officer
    2020-08-27 ~ 2021-08-28
    IIF 1485 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-28
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of shares – 75% or more → OE
  • 137
    COPPERSON NETWORK LIMITED
    12842776
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-27 ~ 2021-09-01
    IIF 1332 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-09-01
    IIF 577 - Ownership of shares – 75% or more → OE
    IIF 577 - Right to appoint or remove directors → OE
    IIF 577 - Ownership of voting rights - 75% or more → OE
  • 138
    COPPERSON PHEONIX LIMITED
    12842966
    Flat C 72 Wilbury Road, Hove, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,961 GBP2021-08-31
    Officer
    2020-08-28 ~ 2021-09-02
    IIF 1266 - Director → ME
    Person with significant control
    2020-08-28 ~ 2021-09-02
    IIF 644 - Ownership of shares – 75% or more → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
    IIF 644 - Right to appoint or remove directors → OE
  • 139
    COPPERSON RIGHT LIMITED
    12842791
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-27 ~ 2021-08-30
    IIF 1572 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-30
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 140
    COPPERSON SOLUTIONS LIMITED
    12836992
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-25 ~ 2023-09-02
    IIF 1150 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-09-02
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
  • 141
    COPPERSON SPRING LIMITED
    12842782
    4385, 12842782 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-27 ~ dissolved
    IIF 1067 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 142
    COPPERSON SQUARE LIMITED
    12844996
    1347 London Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-28 ~ 2024-09-01
    IIF 937 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-09-01
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
  • 143
    COPPERSON TRADING LIMITED
    12842785
    133a High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,234 GBP2021-08-31
    Officer
    2020-08-27 ~ 2021-08-29
    IIF 1248 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-29
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 144
    COPPERSON VENTURES LIMITED
    12844988
    22 Bath Street, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,699,491 GBP2024-06-30
    Officer
    2020-08-28 ~ 2024-07-26
    IIF 1481 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-07-26
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 145
    COPPERSON WEBB LIMITED
    12845026
    4385, 12845026 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-28 ~ dissolved
    IIF 1070 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 146
    COREGUARD LIMITED
    11902913
    342 Londonderry Road 342 Londonderry Road, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    874 GBP2024-03-31
    Officer
    2019-03-25 ~ 2020-06-11
    IIF 919 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-11
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 147
    COST U LESS WHOLESALE LTD - now
    LONGBAY LIMITED
    - 2022-11-07 12759517
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    439,309 GBP2024-07-30
    Officer
    2020-07-21 ~ 2022-10-27
    IIF 1328 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-10-27
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Right to appoint or remove directors → OE
  • 148
    COUNTY TECH LIMITED
    12702489
    Beecher House 3, Station Street, Cradley Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-03-03
    IIF 1774 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-03
    IIF 745 - Right to appoint or remove directors → OE
    IIF 745 - Ownership of shares – 75% or more → OE
    IIF 745 - Ownership of voting rights - 75% or more → OE
  • 149
    COUNTYWIDE BRIDGE LIMITED
    12655240
    16 Selsdon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,754 GBP2023-06-30
    Officer
    2020-06-09 ~ 2023-05-05
    IIF 1663 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-05-05
    IIF 744 - Right to appoint or remove directors → OE
    IIF 744 - Ownership of shares – 75% or more → OE
    IIF 744 - Ownership of voting rights - 75% or more → OE
  • 150
    CRESTBRIGHT LIMITED
    12657784
    Flat 7 Chapel View, Chapel Street, Luton, Lu1 2se Flat 7 Chapel View, Chapel Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ 2023-04-11
    IIF 1642 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-04-11
    IIF 882 - Right to appoint or remove directors → OE
    IIF 882 - Ownership of voting rights - 75% or more → OE
    IIF 882 - Ownership of shares – 75% or more → OE
  • 151
    CROSSBROOK PROPERTY LIMITED
    12765344
    8 Kitchen Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-23 ~ 2021-09-19
    IIF 1254 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-09-19
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 152
    CROSSMARK LIMITED
    12761330
    Suite 8, Kendrew House, 8 - 9 Kendrew Street, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2020-07-22 ~ 2022-08-15
    IIF 1491 - Director → ME
    Person with significant control
    2020-07-22 ~ 2022-08-15
    IIF 519 - Ownership of voting rights - 75% or more → OE
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Right to appoint or remove directors → OE
  • 153
    CRYOTEX LIMITED
    11814979
    228 Ashton Road West, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-06-14
    IIF 1610 - Director → ME
    Person with significant control
    2019-02-08 ~ 2020-06-14
    IIF 675 - Ownership of voting rights - 75% or more → OE
    IIF 675 - Right to appoint or remove directors → OE
    IIF 675 - Ownership of shares – 75% or more → OE
  • 154
    CYAN BEECH LIMITED
    12750556
    Small Heath Business Park, Talbot Way, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    510,446 GBP2023-07-31
    Officer
    2020-07-17 ~ 2024-01-10
    IIF 1721 - Director → ME
    Person with significant control
    2020-07-17 ~ 2024-01-10
    IIF 834 - Ownership of voting rights - 75% or more → OE
    IIF 834 - Ownership of shares – 75% or more → OE
    IIF 834 - Right to appoint or remove directors → OE
  • 155
    CYAN CENTURION LIMITED
    12817744
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1570 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 156
    CYAN STAR LIMITED
    12833677
    111 Swanfield Drive, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140 GBP2024-08-31
    Officer
    2020-08-24 ~ 2022-04-27
    IIF 1348 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-04-27
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 157
    DANISH GROVE LIMITED
    12697120
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-25 ~ 2023-03-16
    IIF 1075 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-03-12
    IIF 801 - Right to appoint or remove directors → OE
    IIF 801 - Ownership of voting rights - 75% or more → OE
    IIF 801 - Ownership of shares – 75% or more → OE
  • 158
    DELLSIDE LIMITED
    12650092
    2a Blackthorne House, St Pauls Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ 2020-06-08
    IIF 1209 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Ownership of shares – 75% or more → OE
    IIF 520 - Right to appoint or remove directors → OE
  • 159
    DELTA CONNECT LIMITED
    12666882
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-04-26
    IIF 1676 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-04-26
    IIF 733 - Ownership of voting rights - 75% or more → OE
    IIF 733 - Ownership of shares – 75% or more → OE
    IIF 733 - Right to appoint or remove directors → OE
  • 160
    DELTA LYNX CAPITAL LIMITED
    12667792
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-03-17
    IIF 1738 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-17
    IIF 879 - Ownership of shares – 75% or more → OE
    IIF 879 - Right to appoint or remove directors → OE
    IIF 879 - Ownership of voting rights - 75% or more → OE
  • 161
    DELTA LYNX LIMITED
    12667129
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274,376 GBP2023-06-30
    Officer
    2020-06-12 ~ 2022-02-22
    IIF 1701 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-02-22
    IIF 839 - Right to appoint or remove directors → OE
    IIF 839 - Ownership of shares – 75% or more → OE
    IIF 839 - Ownership of voting rights - 75% or more → OE
  • 162
    DELTABAND LIMITED
    12667303
    34 Sperling Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2020-06-12 ~ 2023-06-20
    IIF 1718 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-06-20
    IIF 875 - Right to appoint or remove directors → OE
    IIF 875 - Ownership of voting rights - 75% or more → OE
    IIF 875 - Ownership of shares – 75% or more → OE
  • 163
    DELTAMAX LIMITED
    12655036
    81 Buccleuch Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,573 GBP2023-06-30
    Officer
    2020-06-09 ~ 2020-06-09
    IIF 934 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 164
    DELTAMED LIMITED
    12670146
    18 Baskerville Gardens Dog Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,754 GBP2023-06-30
    Officer
    2020-06-13 ~ 2023-05-02
    IIF 1737 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-05-02
    IIF 763 - Ownership of shares – 75% or more → OE
    IIF 763 - Right to appoint or remove directors → OE
    IIF 763 - Ownership of voting rights - 75% or more → OE
  • 165
    DENCROFT LIMITED
    12818091
    21 Bonny Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-08-30
    Officer
    2020-08-17 ~ 2021-08-25
    IIF 1422 - Director → ME
    Person with significant control
    2020-08-17 ~ 2021-08-25
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 166
    DEXGRANGE LIMITED
    12759499
    Three Gables, Corner Hall, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,465 GBP2024-07-30
    Officer
    2020-07-21 ~ 2022-03-31
    IIF 1318 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-03-31
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 167
    DIAMOND MEDAL LIMITED
    11824995
    28 Hunston Road, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-06-23
    IIF 1612 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-23
    IIF 716 - Ownership of voting rights - 75% or more → OE
    IIF 716 - Right to appoint or remove directors → OE
    IIF 716 - Ownership of shares – 75% or more → OE
  • 168
    DIAMOND TECH ADVISORY LTD - now
    MIDDLEGRADE LIMITED
    - 2024-07-17 12702255
    4385, 12702255 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30,159 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-19
    IIF 1695 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-19
    IIF 786 - Ownership of voting rights - 75% or more → OE
    IIF 786 - Right to appoint or remove directors → OE
    IIF 786 - Ownership of shares – 75% or more → OE
  • 169
    DIMESTAR LIMITED
    12778673 12779617
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-07-31
    IIF 1581 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-07-31
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 170
    DIMESTAR SERVICES LIMITED
    12779617 12778673
    4385, 12779617 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,140 GBP2023-07-30
    Officer
    2020-07-30 ~ 2023-08-20
    IIF 1074 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-08-19
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 171
    DIMESTAR SOLUTIONS LIMITED
    12778959
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-29 ~ 2023-08-07
    IIF 1229 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-08-07
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 172
    DOVECROFT LIMITED
    12818001
    4385, 12818001 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,081 GBP2022-08-31
    Officer
    2020-08-17 ~ 2020-08-17
    IIF 1092 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-08-17
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 173
    DOWNTOWN GROUP LIMITED
    11811345
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-06 ~ 2020-06-16
    IIF 1618 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-06-16
    IIF 717 - Ownership of shares – 75% or more → OE
    IIF 717 - Right to appoint or remove directors → OE
    IIF 717 - Ownership of voting rights - 75% or more → OE
  • 174
    DRUMOND GROUP LIMITED
    12648284
    175 Albert Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,347 GBP2021-06-30
    Officer
    2020-06-05 ~ 2020-06-05
    IIF 1197 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-06-05
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 175
    EARL ADVISORY LIMITED
    12574626
    17 Aboyne Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,220 GBP2023-04-30
    Officer
    2020-04-27 ~ 2020-08-21
    IIF 1242 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-08-21
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
  • 176
    EARLCROFT LIMITED
    12383990
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,770 GBP2022-01-31
    Officer
    2020-01-02 ~ 2020-01-03
    IIF 942 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-01-03
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 177
    EARLDALE LIMITED
    12703480
    108 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,137 GBP2023-06-29
    Officer
    2020-06-29 ~ 2022-06-24
    IIF 1731 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-06-24
    IIF 729 - Right to appoint or remove directors → OE
    IIF 729 - Ownership of shares – 75% or more → OE
    IIF 729 - Ownership of voting rights - 75% or more → OE
  • 178
    EARLDAWN LIMITED
    12670935
    4385, 12670935 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-15 ~ 2023-09-12
    IIF 1691 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-09-12
    IIF 769 - Ownership of voting rights - 75% or more → OE
    IIF 769 - Ownership of shares – 75% or more → OE
    IIF 769 - Right to appoint or remove directors → OE
  • 179
    EAST YARD LIMITED
    12670954
    57 Waverley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-15 ~ 2023-06-18
    IIF 1728 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-06-18
    IIF 792 - Right to appoint or remove directors → OE
    IIF 792 - Ownership of shares – 75% or more → OE
    IIF 792 - Ownership of voting rights - 75% or more → OE
  • 180
    EASTERN ATLANTIC LIMITED
    12281545
    27 Constantine Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-06-14
    IIF 1203 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-06-14
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 181
    EC HOLDINGS LTD
    11251881
    38-42 Fife Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-01-10
    IIF 1788 - Director → ME
    Person with significant control
    2018-03-13 ~ 2020-01-10
    IIF 894 - Right to appoint or remove directors → OE
    IIF 894 - Ownership of voting rights - 75% or more → OE
    IIF 894 - Ownership of shares – 75% or more → OE
  • 182
    EC LINCOLN LTD
    11253786
    65 Princelet Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,426,319 GBP2021-03-31
    Officer
    2018-03-14 ~ 2020-01-16
    IIF 1789 - Director → ME
    Person with significant control
    2018-03-14 ~ 2020-01-16
    IIF 895 - Ownership of voting rights - 75% or more → OE
    IIF 895 - Right to appoint or remove directors → OE
    IIF 895 - Ownership of shares – 75% or more → OE
  • 183
    EC SOUTH OCKENDON LTD
    11253781
    C/o Bbk Accountants Ltd, 4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 1790 - Director → ME
  • 184
    EDENVALE LIMITED
    12702349
    52 Rothesay Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,528 GBP2023-06-30
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 905 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-06-29
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
  • 185
    EIGHT CROWNS LIMITED
    12785914
    32 West House Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-02 ~ 2021-09-17
    IIF 1333 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-09-17
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 186
    EIGHT WAVES LIMITED
    12778447
    Flat 10 Park Mansions, Colehill Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-08
    IIF 1409 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-08
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 187
    ELEMENTO LIMITED
    12803131
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-10 ~ 2021-08-10
    IIF 1103 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-08-10
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 188
    ELEVATUS GLOBAL LTD - now
    TRY CROSS LIMITED
    - 2023-01-23 12703676
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,535 GBP2024-06-30
    Officer
    2020-06-29 ~ 2023-01-20
    IIF 953 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-01-20
    IIF 735 - Ownership of shares – 75% or more → OE
    IIF 735 - Right to appoint or remove directors → OE
    IIF 735 - Ownership of voting rights - 75% or more → OE
  • 189
    ELITE GRACE LIMITED - now
    SEATHRONE LIMITED
    - 2024-07-17 12670922
    61 Mosley Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ 2023-03-27
    IIF 1727 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-03-27
    IIF 746 - Ownership of shares – 75% or more → OE
    IIF 746 - Ownership of voting rights - 75% or more → OE
    IIF 746 - Right to appoint or remove directors → OE
  • 190
    ELITE STORAGE AND DISTRIBUTION LTD - now
    ELITE GOLD CLUB LIMITED
    - 2020-07-01 11906802
    4385, 11906802 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-06-21
    IIF 1276 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-06-21
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 191
    ELLEMAX LIMITED
    12650441
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-08 ~ 2022-03-01
    IIF 1688 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-03-01
    IIF 847 - Ownership of shares – 75% or more → OE
    IIF 847 - Ownership of voting rights - 75% or more → OE
    IIF 847 - Right to appoint or remove directors → OE
  • 192
    ENERGY RECLAIM CENTRE LIMITED - now
    SILVER WEBB LIMITED
    - 2022-10-26 12756685
    18 St. Thomas Road, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344,521 GBP2022-07-30
    Officer
    2020-07-20 ~ 2021-07-21
    IIF 1674 - Director → ME
    Person with significant control
    2020-07-20 ~ 2021-07-21
    IIF 838 - Ownership of shares – 75% or more → OE
    IIF 838 - Ownership of voting rights - 75% or more → OE
    IIF 838 - Right to appoint or remove directors → OE
  • 193
    EUROL LUBRICANTS LONDON LTD - now
    CHROME SANDS LIMITED
    - 2023-05-22 12649902
    22 Avondale Avenue Avondale Avenue, Flat 4, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-05 ~ 2023-04-11
    IIF 1755 - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-04-11
    IIF 760 - Ownership of shares – 75% or more → OE
    IIF 760 - Right to appoint or remove directors → OE
    IIF 760 - Ownership of voting rights - 75% or more → OE
  • 194
    EVERCROFT LIMITED
    12759527
    Suite 25, Intec House, Moxon Street, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-21 ~ 2021-07-21
    IIF 1217 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-07-21
    IIF 575 - Ownership of shares – 75% or more → OE
    IIF 575 - Ownership of voting rights - 75% or more → OE
    IIF 575 - Right to appoint or remove directors → OE
  • 195
    EXECUTIVE LINE LIMITED - now
    AVONDALE GRAY LIMITED
    - 2024-07-17 12786247
    4385, 12786247 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    34,540 GBP2023-08-30
    Officer
    2020-08-02 ~ 2024-05-04
    IIF 1172 - Director → ME
    Person with significant control
    2020-08-02 ~ 2023-08-14
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 196
    EXPRESS CITY LIMITED
    12770703
    Express City Limited, Business Hq, Oak Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,981 GBP2024-07-30
    Officer
    2020-07-27 ~ 2021-12-01
    IIF 1080 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-12-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 197
    FAIRMILE CREST LIMITED
    12806326
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2022-09-15
    IIF 1306 - Director → ME
    Person with significant control
    2020-08-11 ~ 2022-09-15
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 198
    FAIRMILE SQUARE LINE LIMITED
    12806312
    4385, 12806312 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 976 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 199
    FAST PROPERTY LIMITED
    12383778
    1 Cardigan Street, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,187 GBP2025-01-30
    Officer
    2020-01-02 ~ 2020-06-06
    IIF 1780 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-06
    IIF 887 - Ownership of shares – 75% or more → OE
    IIF 887 - Right to appoint or remove directors → OE
    IIF 887 - Ownership of voting rights - 75% or more → OE
  • 200
    FIFTH WAVE LIMITED
    12778313
    55 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,612 GBP2023-07-29
    Officer
    2020-07-29 ~ 2022-11-11
    IIF 1087 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-11
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 201
    FIRST CONDOR LIMITED
    11818965
    68 Fountains Place, Eye, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF 1603 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 697 - Ownership of shares – 75% or more → OE
    IIF 697 - Right to appoint or remove directors → OE
    IIF 697 - Ownership of voting rights - 75% or more → OE
  • 202
    FIRST ICONIC LIMITED
    11818572
    4 Meadowsweet Close, Melton Mowbray, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-14
    IIF 1588 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-14
    IIF 678 - Ownership of voting rights - 75% or more → OE
    IIF 678 - Right to appoint or remove directors → OE
    IIF 678 - Ownership of shares – 75% or more → OE
  • 203
    FIVE WAVES LIMITED
    12778329
    115 High Road Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-18
    IIF 1329 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-18
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 204
    FLAMES ON LIMITED - now
    FORNIX SOLUTIONS LIMITED
    - 2020-09-30 11903133
    32 Moorland Road, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,540 GBP2021-03-31
    Officer
    2019-03-25 ~ 2020-06-16
    IIF 1228 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-16
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 205
    FLAWLESS DIAMOND LIMITED
    11826406
    403 Hornsey Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ 2020-07-01
    IIF 1611 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-07-01
    IIF 701 - Right to appoint or remove directors → OE
    IIF 701 - Ownership of shares – 75% or more → OE
    IIF 701 - Ownership of voting rights - 75% or more → OE
  • 206
    FORPRAX LIMITED
    12806279
    43a River Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,470,645 GBP2024-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1492 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 207
    FORPREST CAPITAL LIMITED
    12806164
    80a Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,680 GBP2022-08-30
    Officer
    2020-08-11 ~ 2021-09-05
    IIF 1290 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-06
    IIF 651 - Right to appoint or remove directors → OE
    IIF 651 - Ownership of voting rights - 75% or more → OE
    IIF 651 - Ownership of shares – 75% or more → OE
  • 208
    FORPREST CRESCENT LIMITED
    12835405
    4385, 12835405 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1063 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    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
  • 209
    FORPREST CREST LIMITED
    12837517
    12-14 Westbourne Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,215 GBP2021-08-31
    Officer
    2020-08-25 ~ 2021-08-25
    IIF 1210 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-25
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 210
    FORPREST GRAY LIMITED
    12806241
    10a Upper Gough Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    588,045 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1274 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 211
    FORPREST GREEN LIMITED
    12806212
    4385, 12806212 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 975 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 212
    FORPREST GROUP LIMITED
    12835298
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-30
    Officer
    2020-08-25 ~ 2021-08-29
    IIF 1514 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-29
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 213
    FORPREST GROVE LIMITED
    12806186
    4385, 12806186 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    36,377 GBP2024-08-30
    Officer
    2020-08-11 ~ 2024-02-20
    IIF 1231 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-02-20
    IIF 584 - Ownership of voting rights - 75% or more → OE
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of shares – 75% or more → OE
  • 214
    FORPREST LIMITED
    12804934
    42 New Earth Street, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,569 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1381 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 215
    FORPREST SOLUTIONS LIMITED
    12806174
    67 Allenby Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,683,383 GBP2024-08-30
    Officer
    2020-08-11 ~ 2024-12-04
    IIF 1781 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-12-04
    IIF 888 - Ownership of shares – 75% or more → OE
    IIF 888 - Right to appoint or remove directors → OE
    IIF 888 - Ownership of voting rights - 75% or more → OE
  • 216
    FORPREST SPRING LIMITED
    12806170
    4385, 12806170 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-11-14
    IIF 1171 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-11-14
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 217
    FORPREST TRADING LIMITED
    12806229
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-05-17
    IIF 1557 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-05-17
    IIF 628 - Ownership of voting rights - 75% or more → OE
    IIF 628 - Right to appoint or remove directors → OE
    IIF 628 - Ownership of shares – 75% or more → OE
  • 218
    FORPREST VENTURES LIMITED
    12806221
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2023-08-19
    IIF 1387 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-08-19
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 219
    FORPREST WEBB LIMITED
    12807429
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-28
    IIF 1559 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-28
    IIF 571 - Ownership of voting rights - 75% or more → OE
    IIF 571 - Ownership of shares – 75% or more → OE
    IIF 571 - Right to appoint or remove directors → OE
  • 220
    FORPREX LIMITED
    12806273
    Unit 7a Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,927 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1325 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 581 - Ownership of voting rights - 75% or more → OE
    IIF 581 - Right to appoint or remove directors → OE
    IIF 581 - Ownership of shares – 75% or more → OE
  • 221
    FOXBAND LIMITED
    12760125
    24 Vincent Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,838 GBP2023-07-30
    Officer
    2020-07-22 ~ 2021-07-22
    IIF 969 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-07-22
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 222
    FOXMILE LIMITED
    12786895
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-08-02 ~ 2022-06-19
    IIF 1223 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-06-19
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 223
    FOXMILE VENTURES LIMITED
    12785794
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-08-02 ~ 2022-06-19
    IIF 1138 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-06-19
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 224
    FR8 CO (TRANSPORT SERVICES) LTD - now
    8MF TRANSPORT SERVICES LTD - 2024-02-01
    HMF TRANSPORT SERVICES LTD - 2024-01-26
    GOLD WORLD CONSTRUCTION LIMITED - 2024-01-11
    GOLD WORLD LIMITED
    - 2023-06-26 12747086
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    278,296 GBP2022-07-31
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 899 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 225
    FRESH QUALITY FOOD LTD - now
    FAIRMILE CRESCENT LIMITED
    - 2024-03-29 12806283
    261 Slater Studios, Slater Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,323,790 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-03-22
    IIF 1187 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-03-22
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 226
    G CORP EVOLUTION LTD - now
    HILDRETH GROUP LIMITED
    - 2024-06-23 12833409
    4385, 12833409 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ 2024-06-20
    IIF 1044 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-06-20
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 227
    GAMMAWORTH LIMITED
    12697080
    3 Sandfield Close, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,973 GBP2023-06-30
    Officer
    2020-06-25 ~ 2023-07-25
    IIF 959 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-07-25
    IIF 857 - Ownership of shares – 75% or more → OE
    IIF 857 - Ownership of voting rights - 75% or more → OE
    IIF 857 - Right to appoint or remove directors → OE
  • 228
    GATECROFT LIMITED
    12863327
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2020-09-07 ~ 2023-02-15
    IIF 1380 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 229
    GILBERT CARTER LIMITED
    12702932
    2 Primrose Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,403 GBP2024-06-30
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 1222 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-06-29
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 230
    GILBERT GRAY LIMITED
    12701873
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-04-18
    IIF 1754 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-04-18
    IIF 851 - Ownership of voting rights - 75% or more → OE
    IIF 851 - Ownership of shares – 75% or more → OE
    IIF 851 - Right to appoint or remove directors → OE
  • 231
    GLENCAIRN CAPITAL LIMITED
    12808806
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-21
    IIF 1264 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-21
    IIF 615 - Right to appoint or remove directors → OE
    IIF 615 - Ownership of voting rights - 75% or more → OE
    IIF 615 - Ownership of shares – 75% or more → OE
  • 232
    GLENCAIRN CRESCENT LIMITED
    12808814
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-30
    IIF 1352 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-30
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 233
    GLENCAIRN CREST LIMITED
    12808893
    40 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-12 ~ 2022-09-11
    IIF 1188 - Director → ME
    Person with significant control
    2020-08-12 ~ 2022-09-11
    IIF 589 - Ownership of shares – 75% or more → OE
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of voting rights - 75% or more → OE
  • 234
    GLENCAIRN ELITE LIMITED
    12808965
    Stable Cottage Station Road, Cowfold, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,833 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-15
    IIF 1548 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-15
    IIF 605 - Ownership of voting rights - 75% or more → OE
    IIF 605 - Ownership of shares – 75% or more → OE
    IIF 605 - Right to appoint or remove directors → OE
  • 235
    GLENCAIRN GROUP LIMITED
    12808887
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-22
    IIF 1496 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-22
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 236
    GLENCAIRN LIMITED
    12808808
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-29
    IIF 1139 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-29
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 237
    GLENCAIRN NETWORK LIMITED
    12808939
    4385, 12808939 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ dissolved
    IIF 980 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 238
    GLENCAIRN SOLUTIONS LIMITED
    12808845
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-22
    IIF 1575 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-22
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 239
    GLENCAIRN SPRING LIMITED
    12808818
    4385, 12808818 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,599 GBP2023-08-30
    Officer
    2020-08-12 ~ 2024-04-09
    IIF 978 - Director → ME
    Person with significant control
    2020-08-12 ~ 2024-04-09
    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
  • 240
    GLENCAIRN TRADING LIMITED
    12808900
    4385, 12808900 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ 2024-09-12
    IIF 979 - Director → ME
    Person with significant control
    2020-08-12 ~ 2024-09-12
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 241
    GLENCAIRN VENTURES LIMITED
    12808969
    Unit 2 Woodbridge House, Chapel Road, Horley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ 2024-12-17
    IIF 1446 - Director → ME
    Person with significant control
    2020-08-12 ~ 2024-12-17
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 242
    GLENCAIRN WEBB LIMITED
    12809004
    4385, 12809004 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ dissolved
    IIF 982 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 243
    GLENNDALE LIMITED
    12703146
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 1464 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-06-29
    IIF 648 - Ownership of shares – 75% or more → OE
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of voting rights - 75% or more → OE
  • 244
    GLENWOOD CAPITAL LIMITED
    12813879
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1536 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of shares – 75% or more → OE
  • 245
    GLENWOOD CARTER LIMITED
    12813592
    64 Furnace Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,235 GBP2023-08-31
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 901 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-08-14
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 246
    GLENWOOD CRESCENT LIMITED
    12813957
    4385, 12813957 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 1448 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-08-14
    IIF 637 - Ownership of voting rights - 75% or more → OE
    IIF 637 - Right to appoint or remove directors → OE
    IIF 637 - Ownership of shares – 75% or more → OE
  • 247
    GLENWOOD CREST LIMITED
    12814031
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1392 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 248
    GLENWOOD ELITE LIMITED
    12814194
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1271 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 597 - Right to appoint or remove directors → OE
    IIF 597 - Ownership of shares – 75% or more → OE
    IIF 597 - Ownership of voting rights - 75% or more → OE
  • 249
    GLENWOOD GRAY LIMITED
    12814233
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1194 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 250
    GLENWOOD GREEN LIMITED
    12814179
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1252 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 251
    GLENWOOD GROUP LIMITED
    12813932
    64 Furnace Road, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,131 GBP2021-08-31
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 1429 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-08-14
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 252
    GLENWOOD GROVE LIMITED
    12813920
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1555 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 620 - Ownership of shares – 75% or more → OE
    IIF 620 - Ownership of voting rights - 75% or more → OE
    IIF 620 - Right to appoint or remove directors → OE
  • 253
    GLENWOOD LIMITED
    12813841
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1554 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Ownership of shares – 75% or more → OE
  • 254
    GLENWOOD NETWORK LIMITED
    12814221
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1211 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 255
    GLENWOOD PHEONIX LIMITED
    12814222
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1207 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 256
    GLENWOOD RIGHT LIMITED
    12813600
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1450 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of shares – 75% or more → OE
  • 257
    GLENWOOD SQUARE LIMITED
    12814246
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1505 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 258
    GLENWOOD TRADING LIMITED
    12814081
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1369 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 635 - Ownership of voting rights - 75% or more → OE
    IIF 635 - Ownership of shares – 75% or more → OE
    IIF 635 - Right to appoint or remove directors → OE
  • 259
    GLENWOOD VENTURES LIMITED
    12814332
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1463 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 260
    GLENWOOD WEBB LIMITED
    12814291
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1110 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 261
    GLOBAL LEVEL LIMITED
    12654754
    145-147 St. John Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-09 ~ 2022-02-27
    IIF 1658 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-02-27
    IIF 850 - Ownership of shares – 75% or more → OE
    IIF 850 - Right to appoint or remove directors → OE
    IIF 850 - Ownership of voting rights - 75% or more → OE
  • 262
    GLOBALCHECK LIMITED
    12702678
    International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2024-06-30
    Officer
    2020-06-29 ~ 2023-03-25
    IIF 1724 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-25
    IIF 748 - Ownership of voting rights - 75% or more → OE
    IIF 748 - Ownership of shares – 75% or more → OE
    IIF 748 - Right to appoint or remove directors → OE
  • 263
    GOLD ADONIS LIMITED
    13124899
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ 2022-01-17
    IIF 1184 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-17
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 264
    GOLD CENTURION LIMITED
    12817315
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ 2022-08-20
    IIF 1181 - Director → ME
    Person with significant control
    2020-08-17 ~ 2022-08-20
    IIF 549 - Ownership of shares – 75% or more → OE
    IIF 549 - Ownership of voting rights - 75% or more → OE
    IIF 549 - Right to appoint or remove directors → OE
  • 265
    GOLD CONDOR LIMITED
    11818719
    124 City Road, London City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-11 ~ 2020-06-20
    IIF 952 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-20
    IIF 699 - Right to appoint or remove directors → OE
    IIF 699 - Ownership of voting rights - 75% or more → OE
    IIF 699 - Ownership of shares – 75% or more → OE
  • 266
    GOLD DIME LIMITED
    12743284
    2 King Street, Cleckheaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,172 GBP2023-07-31
    Officer
    2020-07-15 ~ 2023-07-17
    IIF 1711 - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-07-17
    IIF 867 - Ownership of voting rights - 75% or more → OE
    IIF 867 - Right to appoint or remove directors → OE
    IIF 867 - Ownership of shares – 75% or more → OE
  • 267
    GOLD ELITE LIMITED
    11906823
    4385, 11906823: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-06-17
    IIF 1445 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-06-17
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 268
    GOLD ORANGE LIMITED
    12751932
    Unit 54a Gravelly Industrial Park, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    576,257 GBP2023-07-31
    Officer
    2020-07-17 ~ 2024-01-10
    IIF 1736 - Director → ME
    Person with significant control
    2020-07-17 ~ 2024-01-10
    IIF 785 - Right to appoint or remove directors → OE
    IIF 785 - Ownership of voting rights - 75% or more → OE
    IIF 785 - Ownership of shares – 75% or more → OE
  • 269
    GOLD ORCHARD LIMITED
    12761419
    72 Richmond Road, Gillingham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2020-07-22 ~ 2021-07-31
    IIF 1558 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-07-31
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 270
    GOLD ORIENT LIMITED
    12750199
    5 Eastcroft, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,344 GBP2024-07-31
    Officer
    2020-07-17 ~ 2023-11-28
    IIF 1670 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-11-28
    IIF 846 - Right to appoint or remove directors → OE
    IIF 846 - Ownership of voting rights - 75% or more → OE
    IIF 846 - Ownership of shares – 75% or more → OE
  • 271
    GOLD PHOENIX LIMITED
    11818817
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-20
    IIF 1606 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-20
    IIF 689 - Ownership of voting rights - 75% or more → OE
    IIF 689 - Right to appoint or remove directors → OE
    IIF 689 - Ownership of shares – 75% or more → OE
  • 272
    GOLD PROPERTY INTERNATIONAL LIMITED
    12862405
    349 Canterbury Street, Gillingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    376,734 GBP2022-09-29
    Officer
    2020-09-07 ~ 2021-09-11
    IIF 1344 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-09-11
    IIF 671 - Ownership of voting rights - 75% or more → OE
    IIF 671 - Ownership of shares – 75% or more → OE
    IIF 671 - Right to appoint or remove directors → OE
  • 273
    GOLD PROPERTY MAINTENANCE LIMITED
    12573921
    7 Caroline Street, Queen Caroline Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ 2020-07-20
    IIF 1522 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-20
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 274
    GOLD SPRING GROUP LIMITED
    12786017
    89 Ridley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-02 ~ 2021-09-25
    IIF 1475 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-09-25
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 275
    GOLD SUNCROFT LIMITED
    12710793
    47 Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,285 GBP2022-07-31
    Officer
    2020-07-01 ~ 2020-08-14
    IIF 1157 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-08-14
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 276
    GOLD TEN LIMITED
    12759059
    252-262 Romford Road Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -658 GBP2022-07-30
    Officer
    2020-07-21 ~ 2022-04-16
    IIF 1154 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-04-16
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 277
    GOLD WEBB LIMITED
    12755799
    32-38 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    304,798 GBP2022-07-31
    Officer
    2020-07-20 ~ 2022-04-08
    IIF 1739 - Director → ME
    Person with significant control
    2020-07-20 ~ 2022-04-08
    IIF 739 - Ownership of shares – 75% or more → OE
    IIF 739 - Right to appoint or remove directors → OE
    IIF 739 - Ownership of voting rights - 75% or more → OE
  • 278
    GOLDCROFT LIMITED
    12755093
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 1683 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 802 - Ownership of voting rights - 75% or more → OE
    IIF 802 - Ownership of shares – 75% or more → OE
    IIF 802 - Right to appoint or remove directors → OE
  • 279
    GOLDEN ARCHES LIMITED
    12751945
    123 Westminster Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-17 ~ 2023-03-17
    IIF 1742 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-03-17
    IIF 768 - Ownership of shares – 75% or more → OE
    IIF 768 - Ownership of voting rights - 75% or more → OE
    IIF 768 - Right to appoint or remove directors → OE
  • 280
    GOLDEN BEECH LIMITED
    12752194
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,338 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-29
    IIF 1677 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-29
    IIF 793 - Ownership of shares – 75% or more → OE
    IIF 793 - Right to appoint or remove directors → OE
    IIF 793 - Ownership of voting rights - 75% or more → OE
  • 281
    GOLDEN BEECHCROFT LIMITED
    12752252
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,423 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-30
    IIF 1748 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-30
    IIF 753 - Ownership of shares – 75% or more → OE
    IIF 753 - Right to appoint or remove directors → OE
    IIF 753 - Ownership of voting rights - 75% or more → OE
  • 282
    GOLDEN BEECHWOOD LIMITED
    12261995
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,368 GBP2020-06-30
    Officer
    2019-10-15 ~ 2020-06-13
    IIF 1208 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-06-13
    IIF 611 - Ownership of voting rights - 75% or more → OE
    IIF 611 - Right to appoint or remove directors → OE
    IIF 611 - Ownership of shares – 75% or more → OE
  • 283
    GOLDEN CENTURION LIMITED
    12817205
    132 Old Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2022-08-30
    Officer
    2020-08-17 ~ 2021-09-12
    IIF 1432 - Director → ME
    Person with significant control
    2020-08-17 ~ 2021-09-12
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 284
    GOLDEN FINISH LIMITED
    13127211
    Unit 8-9 Vale Mill Peel Street, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,752 GBP2022-01-31
    Officer
    2021-01-12 ~ 2022-01-13
    IIF 1277 - Director → ME
    Person with significant control
    2021-01-12 ~ 2022-01-13
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Ownership of shares – 75% or more → OE
    IIF 484 - Right to appoint or remove directors → OE
  • 285
    GOLDEN MAYFIELD LIMITED
    11822035
    14 Woolston Drive, Hough, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-12 ~ 2020-06-16
    IIF 1609 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-16
    IIF 676 - Ownership of shares – 75% or more → OE
    IIF 676 - Right to appoint or remove directors → OE
    IIF 676 - Ownership of voting rights - 75% or more → OE
  • 286
    GOLDEN MAYFLOWER LIMITED
    11822084
    83 Ducie Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2020-06-22
    IIF 1592 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-22
    IIF 696 - Right to appoint or remove directors → OE
    IIF 696 - Ownership of shares – 75% or more → OE
    IIF 696 - Ownership of voting rights - 75% or more → OE
  • 287
    GOLDEN MIDAS LIMITED
    13124802
    105 Tonge Moor Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ 2022-01-17
    IIF 1317 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-17
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 288
    GOLDEN ONE LIMITED
    12758899
    165 165 George Lambton Avenue, Newmarket, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    754,000 GBP2024-07-31
    Officer
    2020-07-21 ~ 2022-03-17
    IIF 1093 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-03-17
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 289
    GOLDEN RESOLUTION LIMITED - now
    DEANSWOOD CAPITAL LIMITED
    - 2024-07-17 12666559
    International House Old Hall Street, 307 Cotton Exchange, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,582 GBP2023-06-30
    Officer
    2020-06-12 ~ 2023-03-19
    IIF 956 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-19
    IIF 781 - Ownership of voting rights - 75% or more → OE
    IIF 781 - Right to appoint or remove directors → OE
    IIF 781 - Ownership of shares – 75% or more → OE
  • 290
    GOLDEN SAIL LIMITED
    12753362
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,232 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-31
    IIF 1631 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-31
    IIF 809 - Right to appoint or remove directors → OE
    IIF 809 - Ownership of shares – 75% or more → OE
    IIF 809 - Ownership of voting rights - 75% or more → OE
  • 291
    GOLDEN SIX LIMITED
    12754993
    37 Strathfield Gardens, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,893 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-11-29
    IIF 1645 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-11-29
    IIF 727 - Ownership of voting rights - 75% or more → OE
    IIF 727 - Right to appoint or remove directors → OE
    IIF 727 - Ownership of shares – 75% or more → OE
  • 292
    GOLDEN TIE LIMITED
    12865033
    119 Francis Avenue, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180,014 GBP2023-09-29
    Officer
    2020-09-08 ~ 2023-01-27
    IIF 1162 - Director → ME
    Person with significant control
    2020-09-08 ~ 2023-01-27
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of shares – 75% or more → OE
    IIF 661 - Ownership of voting rights - 75% or more → OE
  • 293
    GOLDEN TWELVE LIMITED
    12753885
    384b Brighton Road, Alvaston, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,990 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-07
    IIF 1752 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-07
    IIF 869 - Ownership of voting rights - 75% or more → OE
    IIF 869 - Right to appoint or remove directors → OE
    IIF 869 - Ownership of shares – 75% or more → OE
  • 294
    GOLDEN VICTORY LIMITED
    12576389
    Flat 2 Station Road, Alford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-28 ~ 2022-02-26
    IIF 1681 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-26
    IIF 866 - Ownership of voting rights - 75% or more → OE
    IIF 866 - Right to appoint or remove directors → OE
    IIF 866 - Ownership of shares – 75% or more → OE
  • 295
    GOLDPLAN LIMITED
    12818037
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1336 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 296
    GOLDSITE LIMITED
    12721714
    53 Whitgift Way, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-06 ~ 2023-05-23
    IIF 1757 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-05-23
    IIF 756 - Right to appoint or remove directors → OE
    IIF 756 - Ownership of shares – 75% or more → OE
    IIF 756 - Ownership of voting rights - 75% or more → OE
  • 297
    GOLDSPEK LIMITED
    12818103
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1131 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 298
    GOLDTORCH LIMITED
    12747974
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-16 ~ 2023-03-17
    IIF 1647 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-03-17
    IIF 859 - Ownership of voting rights - 75% or more → OE
    IIF 859 - Right to appoint or remove directors → OE
    IIF 859 - Ownership of shares – 75% or more → OE
  • 299
    GRACECHURCH SERVICES LIMITED
    11804783
    111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    811 GBP2023-02-28
    Officer
    2019-02-04 ~ 2020-06-19
    IIF 1597 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-19
    IIF 687 - Ownership of shares – 75% or more → OE
    IIF 687 - Right to appoint or remove directors → OE
    IIF 687 - Ownership of voting rights - 75% or more → OE
  • 300
    GRACEPORT LIMITED
    12721779
    50 Princes Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-06 ~ 2023-04-17
    IIF 1759 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-04-17
    IIF 837 - Right to appoint or remove directors → OE
    IIF 837 - Ownership of voting rights - 75% or more → OE
    IIF 837 - Ownership of shares – 75% or more → OE
  • 301
    GRAND BRIDGE GROUP LIMITED
    12261942
    11 Upper Marehay Road, Marehay, Ripley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ 2020-06-17
    IIF 1107 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-06-17
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 302
    GRAND GROSVENOR LIMITED
    11903218
    14 St. Asaph Street, Rhyl, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ 2020-06-16
    IIF 1457 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-16
    IIF 552 - Ownership of shares – 75% or more → OE
    IIF 552 - Right to appoint or remove directors → OE
    IIF 552 - Ownership of voting rights - 75% or more → OE
  • 303
    GRAND HILLCREST LIMITED
    11901897
    52 Kingsley Road, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-06-16
    IIF 1549 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-06-16
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 304
    GRAND SAIL LIMITED
    12753209
    4385, 12753209 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,780 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-18
    IIF 1687 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-18
    IIF 853 - Ownership of voting rights - 75% or more → OE
    IIF 853 - Right to appoint or remove directors → OE
    IIF 853 - Ownership of shares – 75% or more → OE
  • 305
    GRAVIL MERCURY LIMITED - now
    PRIMABAY LIMITED
    - 2024-07-17 12771617
    International House, 64 Nile Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -200 GBP2024-07-30
    Officer
    2020-07-27 ~ 2023-08-27
    IIF 1538 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-27
    IIF 610 - Ownership of shares – 75% or more → OE
    IIF 610 - Right to appoint or remove directors → OE
    IIF 610 - Ownership of voting rights - 75% or more → OE
  • 306
    GRAY AVENUE LIMITED
    12818013
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1315 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 307
    GRAY DIAMOND LIMITED
    11825203
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-06-22
    IIF 1594 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-22
    IIF 713 - Ownership of voting rights - 75% or more → OE
    IIF 713 - Right to appoint or remove directors → OE
    IIF 713 - Ownership of shares – 75% or more → OE
  • 308
    GRAY GATE LIMITED
    12573875
    4385, 12573875: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    49,526 GBP2024-04-30
    Officer
    2020-04-27 ~ 2020-07-20
    IIF 1205 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-20
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 309
    GRAY HAMPTON LIMITED
    12270456 12270465
    342 Londonderry Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    439 GBP2024-10-31
    Officer
    2019-10-18 ~ 2020-06-11
    IIF 1469 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-06-11
    IIF 482 - Ownership of shares – 75% or more → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Right to appoint or remove directors → OE
  • 310
    GRAY SQUARE LIMITED
    12755871
    20 Ranelagh Road, Blakenhall, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,002 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-12-01
    IIF 1713 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-12-01
    IIF 825 - Right to appoint or remove directors → OE
    IIF 825 - Ownership of shares – 75% or more → OE
    IIF 825 - Ownership of voting rights - 75% or more → OE
  • 311
    GRAY TITAN LIMITED
    12752050
    4385, 12752050 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,516 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-24
    IIF 1689 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-24
    IIF 765 - Ownership of shares – 75% or more → OE
    IIF 765 - Right to appoint or remove directors → OE
    IIF 765 - Ownership of voting rights - 75% or more → OE
  • 312
    GRAYMIX LIMITED
    12383995
    106 Normanby Road, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2020-06-17
    IIF 1521 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-17
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 313
    GREAT MAYFLOWER LIMITED
    11818944
    64 Reaseheath Way, Henhull, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF 1607 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 679 - Ownership of shares – 75% or more → OE
    IIF 679 - Ownership of voting rights - 75% or more → OE
    IIF 679 - Right to appoint or remove directors → OE
  • 314
    GREEN BEECH LIMITED
    12647641
    57 Stanley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,107 GBP2022-06-29
    Officer
    2020-06-05 ~ 2022-04-27
    IIF 1778 - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-04-27
    IIF 884 - Ownership of voting rights - 75% or more → OE
    IIF 884 - Right to appoint or remove directors → OE
    IIF 884 - Ownership of shares – 75% or more → OE
  • 315
    GREEN CENTURION LIMITED
    12817674
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1310 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
    IIF 480 - Ownership of shares – 75% or more → OE
  • 316
    GREENGATE INTERNATIONAL LIMITED
    12384412
    70 Oval Road, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-03 ~ 2020-09-17
    IIF 1141 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-09-17
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 317
    GREY CENTURION LIMITED
    12817124
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1273 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 318
    GROVEBRIDGE GROUP LIMITED
    12757262
    30 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-21 ~ 2023-03-20
    IIF 1747 - Director → ME
    Person with significant control
    2020-07-21 ~ 2023-03-20
    IIF 743 - Ownership of voting rights - 75% or more → OE
    IIF 743 - Right to appoint or remove directors → OE
    IIF 743 - Ownership of shares – 75% or more → OE
  • 319
    GROVEPORT CAPITAL LIMITED
    12778699
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-06
    IIF 1298 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-06
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of shares – 75% or more → OE
  • 320
    GROVEPORT SQUARE LIMITED
    12778680
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-11
    IIF 1504 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-11
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 321
    HADES U.K. IMPORTS LTD. - now
    ARMOUR TRADING LIMITED
    - 2023-11-24 12743248
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Equity (Company account)
    186,608 GBP2023-07-31
    Officer
    2020-07-15 ~ 2023-11-24
    IIF 1771 - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-11-24
    IIF 805 - Ownership of voting rights - 75% or more → OE
    IIF 805 - Ownership of shares – 75% or more → OE
    IIF 805 - Right to appoint or remove directors → OE
  • 322
    HALSMERE CAPITAL LIMITED
    12806422
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2023-08-19
    IIF 1402 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-08-19
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
  • 323
    HALSMERE CRESCENT LIMITED
    12806477
    4385, 12806477 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 977 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    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
  • 324
    HALSMERE ELITE LIMITED
    12806544
    134 Sidcup Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-03-01
    IIF 1449 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-03-01
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 325
    HALSNET CAPITAL LIMITED
    12806454
    128 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,073,004 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-05-01
    IIF 1249 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-05-01
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 326
    HALSNET CRESCENT LIMITED
    12806473
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 1282 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 327
    HALSNET CREST LIMITED
    12806482
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-05-17
    IIF 1338 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-05-17
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 328
    HALSNET ELITE LIMITED
    12807272
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-25
    IIF 1121 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-25
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 329
    HALSNET GROUP LIMITED
    12806468
    99 Northcote Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,855 GBP2021-08-31
    Officer
    2020-08-11 ~ 2020-08-11
    IIF 928 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-08-11
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Ownership of shares – 75% or more → OE
  • 330
    HALSNET LIMITED
    12806430
    99 Northcote Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,115 GBP2021-08-31
    Officer
    2020-08-11 ~ 2020-08-11
    IIF 936 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-08-11
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 331
    HALSNET NETWORK LIMITED
    12807236
    147 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,399 GBP2022-08-30
    Officer
    2020-08-12 ~ 2021-09-18
    IIF 1488 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-09-18
    IIF 546 - Right to appoint or remove directors → OE
    IIF 546 - Ownership of voting rights - 75% or more → OE
    IIF 546 - Ownership of shares – 75% or more → OE
  • 332
    HALSNET SOLUTIONS LIMITED
    12806465
    4385, 12806465 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-03-01
    IIF 1470 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-03-01
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
  • 333
    HALSNET SQUARE LIMITED
    12807338
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-26
    IIF 1305 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-26
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
  • 334
    HALSNET TRADING LIMITED
    12806508
    12 Collins Avenue, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-06-21
    IIF 906 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-06-21
    IIF 624 - Ownership of shares – 75% or more → OE
    IIF 624 - Ownership of voting rights - 75% or more → OE
    IIF 624 - Right to appoint or remove directors → OE
  • 335
    HALSNET VENTURES LIMITED
    12807366
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-26
    IIF 1321 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-26
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 336
    HALSTEC LIMITED
    12807331
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-25
    IIF 1142 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-25
    IIF 614 - Ownership of shares – 75% or more → OE
    IIF 614 - Ownership of voting rights - 75% or more → OE
    IIF 614 - Right to appoint or remove directors → OE
  • 337
    HALSTEX LIMITED
    12806568
    129a Weston Lane, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    581,975 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1156 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 338
    HAMPDEN GRAY LIMITED
    12772913
    Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    593,910 GBP2023-07-30
    Officer
    2020-07-28 ~ 2024-01-12
    IIF 1552 - Director → ME
    Person with significant control
    2020-07-28 ~ 2024-01-12
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 339
    HAMPDEN GREEN LIMITED
    12833639
    13a Clifton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2022-09-17
    IIF 1326 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-17
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 340
    HAMPDEN GREY LIMITED
    12772932
    76c Brook Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-28 ~ 2021-08-17
    IIF 1528 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-08-17
    IIF 640 - Ownership of voting rights - 75% or more → OE
    IIF 640 - Ownership of shares – 75% or more → OE
    IIF 640 - Right to appoint or remove directors → OE
  • 341
    HAMPDEN GROVE LIMITED
    12833581
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2023-08-30
    IIF 1204 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-08-30
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Ownership of voting rights - 75% or more → OE
  • 342
    HAMPDEN SQUARE LIMITED
    12833711
    141 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ 2024-05-07
    IIF 1424 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-05-07
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 343
    HAMPDEN STONE LIMITED
    12772905
    International House, 46 The Priory Queensway, West Midlands, Birmingham
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ 2022-08-12
    IIF 1301 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-08-12
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 344
    HAMPDEN WEBB LIMITED
    12833888
    4385, 12833888 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1049 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 345
    HAMPTON GOLD LIMITED
    12748415
    308b Greenford Road, Greenford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-16 ~ 2023-08-17
    IIF 1634 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-08-17
    IIF 868 - Ownership of voting rights - 75% or more → OE
    IIF 868 - Right to appoint or remove directors → OE
    IIF 868 - Ownership of shares – 75% or more → OE
  • 346
    HAMPTON GRAY LIMITED
    12270465 12270456
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 1786 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 891 - Right to appoint or remove directors → OE
    IIF 891 - Ownership of shares – 75% or more → OE
    IIF 891 - Ownership of voting rights - 75% or more → OE
  • 347
    HAMPTON GREY LIMITED
    12573852
    The Old Haybarn The Old Haybarn- Heaunique Office, Oulton Estate, Tarporley, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2020-07-15
    IIF 1166 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-15
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Ownership of shares – 75% or more → OE
  • 348
    HAMPTON HAWK LIMITED
    12748394
    25 Shaftesbury Street, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,990 GBP2024-07-31
    Officer
    2020-07-16 ~ 2023-04-21
    IIF 955 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-04-21
    IIF 876 - Ownership of voting rights - 75% or more → OE
    IIF 876 - Ownership of shares – 75% or more → OE
    IIF 876 - Right to appoint or remove directors → OE
  • 349
    HAMPTONSHIRE GROVE LIMITED
    12749690
    115 Duke Street, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-17 ~ 2023-04-21
    IIF 1729 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-04-21
    IIF 864 - Ownership of shares – 75% or more → OE
    IIF 864 - Ownership of voting rights - 75% or more → OE
    IIF 864 - Right to appoint or remove directors → OE
  • 350
    HARRINGTON CONNOR LIMITED
    12903246
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ 2020-09-24
    IIF 1259 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 540 - Ownership of shares – 75% or more → OE
    IIF 540 - Ownership of voting rights - 75% or more → OE
    IIF 540 - Right to appoint or remove directors → OE
  • 351
    HARRINGTON GREEN LIMITED
    12270468
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-18 ~ 2020-07-17
    IIF 1487 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-07-17
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 352
    HARRINGTON GROVE LIMITED
    11804720
    342 Londonderry Road Londonderry Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,418 GBP2024-02-28
    Officer
    2019-02-04 ~ 2020-06-11
    IIF 1791 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-11
    IIF 686 - Ownership of voting rights - 75% or more → OE
    IIF 686 - Ownership of shares – 75% or more → OE
    IIF 686 - Right to appoint or remove directors → OE
  • 353
    HARRINGTON WEBB LIMITED
    12786124
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,993 GBP2024-08-31
    Officer
    2020-08-02 ~ 2023-03-03
    IIF 1095 - Director → ME
    Person with significant control
    2020-08-02 ~ 2023-03-03
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 354
    HARRINGTON WHITE LIMITED
    12903089
    161 Carr Bottom Road, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,138 GBP2022-09-29
    Officer
    2020-09-24 ~ 2021-10-25
    IIF 1106 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-09-25
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 355
    HARVEC LIMITED
    12759211
    Arquen House 4-6 Spicer Street, Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,398 GBP2024-07-31
    Officer
    2020-07-21 ~ 2022-05-10
    IIF 1227 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-05-10
    IIF 586 - Ownership of shares – 75% or more → OE
    IIF 586 - Right to appoint or remove directors → OE
    IIF 586 - Ownership of voting rights - 75% or more → OE
  • 356
    HAWKSTONES CAPITAL LIMITED
    12818333
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1164 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 357
    HAWKSTONES CARTER LIMITED
    12820357
    67 Oakfield Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-18 ~ 2024-04-18
    IIF 940 - Director → ME
    Person with significant control
    2020-08-18 ~ 2024-04-18
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 358
    HAWKSTONES CRESCENT LIMITED
    12818408
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1353 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 359
    HAWKSTONES CREST LIMITED
    12818410
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1151 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 649 - Ownership of voting rights - 75% or more → OE
    IIF 649 - Ownership of shares – 75% or more → OE
    IIF 649 - Right to appoint or remove directors → OE
  • 360
    HAWKSTONES ELITE LIMITED
    12821438
    4385, 12821438 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 991 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 361
    HAWKSTONES GRAY LIMITED
    12821491
    4385, 12821491 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ 2024-09-05
    IIF 993 - Director → ME
    Person with significant control
    2020-08-18 ~ 2024-09-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 362
    HAWKSTONES GREEN LIMITED
    12822042
    4385, 12822042 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 1323 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 363
    HAWKSTONES GROUP LIMITED
    12819196
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1541 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 364
    HAWKSTONES GROVE LIMITED
    12818401
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1090 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 365
    HAWKSTONES LINE LIMITED
    12820635
    4385, 12820635 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 990 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    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
  • 366
    HAWKSTONES NETWORK LIMITED
    12820611
    4385, 12820611 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,440 GBP2023-08-30
    Officer
    2020-08-18 ~ 2022-09-16
    IIF 1101 - Director → ME
    Person with significant control
    2020-08-18 ~ 2022-09-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 367
    HAWKSTONES RIGHT LIMITED
    12819805
    7 Wilson Close, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ 2024-09-05
    IIF 1173 - Director → ME
    Person with significant control
    2020-08-18 ~ 2024-09-05
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 368
    HAWKSTONES SOLUTIONS LIMITED
    12818366
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1546 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 369
    HAWKSTONES SPRING LIMITED
    12818511
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1089 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 633 - Ownership of voting rights - 75% or more → OE
    IIF 633 - Ownership of shares – 75% or more → OE
    IIF 633 - Right to appoint or remove directors → OE
  • 370
    HAWKSTONES SQUARE LIMITED
    12821447
    4385, 12821447 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 992 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    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
  • 371
    HAWKSTONES TRADING LIMITED
    12820537
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-18 ~ 2023-08-29
    IIF 1466 - Director → ME
    Person with significant control
    2020-08-18 ~ 2023-08-29
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 372
    HAWKSTONES VENTURES LIMITED
    12821575
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-18 ~ 2023-08-22
    IIF 1412 - Director → ME
    Person with significant control
    2020-08-18 ~ 2023-08-22
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 373
    HAWKSTONES WEBB LIMITED
    12825766
    4385, 12825766 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1012 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 374
    HAWKSWORTH CAPITAL LIMITED
    12824407
    4385, 12824407 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    570,995 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-06-27
    IIF 1303 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-06-27
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 375
    HAWKSWORTH CRESCENT LIMITED
    12824439
    4385, 12824439 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1005 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 376
    HAWKSWORTH CREST LIMITED
    12824476
    4385, 12824476 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1006 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 377
    HAWKSWORTH GROVE LIMITED
    12824394
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-19 ~ 2023-08-24
    IIF 1535 - Director → ME
    Person with significant control
    2020-08-19 ~ 2023-08-24
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of shares – 75% or more → OE
  • 378
    HAWKSWORTH SOLUTIONS LIMITED
    12824376
    4385, 12824376 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1003 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    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
  • 379
    HAWKTREE CAPITAL LIMITED
    12817544
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1286 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 380
    HAWKTREE CARTER LIMITED
    12817013
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1232 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 381
    HAWKTREE CITY LIMITED
    12818224
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1117 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 382
    HAWKTREE CRESCENT LIMITED
    12817444
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1243 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 383
    HAWKTREE CREST LIMITED
    12817477
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1097 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 472 - Ownership of shares – 75% or more → OE
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
  • 384
    HAWKTREE ELITE LIMITED
    12818308
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1503 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 622 - Ownership of shares – 75% or more → OE
    IIF 622 - Ownership of voting rights - 75% or more → OE
    IIF 622 - Right to appoint or remove directors → OE
  • 385
    HAWKTREE GRAY LIMITED
    12818433
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1337 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 386
    HAWKTREE GREEN LIMITED
    12818207
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1096 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – 75% or more → OE
  • 387
    HAWKTREE GROUP LIMITED
    12817532
    28 Osborne Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-17 ~ 2022-05-10
    IIF 1094 - Director → ME
    Person with significant control
    2020-08-17 ~ 2022-05-10
    IIF 625 - Right to appoint or remove directors → OE
    IIF 625 - Ownership of shares – 75% or more → OE
    IIF 625 - Ownership of voting rights - 75% or more → OE
  • 388
    HAWKTREE GROVE LIMITED
    12817666
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1257 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 389
    HAWKTREE LINE LIMITED
    12818153
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1122 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 390
    HAWKTREE NETWORK LIMITED
    12818299
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1206 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
  • 391
    HAWKTREE PHEONIX LIMITED
    12818411
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1191 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 392
    HAWKTREE RIGHT LIMITED
    12817707
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1482 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 393
    HAWKTREE SOLUTIONS LIMITED
    12817393
    22a Church Street, Dagenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-30
    Officer
    2020-08-17 ~ 2021-09-15
    IIF 1215 - Director → ME
    Person with significant control
    2020-08-17 ~ 2021-09-13
    IIF 554 - Ownership of voting rights - 75% or more → OE
    IIF 554 - Ownership of shares – 75% or more → OE
    IIF 554 - Right to appoint or remove directors → OE
  • 394
    HAWKTREE SPRING LIMITED
    12818150
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1544 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
    IIF 525 - Ownership of shares – 75% or more → OE
  • 395
    HAWKTREE SQUARE LIMITED
    12818347
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1440 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 603 - Ownership of shares – 75% or more → OE
    IIF 603 - Ownership of voting rights - 75% or more → OE
    IIF 603 - Right to appoint or remove directors → OE
  • 396
    HAWKTREE TRADING LIMITED
    12818227
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1411 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 397
    HAWKTREE VENTURES LIMITED
    12818338
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1133 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 510 - Ownership of shares – 75% or more → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - Right to appoint or remove directors → OE
  • 398
    HAWKTREE WEBB LIMITED
    12818372
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1287 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
  • 399
    HEATHBOURNE GROVE LIMITED
    12755684
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-20 ~ 2023-03-19
    IIF 1750 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-03-19
    IIF 881 - Right to appoint or remove directors → OE
    IIF 881 - Ownership of voting rights - 75% or more → OE
    IIF 881 - Ownership of shares – 75% or more → OE
  • 400
    HEATHVALE LIMITED
    12703186
    150a Ealing Road Ealing Road, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-03-15
    IIF 1665 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-15
    IIF 773 - Ownership of shares – 75% or more → OE
    IIF 773 - Ownership of voting rights - 75% or more → OE
    IIF 773 - Right to appoint or remove directors → OE
  • 401
    HILDRETH CAPITAL LIMITED
    12833378
    4385, 12833378 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1042 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 402
    HILDRETH CARTER LIMITED
    12832312
    4385, 12832312 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1034 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 403
    HILDRETH CITY LIMITED
    12833521
    4385, 12833521 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1047 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 404
    HILDRETH CRESCENT LIMITED
    12833401
    4385, 12833401 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1043 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 405
    HILDRETH CREST LIMITED
    12833456
    4385, 12833456 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1045 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 406
    HILDRETH ELITE LIMITED
    12834101
    4385, 12834101 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1052 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 407
    HILDRETH GRAY LIMITED
    12834124
    4385, 12834124 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1053 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 408
    HILDRETH GROVE LIMITED
    12833400
    4385, 12833400 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ now
    IIF 898 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    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
  • 409
    HILDRETH LIMITED
    12833375
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2024-05-07
    IIF 1143 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-05-07
    IIF 526 - Ownership of shares – 75% or more → OE
    IIF 526 - Right to appoint or remove directors → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
  • 410
    HILDRETH LINE LIMITED
    12833526
    4385, 12833526 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2022-09-17
    IIF 1296 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-17
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 411
    HILDRETH NETWORK LIMITED
    12833578
    4385, 12833578 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1048 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 412
    HILDRETH PHEONIX LIMITED
    12834080
    4385, 12834080 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1050 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 413
    HILDRETH RIGHT LIMITED
    12831967
    Flat 18 Briarwood Close, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,053 GBP2021-08-30
    Officer
    2020-08-24 ~ 2021-09-09
    IIF 1478 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-09-09
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
  • 414
    HILDRETH SOLUTIONS LIMITED
    12833372
    69-71 South End, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-24 ~ 2024-09-01
    IIF 1114 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-09-01
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 415
    HILDRETH SPRING LIMITED
    12833500
    4385, 12833500 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1046 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 416
    HILDRETH SQUARE LIMITED
    12834089
    4385, 12834089 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1051 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 417
    HILDRETH TRADING LIMITED
    12833509
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2024-01-09
    IIF 1430 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-01-09
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
  • 418
    HILDRETH VENTURES LIMITED
    12834074
    50 Essex Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59 GBP2024-08-30
    Officer
    2020-08-24 ~ 2022-09-18
    IIF 1370 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-18
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
  • 419
    HILDRETH WEBB LIMITED
    12834140
    4385, 12834140 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1055 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 420
    HILLFIELD GROVE LIMITED
    12697899
    22 Walpole Street, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-25 ~ 2020-06-25
    IIF 1245 - Director → ME
    Person with significant control
    2020-06-25 ~ 2020-06-25
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 421
    HUMBERHILL CAPITAL LIMITED
    12830095
    96e Flat 9 South End Croydon, South End, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ 2024-06-26
    IIF 1362 - Director → ME
    Person with significant control
    2020-08-21 ~ 2024-06-26
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Right to appoint or remove directors → OE
  • 422
    HUMBERHILL CARTER LIMITED
    12832198
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2023-09-02
    IIF 1404 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-09-02
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 423
    HUMBERHILL CITY LIMITED
    12832477
    4385, 12832477 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1098 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 561 - Ownership of voting rights - 75% or more → OE
    IIF 561 - Right to appoint or remove directors → OE
    IIF 561 - Ownership of shares – 75% or more → OE
  • 424
    HUMBERHILL CRESCENT LIMITED
    12830185
    4385, 12830185 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1032 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 425
    HUMBERHILL CREST LIMITED
    12832506
    4385, 12832506 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1035 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 426
    HUMBERHILL ELITE LIMITED
    12832707
    4385, 12832707 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1038 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 427
    HUMBERHILL GRAY LIMITED
    12833323
    53 Flat 3 53 Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ 2024-06-22
    IIF 1443 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-06-22
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 428
    HUMBERHILL GROUP LIMITED
    12830134
    4385, 12830134 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1031 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 429
    HUMBERHILL GROVE LIMITED
    12830052
    4385, 12830052 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1029 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 430
    HUMBERHILL LIMITED
    12830188
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-21 ~ 2023-08-27
    IIF 1175 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-08-27
    IIF 467 - Right to appoint or remove directors → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Ownership of shares – 75% or more → OE
  • 431
    HUMBERHILL LINE LIMITED
    12832537
    4385, 12832537 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1036 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 432
    HUMBERHILL NETWORK LIMITED
    12832713
    4385, 12832713 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1039 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 433
    HUMBERHILL PHEONIX LIMITED
    12831736
    41 Mildred Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    515,352 GBP2024-08-30
    Officer
    2020-08-24 ~ 2021-08-25
    IIF 1550 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-25
    IIF 607 - Right to appoint or remove directors → OE
    IIF 607 - Ownership of voting rights - 75% or more → OE
    IIF 607 - Ownership of shares – 75% or more → OE
  • 434
    HUMBERHILL RIGHT LIMITED
    12831812
    4385, 12831812 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1033 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 435
    HUMBERHILL SOLUTIONS LIMITED
    12830068
    4385, 12830068 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1030 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 436
    HUMBERHILL SPRING LIMITED
    12832488
    177 Chillingham Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,864,104 GBP2023-08-29
    Officer
    2020-08-24 ~ 2022-09-19
    IIF 1190 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-19
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 437
    HUMBERHILL SQUARE LIMITED
    12832579
    4385, 12832579 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1037 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 438
    HUMBERHILL TRADING LIMITED
    12832567
    4a Gibbards Cottages, Upney Lane, Barking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,502 GBP2022-08-30
    Officer
    2020-08-24 ~ 2022-09-18
    IIF 1196 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-18
    IIF 562 - Ownership of shares – 75% or more → OE
    IIF 562 - Right to appoint or remove directors → OE
    IIF 562 - Ownership of voting rights - 75% or more → OE
  • 439
    HUMBERHILL VENTURES LIMITED
    12832773
    4385, 12832773 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1040 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 440
    HUMBERHILL WEBB LIMITED
    12833326
    4385, 12833326 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1041 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 441
    ICEREX LIMITED
    12785822
    Unit 14a Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,855 GBP2024-08-30
    Officer
    2020-08-02 ~ 2024-01-12
    IIF 1359 - Director → ME
    Person with significant control
    2020-08-02 ~ 2024-01-12
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of shares – 75% or more → OE
  • 442
    ICETEC LIMITED
    12786970
    4385, 12786970 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    327,786 GBP2023-08-30
    Officer
    2020-08-02 ~ 2023-08-06
    IIF 974 - Director → ME
    Person with significant control
    2020-08-02 ~ 2023-08-06
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 443
    ICETEK LIMITED
    12786709
    18 Hemlock Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    547,553 GBP2023-08-30
    Officer
    2020-08-02 ~ 2024-01-12
    IIF 1084 - Director → ME
    Person with significant control
    2020-08-02 ~ 2024-01-12
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 444
    ICONIC GRAPHICS LIMITED
    11818674
    3 The Square, Oakthorpe, Swadlincote, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF 1615 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 682 - Right to appoint or remove directors → OE
    IIF 682 - Ownership of shares – 75% or more → OE
    IIF 682 - Ownership of voting rights - 75% or more → OE
  • 445
    IDEAL CONTACT LIMITED
    11818647
    104 Hollins Road, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF 1614 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 693 - Ownership of voting rights - 75% or more → OE
    IIF 693 - Right to appoint or remove directors → OE
    IIF 693 - Ownership of shares – 75% or more → OE
  • 446
    IDEAL CROWN SOLUTIONS LIMITED
    11813916
    Crown Mansions, Peckham High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,001 GBP2020-02-28
    Officer
    2019-02-07 ~ 2020-06-24
    IIF 951 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-06-24
    IIF 683 - Ownership of shares – 75% or more → OE
    IIF 683 - Ownership of voting rights - 75% or more → OE
    IIF 683 - Right to appoint or remove directors → OE
  • 447
    IDEALGUARD LIMITED
    11901605
    14 Woolston Drive, Hough, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-06-16
    IIF 1454 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-06-16
    IIF 587 - Ownership of voting rights - 75% or more → OE
    IIF 587 - Right to appoint or remove directors → OE
    IIF 587 - Ownership of shares – 75% or more → OE
  • 448
    IMPACT LIVING PROPERTIES LTD - now
    SILVERCREST VENTURES LIMITED
    - 2024-09-19 12824318
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,791 GBP2024-08-30
    Officer
    2020-08-19 ~ 2024-09-14
    IIF 909 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-09-14
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 449
    IMPERIAL SECURITY SERVICES GROUP LIMITED - now
    ORION KNIGHT LIMITED
    - 2020-12-11 12576785
    1136 A, Stratford Rd, Birmingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,168 GBP2023-04-30
    Officer
    2020-04-28 ~ 2020-12-09
    IIF 1414 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-09
    IIF 612 - Ownership of shares – 75% or more → OE
    IIF 612 - Ownership of voting rights - 75% or more → OE
    IIF 612 - Right to appoint or remove directors → OE
  • 450
    INDICLAD LIMITED
    12863739
    27 Blackhorse Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    40,744 GBP2021-09-30
    Officer
    2020-09-08 ~ 2020-09-08
    IIF 1119 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    IIF 565 - Right to appoint or remove directors → OE
    IIF 565 - Ownership of voting rights - 75% or more → OE
    IIF 565 - Ownership of shares – 75% or more → OE
  • 451
    INFINITY GROVE LIMITED
    12722052
    128 City Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    740,123 GBP2024-07-31
    Officer
    2020-07-06 ~ 2023-04-24
    IIF 1741 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-04-24
    IIF 750 - Ownership of voting rights - 75% or more → OE
    IIF 750 - Ownership of shares – 75% or more → OE
    IIF 750 - Right to appoint or remove directors → OE
  • 452
    INTERCHART LIMITED
    12681211
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-18 ~ 2023-03-10
    IIF 1669 - Director → ME
    Person with significant control
    2020-06-18 ~ 2023-03-10
    IIF 865 - Ownership of shares – 75% or more → OE
    IIF 865 - Ownership of voting rights - 75% or more → OE
    IIF 865 - Right to appoint or remove directors → OE
  • 453
    INTREPID DIAMOND LIMITED
    11826156
    St Pauls House 3rd Floor, Park Square South, 23 Park Square South, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ 2020-07-01
    IIF 1605 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-07-01
    IIF 695 - Ownership of shares – 75% or more → OE
    IIF 695 - Right to appoint or remove directors → OE
    IIF 695 - Ownership of voting rights - 75% or more → OE
  • 454
    IRON CLOCK LIMITED
    12261773
    21 80 Old Hospital Close, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-14 ~ 2020-06-22
    IIF 939 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-06-22
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 455
    IRON CREST LIMITED
    11825068
    11 Upper Marehay Road, Marehay, Ripley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-06-16
    IIF 1601 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-16
    IIF 690 - Ownership of voting rights - 75% or more → OE
    IIF 690 - Right to appoint or remove directors → OE
    IIF 690 - Ownership of shares – 75% or more → OE
  • 456
    ISMART MEDIA LIMITED
    11824199
    4385, 11824199: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-06-14
    IIF 1598 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-14
    IIF 684 - Ownership of voting rights - 75% or more → OE
    IIF 684 - Right to appoint or remove directors → OE
    IIF 684 - Ownership of shares – 75% or more → OE
  • 457
    J K LEGAL & CONSULTANCY LTD - now
    HARRINGTON SQUARE LIMITED
    - 2022-10-25 12755744
    18 St. Thomas Road, Brentwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73,681 GBP2021-07-30
    Officer
    2020-07-20 ~ 2021-07-22
    IIF 1772 - Director → ME
    Person with significant control
    2020-07-20 ~ 2021-07-22
    IIF 797 - Right to appoint or remove directors → OE
    IIF 797 - Ownership of voting rights - 75% or more → OE
    IIF 797 - Ownership of shares – 75% or more → OE
  • 458
    JADE CORP LIMITED
    12670068
    173c Broad Street, Dagenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-13 ~ 2023-03-08
    IIF 1648 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-03-08
    IIF 738 - Ownership of shares – 75% or more → OE
    IIF 738 - Ownership of voting rights - 75% or more → OE
    IIF 738 - Right to appoint or remove directors → OE
  • 459
    JADEWORTH INTERNATIONAL LIMITED
    12757027
    9 Knowsley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,121 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-03-21
    IIF 1751 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-03-21
    IIF 870 - Right to appoint or remove directors → OE
    IIF 870 - Ownership of shares – 75% or more → OE
    IIF 870 - Ownership of voting rights - 75% or more → OE
  • 460
    JADEWORTH LIMITED
    12651802
    101 Village Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-08 ~ 2023-03-13
    IIF 1746 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-03-13
    IIF 749 - Right to appoint or remove directors → OE
    IIF 749 - Ownership of voting rights - 75% or more → OE
    IIF 749 - Ownership of shares – 75% or more → OE
  • 461
    JADEX PROPERTY LIMITED
    12654751
    8a Tanner Street, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-09 ~ 2023-03-20
    IIF 1710 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-03-20
    IIF 852 - Ownership of shares – 75% or more → OE
    IIF 852 - Right to appoint or remove directors → OE
    IIF 852 - Ownership of voting rights - 75% or more → OE
  • 462
    JAVELINE LIMITED
    12666952
    10 Tower Road, Boston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,330 GBP2023-06-30
    Officer
    2020-06-12 ~ 2023-03-14
    IIF 1740 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-14
    IIF 804 - Ownership of shares – 75% or more → OE
    IIF 804 - Ownership of voting rights - 75% or more → OE
    IIF 804 - Right to appoint or remove directors → OE
  • 463
    JAYCOURT LIMITED
    12757724
    15a Barnabas Road, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,216,727 GBP2024-07-31
    Officer
    2020-07-21 ~ 2024-01-10
    IIF 1708 - Director → ME
    Person with significant control
    2020-07-21 ~ 2024-01-10
    IIF 798 - Right to appoint or remove directors → OE
    IIF 798 - Ownership of shares – 75% or more → OE
    IIF 798 - Ownership of voting rights - 75% or more → OE
  • 464
    JEXMILL LIMITED
    12771708
    292-294 Plashet Grove Plashet Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,665 GBP2023-07-30
    Officer
    2020-07-27 ~ 2023-03-16
    IIF 1263 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-03-16
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 465
    JURITEX LIMITED
    12771822
    11 Southwell Close, Worksop, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2022-05-10
    IIF 1195 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-05-10
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 466
    JURIXTA LIMITED
    12771814
    115 Duke Street, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-08-06
    IIF 1583 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-06
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 467
    KAMDA LIMITED
    12772273
    4385, 12772273 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    118,914 GBP2023-07-30
    Officer
    2020-07-28 ~ 2021-11-15
    IIF 933 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-11-15
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 468
    KELLARCROFT LIMITED
    12771792
    Unit 24a 20 James Road, Tyseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,621,644 GBP2025-07-30
    Officer
    2020-07-27 ~ 2024-01-11
    IIF 1428 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-01-11
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Ownership of shares – 75% or more → OE
  • 469
    KERISTAR LIMITED
    12771823
    Unit 4b Bowyer Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,263,902 GBP2024-07-30
    Officer
    2020-07-27 ~ 2024-01-12
    IIF 1542 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-01-12
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 470
    KERISTAR VENTURES LIMITED
    12771793
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2022-08-09
    IIF 1085 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-08-09
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 471
    KETLEY LIMITED
    12786742
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-02 ~ 2023-03-19
    IIF 1255 - Director → ME
    Person with significant control
    2020-08-02 ~ 2023-03-18
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 472
    KINCLOCH LINE LIMITED
    12829061
    4385, 12829061 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1023 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    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
  • 473
    KINLEX LIMITED
    12829827
    277 Farnham Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ 2023-10-03
    IIF 1212 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-10-03
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
  • 474
    KINLOCH CAPITAL LIMITED
    12827775
    46 Belgrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-08-30
    Officer
    2020-08-20 ~ 2021-09-04
    IIF 1471 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-09-04
    IIF 548 - Ownership of voting rights - 75% or more → OE
    IIF 548 - Ownership of shares – 75% or more → OE
    IIF 548 - Right to appoint or remove directors → OE
  • 475
    KINLOCH CARTER LIMITED
    12829637
    21 Bonny Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,080 GBP2024-08-30
    Officer
    2020-08-21 ~ 2021-08-25
    IIF 1365 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-08-25
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 476
    KINLOCH CITY LIMITED
    12829567
    49 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,400 GBP2022-08-30
    Officer
    2020-08-21 ~ 2021-09-07
    IIF 1420 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-09-07
    IIF 627 - Right to appoint or remove directors → OE
    IIF 627 - Ownership of shares – 75% or more → OE
    IIF 627 - Ownership of voting rights - 75% or more → OE
  • 477
    KINLOCH CRESCENT LIMITED
    12829573
    4385, 12829573 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1025 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 478
    KINLOCH CREST LIMITED
    12828934
    4385, 12828934 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1020 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    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
  • 479
    KINLOCH ELITE LIMITED
    12829905
    4385, 12829905 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1027 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    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
  • 480
    KINLOCH GRAY LIMITED
    12830156
    48 St. Aubyns, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,442 GBP2022-08-30
    Officer
    2020-08-21 ~ 2021-08-29
    IIF 1159 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-08-29
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 481
    KINLOCH GROUP LIMITED
    12830430
    18 Byron Street, Mansfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,993 GBP2021-08-31
    Officer
    2020-08-21 ~ 2020-08-21
    IIF 946 - Director → ME
    Person with significant control
    2020-08-21 ~ 2020-08-21
    IIF 572 - Ownership of shares – 75% or more → OE
    IIF 572 - Ownership of voting rights - 75% or more → OE
    IIF 572 - Right to appoint or remove directors → OE
  • 482
    KINLOCH GROVE LIMITED
    12829014
    4385, 12829014 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1022 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 483
    KINLOCH LIMITED
    12827690
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 1233 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 484
    KINLOCH NETWORK LIMITED
    12829266
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1523 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 485
    KINLOCH PHEONIX LIMITED
    12829820
    396a Ripple Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-30
    Officer
    2020-08-21 ~ 2021-08-27
    IIF 1134 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-08-27
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 486
    KINLOCH RIGHT LIMITED
    12829218
    4385, 12829218 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1024 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 487
    KINLOCH SPRING LIMITED
    12828955
    4385, 12828955 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1021 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 488
    KINLOCH SQUARE LIMITED
    12829881
    163 Goldhawk Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,024 GBP2022-08-30
    Officer
    2020-08-21 ~ 2021-08-21
    IIF 1467 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-08-21
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 489
    KINLOCH VENTURES LIMITED
    12829837
    4385, 12829837 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ 2024-12-17
    IIF 1026 - Director → ME
    Person with significant control
    2020-08-21 ~ 2024-12-17
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 490
    KINLOCH WEBB LIMITED
    12829908
    4385, 12829908 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1028 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 491
    KITLEY LIMITED
    12787502
    17 Stoke Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,935 GBP2023-08-30
    Officer
    2020-08-03 ~ 2023-05-02
    IIF 1499 - Director → ME
    Person with significant control
    2020-08-03 ~ 2023-05-02
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 492
    KNIGHT ENTERPRISES LIMITED
    12383853
    Flat 47 Violet Court, 11 Heybourne Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,156 GBP2021-01-31
    Officer
    2020-01-02 ~ 2020-06-12
    IIF 941 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-12
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 493
    KNIGHT MEDIA LIMITED
    12655589
    34 Sperling Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-09 ~ 2023-06-21
    IIF 964 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-06-21
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 494
    KNIGHTFORD CONSULTANCY LIMITED
    11818698
    115 Cheveral Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,959 GBP2023-02-28
    Officer
    2019-02-11 ~ 2020-06-20
    IIF 1620 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-20
    IIF 712 - Ownership of voting rights - 75% or more → OE
    IIF 712 - Right to appoint or remove directors → OE
    IIF 712 - Ownership of shares – 75% or more → OE
  • 495
    KNIGHTFORD LIMITED
    11818901
    7 Hazelwood Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,382 GBP2024-02-28
    Officer
    2019-02-11 ~ 2020-06-16
    IIF 949 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 685 - Ownership of voting rights - 75% or more → OE
    IIF 685 - Ownership of shares – 75% or more → OE
    IIF 685 - Right to appoint or remove directors → OE
  • 496
    KNIGHTFORD SOLUTIONS LIMITED
    11903094
    36 Fairfield Road, Tadcaster, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ 2020-06-14
    IIF 1130 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-14
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 497
    KNIGHTSHIELD LIMITED
    12702334
    Trinity Hall, 51 South Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,862,750 GBP2024-06-30
    Officer
    2020-06-29 ~ 2023-07-04
    IIF 1661 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-07-04
    IIF 841 - Right to appoint or remove directors → OE
    IIF 841 - Ownership of shares – 75% or more → OE
    IIF 841 - Ownership of voting rights - 75% or more → OE
  • 498
    KNIGHTWORK GROVE LIMITED
    12747582
    The Old Bank 153 The Parade, High Street, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    313,819 GBP2024-07-31
    Officer
    2020-07-16 ~ 2022-04-21
    IIF 1766 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-04-21
    IIF 790 - Ownership of shares – 75% or more → OE
    IIF 790 - Right to appoint or remove directors → OE
    IIF 790 - Ownership of voting rights - 75% or more → OE
  • 499
    KOLKATA LIMITED
    12772250
    Unit 7a Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    542,807 GBP2023-07-30
    Officer
    2020-07-28 ~ 2024-01-12
    IIF 1330 - Director → ME
    Person with significant control
    2020-07-28 ~ 2024-01-12
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 500
    KONAC LIMITED
    12818025
    84 Salop Street, 3rd And 4th Floor, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ 2022-10-19
    IIF 1335 - Director → ME
    Person with significant control
    2020-08-17 ~ 2022-10-19
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 501
    LCMM LIMITED - now
    SGIL MANAGEMENT LTD - 2024-10-23
    HAWKSWORTH GROUP LIMITED
    - 2024-07-09 12824704
    4385, 12824704 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    58,997 GBP2023-08-30
    Officer
    2020-08-19 ~ 2021-08-19
    IIF 1251 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-08-19
    IIF 634 - Ownership of shares – 75% or more → OE
    IIF 634 - Right to appoint or remove directors → OE
    IIF 634 - Ownership of voting rights - 75% or more → OE
  • 502
    LENIX LIMITED
    12771484
    Suite 8, Kendrew House, 8 - 9 Kendrew Street, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,909 GBP2024-07-30
    Officer
    2020-07-27 ~ 2021-08-06
    IIF 1571 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-08-06
    IIF 631 - Right to appoint or remove directors → OE
    IIF 631 - Ownership of shares – 75% or more → OE
    IIF 631 - Ownership of voting rights - 75% or more → OE
  • 503
    LENNOX CAPITAL LIMITED
    12814666
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1545 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 504
    LENNOX CARTER LIMITED
    12814753
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1283 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
  • 505
    LENNOX CRESCENT LIMITED
    12814789
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1225 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 506
    LENNOX CREST LIMITED
    12814797
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1236 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Ownership of shares – 75% or more → OE
  • 507
    LENNOX ELITE LIMITED
    12814655
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1371 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 573 - Ownership of shares – 75% or more → OE
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - Ownership of voting rights - 75% or more → OE
  • 508
    LENNOX GRAY LIMITED
    12816230
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-16 ~ dissolved
    IIF 1284 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
  • 509
    LENNOX GROVE LIMITED
    12814664
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1148 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 510
    LENNOX LINE LIMITED
    12814807
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1116 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 524 - Ownership of voting rights - 75% or more → OE
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of shares – 75% or more → OE
  • 511
    LENNOX NETWORK LIMITED
    12814775
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1230 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 512
    LENNOX SPRING LIMITED
    12814798
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1468 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 626 - Ownership of voting rights - 75% or more → OE
    IIF 626 - Ownership of shares – 75% or more → OE
    IIF 626 - Right to appoint or remove directors → OE
  • 513
    LENNOX SQUARE LIMITED
    12815053
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-16 ~ dissolved
    IIF 1180 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 514
    LENNOX VENTURES LIMITED
    12816070
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-16 ~ dissolved
    IIF 1526 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
  • 515
    LEXSTAR LIMITED
    12772010
    27 Katherine Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,167 GBP2024-07-30
    Officer
    2020-07-27 ~ 2023-11-28
    IIF 910 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-11-28
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 516
    LIMEBOND LIMITED
    12771925
    2 Gees Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-03-17
    IIF 1502 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-03-17
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 517
    LONGS LEGEND CHINATOWN VENTURES LTD - now 14706390
    CHROME CLEANERS LIMITED
    - 2023-03-06 12650302
    3 Macclesfield Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-08 ~ 2023-03-03
    IIF 1682 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-03-03
    IIF 795 - Ownership of shares – 75% or more → OE
    IIF 795 - Right to appoint or remove directors → OE
    IIF 795 - Ownership of voting rights - 75% or more → OE
  • 518
    LYBRO LIMITED
    12759503
    14 Robson Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,835 GBP2023-07-30
    Officer
    2020-07-21 ~ 2021-07-21
    IIF 1262 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-07-21
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 519
    LYMINGTON CARTER LIMITED
    12846352
    20 South End, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-06
    Officer
    2020-08-31 ~ 2024-09-04
    IIF 1500 - Director → ME
    Person with significant control
    2020-08-31 ~ 2024-09-04
    IIF 559 - Ownership of voting rights - 75% or more → OE
    IIF 559 - Ownership of shares – 75% or more → OE
    IIF 559 - Right to appoint or remove directors → OE
  • 520
    LYMINGTON GRAY LIMITED
    12847980
    4385, 12847980 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-31 ~ dissolved
    IIF 1072 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 521
    LYMINGTON SPRING LIMITED
    12847032
    18 Chapel Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2020-08-31 ~ 2022-09-08
    IIF 1238 - Director → ME
    Person with significant control
    2020-08-31 ~ 2022-09-08
    IIF 659 - Ownership of shares – 75% or more → OE
    IIF 659 - Right to appoint or remove directors → OE
    IIF 659 - Ownership of voting rights - 75% or more → OE
  • 522
    MAJOR PRECINCT LIMITED - now
    YIELDMORE LIMITED
    - 2024-07-17 12771802
    International House, 46 The Priory Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,800 GBP2024-07-30
    Officer
    2020-07-27 ~ 2023-07-31
    IIF 1237 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-07-31
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 523
    MANORSIDE LIMITED
    12651760 15375656
    175 Albert Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,718 GBP2021-06-30
    Officer
    2020-06-08 ~ 2020-06-08
    IIF 1128 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 613 - Ownership of voting rights - 75% or more → OE
    IIF 613 - Right to appoint or remove directors → OE
    IIF 613 - Ownership of shares – 75% or more → OE
  • 524
    MANORSTAR LIMITED
    12666924
    13a Clifton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,976 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-03-29
    IIF 1685 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-29
    IIF 843 - Right to appoint or remove directors → OE
    IIF 843 - Ownership of voting rights - 75% or more → OE
    IIF 843 - Ownership of shares – 75% or more → OE
  • 525
    MARCHCROFT LIMITED
    12759490
    Lytchett House Ltd Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,500 GBP2024-08-30
    Officer
    2020-07-21 ~ 2022-07-07
    IIF 1221 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-07
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 526
    MARLBOROUGH CARTER LIMITED
    12846210
    4385, 12846210 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-31 ~ dissolved
    IIF 1071 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 527
    MARLBOROUGH GRAY LIMITED
    12846891
    1363a London Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-31 ~ 2024-06-11
    IIF 1434 - Director → ME
    Person with significant control
    2020-08-31 ~ 2024-06-11
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 528
    MARLBOROUGH GROVE LIMITED
    12848431
    12 Laval Place, Boston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,062 GBP2022-08-30
    Officer
    2020-08-31 ~ 2023-05-02
    IIF 1126 - Director → ME
    Person with significant control
    2020-08-31 ~ 2023-05-02
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
  • 529
    MARLBOROUGH SPRING LIMITED
    12846978
    Flat 3, 53 Albert Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-31 ~ 2024-07-09
    IIF 1234 - Director → ME
    Person with significant control
    2020-08-31 ~ 2024-07-09
    IIF 650 - Right to appoint or remove directors → OE
    IIF 650 - Ownership of voting rights - 75% or more → OE
    IIF 650 - Ownership of shares – 75% or more → OE
  • 530
    MARLBOROUGH WEBB LIMITED
    12848644
    23 Shelley Close, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,311 GBP2023-08-30
    Officer
    2020-08-31 ~ 2023-10-06
    IIF 1123 - Director → ME
    Person with significant control
    2020-08-31 ~ 2023-10-06
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 531
    MARRON GRAY LIMITED
    12802893
    Unit 1 Woodbridge House Chapel Road, Smallfield, Horley, England
    Active Corporate (5 parents)
    Equity (Company account)
    127,392 GBP2024-08-30
    Officer
    2020-08-10 ~ 2024-05-17
    IIF 922 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-05-17
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of shares – 75% or more → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
  • 532
    MARRON GREY LIMITED
    12802875
    5a Blews Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    456,868 GBP2023-08-30
    Officer
    2020-08-10 ~ 2024-01-14
    IIF 1565 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-01-14
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 533
    MARSHBAY NETWORK LIMITED
    12383779
    12 Seathwaite Close, Middleton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2020-06-17
    IIF 1574 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-17
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 534
    MASTER LINK LIMITED
    12702830
    20 Allerdale House Woodberry Down Estate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-06-19
    IIF 966 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-06-19
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 535
    MAX EXERTION LIMITED - now
    MAYSIDE CAPITAL LIMITED
    - 2024-07-17 12703600
    4385, 12703600 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,680 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-28
    IIF 1734 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-28
    IIF 721 - Ownership of shares – 75% or more → OE
    IIF 721 - Ownership of voting rights - 75% or more → OE
    IIF 721 - Right to appoint or remove directors → OE
  • 536
    MAY SINCLAIR LIMITED
    12721908
    40 Whitefield Avenue, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-06 ~ 2022-03-27
    IIF 1425 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-03-27
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 537
    MAYAPPLE LIMITED
    11818991
    35 Sanctuary Close, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-14
    IIF 1619 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-14
    IIF 706 - Ownership of voting rights - 75% or more → OE
    IIF 706 - Right to appoint or remove directors → OE
    IIF 706 - Ownership of shares – 75% or more → OE
  • 538
    MAYFAIR GROVE LIMITED
    11818906
    3 The Square, Oakthorpe, Swadlincote, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF 1602 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 711 - Right to appoint or remove directors → OE
    IIF 711 - Ownership of voting rights - 75% or more → OE
    IIF 711 - Ownership of shares – 75% or more → OE
  • 539
    MAYFIELD CRESCENT LIMITED
    12261827
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,083 GBP2020-06-30
    Officer
    2019-10-15 ~ 2020-06-13
    IIF 1379 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-06-13
    IIF 592 - Right to appoint or remove directors → OE
    IIF 592 - Ownership of voting rights - 75% or more → OE
    IIF 592 - Ownership of shares – 75% or more → OE
  • 540
    MAYFIELD INTERNATIONAL LIMITED
    11818969
    378 Grangemouth Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-20
    IIF 1600 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-20
    IIF 714 - Ownership of voting rights - 75% or more → OE
    IIF 714 - Ownership of shares – 75% or more → OE
    IIF 714 - Right to appoint or remove directors → OE
  • 541
    MEDINA CAPITAL LIMITED
    12670170
    Trinity Gate, Epsom Road, Guildford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-13 ~ 2023-03-10
    IIF 1765 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-03-10
    IIF 754 - Ownership of shares – 75% or more → OE
    IIF 754 - Right to appoint or remove directors → OE
    IIF 754 - Ownership of voting rights - 75% or more → OE
  • 542
    MEDINA CITY LIMITED
    12749709
    139-143 Canal Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,300 GBP2024-07-31
    Officer
    2020-07-17 ~ 2023-03-30
    IIF 957 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-03-30
    IIF 783 - Ownership of shares – 75% or more → OE
    IIF 783 - Right to appoint or remove directors → OE
    IIF 783 - Ownership of voting rights - 75% or more → OE
  • 543
    MEDINA GRAY LIMITED
    12696983
    17a Newman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-28
    Officer
    2020-06-25 ~ 2024-02-23
    IIF 1702 - Director → ME
    Person with significant control
    2020-06-25 ~ 2024-02-23
    IIF 822 - Ownership of voting rights - 75% or more → OE
    IIF 822 - Right to appoint or remove directors → OE
    IIF 822 - Ownership of shares – 75% or more → OE
  • 544
    METROTEX LIMITED
    12711098
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2020-07-01 ~ dissolved
    IIF 1768 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 728 - Ownership of voting rights - 75% or more → OE
    IIF 728 - Ownership of shares – 75% or more → OE
    IIF 728 - Right to appoint or remove directors → OE
  • 545
    MICROSTART LIMITED
    12701997
    637 London Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,382 GBP2021-06-30
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 1383 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-06-29
    IIF 537 - Ownership of shares – 75% or more → OE
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - Ownership of voting rights - 75% or more → OE
  • 546
    MIDA MANAGEMENT LIMITED
    12781271
    4385, 12781271 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    31,973 GBP2023-07-31
    Officer
    2020-07-30 ~ 2020-07-30
    IIF 918 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-07-30
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 547
    MIDNIGHT CAPITAL LIMITED
    11804888
    20 Melville Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ 2020-06-19
    IIF 1616 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-19
    IIF 692 - Ownership of shares – 75% or more → OE
    IIF 692 - Right to appoint or remove directors → OE
    IIF 692 - Ownership of voting rights - 75% or more → OE
  • 548
    MIDNIGHT CREST LIMITED
    12697434
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-25 ~ 2023-03-10
    IIF 1723 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-03-10
    IIF 855 - Ownership of voting rights - 75% or more → OE
    IIF 855 - Ownership of shares – 75% or more → OE
    IIF 855 - Right to appoint or remove directors → OE
  • 549
    MIDNIGHT EXPRESS LIMITED
    12764636
    Business Hq, 11 Oak Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,800 GBP2021-07-30
    Officer
    2020-07-23 ~ 2021-11-03
    IIF 1275 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-11-03
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 550
    MIDNIGHT GRAY LIMITED
    12786685
    Unit 1a Alexanders Wharf, Lifford Lane, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,969 GBP2024-08-30
    Officer
    2020-08-02 ~ 2024-01-12
    IIF 1327 - Director → ME
    Person with significant control
    2020-08-02 ~ 2024-01-12
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 551
    MIDNIGHT GROVE LIMITED
    12697770
    20 Florence Mansions, Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-28
    Officer
    2020-06-25 ~ 2023-09-11
    IIF 900 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-09-11
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 552
    MIDNIGHT HAWKTREE LIMITED
    12818415
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1525 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 541 - Ownership of shares – 75% or more → OE
    IIF 541 - Ownership of voting rights - 75% or more → OE
    IIF 541 - Right to appoint or remove directors → OE
  • 553
    MIDNIGHT INTERNATIONAL TRADING LIMITED
    12668697
    19-20 Bradford Street, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,957 GBP2022-06-30
    Officer
    2020-06-13 ~ 2023-02-14
    IIF 1753 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-02-14
    IIF 796 - Right to appoint or remove directors → OE
    IIF 796 - Ownership of voting rights - 75% or more → OE
    IIF 796 - Ownership of shares – 75% or more → OE
  • 554
    MIDNIGHT MOON LIMITED
    12697793
    1 Beachcroft Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-25 ~ 2023-06-17
    IIF 1705 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-06-17
    IIF 767 - Ownership of voting rights - 75% or more → OE
    IIF 767 - Right to appoint or remove directors → OE
    IIF 767 - Ownership of shares – 75% or more → OE
  • 555
    MIDNIGHT SILURIAN LIMITED
    12810005
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-13 ~ dissolved
    IIF 1281 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 657 - Ownership of shares – 75% or more → OE
    IIF 657 - Ownership of voting rights - 75% or more → OE
    IIF 657 - Right to appoint or remove directors → OE
  • 556
    MILDENT LIMITED
    12765400
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-23 ~ 2023-03-13
    IIF 1562 - Director → ME
    Person with significant control
    2020-07-23 ~ 2023-03-13
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 557
    MINT INTERACTIVE LIMITED
    11906932
    36 Fairfield Road, Tadcaster, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-06-17
    IIF 1405 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-06-17
    IIF 639 - Ownership of shares – 75% or more → OE
    IIF 639 - Right to appoint or remove directors → OE
    IIF 639 - Ownership of voting rights - 75% or more → OE
  • 558
    MINT SPRING LIMITED
    11904522
    68 Keighley Road, Skipton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ 2020-06-17
    IIF 1201 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-17
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 559
    MINT TRADING LTD - now
    MINT INTERNATIONAL TRADING LIMITED
    - 2020-06-29 11904957
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-06-21
    IIF 1460 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-06-21
    IIF 619 - Right to appoint or remove directors → OE
    IIF 619 - Ownership of voting rights - 75% or more → OE
    IIF 619 - Ownership of shares – 75% or more → OE
  • 560
    MIRACULOUS SOLUTIONS LIMITED
    12271009
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,421 GBP2020-06-30
    Officer
    2019-10-18 ~ 2020-06-13
    IIF 1389 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-06-13
    IIF 591 - Right to appoint or remove directors → OE
    IIF 591 - Ownership of shares – 75% or more → OE
    IIF 591 - Ownership of voting rights - 75% or more → OE
  • 561
    MIRACULOUS TRADING LTD - now
    MIRACULOUS INTERNATIONAL LIMITED
    - 2020-07-03 12270485
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ 2020-06-21
    IIF 1185 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-06-21
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 562
    MORANTEC LIMITED
    12802790
    3 Myrtle Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,601 GBP2024-08-30
    Officer
    2020-08-10 ~ 2024-04-12
    IIF 1178 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-04-12
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 563
    MORANTEK LIMITED
    12802744
    150a Aston Brook Street, Aston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,761 GBP2023-08-30
    Officer
    2020-08-10 ~ 2024-01-12
    IIF 1433 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-01-12
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 564
    MORANTEX LIMITED
    12802761
    Horndon Industrial Estate Horndon Industrial Park, West Horndon, Brentwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,949,838 GBP2023-06-30
    Officer
    2020-08-10 ~ 2023-07-03
    IIF 1569 - Director → ME
    Person with significant control
    2020-08-10 ~ 2023-07-03
    IIF 530 - Ownership of shares – 75% or more → OE
    IIF 530 - Ownership of voting rights - 75% or more → OE
    IIF 530 - Right to appoint or remove directors → OE
  • 565
    MORANTUS LIMITED
    12787503
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-03 ~ 2023-08-13
    IIF 1390 - Director → ME
    Person with significant control
    2020-08-03 ~ 2023-08-13
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
  • 566
    MORGAN CARTER LIMITED
    11825819
    35 Mandeville Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,605 GBP2025-02-28
    Officer
    2019-02-13 ~ 2020-06-16
    IIF 1604 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-16
    IIF 677 - Ownership of voting rights - 75% or more → OE
    IIF 677 - Ownership of shares – 75% or more → OE
    IIF 677 - Right to appoint or remove directors → OE
  • 567
    NAROZ LIMITED
    12772283
    4385, 12772283 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    35,440 GBP2023-07-30
    Officer
    2020-07-28 ~ 2022-08-06
    IIF 1447 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-08-06
    IIF 553 - Ownership of voting rights - 75% or more → OE
    IIF 553 - Ownership of shares – 75% or more → OE
    IIF 553 - Right to appoint or remove directors → OE
  • 568
    NEO SUPREME TECH LIMITED - now
    EAGLEJET LIMITED
    - 2024-07-17 12679089
    International House, Churchill Way, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-06-30
    Officer
    2020-06-18 ~ 2023-03-18
    IIF 1633 - Director → ME
    Person with significant control
    2020-06-18 ~ 2023-03-18
    IIF 737 - Ownership of voting rights - 75% or more → OE
    IIF 737 - Ownership of shares – 75% or more → OE
    IIF 737 - Right to appoint or remove directors → OE
  • 569
    NEON CREST LIMITED
    12683882
    International House, 64 Nile Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,300 GBP2024-06-30
    Officer
    2020-06-19 ~ 2023-03-09
    IIF 1629 - Director → ME
    Person with significant control
    2020-06-19 ~ 2023-03-09
    IIF 831 - Ownership of voting rights - 75% or more → OE
    IIF 831 - Ownership of shares – 75% or more → OE
    IIF 831 - Right to appoint or remove directors → OE
  • 570
    NERO PROPERTY MANAGEMENT LIMITED
    12864912
    18 Byron Street, Mansfield, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    51,152 GBP2021-09-30
    Officer
    2020-09-08 ~ 2020-09-08
    IIF 1244 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 571
    NERO SOLUTIONS LIMITED
    11953087
    14 Woolston Drive, Hough, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ 2020-06-17
    IIF 1413 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-06-17
    IIF 476 - Ownership of shares – 75% or more → OE
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
  • 572
    NETCOX LIMITED
    12772061
    68 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-07-30
    Officer
    2020-07-27 ~ 2022-08-10
    IIF 1165 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-08-10
    IIF 718 - Ownership of shares – 75% or more → OE
    IIF 718 - Ownership of voting rights - 75% or more → OE
    IIF 718 - Right to appoint or remove directors → OE
  • 573
    NINE CROWNS LIMITED
    12787011
    89 Ridley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-02 ~ 2021-09-08
    IIF 1167 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-09-08
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 574
    NINE WAVES LIMITED
    12778327
    53a Salusbury Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-10
    IIF 1358 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-10
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Right to appoint or remove directors → OE
  • 575
    NOIR SPRING LIMITED
    12802895
    46 Maple Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,159 GBP2023-08-30
    Officer
    2020-08-10 ~ 2024-02-20
    IIF 1497 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-02-20
    IIF 719 - Right to appoint or remove directors → OE
    IIF 719 - Ownership of shares – 75% or more → OE
    IIF 719 - Ownership of voting rights - 75% or more → OE
  • 576
    NORTHERN ATLANTIC LIMITED
    12281649
    Stuart House, St. Johns Street, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,522 GBP2021-10-31
    Officer
    2019-10-25 ~ 2020-06-16
    IIF 1149 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-06-16
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
  • 577
    NOVOCROFT LIMITED
    12759312
    18 Wintersells Road, Byfleet, West Byfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-21 ~ 2021-08-08
    IIF 1311 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-08-08
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 578
    OAK CARTER LIMITED
    12754146
    23-27 Maidenhead Street, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    344,290 GBP2024-07-31
    Officer
    2020-07-19 ~ 2022-03-30
    IIF 1707 - Director → ME
    Person with significant control
    2020-07-19 ~ 2022-03-30
    IIF 873 - Ownership of voting rights - 75% or more → OE
    IIF 873 - Right to appoint or remove directors → OE
    IIF 873 - Ownership of shares – 75% or more → OE
  • 579
    OAKBRANCH LIMITED
    12670107
    10 Walnut Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2020-06-13
    IIF 1579 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-06-13
    IIF 670 - Ownership of voting rights - 75% or more → OE
    IIF 670 - Right to appoint or remove directors → OE
    IIF 670 - Ownership of shares – 75% or more → OE
  • 580
    ONLINE COMPANY FORMATIONS LIMITED
    11757893
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent, 370 offsprings)
    Equity (Company account)
    37,979 GBP2021-01-31
    Officer
    2019-01-09 ~ now
    IIF 1783 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 893 - Ownership of shares – 75% or more → OE
    IIF 893 - Right to appoint or remove directors → OE
    IIF 893 - Ownership of voting rights - 75% or more → OE
  • 581
    ONLINE MAINTENANCE LIMITED
    11901588
    4 Meadowsweet Close, Melton Mowbray, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-06-14
    IIF 1161 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-06-14
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 582
    ONLINE RETAILER LIMITED
    12644307
    49 Main Ridge East, Boston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-03 ~ 2022-02-25
    IIF 1644 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-02-25
    IIF 872 - Ownership of voting rights - 75% or more → OE
    IIF 872 - Right to appoint or remove directors → OE
    IIF 872 - Ownership of shares – 75% or more → OE
  • 583
    ONYX GRAY LIMITED
    12848916
    15 Woodford New Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-31 ~ 2023-06-17
    IIF 1160 - Director → ME
    Person with significant control
    2020-08-31 ~ 2023-06-17
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
  • 584
    ORION GRAY LIMITED
    12574820
    4 Cobden House, Arlington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-28 ~ 2020-08-01
    IIF 921 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-08-01
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Ownership of shares – 75% or more → OE
  • 585
    ORIONBOURNE LIMITED
    12642076
    1 Station Close, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-03 ~ 2020-06-03
    IIF 1078 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-06-03
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 586
    OSSIAN GROVE LIMITED
    12719070
    4385, 12719070 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-04 ~ 2023-03-14
    IIF 1758 - Director → ME
    Person with significant control
    2020-07-04 ~ 2023-03-14
    IIF 726 - Ownership of voting rights - 75% or more → OE
    IIF 726 - Right to appoint or remove directors → OE
    IIF 726 - Ownership of shares – 75% or more → OE
  • 587
    OVABAY LIMITED
    12833727
    64 Crown Street, Rochdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,762 GBP2021-08-31
    Officer
    2020-08-24 ~ 2020-08-24
    IIF 929 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
  • 588
    OXRANGE LIMITED
    12771810
    International House, 307 Old Hall Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -19,800 GBP2024-07-30
    Officer
    2020-07-27 ~ 2023-08-03
    IIF 1145 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-03
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 589
    PACFIX LIMITED
    12818818
    28 Osborne Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-17 ~ 2020-08-17
    IIF 1489 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-08-17
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 590
    PARKSPACE LIMITED
    12702437
    4385, 12702437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,744 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-20
    IIF 1726 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-20
    IIF 725 - Ownership of shares – 75% or more → OE
    IIF 725 - Right to appoint or remove directors → OE
    IIF 725 - Ownership of voting rights - 75% or more → OE
  • 591
    PEARLWOOD LIMITED
    12759270
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-21 ~ 2022-09-11
    IIF 1418 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-09-11
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 592
    PEMBROKE GROVE LIMITED
    11813707
    67 Fenlake Road, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-06-16
    IIF 1590 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-06-16
    IIF 704 - Ownership of shares – 75% or more → OE
    IIF 704 - Right to appoint or remove directors → OE
    IIF 704 - Ownership of voting rights - 75% or more → OE
  • 593
    PEMBROKE SOLUTIONS LIMITED
    12683510
    60 Gossamer Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-19 ~ 2022-03-17
    IIF 1760 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-03-17
    IIF 811 - Right to appoint or remove directors → OE
    IIF 811 - Ownership of voting rights - 75% or more → OE
    IIF 811 - Ownership of shares – 75% or more → OE
  • 594
    PETALODGE LIMITED
    12759612
    13a Clifton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-21 ~ 2021-07-22
    IIF 972 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-07-22
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 595
    PETIT DELIGHT LIMITED
    12765231
    International House, 101 King's Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2020-07-23 ~ 2024-02-02
    IIF 1260 - Director → ME
    Person with significant control
    2020-07-23 ~ 2024-02-02
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 596
    PLATINUM AMENITY LIMITED - now
    MARLBOROUGH SQUARE LIMITED
    - 2024-07-17 12846707
    International House, 12 Constance Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-31 ~ 2023-09-08
    IIF 1182 - Director → ME
    Person with significant control
    2020-08-31 ~ 2023-09-08
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 597
    PLATINUM BLEND LIMITED
    12787495
    4385, 12787495 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-03 ~ 2022-08-05
    IIF 1177 - Director → ME
    Person with significant control
    2020-08-03 ~ 2022-08-05
    IIF 616 - Ownership of voting rights - 75% or more → OE
    IIF 616 - Ownership of shares – 75% or more → OE
    IIF 616 - Right to appoint or remove directors → OE
  • 598
    PLATINUM CREST LIMITED
    12786102
    68 Farley Way, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,390 GBP2023-08-30
    Officer
    2020-08-02 ~ 2024-01-12
    IIF 1427 - Director → ME
    Person with significant control
    2020-08-02 ~ 2024-01-12
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 599
    PLATINUM EAGLE LIMITED
    12764033
    International House, 45-55 Commercial Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,800 GBP2024-07-30
    Officer
    2020-07-23 ~ 2023-07-17
    IIF 963 - Director → ME
    Person with significant control
    2020-07-23 ~ 2023-07-17
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 600
    PLATINUM EIGHT LIMITED
    12759151
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-21 ~ 2022-08-25
    IIF 1189 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-08-25
    IIF 636 - Ownership of voting rights - 75% or more → OE
    IIF 636 - Right to appoint or remove directors → OE
    IIF 636 - Ownership of shares – 75% or more → OE
  • 601
    PLATINUM FIVE LIMITED
    12758914
    The Workspace, All Saints Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-21 ~ 2022-04-17
    IIF 1553 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-04-17
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 602
    PLATINUM FOX LIMITED
    12760246
    29 Wellfield Bank, Crosland Moor, Huddersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,627 GBP2021-07-30
    Officer
    2020-07-22 ~ 2020-07-22
    IIF 1580 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-07-22
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 603
    PLATINUM MONKEY LIMITED
    12758860
    18 Wintersells Road, Byfleet, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-21 ~ 2021-08-15
    IIF 1704 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-08-15
    IIF 771 - Ownership of shares – 75% or more → OE
    IIF 771 - Right to appoint or remove directors → OE
    IIF 771 - Ownership of voting rights - 75% or more → OE
  • 604
    PLATINUM ORCHARD LIMITED
    12761450
    384b Brighton Road, Alvaston, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,000 GBP2024-07-30
    Officer
    2020-07-22 ~ 2023-08-19
    IIF 1533 - Director → ME
    Person with significant control
    2020-07-22 ~ 2023-08-19
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 605
    PLATINUM PROPERTY PROVIDER LTD - now
    GOLD PROPERTY PROVIDER LIMITED
    - 2020-09-15 11901987
    2323 Danes Road Danes Road, Unit 9, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-23 ~ 2020-06-27
    IIF 1524 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-06-27
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 606
    PLATINUM SIX LIMITED
    12759182
    First Floor Swan Buildings, 20 Swan Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    100,589 GBP2024-07-30
    Officer
    2020-07-21 ~ 2022-07-06
    IIF 897 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 607
    PLATINUM TWO LIMITED
    12758895
    40 Dereham Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -452 GBP2022-07-30
    Officer
    2020-07-21 ~ 2022-04-18
    IIF 1270 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-04-18
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
  • 608
    PLUS SIX LIMITED
    12759199
    18 Foster Street, Boston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126 GBP2022-07-30
    Officer
    2020-07-21 ~ 2021-07-22
    IIF 1520 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-07-22
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 609
    PORTLANDS LOFTS LIMITED - now
    CAPITAL GRAY LIMITED
    - 2020-02-12 11804764
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,438 GBP2024-02-29
    Officer
    2019-02-04 ~ 2019-02-04
    IIF 1617 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-02-04
    IIF 709 - Ownership of voting rights - 75% or more → OE
    IIF 709 - Ownership of shares – 75% or more → OE
    IIF 709 - Right to appoint or remove directors → OE
  • 610
    POSITIVE SERVICES LIMITED
    12781402
    4385, 12781402 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-30 ~ 2022-08-06
    IIF 1324 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-08-06
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 611
    PRIME DIAMOND LIMITED
    11825789
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-06-20
    IIF 1621 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-20
    IIF 688 - Ownership of shares – 75% or more → OE
    IIF 688 - Right to appoint or remove directors → OE
    IIF 688 - Ownership of voting rights - 75% or more → OE
  • 612
    PRIME GUARD LIMITED
    12747054
    9 Prescott Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,541 GBP2023-07-31
    Officer
    2020-07-16 ~ 2022-03-21
    IIF 1624 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-03-21
    IIF 844 - Ownership of voting rights - 75% or more → OE
    IIF 844 - Ownership of shares – 75% or more → OE
    IIF 844 - Right to appoint or remove directors → OE
  • 613
    PRIME HARMONY LIMITED - now
    CMD ELITE LIMITED
    - 2024-07-17 12802887
    4385, 12802887 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,771 GBP2023-08-30
    Officer
    2020-08-10 ~ 2022-09-15
    IIF 1377 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-09-15
    IIF 642 - Ownership of shares – 75% or more → OE
    IIF 642 - Ownership of voting rights - 75% or more → OE
    IIF 642 - Right to appoint or remove directors → OE
  • 614
    PRIME NORTH LIMITED
    12747121
    2 King Street, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,673 GBP2023-07-31
    Officer
    2020-07-16 ~ 2023-07-18
    IIF 1666 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-09-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 615
    PRIME TITAN LIMITED
    12753967
    115 Duke Street, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-19 ~ 2023-04-02
    IIF 1625 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-02
    IIF 842 - Right to appoint or remove directors → OE
    IIF 842 - Ownership of voting rights - 75% or more → OE
    IIF 842 - Ownership of shares – 75% or more → OE
  • 616
    PRIMEFAIR LIMITED
    12747775
    24 Carmona Gardens, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-16 ~ 2023-05-21
    IIF 1709 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-05-21
    IIF 799 - Ownership of shares – 75% or more → OE
    IIF 799 - Ownership of voting rights - 75% or more → OE
    IIF 799 - Right to appoint or remove directors → OE
  • 617
    PROCRYPTEC LIMITED
    12863296
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ 2021-09-11
    IIF 1137 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-09-11
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more → OE
  • 618
    PROCRYPTIC LIMITED
    12802885
    Unit 12 Albion Trading Estate Albion Road, Sparkhill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,607,725 GBP2024-08-30
    Officer
    2020-08-10 ~ 2024-01-14
    IIF 1530 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-01-14
    IIF 588 - Ownership of voting rights - 75% or more → OE
    IIF 588 - Ownership of shares – 75% or more → OE
    IIF 588 - Right to appoint or remove directors → OE
  • 619
    PROFESSIONAL RIGHT LIMITED
    11903465
    110 Owenford Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ 2020-06-20
    IIF 1539 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-20
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 620
    PROJECT OPTIMISM LIMITED - now
    BRITANNIA GROVE LIMITED
    - 2024-07-17 12764700
    International House, 66 Lavender Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,401 GBP2024-07-30
    Officer
    2020-07-23 ~ 2023-08-18
    IIF 1532 - Director → ME
    Person with significant control
    2020-07-23 ~ 2023-08-18
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 621
    PROPERTY ACQUISITIONS INTERNATIONAL LIMITED
    12573925
    27-28 Chalk Farm Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-27 ~ 2020-04-27
    IIF 1407 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-04-27
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 622
    PROPERTY LINE GROUP LIMITED
    12384422
    68 Fountains Place, Eye, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ 2020-06-17
    IIF 1576 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-06-17
    IIF 596 - Ownership of shares – 75% or more → OE
    IIF 596 - Ownership of voting rights - 75% or more → OE
    IIF 596 - Right to appoint or remove directors → OE
  • 623
    PROPERTY LINE LIMITED
    11953110
    1f Queens Road, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    85,113 GBP2021-04-30
    Officer
    2019-04-18 ~ 2020-06-16
    IIF 1216 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-06-16
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 624
    PROPERTY LINE SOLUTIONS LIMITED
    12261709
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,027 GBP2021-12-31
    Officer
    2019-10-14 ~ 2020-06-16
    IIF 925 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-06-16
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 625
    PROPERTY MARKET MANAGEMENT LIMITED
    11902858
    3a Ridsdale Street, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ 2020-06-16
    IIF 1269 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-16
    IIF 518 - Right to appoint or remove directors → OE
    IIF 518 - Ownership of shares – 75% or more → OE
    IIF 518 - Ownership of voting rights - 75% or more → OE
  • 626
    PRYDEX LIMITED
    12863305
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-09-07 ~ 2023-02-01
    IIF 1250 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-01
    IIF 667 - Right to appoint or remove directors → OE
    IIF 667 - Ownership of shares – 75% or more → OE
    IIF 667 - Ownership of voting rights - 75% or more → OE
  • 627
    PURPLE CENTURION LIMITED
    12817687
    Flat 10 Commerce House, 258 Coldharbour Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ 2021-08-25
    IIF 1493 - Director → ME
    Person with significant control
    2020-08-17 ~ 2021-08-25
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 628
    PURPLE ORIENT LIMITED
    12749782
    384b Brighton Road, Alvaston, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,060 GBP2023-07-31
    Officer
    2020-07-17 ~ 2023-04-02
    IIF 1653 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-04-02
    IIF 878 - Ownership of shares – 75% or more → OE
    IIF 878 - Right to appoint or remove directors → OE
    IIF 878 - Ownership of voting rights - 75% or more → OE
  • 629
    QUALITY AFFIX LIMITED - now
    AMBERDEX LIMITED
    - 2024-07-17 12681206
    4385, 12681206 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,885 GBP2023-06-30
    Officer
    2020-06-18 ~ 2023-03-20
    IIF 1635 - Director → ME
    Person with significant control
    2020-06-18 ~ 2023-03-20
    IIF 779 - Ownership of shares – 75% or more → OE
    IIF 779 - Ownership of voting rights - 75% or more → OE
    IIF 779 - Right to appoint or remove directors → OE
  • 630
    QUAYCROFT LIMITED
    12804240
    62a Camden Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,068 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1183 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 631
    QUAYGROVE LIMITED
    12804873
    Office 23 70 Warwick Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    518,911 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1396 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 632
    QUAYVALE LIMITED
    12803216
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-10 ~ 2023-08-17
    IIF 1291 - Director → ME
    Person with significant control
    2020-08-10 ~ 2023-08-17
    IIF 604 - Ownership of shares – 75% or more → OE
    IIF 604 - Ownership of voting rights - 75% or more → OE
    IIF 604 - Right to appoint or remove directors → OE
  • 633
    QUESTVIEW LIMITED
    12747703
    6 Gateway, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ 2022-03-25
    IIF 1219 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-03-25
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 634
    RABBANA LIMITED
    12844290
    149 Royds Street, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 1568 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 489 - Ownership of shares – 75% or more → OE
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
  • 635
    RAVIDA LIMITED
    12759217
    4385, 12759217 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    804,067 GBP2021-07-30
    Officer
    2020-07-21 ~ 2022-04-30
    IIF 1436 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-04-30
    IIF 533 - Right to appoint or remove directors → OE
    IIF 533 - Ownership of voting rights - 75% or more → OE
    IIF 533 - Ownership of shares – 75% or more → OE
  • 636
    REAL CONTENT LIMITED
    12642528
    Flat 11 Normandy House, 3 Regency Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ 2021-02-10
    IIF 1560 - Director → ME
    Person with significant control
    2020-06-03 ~ 2021-02-10
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
  • 637
    REAL PRIME LIMITED
    12758296
    4385, 12758296 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-30
    Officer
    2020-07-21 ~ 2022-04-15
    IIF 1176 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-04-15
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 638
    REAL SAFE STORAGE LTD - now
    REAL SAFE HEALTH LIMITED
    - 2020-07-30 12383820
    The Old Church, 55-57 Grove Road, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-02 ~ 2020-07-01
    IIF 1124 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-07-01
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 639
    RED GROUND LIMITED
    12721953
    105a Victoria Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-06 ~ 2023-03-30
    IIF 1732 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-03-30
    IIF 732 - Ownership of shares – 75% or more → OE
    IIF 732 - Ownership of voting rights - 75% or more → OE
    IIF 732 - Right to appoint or remove directors → OE
  • 640
    RED SUNCROFT LIMITED
    12786053
    115 Duke Street, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-02 ~ 2022-08-15
    IIF 1334 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-08-15
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
  • 641
    REDGATE CAPITAL LIMITED
    12383721
    18 Staple Lodge Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    654 GBP2021-01-31
    Officer
    2020-01-02 ~ 2020-06-11
    IIF 973 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-11
    IIF 442 - Right to appoint or remove directors → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Ownership of shares – 75% or more → OE
  • 642
    REGAL DRAGON LIMITED
    12702267
    4385, 12702267 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-06-19
    IIF 1717 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-06-19
    IIF 824 - Right to appoint or remove directors → OE
    IIF 824 - Ownership of voting rights - 75% or more → OE
    IIF 824 - Ownership of shares – 75% or more → OE
  • 643
    REGAL GRAY LIMITED
    12787473
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,399 GBP2024-08-31
    Officer
    2020-08-03 ~ 2022-07-29
    IIF 907 - Director → ME
    Person with significant control
    2020-08-03 ~ 2022-07-29
    IIF 617 - Right to appoint or remove directors → OE
    IIF 617 - Ownership of shares – 75% or more → OE
    IIF 617 - Ownership of voting rights - 75% or more → OE
  • 644
    REGAL SQUARE LIMITED
    12756003
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-20 ~ 2023-03-17
    IIF 1697 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-03-17
    IIF 860 - Right to appoint or remove directors → OE
    IIF 860 - Ownership of voting rights - 75% or more → OE
    IIF 860 - Ownership of shares – 75% or more → OE
  • 645
    REXHILL LIMITED
    12759301
    15 Flat 4 Hartington Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,723 GBP2023-07-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 914 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 646
    RIBBLESDALE LIMITED
    12865856
    44 Yew Tree Road, New Ollerton, Newark, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2020-09-08 ~ 2022-11-03
    IIF 1140 - Director → ME
    Person with significant control
    2020-09-08 ~ 2022-11-03
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 647
    ROSECROFT CAPITAL LIMITED
    12814361
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1341 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 474 - Right to appoint or remove directors → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Ownership of shares – 75% or more → OE
  • 648
    ROSECROFT CRESCENT LIMITED
    12814543
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1240 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 621 - Right to appoint or remove directors → OE
    IIF 621 - Ownership of shares – 75% or more → OE
    IIF 621 - Ownership of voting rights - 75% or more → OE
  • 649
    ROSECROFT CREST LIMITED
    12814538
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1293 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 650
    ROSECROFT ELITE LIMITED
    12814628
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1288 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 651
    ROSECROFT GROUP LIMITED
    12814352
    27 Blackhorse Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,403 GBP2021-08-31
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 911 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-08-14
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 652
    ROSECROFT GROVE LIMITED
    12814397
    4385, 12814397 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ 2022-05-10
    IIF 1374 - Director → ME
    Person with significant control
    2020-08-14 ~ 2022-05-10
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 653
    ROSECROFT LINE LIMITED
    12814530
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1308 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 654
    ROSECROFT NETWORK LIMITED
    12814606
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ 2021-08-25
    IIF 1382 - Director → ME
    Person with significant control
    2020-08-14 ~ 2021-08-25
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Ownership of shares – 75% or more → OE
  • 655
    ROSECROFT PHEONIX LIMITED
    12814595
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1118 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 656
    ROSECROFT RIGHT LIMITED
    12813723
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1517 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 556 - Right to appoint or remove directors → OE
    IIF 556 - Ownership of voting rights - 75% or more → OE
    IIF 556 - Ownership of shares – 75% or more → OE
  • 657
    ROSECROFT SOLUTIONS LIMITED
    12814373
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1373 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 555 - Right to appoint or remove directors → OE
    IIF 555 - Ownership of voting rights - 75% or more → OE
    IIF 555 - Ownership of shares – 75% or more → OE
  • 658
    ROSECROFT SPRING LIMITED
    12814509
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1423 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 579 - Right to appoint or remove directors → OE
    IIF 579 - Ownership of voting rights - 75% or more → OE
    IIF 579 - Ownership of shares – 75% or more → OE
  • 659
    ROSECROFT SQUARE LIMITED
    12814671
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1152 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 532 - Ownership of shares – 75% or more → OE
    IIF 532 - Ownership of voting rights - 75% or more → OE
    IIF 532 - Right to appoint or remove directors → OE
  • 660
    ROSECROFT WEBB LIMITED
    12814678
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1258 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 601 - Ownership of voting rights - 75% or more → OE
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of shares – 75% or more → OE
  • 661
    ROSESPICE LIMITED
    12771465
    2 Wellington Place, Leeds, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2020-07-27 ~ 2024-04-15
    IIF 1235 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-15
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 662
    RUSSELL HAMPTON LIMITED
    12748392
    Unit 2a, Junction 6 Industrial Park, 66 Electric Avenue, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    466,877 GBP2023-07-31
    Officer
    2020-07-16 ~ 2024-01-10
    IIF 1632 - Director → ME
    Person with significant control
    2020-07-16 ~ 2024-01-10
    IIF 755 - Ownership of voting rights - 75% or more → OE
    IIF 755 - Ownership of shares – 75% or more → OE
    IIF 755 - Right to appoint or remove directors → OE
  • 663
    SANORA LONDON LTD - now
    GOLDEN TEN LIMITED
    - 2022-05-11 12759088
    Unit 7 Ibc Wilson Park, Monsall Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2020-07-21 ~ 2022-05-11
    IIF 1391 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-05-11
    IIF 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of voting rights - 75% or more → OE
    IIF 665 - Ownership of shares – 75% or more → OE
  • 664
    SEABOURNE LIMITED
    12771527
    292-294 Plashet Grove Plashet Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    556 GBP2023-07-30
    Officer
    2020-07-27 ~ 2023-08-19
    IIF 1534 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-19
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 665
    SEB GROUP LTD - now
    PLATINUM NINE LIMITED
    - 2023-05-09 12759058
    46 London Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-30
    Officer
    2020-07-21 ~ 2022-04-20
    IIF 935 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-04-20
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Right to appoint or remove directors → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
  • 666
    SENTIVILLE LIMITED
    12863782
    Unit 5 New Mills, Libbys Drive, Stroud, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2020-09-08 ~ 2023-03-04
    IIF 1302 - Director → ME
    Person with significant control
    2020-09-08 ~ 2023-03-04
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 667
    SHAPLAND GROUP LIMITED
    11818344
    122 122 Elmsdale Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-20
    IIF 1593 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-20
    IIF 703 - Ownership of voting rights - 75% or more → OE
    IIF 703 - Ownership of shares – 75% or more → OE
    IIF 703 - Right to appoint or remove directors → OE
  • 668
    SHARP BLEND LIMITED
    12755797
    4 Pickering Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,472 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-11-30
    IIF 1749 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-12-08
    IIF 761 - Right to appoint or remove directors → OE
    IIF 761 - Ownership of voting rights - 75% or more → OE
    IIF 761 - Ownership of shares – 75% or more → OE
  • 669
    SIGMATAX LIMITED
    12755783
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-20 ~ 2023-10-10
    IIF 1756 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-10-10
    IIF 788 - Right to appoint or remove directors → OE
    IIF 788 - Ownership of shares – 75% or more → OE
    IIF 788 - Ownership of voting rights - 75% or more → OE
  • 670
    SILURIAN CAPITAL LIMITED
    12808989
    4385, 12808989 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ dissolved
    IIF 981 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    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
  • 671
    SILURIAN CRESCENT LIMITED
    12809044
    4385, 12809044 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ dissolved
    IIF 983 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 672
    SILURIAN CREST LIMITED
    12809119
    4385, 12809119 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ dissolved
    IIF 984 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 673
    SILURIAN ELITE LIMITED
    12810060
    4385, 12810060 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,041,360 GBP2023-08-30
    Officer
    2020-08-13 ~ 2024-04-09
    IIF 986 - Director → ME
    Person with significant control
    2020-08-13 ~ 2024-04-09
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 674
    SILURIAN GRAY LIMITED
    12811281
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-13 ~ dissolved
    IIF 1419 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 547 - Ownership of voting rights - 75% or more → OE
    IIF 547 - Right to appoint or remove directors → OE
    IIF 547 - Ownership of shares – 75% or more → OE
  • 675
    SILURIAN GREEN LIMITED
    12810023
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-13 ~ 2021-08-14
    IIF 1253 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-08-14
    IIF 653 - Ownership of shares – 75% or more → OE
    IIF 653 - Right to appoint or remove directors → OE
    IIF 653 - Ownership of voting rights - 75% or more → OE
  • 676
    SILURIAN GROUP LIMITED
    12809029
    Flat 6 54 Caunce Street, Blackpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-08-30
    Officer
    2020-08-12 ~ 2021-09-16
    IIF 1153 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-09-16
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Right to appoint or remove directors → OE
    IIF 479 - Ownership of shares – 75% or more → OE
  • 677
    SILURIAN LIMITED
    12808994
    17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    34,428 GBP2024-12-31
    Officer
    2020-08-12 ~ 2023-10-04
    IIF 944 - Director → ME
    Person with significant control
    2020-08-12 ~ 2023-10-04
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 678
    SILURIAN NETWORK LIMITED
    12810219
    4385, 12810219 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-13 ~ dissolved
    IIF 988 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 679
    SILURIAN SOLUTIONS LIMITED
    12809032
    29 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,760 GBP2022-08-30
    Officer
    2020-08-12 ~ 2021-09-18
    IIF 1135 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-09-18
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 680
    SILURIAN SPRING LIMITED
    12810175
    4385, 12810175 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-13 ~ dissolved
    IIF 987 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 681
    SILURIAN TRADING LIMITED
    12809992
    4385, 12809992 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-13 ~ dissolved
    IIF 985 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 682
    SILURIAN VENTURES LIMITED
    12811108
    4385, 12811108 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-13 ~ dissolved
    IIF 989 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 683
    SILURIAN WEBB LIMITED
    12810311
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-13 ~ dissolved
    IIF 1202 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 568 - Right to appoint or remove directors → OE
    IIF 568 - Ownership of shares – 75% or more → OE
    IIF 568 - Ownership of voting rights - 75% or more → OE
  • 684
    SILVER ADONIS LIMITED
    13124930
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-11 ~ 2022-10-17
    IIF 1442 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-10-17
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 685
    SILVER BEECHCROFT LIMITED
    12752186
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,339 GBP2023-07-31
    Officer
    2020-07-19 ~ 2021-07-21
    IIF 1761 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-21
    IIF 812 - Ownership of voting rights - 75% or more → OE
    IIF 812 - Right to appoint or remove directors → OE
    IIF 812 - Ownership of shares – 75% or more → OE
  • 686
    SILVER CENTURION LIMITED
    12817527
    Intec House, 49 Moxon Street, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 968 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 687
    SILVER DIME LIMITED
    12745894
    Unit 414, Nile Mill (a) Fields New Road, Chadderton, Oldham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85,096 GBP2022-07-31
    Officer
    2020-07-15 ~ 2022-07-14
    IIF 1703 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-07-14
    IIF 759 - Ownership of shares – 75% or more → OE
    IIF 759 - Ownership of voting rights - 75% or more → OE
    IIF 759 - Right to appoint or remove directors → OE
  • 688
    SILVER EXPRESS LIMITED
    12764712
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2020-07-23 ~ 2024-01-22
    IIF 1346 - Director → ME
    Person with significant control
    2020-07-23 ~ 2024-01-22
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 689
    SILVER MIDAS LIMITED
    13124828
    4385, 13124828 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,503 GBP2022-01-31
    Officer
    2021-01-11 ~ 2022-08-11
    IIF 1226 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-08-11
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 690
    SILVER ORCHARD LIMITED
    12761544
    361a Park Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,898 GBP2023-07-30
    Officer
    2020-07-22 ~ 2024-01-10
    IIF 1285 - Director → ME
    Person with significant control
    2020-07-22 ~ 2024-01-10
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 691
    SILVER ORIENT LIMITED
    12749747
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,553 GBP2024-07-31
    Officer
    2020-07-17 ~ 2024-01-04
    IIF 1638 - Director → ME
    Person with significant control
    2020-07-17 ~ 2024-01-04
    IIF 730 - Ownership of shares – 75% or more → OE
    IIF 730 - Right to appoint or remove directors → OE
    IIF 730 - Ownership of voting rights - 75% or more → OE
  • 692
    SILVER PROPERTY GROUP LIMITED
    12383558
    4385, 12383558 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ 2025-07-22
    IIF 1784 - Director → ME
    Person with significant control
    2020-01-02 ~ 2025-07-22
    IIF 889 - Ownership of shares – 75% or more → OE
    IIF 889 - Right to appoint or remove directors → OE
    IIF 889 - Ownership of voting rights - 75% or more → OE
  • 693
    SILVER PROPERTY INTERNATIONAL LIMITED
    12384725
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,732 GBP2025-01-31
    Officer
    2020-01-03 ~ 2020-08-02
    IIF 1331 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-08-02
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 694
    SILVER PROPERTY MANAGEMENT LIMITED
    11901583
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-23 ~ 2020-09-19
    IIF 1787 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-09-19
    IIF 892 - Ownership of voting rights - 75% or more → OE
    IIF 892 - Ownership of shares – 75% or more → OE
    IIF 892 - Right to appoint or remove directors → OE
  • 695
    SILVER SERPENT LIMITED
    12787478
    4385, 12787478 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,352 GBP2023-08-30
    Officer
    2020-08-03 ~ 2022-09-27
    IIF 1163 - Director → ME
    Person with significant control
    2020-08-03 ~ 2022-09-27
    IIF 545 - Ownership of voting rights - 75% or more → OE
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of shares – 75% or more → OE
  • 696
    SILVER STORMONT LIMITED
    12697074
    4385, 12697074 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-25 ~ 2023-03-17
    IIF 1077 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-03-17
    IIF 829 - Right to appoint or remove directors → OE
    IIF 829 - Ownership of voting rights - 75% or more → OE
    IIF 829 - Ownership of shares – 75% or more → OE
  • 697
    SILVER TWO LIMITED
    12754041
    International House, 307 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,610 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-10
    IIF 1664 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-10
    IIF 772 - Right to appoint or remove directors → OE
    IIF 772 - Ownership of voting rights - 75% or more → OE
    IIF 772 - Ownership of shares – 75% or more → OE
  • 698
    SILVER VENOM LIMITED
    12671039
    Brunswick Centre, Brunswick Centre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,421 GBP2021-06-30
    Officer
    2020-06-15 ~ 2022-02-28
    IIF 1777 - Director → ME
    Person with significant control
    2020-06-15 ~ 2022-02-28
    IIF 658 - Right to appoint or remove directors → OE
    IIF 658 - Ownership of voting rights - 75% or more → OE
    IIF 658 - Ownership of shares – 75% or more → OE
  • 699
    SILVER WORLD LIMITED
    12721922
    25 Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,709 GBP2023-07-31
    Officer
    2020-07-06 ~ 2023-05-09
    IIF 1773 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-05-09
    IIF 736 - Ownership of voting rights - 75% or more → OE
    IIF 736 - Right to appoint or remove directors → OE
    IIF 736 - Ownership of shares – 75% or more → OE
  • 700
    SILVER XPRESS LIMITED
    12681467
    191 Shaftesbury Crescent, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,691 GBP2022-06-30
    Officer
    2020-06-19 ~ 2020-06-19
    IIF 903 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-06-19
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 701
    SILVERBOND LIMITED
    12650281
    279-287 High Street, Hounslow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    163,655 GBP2023-06-30
    Officer
    2020-06-08 ~ 2023-03-04
    IIF 1627 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-03-04
    IIF 794 - Ownership of voting rights - 75% or more → OE
    IIF 794 - Ownership of shares – 75% or more → OE
    IIF 794 - Right to appoint or remove directors → OE
  • 702
    SILVERCOAST SOLUTIONS LIMITED
    12755076
    292-294 Plashet Grove Plashet Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,665 GBP2023-07-31
    Officer
    2020-07-20 ~ 2023-04-18
    IIF 1640 - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-04-18
    IIF 724 - Right to appoint or remove directors → OE
    IIF 724 - Ownership of shares – 75% or more → OE
    IIF 724 - Ownership of voting rights - 75% or more → OE
  • 703
    SILVERCREST CAPITAL LIMITED
    12821726
    149 Royds Street, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-18 ~ 2020-08-18
    IIF 1357 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-08-18
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 704
    SILVERCREST CITY LIMITED
    12824162
    11 Pilgrim Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-08-30
    Officer
    2020-08-19 ~ 2021-08-29
    IIF 1397 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-08-29
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
  • 705
    SILVERCREST ELITE LIMITED
    12824157
    4385, 12824157 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1001 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 706
    SILVERCREST GRAY LIMITED
    12824384
    4385, 12824384 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1004 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 707
    SILVERCREST GREY LIMITED
    12824975
    4385, 12824975 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1008 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 708
    SILVERCREST GROUP LIMITED
    12821913
    52 Rothesay Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,382 GBP2022-08-31
    Officer
    2020-08-18 ~ 2020-08-18
    IIF 913 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-08-18
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 709
    SILVERCREST GROVE LIMITED
    12821748
    4385, 12821748 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 996 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 710
    SILVERCREST LINE LIMITED
    12824111
    403 Hornsey Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-19 ~ 2021-09-19
    IIF 1363 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-09-19
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 711
    SILVERCREST NETWORK LIMITED
    12824117
    4385, 12824117 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ 2024-09-21
    IIF 1000 - Director → ME
    Person with significant control
    2020-08-19 ~ 2023-09-20
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 712
    SILVERCREST PHEONIX LIMITED
    12824116
    Unit G2 Park Lane Paradise, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    166 GBP2024-08-30
    Officer
    2020-08-19 ~ 2023-10-10
    IIF 1573 - Director → ME
    Person with significant control
    2020-08-19 ~ 2023-10-01
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
  • 713
    SILVERCREST RIGHT LIMITED
    12824779
    4385, 12824779 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1007 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 714
    SILVERCREST SOLUTIONS LIMITED
    12821729
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-18 ~ 2023-11-13
    IIF 1109 - Director → ME
    Person with significant control
    2020-08-18 ~ 2023-11-13
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 715
    SILVERCREST SPRING LIMITED
    12824101
    4385, 12824101 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 999 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 716
    SILVERCREST SQUARE LIMITED
    12824402
    Suite 2a, 6 Floor Cobalt Square 83-85 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,870 GBP2025-08-30
    Officer
    2020-08-19 ~ 2024-05-31
    IIF 1563 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-05-31
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 717
    SILVERCREST WEBB LIMITED
    12824361
    4385, 12824361 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1002 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 718
    SILVERCROFT GROVE LIMITED
    12753871
    40 Sunnyside Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,936 GBP2024-07-31
    Officer
    2020-07-19 ~ 2023-11-27
    IIF 1769 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-11-27
    IIF 823 - Right to appoint or remove directors → OE
    IIF 823 - Ownership of shares – 75% or more → OE
    IIF 823 - Ownership of voting rights - 75% or more → OE
  • 719
    SILVERGATE GLOBAL LIMITED
    12750641
    Flat 146 Wellington Buildings, Ebury Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2022-07-31
    Officer
    2020-07-17 ~ 2020-07-17
    IIF 1508 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-07-17
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 720
    SILVERGATE TRADE LIMITED
    12750367
    102 Friar Gate, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,720 GBP2023-07-31
    Officer
    2020-07-17 ~ 2023-04-20
    IIF 1657 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-04-20
    IIF 787 - Ownership of shares – 75% or more → OE
    IIF 787 - Right to appoint or remove directors → OE
    IIF 787 - Ownership of voting rights - 75% or more → OE
  • 721
    SILVERPEX LIMITED
    12681387
    Unit 290 Bizspace Business Park, Kings Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    995,581 GBP2023-02-28
    Officer
    2020-06-19 ~ 2022-03-02
    IIF 1779 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-03-02
    IIF 885 - Ownership of shares – 75% or more → OE
    IIF 885 - Right to appoint or remove directors → OE
    IIF 885 - Ownership of voting rights - 75% or more → OE
  • 722
    SILVERTRONIX LIMITED
    12721751
    54 Fife Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2020-07-06
    IIF 1170 - Director → ME
    Person with significant control
    2020-07-06 ~ 2020-07-06
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 723
    SINCLAIR GRAY LIMITED
    12721935
    12 The Circle, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-06 ~ 2023-05-09
    IIF 1675 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-05-09
    IIF 862 - Ownership of shares – 75% or more → OE
    IIF 862 - Right to appoint or remove directors → OE
    IIF 862 - Ownership of voting rights - 75% or more → OE
  • 724
    SIX CROWNS LIMITED
    12785785
    International House, 46 The Priory Queensway, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -5,500 GBP2024-08-30
    Officer
    2020-08-02 ~ 2022-08-29
    IIF 923 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-08-29
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
  • 725
    SIX SAILS LIMITED
    12751974
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,572 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-25
    IIF 1659 - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-25
    IIF 833 - Right to appoint or remove directors → OE
    IIF 833 - Ownership of shares – 75% or more → OE
    IIF 833 - Ownership of voting rights - 75% or more → OE
  • 726
    SKYFAIR CAPITAL LIMITED
    12654649
    50 Princes Street, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ 2022-02-28
    IIF 1673 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-02-28
    IIF 751 - Ownership of shares – 75% or more → OE
    IIF 751 - Right to appoint or remove directors → OE
    IIF 751 - Ownership of voting rights - 75% or more → OE
  • 727
    SKYSAT LIMITED
    12702058
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2021-12-06
    IIF 1400 - Director → ME
    Person with significant control
    2020-06-29 ~ 2021-12-06
    IIF 527 - Ownership of voting rights - 75% or more → OE
    IIF 527 - Ownership of shares – 75% or more → OE
    IIF 527 - Right to appoint or remove directors → OE
  • 728
    SLEECOIN LIMITED
    12747691
    112 Walcot Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -93,239 GBP2021-07-31
    Officer
    2020-07-16 ~ 2022-03-25
    IIF 1313 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-03-25
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of shares – 75% or more → OE
  • 729
    SMART QUALITY DIRECT LIMITED
    11901611
    11 Upper Marehay Road, Marehay, Ripley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-06-16
    IIF 1342 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-06-16
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
  • 730
    SMARTBUILD TRADING LIMITED
    12670129
    144-146 King's Cross Road King's Cross Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-13 ~ 2022-03-01
    IIF 1623 - Director → ME
    Person with significant control
    2020-06-13 ~ 2022-03-01
    IIF 803 - Ownership of voting rights - 75% or more → OE
    IIF 803 - Ownership of shares – 75% or more → OE
    IIF 803 - Right to appoint or remove directors → OE
  • 731
    SNOWCROWN LIMITED
    12759489
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,456 GBP2024-07-31
    Officer
    2020-07-21 ~ 2022-10-27
    IIF 1465 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-10-27
    IIF 582 - Right to appoint or remove directors → OE
    IIF 582 - Ownership of voting rights - 75% or more → OE
    IIF 582 - Ownership of shares – 75% or more → OE
  • 732
    SOLORTEX LIMITED
    12859374
    22 Siskin Drive, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 1307 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 668 - Right to appoint or remove directors → OE
    IIF 668 - Ownership of shares – 75% or more → OE
    IIF 668 - Ownership of voting rights - 75% or more → OE
  • 733
    SOLORTUS LIMITED
    12859462
    117 Crewton Way, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,355 GBP2024-09-30
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 1320 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 734
    SOLVEX GLOBAL LIMITED - now
    SLOVEX LIMITED - 2024-04-30
    BRONZE FOX LIMITED
    - 2024-04-29 12786182
    10 Mortlake Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,404 GBP2024-08-31
    Officer
    2020-08-02 ~ 2022-09-06
    IIF 1261 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-09-06
    IIF 594 - Ownership of shares – 75% or more → OE
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - Ownership of voting rights - 75% or more → OE
  • 735
    SOUTHERN ATLANTIC LIMITED
    12281310
    64 Reaseheath Way, Henhull, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-06-17
    IIF 1372 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-06-17
    IIF 583 - Ownership of voting rights - 75% or more → OE
    IIF 583 - Ownership of shares – 75% or more → OE
    IIF 583 - Right to appoint or remove directors → OE
  • 736
    SPECIAL EDITION LIMITED
    11826291
    52 Kingsley Road, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ 2020-06-16
    IIF 1587 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-06-16
    IIF 702 - Ownership of shares – 75% or more → OE
    IIF 702 - Ownership of voting rights - 75% or more → OE
    IIF 702 - Right to appoint or remove directors → OE
  • 737
    SPECIALEX LIMITED
    12760205
    16 Carlton Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-22 ~ 2023-03-17
    IIF 1115 - Director → ME
    Person with significant control
    2020-07-22 ~ 2023-03-17
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 738
    SPRING GRAY LIMITED
    12682265
    International House, 46 The Priory Queensway, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,833 GBP2023-06-30
    Officer
    2020-06-19 ~ 2023-03-28
    IIF 1686 - Director → ME
    Person with significant control
    2020-06-19 ~ 2023-03-28
    IIF 747 - Ownership of shares – 75% or more → OE
    IIF 747 - Right to appoint or remove directors → OE
    IIF 747 - Ownership of voting rights - 75% or more → OE
  • 739
    SPRINGCROSS LIMITED
    12757275
    Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    311,091 GBP2023-07-31
    Officer
    2020-07-21 ~ 2024-01-10
    IIF 1762 - Director → ME
    Person with significant control
    2020-07-21 ~ 2024-01-10
    IIF 861 - Ownership of voting rights - 75% or more → OE
    IIF 861 - Right to appoint or remove directors → OE
    IIF 861 - Ownership of shares – 75% or more → OE
  • 740
    SPRINGTEC LIMITED
    12757199
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-21 ~ dissolved
    IIF 1678 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 784 - Right to appoint or remove directors → OE
    IIF 784 - Ownership of shares – 75% or more → OE
    IIF 784 - Ownership of voting rights - 75% or more → OE
  • 741
    SPYRO CARTER LIMITED
    12802766
    Unit 37a Owen Road Trading Estate, Downs Road, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,401,340 GBP2024-08-30
    Officer
    2020-08-10 ~ 2024-01-12
    IIF 926 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-01-12
    IIF 550 - Right to appoint or remove directors → OE
    IIF 550 - Ownership of shares – 75% or more → OE
    IIF 550 - Ownership of voting rights - 75% or more → OE
  • 742
    SPYROTEC LIMITED
    12833652
    68 Derby Street, Mansfield, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,031 GBP2023-08-31
    Officer
    2020-08-24 ~ 2020-08-24
    IIF 1439 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 566 - Ownership of voting rights - 75% or more → OE
    IIF 566 - Ownership of shares – 75% or more → OE
    IIF 566 - Right to appoint or remove directors → OE
  • 743
    SPYROTEK LIMITED
    12833668
    27 Richmond Street, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,873 GBP2023-08-31
    Officer
    2020-08-24 ~ 2020-08-24
    IIF 947 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 744
    SPYROTEX LIMITED
    12833687
    Unit 302 Wick Lane, Permanite Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,212 GBP2023-08-30
    Officer
    2020-08-24 ~ 2023-09-12
    IIF 1319 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-09-12
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 745
    SSH GLOBAL LIMITED - now
    SILVER PROPERTY TRADING LIMITED
    - 2021-07-09 12383666
    66 Trent Boulevard, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    25,207 GBP2024-01-30
    Officer
    2020-01-02 ~ 2020-06-06
    IIF 908 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-06
    IIF 632 - Ownership of shares – 75% or more → OE
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - Ownership of voting rights - 75% or more → OE
  • 746
    STANMORE CARTER LIMITED
    12817487
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1174 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 673 - Ownership of voting rights - 75% or more → OE
    IIF 673 - Right to appoint or remove directors → OE
    IIF 673 - Ownership of shares – 75% or more → OE
  • 747
    STANMORE CRESCENT LIMITED
    12817235
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1355 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 506 - Ownership of voting rights - 75% or more → OE
    IIF 506 - Ownership of shares – 75% or more → OE
    IIF 506 - Right to appoint or remove directors → OE
  • 748
    STANMORE CREST LIMITED
    12817241
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1200 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of voting rights - 75% or more → OE
    IIF 590 - Ownership of shares – 75% or more → OE
  • 749
    STANMORE ELITE LIMITED
    12817325
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1415 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 529 - Ownership of shares – 75% or more → OE
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Right to appoint or remove directors → OE
  • 750
    STANMORE GRAY LIMITED
    12817388
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1479 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Ownership of shares – 75% or more → OE
  • 751
    STANMORE GREEN LIMITED
    12817412
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1299 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.