1
4385, 15995797 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-10-03 ~ 2025-01-13
IIF 30 - Director → ME
2
4385, 15067303 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-08 ~ 2024-09-01
IIF 10 - Director → ME
3
4385, 15177786 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ 2024-04-25
IIF 5 - Director → ME
4
Flat 32 Arakan House Green Lanes, Unit 251221, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-29 ~ 2025-04-21
IIF 31 - Director → ME
2024-02-15 ~ 2024-02-15
IIF 11 - Director → ME
5
100 Boundary Road, Beeston, Nottingham, England
Active Corporate (4 parents)
Officer
2023-10-01 ~ 2024-01-31
IIF 37 - Director → ME
6
Suite Number 20186 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-09-21
IIF 17 - Director → ME
7
Unit 82a James Carter Road K2129, Bury St. Edmunds, Mildenhall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2024-10-01
IIF 1 - Director → ME
8
Unit 112m 32 Arakan House, Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ 2023-11-13
IIF 21 - Director → ME
9
39 Tennant Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 33 - Director → ME
10
Unit 501 Leroy House, 434-436 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ 2024-05-01
IIF 18 - Director → ME
2024-05-02 ~ 2025-02-06
IIF 15 - Director → ME
11
Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2026-02-01
IIF 39 - Director → ME
12
42rg16, Suite A 82 James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-10-01
IIF 29 - Director → ME
13
Unit 001nzp 32 Arakan House, Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ 2023-08-01
IIF 28 - Director → ME
14
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-08 ~ now
IIF 26 - Director → ME
15
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 24 - Director → ME
16
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2023-10-12 ~ 2024-07-01
IIF 7 - Director → ME
17
32 Arakan House Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ 2025-04-21
IIF 3 - Director → ME
18
32 Arakan House Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ 2023-03-14
IIF 14 - Director → ME
19
Unit 501 Leroy House, 434-436 Essex Road, London, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ 2025-03-19
IIF 6 - Director → ME
20
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 19 - Director → ME
21
16 Ellis Street Unit 53, Brinsworth, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ 2024-02-29
IIF 35 - Director → ME
22
16 Ellis Street Unit 97, Brinsworth, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2022-03-23 ~ 2022-11-30
IIF 38 - Director → ME
23
Unit 82a James Carter Road K2130, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2024-10-01
IIF 2 - Director → ME
24
82a James Carter Road, Mildenhall, Mildenhall, Suffolk, England
Active Corporate (3 parents)
Officer
2023-05-15 ~ 2024-10-01
IIF 36 - Director → ME
25
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2023-08-05 ~ 2025-09-30
IIF 23 - Director → ME
26
32 Arakan House Green Lanes, Unit 023et, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ 2024-08-28
IIF 8 - Director → ME
27
18 Halton Way, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ 2024-10-14
IIF 20 - Director → ME
28
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2024-07-16 ~ 2024-08-05
IIF 22 - Director → ME
29
JJJJJENTERPISEJJJJJJ LTD - 2024-05-08
SARRYCARRY LTD - 2024-03-23
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2024-06-24 ~ 2024-10-25
IIF 16 - Director → ME
30
K2157 Unit82 A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2023-10-21 ~ 2024-10-01
IIF 32 - Director → ME
31
4 Ferris Way, Hilperton, Trowbridge, England
Active Corporate (2 parents)
Officer
2025-10-26 ~ now
IIF 40 - Director → ME
32
39 Tennant Street, Unit1, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 34 - Director → ME
33
1 Beighton Road, Woodhouse, Sheffield, England
Active Corporate (3 parents)
Officer
2020-12-11 ~ 2024-09-14
IIF 25 - Director → ME
Person with significant control
2020-12-11 ~ 2024-09-14
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
TESLAB SOFTWARE AND INFORMATION TECHNOLOGY LTD
14630930 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-10
IIF 9 - Director → ME
35
Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ 2025-01-30
IIF 27 - Director → ME
36
Unit 113m 32 Arakan House, Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-27 ~ now
IIF 12 - Director → ME
37
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ 2026-02-09
IIF 13 - Director → ME
38
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 4 - Director → ME