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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Andrew Ruddiforth

child relation
Offspring entities and appointments 322
  • 1
    13239309 LTD. - now
    TOYS ARE US LTD - 2022-07-06
    TYPHOON TRADE LTD
    - 2021-05-04 13239309
    38-42 Fife Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-08 ~ 2021-05-02
    IIF 194 - Ownership of shares – 75% or more → OE
  • 2
    13389688 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-04
    Commencement of winding up on 2025-04-16
    MIT BENEFITS 4 LTD - 2023-09-15
    ACODO CONSULTANCY LTD
    - 2021-07-23 13389688 13399875
    Union House, 111 New Union Street, Coventry, England
    Liquidation Corporate (3 parents)
    Officer
    2021-05-11 ~ 2021-07-22
    IIF 532 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-22
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 3
    13389769 LTD - now
    MIT BENEFITS 3AA LTD - 2023-09-15
    MIT BENEFITS 3 LTD - 2022-04-12
    WORRIOR CONSULTANCY LTD
    - 2021-07-21 13389769
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2021-05-11 ~ 2021-07-19
    IIF 533 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-19
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 4
    13389965 LTD
    13389965
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-11-26
    IIF 339 - Director → ME
    Person with significant control
    2021-05-12 ~ 2021-11-26
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 5
    13406346 LTD - now
    VRGP SOLUTIONS LTD - 2024-02-10
    CONSULTANCY MASTERS LTD
    - 2022-09-08 13406346
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-18 ~ 2021-11-19
    IIF 341 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-11-19
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 6
    13965618 LTD - now
    GP BUSINESS ASSURED LIMITED - 2022-07-29
    THIRWELL LTD
    - 2022-05-25 13965618
    13 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ 2022-05-17
    IIF 501 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-05-18
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 7
    13997104 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-10
    Commencement of winding up on 2024-05-22
    Conclusion of winding up on 2025-02-18
    MOTIVATED INTELLIGENCE TECHNOLOGY LTD - 2023-10-11
    B EXCELL SOLUTIONS LIMITED - 2022-07-18
    SCAPEHILL LTD
    - 2022-07-01 13997104
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2022-03-23 ~ 2022-05-10
    IIF 562 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-05-10
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 8
    2021 TRADING LTD
    13202558
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-27 ~ 2021-03-16
    IIF 460 - Director → ME
    Person with significant control
    2021-02-27 ~ 2021-03-16
    IIF 166 - Ownership of shares – 75% or more → OE
  • 9
    365 MASTER LTD
    13235869
    71 Davenport Avenue, Manchester, Withington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-08 ~ 2021-04-16
    IIF 563 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-04-16
    IIF 638 - Ownership of shares – 75% or more → OE
  • 10
    468 CONSULTANCY LTD
    13235821 14978963... (more)
    Unit 1 St. Thomas's Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-07-09
    IIF 466 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-07-09
    IIF 189 - Ownership of shares – 75% or more → OE
  • 11
    ABSOLUTE CONSULTANCY LTD
    13389667
    24 Admiral Way, Hyde, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2021-07-05
    IIF 534 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-05
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 12
    ABSOLUTE TRADERS LTD
    13253715
    4385, 13253715 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ 2021-04-25
    IIF 473 - Director → ME
    Person with significant control
    2021-03-09 ~ 2021-04-25
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 13
    ADOCO CONSULTANCY LTD
    13399875 13389688
    4385, 13399875: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-05-15 ~ 2021-07-10
    IIF 386 - Director → ME
    Person with significant control
    2021-05-15 ~ 2021-07-10
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 14
    ADVANCED TRADERS LTD
    13274531
    Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-15
    IIF 395 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-07-15
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Right to appoint or remove directors as a member of a firm → OE
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    ADVANEX LTD
    10852021
    2.15 Universal Square Devonshire Street North, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-07-05 ~ 2019-05-08
    IIF 354 - Director → ME
    Person with significant control
    2017-07-05 ~ 2019-05-08
    IIF 167 - Has significant influence or control → OE
  • 16
    ALBERINE LTD
    13879600
    12b Stewart Street, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-28 ~ 2022-02-21
    IIF 391 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-21
    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
  • 17
    ALMANGATE LTD
    14022029
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ 2024-03-23
    IIF 632 - Director → ME
    2022-04-04 ~ 2024-03-23
    IIF 704 - Secretary → ME
    Person with significant control
    2022-04-04 ~ 2024-03-23
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 18
    ALMENDALE LTD
    13924436
    21 Bunkers Hill Close, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-18 ~ 2022-03-21
    IIF 484 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-03-21
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 19
    ALMERCIA LTD
    14019003
    2a Aldermary Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 565 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 690 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 20
    ALPHA ANODISING AND FINISHING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-18
    THE ANGLO ANODISING COMPANY LIMITED - 2024-04-19
    MONTIBA LTD
    - 2024-04-19 14002645
    Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2022-03-25 ~ 2023-09-21
    IIF 435 - Director → ME
    2022-03-25 ~ 2023-09-21
    IIF 670 - Secretary → ME
    Person with significant control
    2022-03-25 ~ 2023-09-21
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    ALPORCAS LTD
    14023044
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ 2024-03-23
    IIF 612 - Director → ME
    2022-04-04 ~ 2024-03-23
    IIF 706 - Secretary → ME
    Person with significant control
    2022-04-04 ~ 2024-03-23
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 22
    ALSGATE LTD
    13603703
    73 Clarence Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-01-19
    IIF 323 - Director → ME
    Person with significant control
    2021-09-06 ~ 2022-01-19
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 23
    ALVOLINE LTD
    13564087
    20 Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2021-12-21
    IIF 336 - Director → ME
    Person with significant control
    2021-08-13 ~ 2021-12-21
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 24
    AMBERDOSA LTD
    14231702
    Unit B-d 28, Mount Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ 2024-03-23
    IIF 604 - Director → ME
    Person with significant control
    2022-07-13 ~ 2024-03-23
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    AMBIRGO LTD
    13767571
    38 Vyse Street, Hockley, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-26 ~ 2022-01-19
    IIF 375 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-01-19
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 26
    AMBITIOUS TRADING LTD
    13285754
    121 Spon Lane Office 3, West Bromwich, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-08-03
    IIF 581 - Director → ME
    2021-03-23 ~ 2021-08-03
    IIF 719 - Secretary → ME
    Person with significant control
    2021-03-23 ~ 2021-08-03
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 27
    AMFICA LTD
    13610605
    73 Clarence Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-08 ~ 2022-01-19
    IIF 409 - Director → ME
    Person with significant control
    2021-09-08 ~ 2022-01-19
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 28
    ANGORNER LTD
    13853827
    2b George Arthur Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ 2022-02-14
    IIF 419 - Director → ME
    Person with significant control
    2022-01-17 ~ 2022-02-14
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 29
    ARBOROUGH LTD
    13555204
    151 Hall Road, Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ 2021-12-15
    IIF 522 - Director → ME
    Person with significant control
    2021-08-09 ~ 2021-12-15
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 30
    ARGERO LTD
    13770385
    42 Norbury Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-29 ~ 2022-01-19
    IIF 447 - Director → ME
    Person with significant control
    2021-11-29 ~ 2022-01-19
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 31
    ARLBONY LTD
    14021618
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ 2024-03-23
    IIF 627 - Director → ME
    2022-04-04 ~ 2024-03-23
    IIF 691 - Secretary → ME
    Person with significant control
    2022-04-04 ~ 2024-03-23
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    ARMASIL LTD
    14009634
    Unit 28f Mount Road, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ 2024-03-18
    IIF 381 - Director → ME
    2022-03-29 ~ 2024-03-18
    IIF 678 - Secretary → ME
    Person with significant control
    2022-03-29 ~ 2024-03-18
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 33
    ARNATA LTD
    13603596
    73 Clarence Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-01-19
    IIF 324 - Director → ME
    Person with significant control
    2021-09-06 ~ 2022-01-19
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 34
    ARNBAY LTD
    13809448
    Park House, 1, Russell Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-01-11
    IIF 400 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-01-11
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 35
    ARNITAN LTD
    13603626
    73 Clarence Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-01-19
    IIF 322 - Director → ME
    Person with significant control
    2021-09-06 ~ 2022-01-19
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 36
    ARTARIA LTD
    13608466
    15a Kitts Green Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ 2022-01-19
    IIF 372 - Director → ME
    Person with significant control
    2021-09-08 ~ 2022-01-19
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 37
    ARTSURETY LIMITED - now
    BALISTINE LTD
    - 2024-10-01 14003131 15257136
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ 2023-10-28
    IIF 347 - Director → ME
    2022-03-25 ~ 2023-10-28
    IIF 643 - Secretary → ME
    Person with significant control
    2022-03-25 ~ 2023-10-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    ASPECT TRADEX LIMITED - now
    ASPECT VIDEOGRAPHY LIMITED
    - 2017-05-31 09407625
    80 Harold Terrace, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-05-23
    IIF 356 - Director → ME
    Person with significant control
    2016-04-10 ~ 2017-05-27
    IIF 295 - Ownership of shares – 75% or more → OE
  • 39
    ASTERINE LTD
    13868809
    2b George Arthur Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ 2022-02-14
    IIF 433 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-14
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 40
    ATUARA LTD
    13565165
    1c The Honeydew The Chantry, Calveley, Tarporley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2021-11-30
    IIF 584 - Director → ME
    Person with significant control
    2021-08-13 ~ 2021-11-30
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 41
    AUTO-LOGISTICS (INTERNATIONAL) LTD - now
    JORNWOOD LTD
    - 2023-04-12 13993046
    1 Innovation Drive, King's Lynn, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ 2023-04-03
    IIF 374 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-04-03
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 42
    BALVANERA LTD
    13975172
    C/o My Prestige Accountant Ltd, Office On The Hill, Suite B - 15 To 17 High Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-14 ~ 2022-05-23
    IIF 454 - Director → ME
    Person with significant control
    2022-03-14 ~ 2022-05-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 43
    BARGORA LTD
    13989637
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2022-03-19 ~ 2022-06-21
    IIF 566 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-06-21
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 44
    BASE RECOVERY AND SERVICE LIMITED - now
    THE ORIGINAL BAOBAB SAUCE COMPANY LIMITED
    - 2020-03-06 07893097
    Rear Of Lonsdale House Base Recovery And Service Limited, Cook Street, Leigh, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2020-03-05
    IIF 458 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-03-04
    IIF 315 - Ownership of shares – 75% or more → OE
  • 45
    BATARLY LTD
    14008537
    Unit F-d 28 Mount Road, Hendon Central, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ 2024-03-23
    IIF 426 - Director → ME
    2022-03-29 ~ 2024-03-23
    IIF 677 - Secretary → ME
    Person with significant control
    2022-03-29 ~ 2024-03-23
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    BATONGATE LTD
    14018850
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 622 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 703 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    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
  • 47
    BEAUMONT BLACKLEY TRADING LTD - now
    BEAUMONT BLACKLEY ASSOCIATES LIMITED
    - 2017-03-09 10182971
    109 The Old Bank, Hare Lane, Claygate, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2017-03-08
    IIF 470 - Director → ME
  • 48
    BECKHOVE LTD
    13829808
    2 St. Francis Avenue, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2022-02-07
    IIF 424 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-02-07
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 49
    BEETWELL LTD
    14019078
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 616 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 693 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 50
    BERRYMIRE LTD
    13916888
    6-7 Waterside Station Road, Harpenden
    Dissolved Corporate (3 parents)
    Officer
    2022-02-15 ~ 2022-03-09
    IIF 505 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-09
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 51
    BIREHOVE LTD
    13946709
    1 Rea Street, Digreth, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ 2022-03-29
    IIF 504 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-29
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 52
    BLACK MIRE LTD
    13475514
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-16
    Commencement of winding up on 2024-07-03
    52 Townmead Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2021-06-24 ~ 2021-11-24
    IIF 471 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-11-24
    IIF 200 - Ownership of shares – 75% or more → OE
  • 53
    BLITZ COMPUTER LTD - now
    DEDICATED TRADING LTD
    - 2023-01-26 13274703
    The Porter Building, Brunel Way, Slough, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-07-26
    IIF 582 - Director → ME
    Person with significant control
    2021-03-18 ~ 2021-07-26
    IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Right to appoint or remove directors as a member of a firm → OE
    IIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 308 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    BORAVALE LTD
    13914525
    306 York Road, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-14 ~ 2022-03-02
    IIF 508 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-03-02
    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
  • 55
    BORSAGE LTD
    14011731
    2b Aldermary Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ 2024-03-19
    IIF 598 - Director → ME
    2022-03-30 ~ 2024-03-19
    IIF 672 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2024-03-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 56
    BRELMVALE LTD
    13897577
    4385, 13897577 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-03-30
    IIF 405 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-03-30
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 57
    BREMNILE LTD
    14015608
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 618 - Director → ME
    2022-03-31 ~ 2024-03-25
    IIF 694 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-25
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 58
    BRICKCO LTD - now
    ULVERVALE LTD
    - 2024-02-24 14006186
    Onward Business Hub College Close, Isle Of Wight, Sandown, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ 2024-02-23
    IIF 376 - Director → ME
    2022-03-28 ~ 2024-02-23
    IIF 668 - Secretary → ME
    Person with significant control
    2022-03-28 ~ 2024-02-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 59
    BRINDBAY LTD
    13878120
    4385, 13878120 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-01-28 ~ 2022-02-11
    IIF 420 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-11
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 60
    BRINDLOY LTD
    13808517
    Irradion House Unit 4, Marlborough Park, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-20 ~ 2022-01-24
    IIF 528 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-01-24
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 61
    BRINDMIRE LTD
    13952884
    96 Libra Road, Flat 10, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-03 ~ 2022-03-16
    IIF 502 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-03-16
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 62
    BRITURA LTD
    13616590
    73 Clarence Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-13 ~ 2022-01-19
    IIF 425 - Director → ME
    Person with significant control
    2021-09-13 ~ 2022-01-19
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 63
    BRULMER LTD
    13784649
    4385, 13784649 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ 2022-04-12
    IIF 430 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-04-12
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 64
    BV CONSTRUCTION & DEMOLITION UK LIMITED - now
    BEADVALE LTD
    - 2023-11-22 13999740
    International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2022-03-24 ~ 2022-06-16
    IIF 438 - Director → ME
    Person with significant control
    2022-03-24 ~ 2022-06-16
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 65
    C&C GORDON LTD - now
    C&C CAPITAL ESTATES LTD - 2023-11-20
    REMBAY LTD
    - 2022-11-11 13798105
    1st Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-13 ~ 2022-01-17
    IIF 442 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-01-17
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 66
    C.US OPERATIONS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-14
    Commencement of winding up on 2024-04-10
    MANENE LTD
    - 2022-05-10 13905119
    Wynyard House Wynyard Avenue, Wynyard, Billingham, England
    Liquidation Corporate (3 parents)
    Officer
    2022-02-09 ~ 2022-04-08
    IIF 494 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-04-08
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 67
    CARBORMA LTD
    13904494
    4385, 13904494 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ 2022-03-08
    IIF 486 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-03-08
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 68
    CARGROVE LTD
    13994093
    356a Neasden Lane North, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ 2022-04-20
    IIF 546 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-20
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 69
    CARNOOK LTD
    14006192
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ 2024-01-21
    IIF 366 - Director → ME
    2022-03-28 ~ 2024-02-21
    IIF 663 - Secretary → ME
    Person with significant control
    2022-03-28 ~ 2024-02-21
    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
  • 70
    CATURA LTD
    13565138
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2022-01-03
    IIF 517 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-01-03
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 71
    CLEARBLUE CONSULTANCY LTD
    13389765
    205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2021-10-22
    IIF 321 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-22
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 72
    CLEARBLUE TRADER LTD
    13266911
    4385, 13266911: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-04-12
    IIF 350 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-04-12
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 73
    CLENBURN LTD
    14009781
    Suite 54 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2024-03-19
    IIF 617 - Director → ME
    2022-03-29 ~ 2024-03-19
    IIF 702 - Secretary → ME
    Person with significant control
    2022-03-29 ~ 2024-03-19
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 74
    COCOON CONSULTANCY LTD
    13408371
    146 Wattville Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 328 - Director → ME
    Person with significant control
    2021-05-19 ~ 2022-01-07
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 75
    CODANTO LTD
    13582571
    83 Kentish Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ 2022-01-08
    IIF 383 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-01-08
    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
  • 76
    COMFIELD LTD
    13943146
    26 Barbury Drive, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-28 ~ 2022-03-25
    IIF 511 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-03-25
    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
  • 77
    CONFORM CONSULTANCY LTD
    13401077
    1 Clarence Avenue, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-16 ~ 2022-01-07
    IIF 388 - Director → ME
    Person with significant control
    2021-05-16 ~ 2022-01-07
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 78
    CONSULTANCY CAVERN LTD
    13420445
    4385, 13420445 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ 2022-01-07
    IIF 334 - Director → ME
    Person with significant control
    2021-05-26 ~ 2022-01-07
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 79
    CONSULTANCY GATEWAY LTD
    13420095
    18 Station Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-01-07
    IIF 329 - Director → ME
    Person with significant control
    2021-05-25 ~ 2022-01-07
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 80
    CONSULTANCY OUTLET LTD
    13390035
    10 Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-12-21
    IIF 443 - Director → ME
    Person with significant control
    2021-05-12 ~ 2021-12-21
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 81
    CONSULTANCY SYSTEM LTD
    13406570
    4385, 13406570: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-01-07
    IIF 331 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-01-07
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 82
    CONVERSE CONSULTANCY LTD
    13425591
    146 Wattville Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ 2022-01-07
    IIF 330 - Director → ME
    Person with significant control
    2021-05-27 ~ 2022-01-07
    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
  • 83
    CORENILE LTD
    13914502
    Level One, Basecamp, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ 2022-03-02
    IIF 489 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-03-02
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 84
    CREATIVE TRADING LTD
    13286039
    Dept 2272 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-04-22
    IIF 351 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-04-22
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 85
    CROSSPOOL LTD
    13447874
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ 2021-11-02
    IIF 564 - Director → ME
    Person with significant control
    2021-06-09 ~ 2021-11-02
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    DAGNAM LTD
    13968464
    709 Trs Aparments The Green, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-10 ~ 2022-04-25
    IIF 583 - Director → ME
    Person with significant control
    2022-03-10 ~ 2022-04-25
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 87
    DALVAY LTD
    13902044
    5th Floor, 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-08 ~ 2022-02-25
    IIF 500 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-02-26
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 88
    DECISIVE TRADER LTD
    13434677
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-02 ~ 2021-11-26
    IIF 340 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-11-26
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 89
    DELMROW LTD
    14006139
    28d Mount Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ 2024-02-14
    IIF 449 - Director → ME
    2022-03-28 ~ 2024-02-14
    IIF 676 - Secretary → ME
    Person with significant control
    2022-03-28 ~ 2024-02-14
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 90
    DENHAMIRE LTD
    14018962
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 607 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 712 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 91
    DEPFIELD LTD
    13951632
    116 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-03 ~ 2022-04-06
    IIF 506 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-04-06
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 92
    DERLOY LTD
    13778334
    10 Merton Walk, Manchester, England
    Active Corporate (2 parents)
    Officer
    2021-12-02 ~ 2022-01-20
    IIF 364 - Director → ME
    Person with significant control
    2021-12-02 ~ 2022-01-20
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 93
    DONDALE LTD
    14018996
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 619 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 700 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 94
    DRONMILL LTD
    13854147
    14 St Andrews Industrial Estate, Sydney Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ 2022-02-11
    IIF 371 - Director → ME
    Person with significant control
    2022-01-17 ~ 2022-02-11
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 95
    DRONMIRE LTD
    13902047
    17 City North Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ 2022-07-22
    IIF 515 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-07-22
    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
  • 96
    DUROMID LTD
    13638349
    158 Dibble Road, Smethwick, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-23 ~ 2022-01-19
    IIF 380 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-19
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 97
    EASLER LTD
    13980072
    42 Church Street, Shildon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ 2022-04-25
    IIF 579 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-25
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 98
    EE FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-24
    Commencement of winding up on 2025-06-11
    Conclusion of winding up on 2026-04-01
    REVOLMIRE LTD
    - 2022-07-15 13909980
    68 Longbridge Way, London, England
    Liquidation Corporate (6 parents, 13 offsprings)
    Officer
    2022-02-11 ~ 2022-07-12
    IIF 496 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-07-12
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 99
    EEV MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-21
    Commencement of winding up on 2023-02-15
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    TRUSTED CONSULTANCY LTD
    - 2021-12-07 13387892
    C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2021-11-26
    IIF 554 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-09-26
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 100
    EFFECTIVE TRADING LTD
    13306821
    42 Church Street, Shildon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2021-07-31
    IIF 580 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-07-31
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 101
    EMBIRE LTD
    13862455
    2b George Arthur Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-20 ~ 2022-02-14
    IIF 439 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-14
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 102
    EMBLEVALE LTD
    14014906
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-24
    IIF 614 - Director → ME
    2022-03-31 ~ 2024-03-24
    IIF 714 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-24
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 103
    ENGERMILE LTD
    13861651
    2b George Arthur Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-20 ~ 2022-02-14
    IIF 450 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-14
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 104
    ENGILE LTD
    13777284
    Unit 4 Irradion House, Harpenden, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-01-26
    IIF 418 - Director → ME
    Person with significant control
    2021-12-02 ~ 2022-01-26
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 105
    ENRILE LTD
    13862454
    2b George Arthur Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-20 ~ 2022-02-14
    IIF 437 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-14
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 106
    ENTIRELY TRADING LTD
    13286233
    111 New Union Street, Union House, Coventry, England
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ 2021-08-16
    IIF 422 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-08-16
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 107
    ENVIAN LTD
    13800202
    116a Wellingborough Road, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-14 ~ 2022-02-07
    IIF 367 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-02-07
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 108
    ETHOS MATRIX LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-04
    Commencement of winding up on 2026-03-25
    MAXIMISE INNOVATIVE THINKING LTD - 2026-01-13
    XPRT CONSULT LTD - 2022-07-19
    MARBIRE LTD
    - 2022-06-06 13994247
    117 High Street, Newhall, Swadlincote, England
    Liquidation Corporate (5 parents, 18 offsprings)
    Officer
    2022-03-22 ~ 2022-04-19
    IIF 568 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-19
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 109
    EXCELLENT BUSINESS LIMITED - now
    TELGROVE LTD
    - 2022-06-07 13985233
    Hm Revenue And Customs, Victoria Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-17 ~ 2022-05-26
    IIF 404 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-05-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 110
    FACTCOOL UK LTD. - now
    STUFFABLE FRIENDS LIMITED
    - 2017-03-22 10300590
    72 Great Suffolk Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-25 ~ 2017-02-27
    IIF 423 - Director → ME
    2016-08-25 ~ 2017-02-27
    IIF 646 - Secretary → ME
  • 111
    FALDONE LTD
    13565257
    12 Marshgate Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-13 ~ 2021-12-14
    IIF 516 - Director → ME
    Person with significant control
    2021-08-13 ~ 2021-12-14
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 112
    FALLOWVALE LTD
    13902054
    North Hyde House, Hayes Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ 2022-04-23
    IIF 513 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-23
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 113
    FALMIRE LTD
    14013338
    182-184 High Street North, Area 1/1, London, East Ham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-03-15
    IIF 595 - Director → ME
    2022-03-30 ~ 2024-03-15
    IIF 665 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2024-03-15
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 114
    FEDERNILE LTD
    14014921
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 605 - Director → ME
    2022-03-31 ~ 2024-03-25
    IIF 696 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-25
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 115
    FERDINE LTD
    13644925
    Unit 4, 138 Finch Road, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2021-09-27 ~ 2022-01-19
    IIF 480 - Director → ME
    Person with significant control
    2021-09-27 ~ 2022-01-19
    IIF 217 - Ownership of shares – 75% or more → OE
  • 116
    FIRM CONSULTANCY LTD
    13389810
    15 Hatton Garden, Apartment 419, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-11 ~ 2021-07-14
    IIF 540 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-14
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 117
    FIRMCORE CONSULTING LTD
    13389767
    131 Friargate, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2021-07-07
    IIF 575 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-07
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 118
    FIRMCORE LTD
    13379759
    88c High Street, Felling, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-06 ~ 2021-05-25
    IIF 481 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-05-25
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 119
    FIRMIRE LTD
    14015619
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 611 - Director → ME
    2022-03-31 ~ 2024-03-25
    IIF 711 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-23
    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
  • 120
    FIRMLY TRADING LTD
    13286206
    4385, 13286206: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-09-02
    IIF 542 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-09-02
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 121
    FIRNODA LTD
    13868807
    4385, 13868807 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ 2022-02-14
    IIF 413 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-14
    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
  • 122
    FLEXMIRE LTD
    13987178
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ 2022-05-23
    IIF 537 - Director → ME
    Person with significant control
    2022-03-18 ~ 2022-05-23
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 123
    GAINERO LTD
    13645165
    158 Dibble Road, Smethwick, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-27 ~ 2022-01-19
    IIF 524 - Director → ME
    Person with significant control
    2021-09-27 ~ 2022-01-19
    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
  • 124
    GEROMILE LTD
    14013326
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-03-24
    IIF 608 - Director → ME
    2022-03-30 ~ 2024-03-24
    IIF 707 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2024-03-24
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 125
    GEYER LTD
    13451524
    47 Ffordd Las, Rhyl, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ 2021-11-30
    IIF 576 - Director → ME
    Person with significant control
    2021-06-11 ~ 2021-11-30
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    GILDMIRE LTD
    13993030
    5a Chapmans Crescent, Chesham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ 2022-04-13
    IIF 377 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-04-13
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 127
    GLC MGMT SERVICES LTD - now
    JHOOTS MGMT SERVICE LTD - 2024-03-22
    STEIN MANAGEMENT SERVICES LTD - 2024-01-31
    MATARINE LTD
    - 2023-05-24 13974811
    4385, 13974811 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-03-14 ~ 2022-04-21
    IIF 551 - Director → ME
    Person with significant control
    2022-03-14 ~ 2022-04-21
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 128
    GLENMAPLE LTD
    13948537
    82a James Carter Road, Mildenhall, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-02 ~ 2022-04-20
    IIF 483 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-20
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 129
    GM TRADING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-18
    Commencement of winding up on 2019-12-04
    Conclusion of winding up on 2021-09-20
    Due to be dissolved on 2023-04-20
    OAK BUILDERS LIMITED
    - 2019-05-13 09854611
    85a Leeds Road, Nelson, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-22 ~ 2017-05-30
    IIF 357 - Director → ME
  • 130
    GORFIRTH LTD
    13859367
    2b George Arthur Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2022-02-14
    IIF 446 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-02-14
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 131
    GORYMILL LTD
    14017718
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 629 - Director → ME
    2022-04-01 ~ 2024-03-26
    IIF 659 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 132
    GOULDEN ENTERPRISES LTD - now
    FALDSTONE LTD
    - 2023-04-14 13994095
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ 2022-04-20
    IIF 392 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-04-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 133
    GOZUPA LIMITED
    10810304
    80 Church Street, Chalvey, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ 2017-10-13
    IIF 472 - Director → ME
    2017-06-08 ~ 2017-10-13
    IIF 681 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2017-10-13
    IIF 192 - Has significant influence or control → OE
  • 134
    GOZUPA TRADING LTD
    10834345
    4 Blackwood Court, Groom Road, Broxbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2020-03-12
    IIF 635 - Director → ME
    Person with significant control
    2017-06-23 ~ 2020-03-12
    IIF 134 - Has significant influence or control → OE
  • 135
    GP BUSINESS SOLUTIONS LIMITED - now
    PADGOR LTD
    - 2022-05-24 13980419
    4385, 13980419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ 2022-05-18
    IIF 559 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-05-18
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 136
    GP CONSULTS LTD - now
    GRAND PROGRESS MANAGEMENT LTD - 2022-08-30
    WARFMILL LTD
    - 2022-08-18 13993991
    4385, 13993991 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2022-08-05
    IIF 572 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-08-05
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 137
    GP HOSPITALITY LTD - now
    GP LANTERN LTD - 2022-09-05
    GUIDING PRECISION LTD - 2022-08-25
    NEWTAME LTD
    - 2022-08-15 13989631
    4385, 13989631 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    2022-03-19 ~ 2022-08-05
    IIF 573 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-08-05
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 138
    GRACIOUS CONSULTANCY LTD
    13389749
    102 Wattville Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2021-12-21
    IIF 408 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-12-21
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 139
    GRACIOUS TRADING LTD
    13285769
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-11-04
    IIF 338 - Director → ME
    2021-03-23 ~ 2021-11-04
    IIF 641 - Secretary → ME
    Person with significant control
    2021-03-23 ~ 2021-11-04
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 140
    GREENMIRE LTD
    13812110
    Caci House, Spring Villa Road, Edgware, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-01-28
    IIF 452 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-01-28
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 141
    GREYLER SUPPLIES LTD
    13520437
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ 2021-11-17
    IIF 477 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-11-17
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 142
    GRINDLOW LTD
    13555210
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06
    Commencement of winding up on 2025-06-18
    Conclusion of winding up on 2026-04-27
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (8 parents)
    Officer
    2021-08-09 ~ 2021-12-02
    IIF 518 - Director → ME
    Person with significant control
    2021-08-09 ~ 2021-12-02
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 143
    GUARDHILL LTD
    14018917
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 630 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 701 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 144
    GUIDED CONSULTANCY LTD
    13406606
    24 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-01-07
    IIF 333 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-01-07
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 145
    HANFERRY LTD
    13943604
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-28 ~ 2022-04-19
    IIF 509 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-04-19
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 146
    HANSPETER LTD
    14010036
    Suite 54 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2024-03-21
    IIF 631 - Director → ME
    2022-03-29 ~ 2024-03-21
    IIF 699 - Secretary → ME
    Person with significant control
    2022-03-29 ~ 2024-03-21
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 147
    HANTOVER LTD
    13989663
    Legacy Centre Legacy Centre, Hampton Road West, Feltham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-19 ~ 2022-06-01
    IIF 415 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-06-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 148
    HAVE CONSULTANCY LTD
    13406394
    24 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-01-07
    IIF 332 - Director → ME
    Person with significant control
    2021-05-18 ~ 2022-01-07
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 149
    HAVENMIRE LTD
    14019007
    15 Redhills Industrial Estate, Redhills Road, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-15
    IIF 590 - Director → ME
    2022-04-01 ~ 2024-03-15
    IIF 656 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-15
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 150
    HENLYMIRE LTD
    14002343
    65 Swan Walk, Shopping Center, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ 2023-09-28
    IIF 436 - Director → ME
    2022-03-25 ~ 2023-09-28
    IIF 673 - Secretary → ME
    Person with significant control
    2022-03-25 ~ 2023-09-28
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 151
    HERSTEN LTD
    14010062
    Suite 54 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2024-03-21
    IIF 624 - Director → ME
    2022-03-29 ~ 2024-03-21
    IIF 709 - Secretary → ME
    Person with significant control
    2022-03-29 ~ 2024-03-21
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 152
    HOBBY CAVERN LTD
    10947193
    Flat 7 Regency House, 36 - 38 Whitworth Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ 2020-05-24
    IIF 634 - Director → ME
    Person with significant control
    2017-09-05 ~ 2020-05-24
    IIF 310 - Has significant influence or control → OE
  • 153
    HONOR RISKE & WRIGHT ASSOCIATES LTD - now
    SUREMIRE LTD
    - 2023-09-28 14002449
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-25 ~ 2023-09-27
    IIF 373 - Director → ME
    2022-03-25 ~ 2023-09-27
    IIF 654 - Secretary → ME
    Person with significant control
    2022-03-25 ~ 2023-09-27
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 154
    HOPKINSVILLE LTD
    14011739
    Suite 54 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-03-19
    IIF 610 - Director → ME
    2022-03-30 ~ 2024-03-19
    IIF 710 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2024-03-19
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 155
    HORWARD LTD
    13861640
    264 Witton Lodge Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-20 ~ 2022-02-07
    IIF 406 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-07
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 156
    HOYLAKE LTD
    13559024
    1 Woodpecker Drive, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-10 ~ 2021-11-30
    IIF 539 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-11-30
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 157
    HUDENE LTD
    14009077
    Unit G28 Mount Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ 2024-03-18
    IIF 593 - Director → ME
    2022-03-29 ~ 2024-03-18
    IIF 675 - Secretary → ME
    Person with significant control
    2022-03-29 ~ 2024-03-18
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 158
    HUTHWAITE LIMITED
    13439139
    4385, 13439139 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-06-04 ~ 2021-08-08
    IIF 556 - Director → ME
    Person with significant control
    2021-06-04 ~ 2021-08-08
    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
  • 159
    HV BUSINESS LIMITED - now
    HV GROUP LIMITED - 2023-08-11
    EFFECTIVE CONSULTANCY LTD
    - 2023-06-19 13389675
    54 Hagley Road, 8th Floor (west Wing), Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2021-11-19
    IIF 343 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-11-19
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 160
    I.K. INTERNATIONALL LTD. - now
    BERTIBA LTD
    - 2022-05-24 13968325
    42 Church Street, Shildon, England
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ 2022-05-16
    IIF 578 - Director → ME
    Person with significant control
    2022-03-10 ~ 2022-05-16
    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
  • 161
    INDEGO TRADING LTD
    13272704
    1 Francis Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-04-08
    IIF 459 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-04-08
    IIF 198 - Has significant influence or control → OE
  • 162
    INFINITY FSG LTD - now
    PWLL GWYN LTD
    - 2022-01-14 06523722
    BIM'S KITCHEN LIMITED - 2018-04-26
    100 PERCENT CAR RENTAL LTD - 2011-01-05
    1 Park Lane, 1, Harrow, England
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ 2021-12-23
    IIF 464 - Director → ME
    Person with significant control
    2021-08-04 ~ 2021-12-23
    IIF 637 - Ownership of shares – 75% or more → OE
  • 163
    INGERNILE LTD
    13997135
    10 Crabtree Way, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ 2022-05-30
    IIF 529 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-05-30
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 164
    INGUARD LTD
    13794048
    Chessington Business Centre, Cox Lane, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-10 ~ 2022-01-18
    IIF 429 - Director → ME
    Person with significant control
    2021-12-10 ~ 2022-01-18
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 165
    IRSKINE LTD
    13965607
    281 Nuthrust Road Nuthurst Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-09 ~ 2022-07-08
    IIF 482 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-07-08
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 166
    JAMOTIBA LTD
    14017787
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-26
    IIF 621 - Director → ME
    2022-04-01 ~ 2024-03-26
    IIF 715 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-26
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 167
    JHOOTS MANAGEMENT SERVICES LTD - now
    HULFORD MANAGEMENT CONSULTANCY LTD - 2023-12-28
    HULFORD LTD
    - 2022-04-11 13897894
    63-66 Hatton Garden Suite 23, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-07 ~ 2022-02-26
    IIF 432 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-26
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 168
    JUNOMIRE LTD
    14014477
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-23
    IIF 620 - Director → ME
    2022-03-31 ~ 2024-03-24
    IIF 692 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-24
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 169
    K9 RESPONSE SERVICES LIMITED - now
    RESPONSIBLE TRADER LTD
    - 2021-06-04 13273234
    11 Cowley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-04-08
    IIF 379 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-04-08
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 170
    KARLSTRAD LTD
    14013324
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-03-24
    IIF 628 - Director → ME
    2022-03-30 ~ 2024-03-24
    IIF 688 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2024-03-24
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 171
    KELNWICK LTD
    13944404
    Suite 23 5th Floor, 63-66 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ 2022-04-20
    IIF 510 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-04-20
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 172
    KEMBLEMIRE LTD
    13923122
    625 Spring Bank West, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-17 ~ 2022-04-21
    IIF 498 - Director → ME
    Person with significant control
    2022-02-17 ~ 2022-04-21
    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
  • 173
    KERNVALE LTD
    13917976
    Initial Business Centre Wilson Park, Monsall Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ 2022-05-04
    IIF 490 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-05-04
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 174
    KIRBVALE LTD
    13964439
    53 Rosedale Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ 2022-07-06
    IIF 514 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-07-06
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 175
    LAGNER LTD
    14015842
    Suite 54 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-24
    IIF 597 - Director → ME
    2022-03-31 ~ 2024-03-24
    IIF 667 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-24
    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
  • 176
    LANGORINE LTD
    14005654
    119 Garrison Lane, Felixstowe, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ 2023-10-24
    IIF 390 - Director → ME
    2022-03-28 ~ 2023-10-24
    IIF 669 - Secretary → ME
    Person with significant control
    2022-03-28 ~ 2023-10-24
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 177
    LAYCEL HOLDINGS LTD
    11262010
    Laycel Holdings Ltd Sycamore Industrial Estate, Squires Lane, Blackpool, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ 2019-05-31
    IIF 353 - Director → ME
    Person with significant control
    2018-03-19 ~ 2019-05-30
    IIF 168 - Has significant influence or control → OE
  • 178
    LAYCEL LIMITED
    10810324
    11 Bellflower Close, Upton Rocks, Widnes, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ 2017-08-23
    IIF 457 - Director → ME
    2017-06-08 ~ 2017-08-23
    IIF 684 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2017-08-23
    IIF 191 - Has significant influence or control → OE
  • 179
    LAYCEL TRADING LTD
    10834271
    4385, 10834271: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2020-03-12
    IIF 355 - Director → ME
    Person with significant control
    2017-06-23 ~ 2020-03-12
    IIF 169 - Has significant influence or control → OE
  • 180
    LEADBRAND LTD
    13980074
    4385, 13980074 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-03-16 ~ 2022-04-21
    IIF 549 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-21
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 181
    LEADER CONSULTANCY LTD
    13389944
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-12-01
    IIF 558 - Director → ME
    Person with significant control
    2021-05-12 ~ 2021-12-01
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 182
    LINMIRE LTD
    13864496
    2b George Arthur Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ 2022-02-14
    IIF 362 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-14
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 183
    LIVAKIA LTD
    14011729
    Suite 54 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-03-16
    IIF 599 - Director → ME
    2022-03-30 ~ 2024-03-16
    IIF 649 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2024-03-23
    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
  • 184
    LIVE LIFE HEALTHY LTD - now
    SFX MAKEUP LTD - 2022-06-01
    SIMPLY NATURAL SOAPS LTD - 2021-11-09
    LOCO TRADES LTD
    - 2021-05-06 13239270
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-08 ~ 2021-05-02
    IIF 199 - Ownership of shares – 75% or more → OE
  • 185
    LOADED DEALS LTD
    10947438
    Holman House, Station Road, Staplehurst, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ 2019-07-03
    IIF 633 - Director → ME
    Person with significant control
    2017-09-05 ~ 2019-07-03
    IIF 311 - Has significant influence or control → OE
  • 186
    LODGE MOOR LTD
    13466771
    Kelvin Way Trading Estate U Kelvin Way, Unit 47, West Bromwich, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ 2021-10-26
    IIF 639 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-10-26
    IIF 309 - Ownership of shares – 75% or more → OE
  • 187
    LORNHILL LTD
    13998960
    37 Bissell Street, Bilston, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-05-27
    IIF 410 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-05-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 188
    LOWMIRE LTD
    13909900
    413 Stanhope Road, South Shields, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ 2022-03-09
    IIF 507 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-03-09
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 189
    LUCASGATE LTD
    13565245
    Lynwood Nursery Westwood Lane, Normandy, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2021-12-20
    IIF 531 - Director → ME
    Person with significant control
    2021-08-13 ~ 2021-12-20
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 190
    LUMSDALE LTD
    14018916
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 625 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 687 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 191
    MACRATA LTD
    13766540
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ 2022-01-19
    IIF 445 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-01-19
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 192
    MAIRSLEY LTD
    13564147
    4385, 13564147 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-08-13 ~ 2021-12-14
    IIF 520 - Director → ME
    Person with significant control
    2021-08-13 ~ 2021-12-14
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 193
    MALNAGAR LTD
    14015051
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 609 - Director → ME
    2022-03-31 ~ 2024-03-25
    IIF 708 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-25
    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
  • 194
    MANDRINO LTD
    14015645
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 626 - Director → ME
    2022-03-31 ~ 2024-03-25
    IIF 698 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2024-03-25
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 195
    MARFORT LTD
    13920331
    2 Hereford Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ 2022-03-10
    IIF 512 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-03-10
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 196
    MARLISTINE LTD
    14008562
    Unit E-d 28, Mount Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ 2024-03-23
    IIF 600 - Director → ME
    2022-03-29 ~ 2024-03-23
    IIF 648 - Secretary → ME
    Person with significant control
    2022-03-29 ~ 2024-03-23
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 197
    MARTVALE LTD
    14003156
    4385, 14003156 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ 2024-03-14
    IIF 587 - Director → ME
    2022-03-25 ~ 2024-03-14
    IIF 642 - Secretary → ME
    Person with significant control
    2022-03-25 ~ 2024-03-14
    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
  • 198
    MATUSVILE LTD
    14020230
    Suite 54, 6 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-03-23
    IIF 602 - Director → ME
    2022-04-01 ~ 2024-03-23
    IIF 653 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-03-23
    IIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.