1
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 54 - Director → ME
2
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
BLACK BULL CAPITAL PARTNERS LTD
14381217 Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
45,711 GBP2024-10-31
Officer
2022-09-27 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 37 - Director → ME
5
BLACKSTONE PROPERTY GROUP HOLDINGS LTD
15748355 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 70 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
27-29 Nelson Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Equity (Company account)
-39,538 GBP2023-04-30
Officer
2022-04-26 ~ now
IIF 69 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
CAPRI ENERGY CONSULTING LIMITED
- now 12696908 Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2023-08-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
CAPRI ENERGY SOLUTIONS LTD
- now 10098506CAPRI ENERGY SOLUTIONS LTD LTD
- 2020-07-06
10098506THE PROFESSIONAL SERVICES NETWORK LTD - 2019-12-12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,678 GBP2020-04-30
Officer
2020-06-11 ~ dissolved
IIF 22 - Director → ME
10
DIGI POINT ENTERPRISES LTD
- 2019-01-10
11308598 Elizabeth House, Church Street, Stratford Upon Avon, Warwickshire
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
-10 GBP2024-04-30
Officer
2018-04-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Argent House, 5 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-22 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 49 - Director → ME
14
FREEDOM SERVICED ACCOMMODATION (MANCHESTER) LIMITED
14523531 Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,001 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 40 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
FREEDOM SERVICED ACCOMMODATION LIMITED
13393562 Elizabeth Court, Church Street, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
-224 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 314 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 77 - Secretary → ME
17
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Person with significant control
2023-08-07 ~ now
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
18
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
90,299 GBP2021-12-31
Officer
2020-08-12 ~ dissolved
IIF 76 - Secretary → ME
19
KLAUS-KOBEC DIRECT LIMITED
- now 05123293WRF0018 LIMITED - 2004-06-10
04933527, 04991440, 04997508, 05035245, 05123297, 05123385, 05153730, 05153737, 05243460, 05244085, 05244092, 05292552, 05292588, 05309764, 05309768, 05358047, 05358054, 05400019, 05400020... (more) Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 55 - Director → ME
20
4385, 15877709 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2024-08-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
MACDONALD STICKLER PROPERTY GROUP LIMITED
- now 14337692 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
60,113 GBP2024-12-31
Officer
2022-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
271,451 GBP2024-10-31
Officer
2022-09-28 ~ now
IIF 44 - Director → ME
23
MEADEX MOULDINGS LIMITED - 2005-11-23
Unit 1 Tanyard Lane, Ross-on-wye, England
Active Corporate (3 parents)
Equity (Company account)
1,052,573 GBP2024-10-31
Officer
2022-12-09 ~ now
IIF 14 - Director → ME
24
MEADEX TECHNICAL & MEDICAL MOULDINGS LIMITED
- now 15794605BODDINGTONS HOLDINGS LIMITED
- 2024-07-03
15794605 C/o Black Bull Capital, Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-06-22 ~ now
IIF 13 - Director → ME
25
MERLINS UNDERWATER FASHION FREAKS LIMITED
07092437 13 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 53 - Director → ME
26
Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
364,381 GBP2024-10-31
Officer
2024-05-24 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
27
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
28
SPECIAL OPERATIONS EXECUTIVE LTD
16438837 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 71 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
STAMFORD GROUP LIMITED(THE)
- now 01647353INTERCEDE NINETY LIMITED - 1982-07-16
Stamford Works, Bayley St, Stalybridge, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2026-02-04 ~ now
IIF 24 - Director → ME
30
MAILBOX MOULDINGS INTERNATIONAL LIMITED - 2009-09-27
06800625MAILBOX MOULDINGS LIMITED - 1997-08-08
03403283WCB ROTO MOULDING LIMITED - 1984-04-13
01785676WCB ROTOMOULDING LIMITED - 1983-03-04
01785676TUNERGLEN LIMITED - 1982-12-08
Stamford Works, Bayley Street, Stalybridge, Cheshire
Active Corporate (7 parents, 3 offsprings)
Officer
2026-02-04 ~ now
IIF 25 - Director → ME
31
TCB PRODUCTS LIMITED - 2007-03-26
HAVERSCOURT LIMITED - 1992-03-26
BETAFAX LIMITED - 1989-08-09
Watchmoor House, Watchmoor Road, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,314,567 GBP2024-12-31
Officer
2025-12-16 ~ now
IIF 26 - Director → ME
32
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 52 - Director → ME
33
MORFIS EIGHTY SIX LIMITED - 2002-06-17
Quarry Road, Dudley Wood, Dudley, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-1,864 GBP2022-12-31
Officer
2020-10-15 ~ dissolved
IIF 18 - Director → ME
34
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 50 - Director → ME
35
TREADSTONE CONSULTANTS GROUP LTD
12881949 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
36
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 36 - Director → ME
37
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 51 - Director → ME