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
Individuals in focus
Serumadar, Prabu
- Registered addresses and corresponding companies
Serumadar, Prabu
3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 22102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 23 IIF 24 IIF 25102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 26102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 272nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 28Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 29Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 30 IIF 31Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 32Nautilus House, Redburn Court, Royal Quays, North Shields, NE29 6AR, England
IIF 33
- British Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 34
- British director born in May 1972Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 35
- British born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 363, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 37 IIF 38 IIF 39 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 54 IIF 55 IIF 56102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 57 IIF 58 IIF 59 (more)102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 622nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 63Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 64 IIF 65Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 66
- British businessman born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 67
- British company director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 68
- British director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 69 IIF 703, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 71 IIF 72 IIF 73 (more)3, Fletchers, Basildon, SS165TU, United Kingdom
IIF 75102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 76102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 77102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 78 IIF 79261, Green Lanes, Palmers Green, London, N13 4XE, United Kingdom
IIF 80Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 81
- British general manager born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 82
- British born in May 1972
Mr Prabu Serumadar
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 83
- British born in May 1972
Mr Prabu Serumadar
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 84 IIF 85 IIF 86 (more)3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 89 IIF 90 IIF 91 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 102 IIF 103 IIF 104 (more)102, Cranbrook Road, 2nd Floor, Ilford, Essex, IG1 4NH, England
IIF 107102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 108 IIF 109 IIF 110 (more)102, Cranbrook Road, 2nd Floor, Wellesley House, Ilford, IG1 4NH, England
IIF 114 IIF 115102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 116 IIF 117 IIF 118 (more)102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 1202nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH
IIF 121Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 122 IIF 123Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 124Nautilus House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
49
- 1
724 ESSENTIALS LIMITED
16726869Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 37 - Director → ME2025-09-18 ~ nowIIF 6 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 100 - Right to appoint or remove directors → OE - 2
LONDON COLLEGE OF ARBITRATION LIMITED
- 2025-05-22 14744656Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 64 - Director → ME2023-03-21 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-03-21 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 3
ARTIFICIAL INTELLIGENCE QUALIFICATIONS BODY LIMITED
- 2026-01-26 16604956Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 39 - Director → ME2025-07-24 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 4
SIMPLY TUTORS LIMITED
- 2023-02-10 08270247Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (4 parents)Officer2015-11-25 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 5
BAZIC LIMITED
16691049Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 38 - Director → ME2025-09-03 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Has significant influence or control → OE - 6
BREW KOFFEE LIMITED
16672834Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 51 - Director → ME2025-08-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 7
BRIT PRINT LONDON LIMITED
08362189Unit 1c Mint Business Park, 41 Butchers Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 81 - Director → ME2013-01-16 ~ dissolvedIIF 31 - Secretary → ME - 8
BUNZ CAFE LIMITED
16672620Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 49 - Director → ME2025-08-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 105 - Has significant influence or control → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
BURGER CHEF (ORIGINAL) LIMITED
17037886Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 66 - Director → ME2026-02-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 10
BVBAGRI FOODS CORPORATION LIMITED
166662563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 44 - Director → ME2025-08-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-08-21 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 11
BVBAGRI OPERATING COMPANY LIMITED
16672838Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 53 - Director → ME2025-08-26 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OE - 12
BYD KITCHEN & BATHROOMS LIMITED
15787324Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 41 - Director → ME2024-06-19 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-06-19 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 13
MATTRESS BY APPOINTMENT. LIMITED
- 2024-07-23 14917456Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 42 - Director → ME2023-06-06 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 14
CAREXA LIMITED
166016353 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 43 - Director → ME2025-07-23 ~ nowIIF 7 - Secretary → MEPerson with significant control2025-07-23 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OE - 15
CHENNAI IDLY DOSA LTD
097611123 Fletchers, Basildon, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 16
GENINE TRAIN LIMITED
- 2019-04-23 09949092Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 17SWAMYSOFT LIMITED - 2006-07-13NEW ELECTRONICS LTD - 2000-07-03C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (7 parents)Officer2015-07-16 ~ 2017-01-02IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-02IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ONEWORLD KNOWLEDGE COMPANY LIMITED
- 2016-08-15 09854816102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 71 - Director → ME2015-11-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 115 - Ownership of shares – More than 50% but less than 75% → OE - 19
FRESH IDEAS (UK) LTD
08119324Suite 4 15-17 Upper George Street, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Officer2018-07-20 ~ 2019-03-05IIF 67 - Director → MEPerson with significant control2018-07-20 ~ 2023-05-12IIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Right to appoint or remove directors → OE - 20
SKN CONSULTANTS LTD
- 2021-02-26 09874392123 ACCOUNTANCY SERVICES LIMITED - 2016-07-21Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 59 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 21
GLOBAL INTELLIGENCE 4 LTD.
- 2014-01-16 06091657GI4 LTD - 2008-06-25CCT BUSINESS SOLUTIONS LTD - 2008-06-11Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (11 parents)Officer2013-12-01 ~ nowIIF 60 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 22
INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED
- 2017-12-15 09235139CUSTOMER RELATIONSHIP QUALIFICATIONS LTD
- 2017-07-11 09235139102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 69 - Director → ME2015-06-03 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 23
INTELLIGENT ACCOUNTANT LIMITED
- 2016-08-15 10316853102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 74 - Director → ME2016-08-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-08-08 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Has significant influence or control → OE - 24
PRABU PRINT LIMITED
- 2013-08-06 0833723014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (3 parents)Officer2012-12-19 ~ 2013-09-01IIF 72 - Director → ME2012-12-19 ~ 2013-09-01IIF 14 - Secretary → ME - 25DEUDRAAUK LIMITED - 2018-03-23102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 26
KEBABOX LIMITED
16672831Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 50 - Director → ME2025-08-26 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 102 - Has significant influence or control → OE - 27LENNY MAX LTD - now
IFONE LONDON LIMITED
- 2018-04-30 10770316Cobham Services Regus Express 1st Floor, M25, Junction 9/10 Downside, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ 2018-11-09IIF 76 - Director → ME2017-05-15 ~ 2018-11-09IIF 22 - Secretary → MEPerson with significant control2017-05-15 ~ 2018-11-09IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 28
LONDON COLLEGE OF BUSINESS SCIENCES LIMITED
071394412 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (11 parents)Officer2017-10-06 ~ 2018-06-15IIF 78 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LONDON TRAINING AND RESEARCH ACADEMY LIMITED
06662483Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-01 ~ 2009-10-22IIF 35 - Director → ME2008-08-01 ~ 2009-10-22IIF 34 - Secretary → ME - 30
LUCKIN COFFEE LIMITED
16599887Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 45 - Director → ME2025-07-22 ~ nowIIF 10 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 31
MAPS PROPERTY MANAGEMENT LTD
16322732Nautilus House Redburn Court, Earl Grey Way, North Shields, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MIRUS INTERNATIONAL UK LIMITED
103095653 Fletchers, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 73 - Director → ME2016-08-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OE - 33
NOBEL BEACON LTD
16453140Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
OBLA UK
10820385Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 56 - Director → ME2017-06-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-06-15 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 35Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 65 - Director → ME2022-05-30 ~ nowIIF 33 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 36
APPYAGOO LIMITED
- 2018-10-03 08387883NAGA APPYAGOO LIMITED
- 2018-04-30 08387883APPYAGOO LIMITED
- 2017-07-20 0838788325 Hall Road, Eastham, EnglandActive Corporate (2 parents)Officer2013-02-04 ~ 2025-11-25IIF 57 - Director → ME2013-02-04 ~ 2020-10-01IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 116 - Ownership of shares – 75% or more → OE - 37
PIZZORIA LIMITED
16675213Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 47 - Director → ME2025-08-27 ~ nowIIF 11 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
GENINE PROPERTY DEVELOPMENT LIMITED
- 2021-09-10 10854494LINKUP PROPERTY DEVELOPMENT LIMITED
- 2020-09-01 10854494GENINE LIMITED
- 2019-04-25 10854494Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 54 - Director → ME2017-07-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-07-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 39
P S PROPERTIES DEVELOPMENT LIMITED
- 2022-02-09 12674490Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 55 - Director → ME2020-06-16 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-06-16 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 40
SIMPLY ALLIANCE LIMITED
0699985911 Selsdon Way, London, EnglandActive Corporate (10 parents)Officer2013-04-30 ~ 2014-06-16IIF 80 - Director → ME - 41
SPRAN PITSEA COMMERCIAL LIMITED
16091458Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 40 - Director → ME2024-11-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 42
SPRAN PROPERTY HOLDINGS LIMITED
13904239Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 63 - Director → ME2022-02-09 ~ nowIIF 28 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OE - 43
LESSO LIMITED
- 2026-01-26 15501117Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 46 - Director → ME2024-02-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-02-18 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 44
OBLA LIMITED
- 2017-06-27 097815778 Montpelier Gardens, Romford, EnglandActive Corporate (6 parents)Officer2017-02-23 ~ 2017-07-07IIF 62 - Director → ME2017-02-23 ~ 2017-07-07IIF 27 - Secretary → ME - 45
TUBBLE LIMITED
16672617Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 52 - Director → ME2025-08-26 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 106 - Has significant influence or control → OE - 46
AVENTUS ACADEMY
- 2016-06-12 01586873AVENTUS ACADEMY LIMITED
- 2015-12-04 01586873CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE)
- 2015-11-16 0158687343 Belgrave Gardens, Southgate, London, United KingdomActive Corporate (19 parents)Officer2013-06-07 ~ 2019-09-30IIF 68 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
UNIFIED ENERGY LIMITED
129186123 Fletchers, Basildon, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ 2020-10-02IIF 77 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 48
WE SELL YOU BUY LTD
085326601 Beauchamp Court, 10 Victors Way, BarnetDissolved Corporate (7 parents)Officer2015-01-03 ~ 2015-03-02IIF 75 - Director → ME - 49
WOOMI LIMITED
16713978Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 48 - Director → ME2025-09-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-09-12 ~ nowIIF 99 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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