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
- British born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 13, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 19 IIF 20 IIF 21102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 22 IIF 23 IIF 24 (more)102, 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 29 IIF 30Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 31
- British businessman born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 32
- 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 33
- British director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 34 IIF 353, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 36 IIF 37 IIF 38 (more)3, Fletchers, Basildon, SS165TU, United Kingdom
IIF 40102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 41102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 42102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 43 IIF 44261, Green Lanes, Palmers Green, London, N13 4XE, United Kingdom
IIF 45Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 46
- 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 47
- British director born in May 1972Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 48
- British born in May 1972
Mr Prabu Serumadar
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 49 IIF 50 IIF 51 (more)3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 54 IIF 55 IIF 56 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 67 IIF 68 IIF 69 (more)102, Cranbrook Road, 2nd Floor, Ilford, Essex, IG1 4NH, England
IIF 72102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)102, Cranbrook Road, 2nd Floor, Wellesley House, Ilford, IG1 4NH, England
IIF 79 IIF 80102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 81 IIF 82 IIF 83 (more)102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 852nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH
IIF 86Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 87 IIF 88Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 89Nautilus House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 90
- British Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Serumadar, Prabu
3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 92 IIF 93 IIF 94 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 108 IIF 109 IIF 110 (more)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 113102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 114 IIF 115 IIF 116102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 117102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 1182nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 119Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 120Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 121 IIF 122Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 123Nautilus House, Redburn Court, Royal Quays, North Shields, NE29 6AR, England
IIF 124
- British born in May 1972
Mr Prabu Serumadar
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
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 2 - Director → ME2025-09-18 ~ nowIIF 97 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 65 - 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 29 - Director → ME2023-03-21 ~ nowIIF 120 - Secretary → MEPerson with significant control2023-03-21 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 4 - Director → ME2025-07-24 ~ nowIIF 107 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - 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 3 - Director → ME2025-09-03 ~ nowIIF 103 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - 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 16 - Director → ME2025-08-26 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 46 - Director → ME2013-01-16 ~ dissolvedIIF 122 - Secretary → ME - 8
BUNZ CAFE LIMITED
16672620Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 14 - Director → ME2025-08-26 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 70 - Has significant influence or control → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - 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 31 - Director → ME2026-02-17 ~ nowIIF 123 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 10
BVBAGRI FOODS CORPORATION LIMITED
166662563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 9 - Director → ME2025-08-21 ~ nowIIF 95 - Secretary → MEPerson with significant control2025-08-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 18 - Director → ME2025-08-26 ~ nowIIF 112 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Has significant influence or control → OEIIF 68 - 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 6 - Director → ME2024-06-19 ~ nowIIF 104 - Secretary → MEPerson with significant control2024-06-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 7 - Director → ME2023-06-06 ~ nowIIF 106 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 14
CAREXA LIMITED
166016353 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 8 - Director → ME2025-07-23 ~ nowIIF 98 - Secretary → MEPerson with significant control2025-07-23 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE - 15
CHENNAI IDLY DOSA LTD
097611123 Fletchers, Basildon, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - 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 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 51 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-02IIF 72 - 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 36 - Director → ME2015-11-03 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 80 - 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 32 - Director → MEPerson with significant control2018-07-20 ~ 2023-05-12IIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - 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 24 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 25 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 83 - 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 34 - Director → ME2015-06-03 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 84 - 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 39 - Director → ME2016-08-08 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-08-08 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 37 - Director → ME2012-12-19 ~ 2013-09-01IIF 105 - Secretary → ME - 25DEUDRAAUK LIMITED - 2018-03-23102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 15 - Director → ME2025-08-26 ~ nowIIF 109 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 67 - 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 41 - Director → ME2017-05-15 ~ 2018-11-09IIF 113 - Secretary → MEPerson with significant control2017-05-15 ~ 2018-11-09IIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 43 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 48 - Director → ME2008-08-01 ~ 2009-10-22IIF 91 - Secretary → ME - 30
LUCKIN COFFEE LIMITED
16599887Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 10 - Director → ME2025-07-22 ~ nowIIF 101 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 38 - Director → ME2016-08-03 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - 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 1 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 21 - Director → ME2017-06-15 ~ nowIIF 114 - Secretary → MEPerson with significant control2017-06-15 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 35Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 30 - Director → ME2022-05-30 ~ nowIIF 124 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 22 - Director → ME2013-02-04 ~ 2020-10-01IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 81 - 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 12 - Director → ME2025-08-27 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - 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 19 - Director → ME2017-07-06 ~ nowIIF 116 - Secretary → MEPerson with significant control2017-07-06 ~ nowIIF 77 - 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 20 - Director → ME2020-06-16 ~ nowIIF 115 - Secretary → MEPerson with significant control2020-06-16 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 45 - Director → ME - 41
SPRAN PITSEA COMMERCIAL LIMITED
16091458Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 5 - Director → ME2024-11-20 ~ nowIIF 94 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 28 - Director → ME2022-02-09 ~ nowIIF 119 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - 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 11 - Director → ME2024-02-18 ~ nowIIF 100 - Secretary → MEPerson with significant control2024-02-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 27 - Director → ME2017-02-23 ~ 2017-07-07IIF 118 - Secretary → ME - 45
TUBBLE LIMITED
16672617Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 17 - Director → ME2025-08-26 ~ nowIIF 108 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 71 - 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 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 50 - 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 42 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 40 - Director → ME - 49
WOOMI LIMITED
16713978Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 13 - Director → ME2025-09-12 ~ nowIIF 96 - Secretary → MEPerson with significant control2025-09-12 ~ nowIIF 64 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.