logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Jade Sasha Mitchell Williamson

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    MULTI SYSTEMS TRADE LTD - 2023-06-23
    icon of address 4385, 14704470 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-29
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-29
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address 4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,206 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-12
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ 2025-02-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    HEADQUARTERS 001 LTD - 2024-03-15
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ 2024-03-11
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-03-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    HEAD OFFICE 002 LIMITED - 2024-05-23
    icon of address 4385, 14649630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    HEADQUARTERS 002 LTD - 2023-04-05
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 6
    HEADQUARTERS 003 LTD - 2023-04-05
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-27
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-27
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    HEADQUARTERS 004 LTD - 2023-04-05
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    GWPP ADMIN LTD - 2025-05-07
    ATLANTIC TEC LTD - 2024-02-14
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-24 ~ 2024-02-14
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-02-24 ~ 2024-02-14
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    PACIFIC 005 LTD - 2024-08-28
    icon of address The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ 2024-08-28
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2024-08-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4th Floor 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-22 ~ 2025-02-12
    IIF 95 - Director → ME
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ 2025-02-12
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    IE OFFICE EIGHT LTD - 2023-06-08
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    IE OFFICE NINE LTD - 2023-07-04
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    GREEN LINE MANAGEMENT LTD - 2024-03-23
    icon of address Saxon House, 27 Duke Street, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    IE OFFICE FIVE LTD - 2023-04-13
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    IE OFFICE FOUR LTD - 2023-04-13
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    IE OFFICE THREE LTD - 2023-04-11
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    IE OFFICE TWO LTD - 2023-04-05
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    ATLANTIC IT LTD - 2024-01-25
    icon of address 4385, 14684995 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-23 ~ 2024-01-24
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-01-24
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    GP HB LEISURE LTD - 2023-05-17
    HB FREE LTD - 2023-05-18
    icon of address 4385, 14701511 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ 2023-03-17
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    ATLANTIC SYSTEMS LIMITED - 2024-01-30
    icon of address 4385, 14684291 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-23 ~ 2024-01-29
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-01-29
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    ARTIC LINE LTD - 2024-01-19
    icon of address 4385, 14724158 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2024-01-18
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-01-18
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 4385, 14704918 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    icon of address 4385, 14647507 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    icon of address 4385, 14651830 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 4385, 14652059 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-05-11 ~ 2025-02-12
    IIF 62 - Director → ME
    icon of calendar 2023-02-09 ~ 2023-03-01
    IIF 66 - Director → ME
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ 2025-02-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-02-09 ~ 2023-03-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    HEAD OFFICE 003 LIMITED - 2023-10-04
    icon of address 4385, 14651595 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    icon of address 4385, 14572179 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ 2023-06-22
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ 2023-06-22
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 68 Longbridge Way, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -4,388 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 4385, 14573128 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ 2025-02-12
    IIF 72 - Director → ME
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ 2025-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 4385, 14570753 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    icon of address 4385, 14570580 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -5,011 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    HEADQUARTERS 005 LTD - 2024-03-17
    icon of address 15 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-13 ~ 2024-03-14
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2024-03-14
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 33
    GREEN LINE SUPPORT LTD - 2024-03-23
    icon of address Eyre Street, 32 Eyre St, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-03-26
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-03-26
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 34
    ATLANTIC MANAGEMENT SYSTEMS LTD - 2024-01-30
    icon of address 277 Roundhay Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ 2024-01-29
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-01-29
    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
  • 35
    PACIFIC 004 LTD - 2024-02-23
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ 2024-02-22
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2024-02-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 36
    ATLANTIC INFO SYSTEMS LIMITED - 2024-01-30
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ 2024-01-25
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ 2024-01-25
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    IE OFFICE ONE LTD - 2023-04-14
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-03-29
    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
  • 38
    MULTI INFORMATION LTD - 2024-02-23
    icon of address Area B First Floor, 59 Church Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2024-03-13
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2024-02-23
    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
  • 39
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 42
    IE OFFICE TEN LTD - 2023-04-20
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 43
    ARTIC INFO LTD - 2024-05-16
    icon of address 20 Old Bond Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2024-05-14
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-05-14
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 44
    ARTIC TEC LTD - 2024-02-11
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2024-02-08
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-02-08
    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
  • 45
    SVSEC LTD
    - now
    GX TEC LTD - 2024-08-28
    icon of address The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-10 ~ 2024-08-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2024-08-28
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 46
    CPI STAFF LTD - 2023-06-22
    IE OFFICE SIX LTD - 2023-04-14
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 47
    IE OFFICE SEVEN LTD - 2023-04-14
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 48
    GX SOLUTIONS LTD - 2024-03-23
    icon of address Eyre Street, 32 Eyre St, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-10 ~ 2024-03-26
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2024-03-26
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 49
    VVFOR LTD
    - now
    GX TRADERS LTD - 2024-08-28
    icon of address The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2024-08-28
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-08-28
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 50
    icon of address 4385, 14704613 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 51
    GREEN LINE INFO LTD - 2024-03-23
    icon of address Saxon House, 27 Duke Street, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 52
    ARTIC SYSTEMS LTD - 2024-05-16
    icon of address 20 Old Bond Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2024-05-15
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-05-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.