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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

Mr Chris Hadjioannou

child relation
Offspring entities and appointments 896
  • 1
    ABBEYSIDE LIMITED
    12747824
    28-29 Maxwell Road, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    300,004 GBP2024-07-31
    Officer
    2020-07-16 ~ 2022-04-08
    IIF - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-04-08
    IIF 770 - Right to appoint or remove directors → OE
    IIF 770 - Ownership of shares – 75% or more → OE
    IIF 770 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEYTECH LIMITED
    12745838
    56a Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,580 GBP2022-07-31
    Officer
    2020-07-15 ~ 2022-03-25
    IIF - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-03-25
    IIF 856 - Right to appoint or remove directors → OE
    IIF 856 - Ownership of voting rights - 75% or more → OE
    IIF 856 - Ownership of shares – 75% or more → OE
  • 3
    ABINGDON GIN LTD - now
    EAGLESWIFT LIMITED
    - 2023-05-22 12747806
    136 Review Road, Flat 2 136 Review Road, Flat 2, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-16 ~ 2023-04-11
    IIF - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-04-11
    IIF 830 - Ownership of voting rights - 75% or more → OE
    IIF 830 - Right to appoint or remove directors → OE
    IIF 830 - Ownership of shares – 75% or more → OE
  • 4
    ACTC LIMITED
    12778697
    227 St. Pauls Road, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-09-17
    IIF - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-09-17
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 5
    ADBAY LIMITED
    12771480
    14 James Lee Square, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-06-20
    IIF 1239 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-06-20
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 6
    ADVENTEX LIMITED
    12771516
    4385, 12771516 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    34,500 GBP2023-07-30
    Officer
    2020-07-27 ~ 2023-08-15
    IIF 1417 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-15
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 7
    AISTON LIMITED
    12760139
    4385, 12760139 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    497,737 GBP2023-07-30
    Officer
    2020-07-22 ~ 2021-07-23
    IIF 970 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-07-23
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ALEXANDER KNIGHTFORD LIMITED
    11903060
    35 Mandeville Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,710 GBP2025-03-31
    Officer
    2019-03-25 ~ 2020-06-16
    IIF 1444 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-16
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 9
    ALPHADEX LIMITED
    12677340
    2nd Floor, Pearl House, 1 Daisy Street, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    197,430 GBP2024-06-29
    Officer
    2020-06-17 ~ 2022-09-02
    IIF - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-09-02
    IIF 720 - Ownership of voting rights - 75% or more → OE
    IIF 720 - Right to appoint or remove directors → OE
    IIF 720 - Ownership of shares – 75% or more → OE
  • 10
    ALPHASERVE LIMITED
    12701829
    4385, 12701829 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-03-18
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-18
    IIF 762 - Ownership of shares – 75% or more → OE
    IIF 762 - Ownership of voting rights - 75% or more → OE
    IIF 762 - Right to appoint or remove directors → OE
  • 11
    ALPHASIDE LIMITED
    12679443
    Flat 8 Kinver, Woodberry Down Estate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-18 ~ 2023-06-18
    IIF - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 886 - Right to appoint or remove directors → OE
    IIF 886 - Ownership of voting rights - 75% or more → OE
    IIF 886 - Ownership of shares – 75% or more → OE
  • 12
    AMBERCHARGE LIMITED
    12702305
    9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-03-13
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-13
    IIF 813 - Right to appoint or remove directors → OE
    IIF 813 - Ownership of voting rights - 75% or more → OE
    IIF 813 - Ownership of shares – 75% or more → OE
  • 13
    AMBERSYS LIMITED
    12681419
    4385, 12681419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,135 GBP2023-06-30
    Officer
    2020-06-19 ~ 2023-09-12
    IIF - Director → ME
    Person with significant control
    2020-06-19 ~ 2023-09-12
    IIF 740 - Ownership of voting rights - 75% or more → OE
    IIF 740 - Ownership of shares – 75% or more → OE
    IIF 740 - Right to appoint or remove directors → OE
  • 14
    APRIL STAR LIMITED
    12573930
    17 Lydford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2020-07-20
    IIF 1490 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-20
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 15
    ARABACO LIMITED
    12574987
    95 Law Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ 2020-07-30
    IIF 1272 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-07-30
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
  • 16
    ARCHEWELL INTERNATIONAL LIMITED
    12552001
    Rivers Lodge, West Common, Harpenden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-08 ~ 2021-11-01
    IIF - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-11-01
    IIF 819 - Ownership of voting rights - 75% or more → OE
    IIF 819 - Right to appoint or remove directors → OE
    IIF 819 - Ownership of shares – 75% or more → OE
  • 17
    ARLINGTON CONSULTANCY LIMITED
    11818830
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    525 GBP2024-02-29
    Officer
    2019-02-11 ~ 2019-10-04
    IIF - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-10-04
    IIF 700 - Right to appoint or remove directors → OE
    IIF 700 - Ownership of voting rights - 75% or more → OE
    IIF 700 - Ownership of shares – 75% or more → OE
  • 18
    ASC CAPITAL LIMITED
    12655148
    12 Laval Place, Boston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-09 ~ 2023-05-23
    IIF 965 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-05-23
    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
  • 19
    ASCA SOLUTIONS LIMITED
    12863789
    76 Clare Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2021-09-01
    IIF 1129 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-09-01
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
  • 20
    ASHBRIDGE CAPITAL LIMITED
    12834130
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2024-05-23
    IIF 1451 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-05-23
    IIF 598 - Ownership of shares – 75% or more → OE
    IIF 598 - Right to appoint or remove directors → OE
    IIF 598 - Ownership of voting rights - 75% or more → OE
  • 21
    ASHBRIDGE CARTER LIMITED
    12834563
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,493 GBP2021-08-30
    Officer
    2020-08-25 ~ 2021-08-29
    IIF - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-29
    IIF 570 - Ownership of voting rights - 75% or more → OE
    IIF 570 - Ownership of shares – 75% or more → OE
    IIF 570 - Right to appoint or remove directors → OE
  • 22
    ASHBRIDGE CITY LIMITED
    12834233
    64 Crown Street, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,476 GBP2021-08-31
    Officer
    2020-08-24 ~ 2020-08-24
    IIF 1147 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 534 - Ownership of shares – 75% or more → OE
    IIF 534 - Ownership of voting rights - 75% or more → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 23
    ASHBRIDGE CRESCENT LIMITED
    12834174
    4385, 12834174 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1056 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    ASHBRIDGE CREST LIMITED
    12834255
    4385, 12834255 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1058 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 25
    ASHBRIDGE ELITE LIMITED
    12834264
    4385, 12834264 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1059 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 26
    ASHBRIDGE GRAY LIMITED
    12835111
    4385, 12835111 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ 2023-09-17
    IIF 1061 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-09-17
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    ASHBRIDGE GROUP LIMITED
    12834184
    448 Anglesey Road, Burton-on-trent, Stafforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,759 GBP2023-08-31
    Officer
    2020-08-24 ~ 2020-08-24
    IIF 924 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    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
  • 28
    ASHBRIDGE GROVE LIMITED
    12834134
    4385, 12834134 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1054 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    ASHBRIDGE LIMITED
    12834149
    18 Pilkington Buildings, Roman Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,582 GBP2024-08-30
    Officer
    2020-08-24 ~ 2021-08-27
    IIF 1474 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-27
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 30
    ASHBRIDGE LINE LIMITED
    12834241
    International House, 101 King's Cross Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,400 GBP2024-08-30
    Officer
    2020-08-24 ~ 2022-09-17
    IIF 1113 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-17
    IIF 574 - Ownership of shares – 75% or more → OE
    IIF 574 - Ownership of voting rights - 75% or more → OE
    IIF 574 - Right to appoint or remove directors → OE
  • 31
    ASHBRIDGE NETWORK LIMITED
    12834246
    Unit 6 Waterfront, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-24 ~ 2024-08-31
    IIF 1441 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-08-31
    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
  • 32
    ASHBRIDGE PHEONIX LIMITED
    12834258
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2023-02-10
    IIF 1345 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-02-10
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
  • 33
    ASHBRIDGE RIGHT LIMITED
    12832301
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2023-09-03
    IIF - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-09-03
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 34
    ASHBRIDGE SPRING LIMITED
    12834200
    4385, 12834200 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1057 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    ASHBRIDGE SQUARE LIMITED
    12835073
    196 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,996 GBP2022-08-30
    Officer
    2020-08-25 ~ 2021-09-19
    IIF 1456 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-09-19
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 36
    ASHBRIDGE TRADING LIMITED
    12834276
    4385, 12834276 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ 2023-10-17
    IIF 1060 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-10-17
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 37
    ASHBRIDGE WEBB LIMITED
    12835205
    4385, 12835205 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1062 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 38
    ASPECTEK LIMITED
    12654651
    4385, 12654651 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2020-06-09 ~ 2022-03-03
    IIF - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-03-01
    IIF 836 - Right to appoint or remove directors → OE
    IIF 836 - Ownership of shares – 75% or more → OE
    IIF 836 - Ownership of voting rights - 75% or more → OE
  • 39
    ASTON BRIDGING LIMITED
    12718974
    32 Chesham Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2022-03-17
    IIF - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-03-17
    IIF 871 - Ownership of voting rights - 75% or more → OE
    IIF 871 - Right to appoint or remove directors → OE
    IIF 871 - Ownership of shares – 75% or more → OE
  • 40
    ASTON SINCLAIR LIMITED
    12721918
    4385, 12721918 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,978 GBP2022-07-31
    Officer
    2020-07-06 ~ 2022-03-25
    IIF - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-03-25
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 41
    ASTON SKY LIMITED
    12703598
    4385, 12703598 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,158 GBP2022-06-30
    Officer
    2020-06-29 ~ 2022-03-22
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-03-22
    IIF 764 - Ownership of shares – 75% or more → OE
    IIF 764 - Ownership of voting rights - 75% or more → OE
    IIF 764 - Right to appoint or remove directors → OE
  • 42
    ASTONBRIDGE LIMITED
    12383956
    Hunters House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2020-01-02 ~ 2020-06-23
    IIF 1486 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-23
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 43
    ASTONCLEAN LIMITED
    12670901
    14 James Lee Square, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2020-06-15 ~ 2023-06-20
    IIF - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-06-20
    IIF 863 - Ownership of shares – 75% or more → OE
    IIF 863 - Ownership of voting rights - 75% or more → OE
  • 44
    ASTONPORT LIMITED
    12779071
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-29 ~ 2023-10-13
    IIF 1438 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-10-13
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 45
    ASTONVALE TRADING LIMITED
    12666602
    178a Mawney Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-03-18
    IIF - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-18
    IIF 817 - Ownership of shares – 75% or more → OE
    IIF 817 - Right to appoint or remove directors → OE
    IIF 817 - Ownership of voting rights - 75% or more → OE
  • 46
    ATLANTIC GROVE LIMITED
    12281581
    52 Kingsley Road, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-06-17
    IIF 1388 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-06-17
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 47
    AVIMOORE LIMITED
    12778728
    101 Whitechapel High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-29 ~ 2023-03-09
    IIF 1494 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-03-09
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 48
    AVONDALE CAPITAL LIMITED
    11806191
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-05 ~ 2020-07-20
    IIF - Director → ME
    Person with significant control
    2019-02-05 ~ 2020-07-20
    IIF 680 - Ownership of voting rights - 75% or more → OE
    IIF 680 - Ownership of shares – 75% or more → OE
    IIF 680 - Right to appoint or remove directors → OE
  • 49
    BARCLAY FRANK LIMITED
    12645170
    30 Uphall Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,659,402 GBP2022-06-30
    Officer
    2020-06-04 ~ 2021-07-01
    IIF - Director → ME
    Person with significant control
    2020-06-04 ~ 2021-07-01
    IIF 858 - Ownership of shares – 75% or more → OE
    IIF 858 - Right to appoint or remove directors → OE
    IIF 858 - Ownership of voting rights - 75% or more → OE
  • 50
    BARCLAY SINCLAIR LIMITED
    12721684
    112 Walcot Street, Bath, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,542,803 GBP2023-07-31
    Officer
    2020-07-06 ~ 2022-03-20
    IIF 1246 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-03-20
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 51
    BARRINGTON GREEN LIMITED
    12903230
    161 Carr Bottom Road, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,179 GBP2022-09-29
    Officer
    2020-09-24 ~ 2021-10-17
    IIF - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-17
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 52
    BARRINGTON WEBB LIMITED
    11804747
    68 Fountains Place, Eye, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ 2020-06-14
    IIF - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-14
    IIF 715 - Ownership of shares – 75% or more → OE
    IIF 715 - Ownership of voting rights - 75% or more → OE
    IIF 715 - Right to appoint or remove directors → OE
  • 53
    BAYCITY CAPITAL LIMITED
    12747946
    2 King Street, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,720 GBP2023-07-31
    Officer
    2020-07-16 ~ 2023-07-25
    IIF - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-07-25
    IIF 776 - Ownership of voting rights - 75% or more → OE
    IIF 776 - Right to appoint or remove directors → OE
    IIF 776 - Ownership of shares – 75% or more → OE
  • 54
    BAYCITY LIMITED
    12651913
    73 Nelson Mandela House, 124 Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-08 ~ 2022-07-24
    IIF - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-07-24
    IIF 806 - Ownership of voting rights - 75% or more → OE
    IIF 806 - Ownership of shares – 75% or more → OE
    IIF 806 - Right to appoint or remove directors → OE
  • 55
    BAYTIME BRIDGE LIMITED
    12667297
    388 Oxford Street Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-03-19
    IIF - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-19
    IIF 778 - Right to appoint or remove directors → OE
    IIF 778 - Ownership of shares – 75% or more → OE
    IIF 778 - Ownership of voting rights - 75% or more → OE
  • 56
    BAYTIME TRADING LIMITED
    12703187
    Unit 4 Imperial Court Thornton Road, Thornton, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,316,489 GBP2024-06-30
    Officer
    2020-06-29 ~ 2024-01-09
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2024-01-09
    IIF 782 - Ownership of shares – 75% or more → OE
    IIF 782 - Right to appoint or remove directors → OE
    IIF 782 - Ownership of voting rights - 75% or more → OE
  • 57
    BECKLOW CAPITAL LIMITED
    12825107
    3 Woodfield Road, Welwyn Garden City, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60,842 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-09-23
    IIF 912 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-09-23
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 58
    BECKLOW CARTER LIMITED
    12827570
    4385, 12827570 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1015 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    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
  • 59
    BECKLOW CITY LIMITED
    12827372
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-20 ~ 2023-08-27
    IIF 1158 - Director → ME
    Person with significant control
    2020-08-20 ~ 2023-08-27
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
  • 60
    BECKLOW CRESCENT LIMITED
    12825182
    4385, 12825182 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ 2024-10-21
    IIF 1011 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-10-21
    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
  • 61
    BECKLOW CREST LIMITED
    12827385
    4385, 12827385 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1013 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 62
    BECKLOW ELITE LIMITED
    12827333
    4385, 12827333 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ 2025-01-04
    IIF - Director → ME
    Person with significant control
    2020-08-20 ~ 2025-01-04
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 63
    BECKLOW GRAY LIMITED
    12827651
    4385, 12827651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1018 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 64
    BECKLOW GROUP LIMITED
    12825161
    4385, 12825161 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ 2025-01-07
    IIF 1010 - Director → ME
    Person with significant control
    2020-08-19 ~ 2025-01-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 65
    BECKLOW GROVE LIMITED
    12825148
    4385, 12825148 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1009 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 66
    BECKLOW LIMITED - now
    BECKLOW LIMITED
    - 2025-12-29 12825233
    Suite 8, Kendrew Hosue, 9, Kendrew Street, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-19 ~ 2021-08-24
    IIF 945 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-08-24
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
  • 67
    BECKLOW LINE LIMITED
    12827366
    359 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-30
    Officer
    2020-08-20 ~ 2021-08-26
    IIF - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-26
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 68
    BECKLOW NETWORK LIMITED
    12828232
    4385, 12828232 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-21 ~ dissolved
    IIF 1019 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 69
    BECKLOW PHEONIX LIMITED
    12827305
    67 Castlebridge Gardens, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,113 GBP2021-08-30
    Officer
    2020-08-20 ~ 2021-09-19
    IIF 1309 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-09-19
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 70
    BECKLOW RIGHT LIMITED
    12827398
    1 Jubilee Cottages The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,275 GBP2021-08-30
    Officer
    2020-08-20 ~ 2021-08-22
    IIF 1294 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-22
    IIF 674 - Right to appoint or remove directors → OE
    IIF 674 - Ownership of shares – 75% or more → OE
    IIF 674 - Ownership of voting rights - 75% or more → OE
  • 71
    BECKLOW SOLUTIONS LIMITED
    12825191
    4385, 12825191 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ 2024-12-17
    IIF 961 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-12-17
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 72
    BECKLOW SPRING LIMITED
    12827415
    Unit 1 Waterfront, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-20 ~ 2024-06-26
    IIF 1267 - Director → ME
    Person with significant control
    2020-08-20 ~ 2024-06-26
    IIF 602 - Ownership of voting rights - 75% or more → OE
    IIF 602 - Ownership of shares – 75% or more → OE
    IIF 602 - Right to appoint or remove directors → OE
  • 73
    BECKLOW SQUARE LIMITED
    12827607
    4385, 12827607 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1016 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 74
    BECKLOW TRADING LIMITED
    12827568
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-20 ~ 2024-01-09
    IIF 1297 - Director → ME
    Person with significant control
    2020-08-20 ~ 2024-01-09
    IIF 643 - Ownership of voting rights - 75% or more → OE
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - Ownership of shares – 75% or more → OE
  • 75
    BECKLOW VENTURES LIMITED
    12827419
    4385, 12827419 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1014 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 76
    BECKLOW WEBB LIMITED
    12827609
    4385, 12827609 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1017 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 77
    BELGRAVIA CORP LIMITED
    12383800
    4385, 12383800: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ 2020-09-17
    IIF - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-09-17
    IIF 890 - Ownership of voting rights - 75% or more → OE
    IIF 890 - Ownership of shares – 75% or more → OE
    IIF 890 - Right to appoint or remove directors → OE
  • 78
    BISHOP KNIGHT LIMITED
    12759982
    15 Neeld Court Neeld Crescent, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-22 ~ 2023-02-16
    IIF 971 - Director → ME
    Person with significant control
    2020-07-22 ~ 2023-02-16
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 79
    BISHOPS LANE LIMITED
    12702844
    55 Farley Way, Stockport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    535,645 GBP2023-06-30
    Officer
    2020-06-29 ~ 2024-01-10
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2024-01-10
    IIF 883 - Ownership of shares – 75% or more → OE
    IIF 883 - Right to appoint or remove directors → OE
    IIF 883 - Ownership of voting rights - 75% or more → OE
  • 80
    BITFOREX WEALTH MANAGEMENT LIMITED - now
    KNIGHTSBRIDGE PROPERTY LINE LIMITED
    - 2021-03-01 12579787
    Block E 286a Chase Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-30 ~ 2020-09-21
    IIF 1384 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-09-21
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 81
    BLACK CENTURION LIMITED
    12817339
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 641 - Right to appoint or remove directors → OE
    IIF 641 - Ownership of voting rights - 75% or more → OE
    IIF 641 - Ownership of shares – 75% or more → OE
  • 82
    BLUE BEECH CAPITAL LIMITED
    12696991
    154-156 Bury Old Road, Whitefield, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    37,300 GBP2023-06-30
    Officer
    2020-06-25 ~ 2023-03-21
    IIF - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-03-21
    IIF 814 - Right to appoint or remove directors → OE
    IIF 814 - Ownership of shares – 75% or more → OE
    IIF 814 - Ownership of voting rights - 75% or more → OE
  • 83
    BLUE BEECH LIMITED
    12649387
    Crown House, Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,253 GBP2021-12-31
    Officer
    2020-06-05 ~ 2022-04-19
    IIF 958 - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-04-19
    IIF 874 - Right to appoint or remove directors → OE
    IIF 874 - Ownership of shares – 75% or more → OE
    IIF 874 - Ownership of voting rights - 75% or more → OE
  • 84
    BLUE STORMONT LIMITED
    12697261
    4385, 12697261 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,103 GBP2023-06-30
    Officer
    2020-06-25 ~ 2023-04-16
    IIF - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-04-16
    IIF 757 - Ownership of shares – 75% or more → OE
    IIF 757 - Right to appoint or remove directors → OE
    IIF 757 - Ownership of voting rights - 75% or more → OE
  • 85
    BLUECOAST GROUP LIMITED
    12764621
    191 Shaftesbury Crescent, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,209 GBP2022-07-31
    Officer
    2020-07-23 ~ 2020-07-23
    IIF 915 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 557 - Ownership of voting rights - 75% or more → OE
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of shares – 75% or more → OE
  • 86
    BLUEPHASE LIMITED
    12650213 15371968
    22 Siskin Drive, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-06-08
    IIF 1144 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 87
    BLUETORCH LIMITED
    12748031
    2 King Street, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,652 GBP2023-07-31
    Officer
    2020-07-16 ~ 2023-07-19
    IIF - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-07-19
    IIF 808 - Right to appoint or remove directors → OE
    IIF 808 - Ownership of shares – 75% or more → OE
    IIF 808 - Ownership of voting rights - 75% or more → OE
  • 88
    BOLTON GROVE LIMITED
    12697775 12701356
    99 High Street, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-25 ~ 2023-05-23
    IIF - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-05-23
    IIF 828 - Ownership of voting rights - 75% or more → OE
    IIF 828 - Ownership of shares – 75% or more → OE
    IIF 828 - Right to appoint or remove directors → OE
  • 89
    BONDPLEX LIMITED
    12771445
    14 James Lee Square, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-06-22
    IIF 1186 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-06-22
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 90
    BORDEAUX GRAY LIMITED
    12754013
    161 Queens Drive, Wavertree, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,230 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-02
    IIF - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-02
    IIF 810 - Ownership of shares – 75% or more → OE
    IIF 810 - Right to appoint or remove directors → OE
    IIF 810 - Ownership of voting rights - 75% or more → OE
  • 91
    BOSTON HAART LIMITED
    11811273
    342 Londonderry Road, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    347 GBP2025-02-28
    Officer
    2019-02-06 ~ 2020-06-11
    IIF 948 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-06-11
    IIF 698 - Ownership of shares – 75% or more → OE
    IIF 698 - Right to appoint or remove directors → OE
    IIF 698 - Ownership of voting rights - 75% or more → OE
  • 92
    BOSTON KNIGHT LIMITED
    12762638
    13a Clifton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-23 ~ 2023-03-21
    IIF 1292 - Director → ME
    Person with significant control
    2020-07-23 ~ 2023-03-21
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 93
    BOYTON GRAY LIMITED
    12701391
    International House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,130 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-17
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-17
    IIF 731 - Right to appoint or remove directors → OE
    IIF 731 - Ownership of voting rights - 75% or more → OE
    IIF 731 - Ownership of shares – 75% or more → OE
  • 94
    BOYTON GROVE LIMITED
    12701356 12697775
    4385, 12701356 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,369 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-30
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-30
    IIF 815 - Right to appoint or remove directors → OE
    IIF 815 - Ownership of shares – 75% or more → OE
    IIF 815 - Ownership of voting rights - 75% or more → OE
  • 95
    BRINGO LIMITED
    12743279
    4385, 12743279 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ 2023-03-15
    IIF 1076 - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-03-15
    IIF 723 - Ownership of shares – 75% or more → OE
    IIF 723 - Ownership of voting rights - 75% or more → OE
    IIF 723 - Right to appoint or remove directors → OE
  • 96
    BRITANIA TRADE LIMITED
    12701778
    90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-06-29 ~ 2022-03-17
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-03-17
    IIF 775 - Ownership of shares – 75% or more → OE
    IIF 775 - Right to appoint or remove directors → OE
    IIF 775 - Ownership of voting rights - 75% or more → OE
  • 97
    BRITANNIA SQUARE LIMITED
    12764685
    Unit 2, 3a, Yarm Lane, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2024-07-30
    Officer
    2020-07-23 ~ 2021-07-23
    IIF 1360 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-07-23
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 98
    BRONZE ADONIS LIMITED
    13124996
    25 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-11 ~ 2022-01-17
    IIF 1102 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-17
    IIF 608 - Right to appoint or remove directors → OE
    IIF 608 - Ownership of voting rights - 75% or more → OE
    IIF 608 - Ownership of shares – 75% or more → OE
  • 99
    BRONZE BEECH LIMITED
    11818898
    19 Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 710 - Ownership of voting rights - 75% or more → OE
    IIF 710 - Right to appoint or remove directors → OE
    IIF 710 - Ownership of shares – 75% or more → OE
  • 100
    BRONZE CREST LIMITED
    11811403
    Office 197 Office 197, 321-323 High Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ 2020-07-06
    IIF - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-07-06
    IIF 708 - Ownership of voting rights - 75% or more → OE
    IIF 708 - Ownership of shares – 75% or more → OE
    IIF 708 - Right to appoint or remove directors → OE
  • 101
    BRONZE MILE LIMITED
    12771781
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-27 ~ 2023-08-01
    IIF - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-01
    IIF 542 - Right to appoint or remove directors → OE
    IIF 542 - Ownership of shares – 75% or more → OE
    IIF 542 - Ownership of voting rights - 75% or more → OE
  • 102
    BRONZE ORCHARD LIMITED
    12761456
    115 Duke Street, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-22 ~ 2023-07-31
    IIF 1421 - Director → ME
    Person with significant control
    2020-07-22 ~ 2023-07-31
    IIF 606 - Ownership of voting rights - 75% or more → OE
    IIF 606 - Ownership of shares – 75% or more → OE
    IIF 606 - Right to appoint or remove directors → OE
  • 103
    BRONZE PROPERTY GROUP LIMITED
    12863693
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ 2021-09-20
    IIF 1495 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-09-20
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
  • 104
    BRONZE PROPERTY MANAGEMENT LIMITED
    12863445
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,300 GBP2022-09-29
    Officer
    2020-09-07 ~ 2022-10-19
    IIF 1127 - Director → ME
    Person with significant control
    2020-09-07 ~ 2022-10-19
    IIF 563 - Right to appoint or remove directors → OE
    IIF 563 - Ownership of voting rights - 75% or more → OE
    IIF 563 - Ownership of shares – 75% or more → OE
  • 105
    BRONZE WEBB LIMITED
    12756708
    International House, 307 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,011 GBP2023-07-31
    Officer
    2020-07-20 ~ 2023-04-05
    IIF - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-04-05
    IIF 766 - Ownership of shares – 75% or more → OE
    IIF 766 - Ownership of voting rights - 75% or more → OE
    IIF 766 - Right to appoint or remove directors → OE
  • 106
    BROOKBURY LIMITED
    12745882
    22 Sunhurst Drive, Oakworth, Keighley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ 2023-05-21
    IIF - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-05-21
    IIF 835 - Right to appoint or remove directors → OE
    IIF 835 - Ownership of shares – 75% or more → OE
    IIF 835 - Ownership of voting rights - 75% or more → OE
  • 107
    BROOKMAN TRADING LIMITED
    12649998
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-05 ~ 2022-03-12
    IIF - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-03-12
    IIF 849 - Ownership of voting rights - 75% or more → OE
    IIF 849 - Right to appoint or remove directors → OE
    IIF 849 - Ownership of shares – 75% or more → OE
  • 108
    C & A SALES U.K. LTD. - now
    COUNTYWIDE CAPITAL LIMITED
    - 2023-10-16 12654924
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,875 GBP2024-06-30
    Officer
    2020-06-09 ~ 2023-10-12
    IIF 960 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-10-12
    IIF 734 - Ownership of shares – 75% or more → OE
    IIF 734 - Right to appoint or remove directors → OE
    IIF 734 - Ownership of voting rights - 75% or more → OE
  • 109
    CAHUK (SOUTH EAST) LTD - now
    MIDNIGHT TRADING LIMITED
    - 2023-11-13 12666933
    4385, 12666933 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-11-07
    IIF - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-11-07
    IIF 758 - Ownership of shares – 75% or more → OE
    IIF 758 - Right to appoint or remove directors → OE
    IIF 758 - Ownership of voting rights - 75% or more → OE
  • 110
    CAHUK LTD - now
    LORDMARK LIMITED
    - 2022-08-19 12651016
    4385, 12651016 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,567 GBP2023-06-30
    Officer
    2020-06-08 ~ 2022-02-28
    IIF - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-02-28
    IIF 845 - Ownership of shares – 75% or more → OE
    IIF 845 - Ownership of voting rights - 75% or more → OE
    IIF 845 - Right to appoint or remove directors → OE
  • 111
    CAMPSBOURNE LIMITED
    11813771
    15 Denmark Way, Chadderton, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-06-14
    IIF - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-06-14
    IIF 705 - Ownership of shares – 75% or more → OE
    IIF 705 - Right to appoint or remove directors → OE
    IIF 705 - Ownership of voting rights - 75% or more → OE
  • 112
    CAP SOLAR PARTNERS LIMITED - now
    RAPID ENTERPRISE LIMITED
    - 2025-07-03 12722180
    Unit 17 23 Denbigh Road, Bletchley, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,335,068 GBP2024-07-31
    Officer
    2020-07-06 ~ 2022-03-25
    IIF 943 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-03-25
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 113
    CAPITAL SOLUTIONS LIMITED
    11804997
    455 Wick Lane, Stafford, London
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2020-06-16
    IIF 950 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-16
    IIF 681 - Ownership of shares – 75% or more → OE
    IIF 681 - Ownership of voting rights - 75% or more → OE
    IIF 681 - Right to appoint or remove directors → OE
  • 114
    CARTER GRAY LIMITED
    12270497
    342 Londonderry Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    687 GBP2024-10-31
    Officer
    2019-10-18 ~ 2020-06-11
    IIF 1356 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-06-11
    IIF 646 - Ownership of voting rights - 75% or more → OE
    IIF 646 - Ownership of shares – 75% or more → OE
    IIF 646 - Right to appoint or remove directors → OE
  • 115
    CARTER WEBB LIMITED
    12756960
    22 Walpole Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,059 GBP2024-07-31
    Officer
    2020-07-20 ~ 2020-07-20
    IIF 1247 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-07-20
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 116
    CARTER WRIGHT LIMITED
    11805343
    35 Mandeville Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,193 GBP2025-02-28
    Officer
    2019-02-04 ~ 2020-06-16
    IIF - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-16
    IIF 694 - Ownership of voting rights - 75% or more → OE
    IIF 694 - Right to appoint or remove directors → OE
    IIF 694 - Ownership of shares – 75% or more → OE
  • 117
    CHATWORTH WEBB LIMITED
    12755826
    International House, 46 The Priory Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,500 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-09-16
    IIF - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-09-25
    IIF 854 - Right to appoint or remove directors → OE
    IIF 854 - Ownership of voting rights - 75% or more → OE
    IIF 854 - Ownership of shares – 75% or more → OE
  • 118
    CHROME EAGLE LIMITED
    12649753
    4385, 12649753 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-05 ~ 2023-04-15
    IIF - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-04-15
    IIF 820 - Ownership of shares – 75% or more → OE
    IIF 820 - Right to appoint or remove directors → OE
    IIF 820 - Ownership of voting rights - 75% or more → OE
  • 119
    CHROMETEC LIMITED
    12649899
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,910 GBP2022-06-30
    Officer
    2020-06-05 ~ 2022-03-05
    IIF - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-03-05
    IIF 832 - Ownership of shares – 75% or more → OE
    IIF 832 - Ownership of voting rights - 75% or more → OE
    IIF 832 - Right to appoint or remove directors → OE
  • 120
    CITYGATE HOUSING LTD. - now
    ASHBRIDGE VENTURES LIMITED
    - 2023-08-24 12834963
    18-20 St. Pancras Way, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    540,918 GBP2024-03-31
    Officer
    2020-08-25 ~ 2023-08-07
    IIF 1168 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-08-07
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 121
    CLARENDON GROVE LIMITED
    12831973
    4385, 12831973 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,940 GBP2023-08-30
    Officer
    2020-08-24 ~ 2022-10-10
    IIF 1406 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-10
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 122
    CLEAR DIAMOND LIMITED
    11825285
    79 Somerset Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ 2020-06-21
    IIF 1073 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-20
    IIF 707 - Ownership of shares – 75% or more → OE
    IIF 707 - Right to appoint or remove directors → OE
    IIF 707 - Ownership of voting rights - 75% or more → OE
  • 123
    CLEAR PASS TRADE LIMITED
    12697125
    58 Tottenham Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,680 GBP2022-06-30
    Officer
    2020-06-25 ~ 2022-07-01
    IIF - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-07-01
    IIF 816 - Ownership of voting rights - 75% or more → OE
    IIF 816 - Ownership of shares – 75% or more → OE
    IIF 816 - Right to appoint or remove directors → OE
  • 124
    COGNIZEIT LIMITED
    12802882
    1363 London Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-10 ~ 2024-04-22
    IIF 1120 - Director → ME
    Person with significant control
    2020-08-10 ~ 2024-04-22
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 125
    CONROY SOLUTIONS LIMITED
    12863702
    Intec House, 49 Moxon Street, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -847 GBP2021-09-29
    Officer
    2020-09-08 ~ 2021-09-09
    IIF 1086 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-09-09
    IIF 567 - Ownership of voting rights - 75% or more → OE
    IIF 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of shares – 75% or more → OE
  • 126
    COOPERSON CAPITAL LIMITED - now
    COPPERSON CAPITAL LIMITED
    - 2024-11-26 12835755
    International House, 66 Lavender Hill, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    32,733 GBP2023-08-30
    Officer
    2020-08-25 ~ 2022-09-19
    IIF 904 - Director → ME
    Person with significant control
    2020-08-25 ~ 2022-09-19
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 127
    COPPERSON CARTER LIMITED
    12845018
    4385, 12845018 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-28 ~ dissolved
    IIF 1069 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 128
    COPPERSON CITY LIMITED
    12842786
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-27 ~ 2021-08-28
    IIF 1354 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-28
    IIF 576 - Ownership of shares – 75% or more → OE
    IIF 576 - Ownership of voting rights - 75% or more → OE
    IIF 576 - Right to appoint or remove directors → OE
  • 129
    COPPERSON CRESCENT LIMITED
    12837077
    4385, 12837077 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1066 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 130
    COPPERSON CREST GROUP LTD - now
    COPPERSON CREST LIMITED
    - 2024-05-23 12835748
    4385, 12835748 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,683 GBP2023-08-30
    Officer
    2020-08-25 ~ 2024-05-22
    IIF 1064 - Director → ME
    Person with significant control
    2020-08-25 ~ 2024-05-22
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 131
    COPPERSON ELITE LIMITED
    12842771
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-27 ~ 2021-08-27
    IIF 1169 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-27
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 132
    COPPERSON GRAY LIMITED
    12845013
    4385, 12845013 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-28 ~ dissolved
    IIF 1068 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 133
    COPPERSON GROUP LIMITED
    12836988
    1f Queens Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,547 GBP2021-08-31
    Officer
    2020-08-25 ~ 2020-08-25
    IIF 1416 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-08-25
    IIF 600 - Ownership of shares – 75% or more → OE
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of voting rights - 75% or more → OE
  • 134
    COPPERSON GROVE LIMITED
    12837037
    4385, 12837037 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1065 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 135
    COPPERSON LIMITED
    12836979
    4385, 12836979 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    6,752,922 GBP2023-08-30
    Officer
    2020-08-25 ~ 2023-09-19
    IIF 1376 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-09-19
    IIF 585 - Ownership of shares – 75% or more → OE
    IIF 585 - Ownership of voting rights - 75% or more → OE
    IIF 585 - Right to appoint or remove directors → OE
  • 136
    COPPERSON LINE LIMITED
    12842773
    Yard 2 Dawes Lane, Scunthorpe, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,892 GBP2022-08-31
    Officer
    2020-08-27 ~ 2021-08-28
    IIF 1485 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-28
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of shares – 75% or more → OE
  • 137
    COPPERSON NETWORK LIMITED
    12842776
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-27 ~ 2021-09-01
    IIF 1332 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-09-01
    IIF 577 - Ownership of shares – 75% or more → OE
    IIF 577 - Right to appoint or remove directors → OE
    IIF 577 - Ownership of voting rights - 75% or more → OE
  • 138
    COPPERSON PHEONIX LIMITED
    12842966
    Flat C 72 Wilbury Road, Hove, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,961 GBP2021-08-31
    Officer
    2020-08-28 ~ 2021-09-02
    IIF 1266 - Director → ME
    Person with significant control
    2020-08-28 ~ 2021-09-02
    IIF 644 - Ownership of shares – 75% or more → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
    IIF 644 - Right to appoint or remove directors → OE
  • 139
    COPPERSON RIGHT LIMITED
    12842791
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-27 ~ 2021-08-30
    IIF - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-30
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 140
    COPPERSON SOLUTIONS LIMITED
    12836992
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-25 ~ 2023-09-02
    IIF 1150 - Director → ME
    Person with significant control
    2020-08-25 ~ 2023-09-02
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
  • 141
    COPPERSON SPRING LIMITED
    12842782
    4385, 12842782 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-27 ~ dissolved
    IIF 1067 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 142
    COPPERSON SQUARE LIMITED
    12844996
    1347 London Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-28 ~ 2024-09-01
    IIF 937 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-09-01
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
  • 143
    COPPERSON TRADING LIMITED
    12842785
    133a High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,234 GBP2021-08-31
    Officer
    2020-08-27 ~ 2021-08-29
    IIF 1248 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-08-29
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 144
    COPPERSON VENTURES LIMITED
    12844988
    22 Bath Street, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,699,491 GBP2024-06-30
    Officer
    2020-08-28 ~ 2024-07-26
    IIF 1481 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-07-26
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 145
    COPPERSON WEBB LIMITED
    12845026
    4385, 12845026 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-28 ~ dissolved
    IIF 1070 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    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
  • 146
    COREGUARD LIMITED
    11902913
    342 Londonderry Road 342 Londonderry Road, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    874 GBP2024-03-31
    Officer
    2019-03-25 ~ 2020-06-11
    IIF 919 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-11
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 147
    COST U LESS WHOLESALE LTD - now
    LONGBAY LIMITED
    - 2022-11-07 12759517
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    439,309 GBP2024-07-30
    Officer
    2020-07-21 ~ 2022-10-27
    IIF 1328 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-10-27
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Right to appoint or remove directors → OE
  • 148
    COUNTY TECH LIMITED
    12702489
    Beecher House 3, Station Street, Cradley Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-03-03
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-03
    IIF 745 - Right to appoint or remove directors → OE
    IIF 745 - Ownership of shares – 75% or more → OE
    IIF 745 - Ownership of voting rights - 75% or more → OE
  • 149
    COUNTYWIDE BRIDGE LIMITED
    12655240
    16 Selsdon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,754 GBP2023-06-30
    Officer
    2020-06-09 ~ 2023-05-05
    IIF - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-05-05
    IIF 744 - Right to appoint or remove directors → OE
    IIF 744 - Ownership of shares – 75% or more → OE
    IIF 744 - Ownership of voting rights - 75% or more → OE
  • 150
    CRESTBRIGHT LIMITED
    12657784
    Flat 7 Chapel View, Chapel Street, Luton, Lu1 2se Flat 7 Chapel View, Chapel Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ 2023-04-11
    IIF - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-04-11
    IIF 882 - Right to appoint or remove directors → OE
    IIF 882 - Ownership of voting rights - 75% or more → OE
    IIF 882 - Ownership of shares – 75% or more → OE
  • 151
    CROSSBROOK PROPERTY LIMITED
    12765344
    8 Kitchen Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-23 ~ 2021-09-19
    IIF 1254 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-09-19
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 152
    CROSSMARK LIMITED
    12761330
    Suite 8, Kendrew House, 8 - 9 Kendrew Street, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2020-07-22 ~ 2022-08-15
    IIF 1491 - Director → ME
    Person with significant control
    2020-07-22 ~ 2022-08-15
    IIF 519 - Ownership of voting rights - 75% or more → OE
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Right to appoint or remove directors → OE
  • 153
    CRYOTEX LIMITED
    11814979
    228 Ashton Road West, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-06-14
    IIF - Director → ME
    Person with significant control
    2019-02-08 ~ 2020-06-14
    IIF 675 - Ownership of voting rights - 75% or more → OE
    IIF 675 - Right to appoint or remove directors → OE
    IIF 675 - Ownership of shares – 75% or more → OE
  • 154
    CYAN BEECH LIMITED
    12750556
    Small Heath Business Park, Talbot Way, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    510,446 GBP2023-07-31
    Officer
    2020-07-17 ~ 2024-01-10
    IIF - Director → ME
    Person with significant control
    2020-07-17 ~ 2024-01-10
    IIF 834 - Ownership of voting rights - 75% or more → OE
    IIF 834 - Ownership of shares – 75% or more → OE
    IIF 834 - Right to appoint or remove directors → OE
  • 155
    CYAN CENTURION LIMITED
    12817744
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 156
    CYAN STAR LIMITED
    12833677
    111 Swanfield Drive, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140 GBP2024-08-31
    Officer
    2020-08-24 ~ 2022-04-27
    IIF 1348 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-04-27
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 157
    DANISH GROVE LIMITED
    12697120
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-25 ~ 2023-03-16
    IIF 1075 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-03-12
    IIF 801 - Right to appoint or remove directors → OE
    IIF 801 - Ownership of voting rights - 75% or more → OE
    IIF 801 - Ownership of shares – 75% or more → OE
  • 158
    DELLSIDE LIMITED
    12650092
    2a Blackthorne House, St Pauls Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ 2020-06-08
    IIF 1209 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Ownership of shares – 75% or more → OE
    IIF 520 - Right to appoint or remove directors → OE
  • 159
    DELTA CONNECT LIMITED
    12666882
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-04-26
    IIF - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-04-26
    IIF 733 - Ownership of voting rights - 75% or more → OE
    IIF 733 - Ownership of shares – 75% or more → OE
    IIF 733 - Right to appoint or remove directors → OE
  • 160
    DELTA LYNX CAPITAL LIMITED
    12667792
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-03-17
    IIF - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-17
    IIF 879 - Ownership of shares – 75% or more → OE
    IIF 879 - Right to appoint or remove directors → OE
    IIF 879 - Ownership of voting rights - 75% or more → OE
  • 161
    DELTA LYNX LIMITED
    12667129
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274,376 GBP2023-06-30
    Officer
    2020-06-12 ~ 2022-02-22
    IIF - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-02-22
    IIF 839 - Right to appoint or remove directors → OE
    IIF 839 - Ownership of shares – 75% or more → OE
    IIF 839 - Ownership of voting rights - 75% or more → OE
  • 162
    DELTABAND LIMITED
    12667303
    34 Sperling Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2020-06-12 ~ 2023-06-20
    IIF - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-06-20
    IIF 875 - Right to appoint or remove directors → OE
    IIF 875 - Ownership of voting rights - 75% or more → OE
    IIF 875 - Ownership of shares – 75% or more → OE
  • 163
    DELTAMAX LIMITED
    12655036
    81 Buccleuch Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,573 GBP2023-06-30
    Officer
    2020-06-09 ~ 2020-06-09
    IIF 934 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 164
    DELTAMED LIMITED
    12670146
    18 Baskerville Gardens Dog Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,754 GBP2023-06-30
    Officer
    2020-06-13 ~ 2023-05-02
    IIF - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-05-02
    IIF 763 - Ownership of shares – 75% or more → OE
    IIF 763 - Right to appoint or remove directors → OE
    IIF 763 - Ownership of voting rights - 75% or more → OE
  • 165
    DENCROFT LIMITED
    12818091
    21 Bonny Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-08-30
    Officer
    2020-08-17 ~ 2021-08-25
    IIF 1422 - Director → ME
    Person with significant control
    2020-08-17 ~ 2021-08-25
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 166
    DEXGRANGE LIMITED
    12759499
    Three Gables, Corner Hall, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,465 GBP2024-07-30
    Officer
    2020-07-21 ~ 2022-03-31
    IIF 1318 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-03-31
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 167
    DIAMOND MEDAL LIMITED
    11824995
    28 Hunston Road, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-06-23
    IIF - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-23
    IIF 716 - Ownership of voting rights - 75% or more → OE
    IIF 716 - Right to appoint or remove directors → OE
    IIF 716 - Ownership of shares – 75% or more → OE
  • 168
    DIAMOND TECH ADVISORY LTD - now
    MIDDLEGRADE LIMITED
    - 2024-07-17 12702255
    4385, 12702255 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30,159 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-03-19
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-19
    IIF 786 - Ownership of voting rights - 75% or more → OE
    IIF 786 - Right to appoint or remove directors → OE
    IIF 786 - Ownership of shares – 75% or more → OE
  • 169
    DIMESTAR LIMITED
    12778673 12779617
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-07-31
    IIF - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-07-31
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 170
    DIMESTAR SERVICES LIMITED
    12779617 12778673
    4385, 12779617 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,140 GBP2023-07-30
    Officer
    2020-07-30 ~ 2023-08-20
    IIF 1074 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-08-19
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 171
    DIMESTAR SOLUTIONS LIMITED
    12778959
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2020-07-29 ~ 2023-08-07
    IIF 1229 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-08-07
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 172
    DOVECROFT LIMITED
    12818001
    4385, 12818001 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,081 GBP2022-08-31
    Officer
    2020-08-17 ~ 2020-08-17
    IIF 1092 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-08-17
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 173
    DOWNTOWN GROUP LIMITED
    11811345
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-06 ~ 2020-06-16
    IIF - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-06-16
    IIF 717 - Ownership of shares – 75% or more → OE
    IIF 717 - Right to appoint or remove directors → OE
    IIF 717 - Ownership of voting rights - 75% or more → OE
  • 174
    DRUMOND GROUP LIMITED
    12648284
    175 Albert Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,347 GBP2021-06-30
    Officer
    2020-06-05 ~ 2020-06-05
    IIF 1197 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-06-05
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 175
    EARL ADVISORY LIMITED
    12574626
    17 Aboyne Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,220 GBP2023-04-30
    Officer
    2020-04-27 ~ 2020-08-21
    IIF 1242 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-08-21
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
  • 176
    EARLCROFT LIMITED
    12383990
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,770 GBP2022-01-31
    Officer
    2020-01-02 ~ 2020-01-03
    IIF 942 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-01-03
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 177
    EARLDALE LIMITED
    12703480
    108 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,137 GBP2023-06-29
    Officer
    2020-06-29 ~ 2022-06-24
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-06-24
    IIF 729 - Right to appoint or remove directors → OE
    IIF 729 - Ownership of shares – 75% or more → OE
    IIF 729 - Ownership of voting rights - 75% or more → OE
  • 178
    EARLDAWN LIMITED
    12670935
    4385, 12670935 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-15 ~ 2023-09-12
    IIF - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-09-12
    IIF 769 - Ownership of voting rights - 75% or more → OE
    IIF 769 - Ownership of shares – 75% or more → OE
    IIF 769 - Right to appoint or remove directors → OE
  • 179
    EAST YARD LIMITED
    12670954
    57 Waverley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-15 ~ 2023-06-18
    IIF - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-06-18
    IIF 792 - Right to appoint or remove directors → OE
    IIF 792 - Ownership of shares – 75% or more → OE
    IIF 792 - Ownership of voting rights - 75% or more → OE
  • 180
    EASTERN ATLANTIC LIMITED
    12281545
    27 Constantine Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-06-14
    IIF 1203 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-06-14
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 181
    EC HOLDINGS LTD
    11251881
    38-42 Fife Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-01-10
    IIF - Director → ME
    Person with significant control
    2018-03-13 ~ 2020-01-10
    IIF 894 - Right to appoint or remove directors → OE
    IIF 894 - Ownership of voting rights - 75% or more → OE
    IIF 894 - Ownership of shares – 75% or more → OE
  • 182
    EC LINCOLN LTD
    11253786
    65 Princelet Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,426,319 GBP2021-03-31
    Officer
    2018-03-14 ~ 2020-01-16
    IIF - Director → ME
    Person with significant control
    2018-03-14 ~ 2020-01-16
    IIF 895 - Ownership of voting rights - 75% or more → OE
    IIF 895 - Right to appoint or remove directors → OE
    IIF 895 - Ownership of shares – 75% or more → OE
  • 183
    EC SOUTH OCKENDON LTD
    11253781
    C/o Bbk Accountants Ltd, 4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF - Director → ME
  • 184
    EDENVALE LIMITED
    12702349
    52 Rothesay Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,528 GBP2023-06-30
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 905 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-06-29
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
  • 185
    EIGHT CROWNS LIMITED
    12785914
    32 West House Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-02 ~ 2021-09-17
    IIF 1333 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-09-17
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 186
    EIGHT WAVES LIMITED
    12778447
    Flat 10 Park Mansions, Colehill Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-08
    IIF 1409 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-08
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 187
    ELEMENTO LIMITED
    12803131
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-10 ~ 2021-08-10
    IIF 1103 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-08-10
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 188
    ELEVATUS GLOBAL LTD - now
    TRY CROSS LIMITED
    - 2023-01-23 12703676
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,535 GBP2024-06-30
    Officer
    2020-06-29 ~ 2023-01-20
    IIF 953 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-01-20
    IIF 735 - Ownership of shares – 75% or more → OE
    IIF 735 - Right to appoint or remove directors → OE
    IIF 735 - Ownership of voting rights - 75% or more → OE
  • 189
    ELITE GRACE LIMITED - now
    SEATHRONE LIMITED
    - 2024-07-17 12670922
    61 Mosley Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ 2023-03-27
    IIF - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-03-27
    IIF 746 - Ownership of shares – 75% or more → OE
    IIF 746 - Ownership of voting rights - 75% or more → OE
    IIF 746 - Right to appoint or remove directors → OE
  • 190
    ELITE STORAGE AND DISTRIBUTION LTD - now
    ELITE GOLD CLUB LIMITED
    - 2020-07-01 11906802
    4385, 11906802 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-06-21
    IIF 1276 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-06-21
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 191
    ELLEMAX LIMITED
    12650441
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-08 ~ 2022-03-01
    IIF - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-03-01
    IIF 847 - Ownership of shares – 75% or more → OE
    IIF 847 - Ownership of voting rights - 75% or more → OE
    IIF 847 - Right to appoint or remove directors → OE
  • 192
    ENERGY RECLAIM CENTRE LIMITED - now
    SILVER WEBB LIMITED
    - 2022-10-26 12756685
    18 St. Thomas Road, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344,521 GBP2022-07-30
    Officer
    2020-07-20 ~ 2021-07-21
    IIF - Director → ME
    Person with significant control
    2020-07-20 ~ 2021-07-21
    IIF 838 - Ownership of shares – 75% or more → OE
    IIF 838 - Ownership of voting rights - 75% or more → OE
    IIF 838 - Right to appoint or remove directors → OE
  • 193
    EUROL LUBRICANTS LONDON LTD - now
    CHROME SANDS LIMITED
    - 2023-05-22 12649902
    22 Avondale Avenue Avondale Avenue, Flat 4, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-05 ~ 2023-04-11
    IIF - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-04-11
    IIF 760 - Ownership of shares – 75% or more → OE
    IIF 760 - Right to appoint or remove directors → OE
    IIF 760 - Ownership of voting rights - 75% or more → OE
  • 194
    EVERCROFT LIMITED
    12759527
    Suite 25, Intec House, Moxon Street, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-21 ~ 2021-07-21
    IIF 1217 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-07-21
    IIF 575 - Ownership of shares – 75% or more → OE
    IIF 575 - Ownership of voting rights - 75% or more → OE
    IIF 575 - Right to appoint or remove directors → OE
  • 195
    EXECUTIVE LINE LIMITED - now
    AVONDALE GRAY LIMITED
    - 2024-07-17 12786247
    4385, 12786247 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    34,540 GBP2023-08-30
    Officer
    2020-08-02 ~ 2024-05-04
    IIF 1172 - Director → ME
    Person with significant control
    2020-08-02 ~ 2023-08-14
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 196
    EXPRESS CITY LIMITED
    12770703
    Express City Limited, Business Hq, Oak Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,981 GBP2024-07-30
    Officer
    2020-07-27 ~ 2021-12-01
    IIF 1080 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-12-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 197
    FAIRMILE CREST LIMITED
    12806326
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2022-09-15
    IIF 1306 - Director → ME
    Person with significant control
    2020-08-11 ~ 2022-09-15
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 198
    FAIRMILE SQUARE LINE LIMITED
    12806312
    4385, 12806312 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 976 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 199
    FAST PROPERTY LIMITED
    12383778
    1 Cardigan Street, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,187 GBP2025-01-30
    Officer
    2020-01-02 ~ 2020-06-06
    IIF - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-06
    IIF 887 - Ownership of shares – 75% or more → OE
    IIF 887 - Right to appoint or remove directors → OE
    IIF 887 - Ownership of voting rights - 75% or more → OE
  • 200
    FIFTH WAVE LIMITED
    12778313
    55 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,612 GBP2023-07-29
    Officer
    2020-07-29 ~ 2022-11-11
    IIF 1087 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-11
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 201
    FIRST CONDOR LIMITED
    11818965
    68 Fountains Place, Eye, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 697 - Ownership of shares – 75% or more → OE
    IIF 697 - Right to appoint or remove directors → OE
    IIF 697 - Ownership of voting rights - 75% or more → OE
  • 202
    FIRST ICONIC LIMITED
    11818572
    4 Meadowsweet Close, Melton Mowbray, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-14
    IIF - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-14
    IIF 678 - Ownership of voting rights - 75% or more → OE
    IIF 678 - Right to appoint or remove directors → OE
    IIF 678 - Ownership of shares – 75% or more → OE
  • 203
    FIVE WAVES LIMITED
    12778329
    115 High Road Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-18
    IIF 1329 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-18
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 204
    FLAMES ON LIMITED - now
    FORNIX SOLUTIONS LIMITED
    - 2020-09-30 11903133
    32 Moorland Road, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,540 GBP2021-03-31
    Officer
    2019-03-25 ~ 2020-06-16
    IIF 1228 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-16
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 205
    FLAWLESS DIAMOND LIMITED
    11826406
    403 Hornsey Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ 2020-07-01
    IIF - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-07-01
    IIF 701 - Right to appoint or remove directors → OE
    IIF 701 - Ownership of shares – 75% or more → OE
    IIF 701 - Ownership of voting rights - 75% or more → OE
  • 206
    FORPRAX LIMITED
    12806279
    43a River Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,470,645 GBP2024-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1492 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 207
    FORPREST CAPITAL LIMITED
    12806164
    80a Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,680 GBP2022-08-30
    Officer
    2020-08-11 ~ 2021-09-05
    IIF 1290 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-06
    IIF 651 - Right to appoint or remove directors → OE
    IIF 651 - Ownership of voting rights - 75% or more → OE
    IIF 651 - Ownership of shares – 75% or more → OE
  • 208
    FORPREST CRESCENT LIMITED
    12835405
    4385, 12835405 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-25 ~ dissolved
    IIF 1063 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 209
    FORPREST CREST LIMITED
    12837517
    12-14 Westbourne Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,215 GBP2021-08-31
    Officer
    2020-08-25 ~ 2021-08-25
    IIF 1210 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-25
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 210
    FORPREST GRAY LIMITED
    12806241
    10a Upper Gough Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    588,045 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1274 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 211
    FORPREST GREEN LIMITED
    12806212
    4385, 12806212 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 975 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 212
    FORPREST GROUP LIMITED
    12835298
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-30
    Officer
    2020-08-25 ~ 2021-08-29
    IIF - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-29
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 213
    FORPREST GROVE LIMITED
    12806186
    4385, 12806186 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    36,377 GBP2024-08-30
    Officer
    2020-08-11 ~ 2024-02-20
    IIF 1231 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-02-20
    IIF 584 - Ownership of voting rights - 75% or more → OE
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of shares – 75% or more → OE
  • 214
    FORPREST LIMITED
    12804934
    42 New Earth Street, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,569 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1381 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 215
    FORPREST SOLUTIONS LIMITED
    12806174
    67 Allenby Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,683,383 GBP2024-08-30
    Officer
    2020-08-11 ~ 2024-12-04
    IIF - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-12-04
    IIF 888 - Ownership of shares – 75% or more → OE
    IIF 888 - Right to appoint or remove directors → OE
    IIF 888 - Ownership of voting rights - 75% or more → OE
  • 216
    FORPREST SPRING LIMITED
    12806170
    4385, 12806170 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-11-14
    IIF 1171 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-11-14
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 217
    FORPREST TRADING LIMITED
    12806229
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-05-17
    IIF - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-05-17
    IIF 628 - Ownership of voting rights - 75% or more → OE
    IIF 628 - Right to appoint or remove directors → OE
    IIF 628 - Ownership of shares – 75% or more → OE
  • 218
    FORPREST VENTURES LIMITED
    12806221
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2023-08-19
    IIF 1387 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-08-19
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 219
    FORPREST WEBB LIMITED
    12807429
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-28
    IIF - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-28
    IIF 571 - Ownership of voting rights - 75% or more → OE
    IIF 571 - Ownership of shares – 75% or more → OE
    IIF 571 - Right to appoint or remove directors → OE
  • 220
    FORPREX LIMITED
    12806273
    Unit 7a Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,927 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1325 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 581 - Ownership of voting rights - 75% or more → OE
    IIF 581 - Right to appoint or remove directors → OE
    IIF 581 - Ownership of shares – 75% or more → OE
  • 221
    FOXBAND LIMITED
    12760125
    24 Vincent Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,838 GBP2023-07-30
    Officer
    2020-07-22 ~ 2021-07-22
    IIF 969 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-07-22
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 222
    FOXMILE LIMITED
    12786895
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-08-02 ~ 2022-06-19
    IIF 1223 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-06-19
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 223
    FOXMILE VENTURES LIMITED
    12785794
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-08-02 ~ 2022-06-19
    IIF 1138 - Director → ME
    Person with significant control
    2020-08-02 ~ 2022-06-19
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 224
    FR8 CO (TRANSPORT SERVICES) LTD - now
    8MF TRANSPORT SERVICES LTD - 2024-02-01
    HMF TRANSPORT SERVICES LTD - 2024-01-26
    GOLD WORLD CONSTRUCTION LIMITED - 2024-01-11
    GOLD WORLD LIMITED
    - 2023-06-26 12747086
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    278,296 GBP2022-07-31
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 899 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    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
  • 225
    FRESH QUALITY FOOD LTD - now
    FAIRMILE CRESCENT LIMITED
    - 2024-03-29 12806283
    261 Slater Studios, Slater Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,323,790 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-03-22
    IIF 1187 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-03-22
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 226
    G CORP EVOLUTION LTD - now
    HILDRETH GROUP LIMITED
    - 2024-06-23 12833409
    4385, 12833409 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ 2024-06-20
    IIF 1044 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-06-20
    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
  • 227
    GAMMAWORTH LIMITED
    12697080
    3 Sandfield Close, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,973 GBP2023-06-30
    Officer
    2020-06-25 ~ 2023-07-25
    IIF 959 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-07-25
    IIF 857 - Ownership of shares – 75% or more → OE
    IIF 857 - Ownership of voting rights - 75% or more → OE
    IIF 857 - Right to appoint or remove directors → OE
  • 228
    GATECROFT LIMITED
    12863327
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2020-09-07 ~ 2023-02-15
    IIF 1380 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 229
    GILBERT CARTER LIMITED
    12702932
    2 Primrose Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,403 GBP2024-06-30
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 1222 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-06-29
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 230
    GILBERT GRAY LIMITED
    12701873
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2023-04-18
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-04-18
    IIF 851 - Ownership of voting rights - 75% or more → OE
    IIF 851 - Ownership of shares – 75% or more → OE
    IIF 851 - Right to appoint or remove directors → OE
  • 231
    GLENCAIRN CAPITAL LIMITED
    12808806
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-21
    IIF 1264 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-21
    IIF 615 - Right to appoint or remove directors → OE
    IIF 615 - Ownership of voting rights - 75% or more → OE
    IIF 615 - Ownership of shares – 75% or more → OE
  • 232
    GLENCAIRN CRESCENT LIMITED
    12808814
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-30
    IIF 1352 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-30
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 233
    GLENCAIRN CREST LIMITED
    12808893
    40 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-12 ~ 2022-09-11
    IIF 1188 - Director → ME
    Person with significant control
    2020-08-12 ~ 2022-09-11
    IIF 589 - Ownership of shares – 75% or more → OE
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of voting rights - 75% or more → OE
  • 234
    GLENCAIRN ELITE LIMITED
    12808965
    Stable Cottage Station Road, Cowfold, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,833 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-15
    IIF - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-15
    IIF 605 - Ownership of voting rights - 75% or more → OE
    IIF 605 - Ownership of shares – 75% or more → OE
    IIF 605 - Right to appoint or remove directors → OE
  • 235
    GLENCAIRN GROUP LIMITED
    12808887
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-22
    IIF 1496 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-22
    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
  • 236
    GLENCAIRN LIMITED
    12808808
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-29
    IIF 1139 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-29
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 237
    GLENCAIRN NETWORK LIMITED
    12808939
    4385, 12808939 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ dissolved
    IIF 980 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 238
    GLENCAIRN SOLUTIONS LIMITED
    12808845
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-22
    IIF - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-22
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 239
    GLENCAIRN SPRING LIMITED
    12808818
    4385, 12808818 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,599 GBP2023-08-30
    Officer
    2020-08-12 ~ 2024-04-09
    IIF 978 - Director → ME
    Person with significant control
    2020-08-12 ~ 2024-04-09
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 240
    GLENCAIRN TRADING LIMITED
    12808900
    4385, 12808900 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ 2024-09-12
    IIF 979 - Director → ME
    Person with significant control
    2020-08-12 ~ 2024-09-12
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 241
    GLENCAIRN VENTURES LIMITED
    12808969
    Unit 2 Woodbridge House, Chapel Road, Horley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ 2024-12-17
    IIF 1446 - Director → ME
    Person with significant control
    2020-08-12 ~ 2024-12-17
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 242
    GLENCAIRN WEBB LIMITED
    12809004
    4385, 12809004 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-12 ~ dissolved
    IIF 982 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 243
    GLENNDALE LIMITED
    12703146
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 1464 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-06-29
    IIF 648 - Ownership of shares – 75% or more → OE
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of voting rights - 75% or more → OE
  • 244
    GLENWOOD CAPITAL LIMITED
    12813879
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of shares – 75% or more → OE
  • 245
    GLENWOOD CARTER LIMITED
    12813592
    64 Furnace Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,235 GBP2023-08-31
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 901 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-08-14
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 246
    GLENWOOD CRESCENT LIMITED
    12813957
    4385, 12813957 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 1448 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-08-14
    IIF 637 - Ownership of voting rights - 75% or more → OE
    IIF 637 - Right to appoint or remove directors → OE
    IIF 637 - Ownership of shares – 75% or more → OE
  • 247
    GLENWOOD CREST LIMITED
    12814031
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1392 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 248
    GLENWOOD ELITE LIMITED
    12814194
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1271 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 597 - Right to appoint or remove directors → OE
    IIF 597 - Ownership of shares – 75% or more → OE
    IIF 597 - Ownership of voting rights - 75% or more → OE
  • 249
    GLENWOOD GRAY LIMITED
    12814233
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1194 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 250
    GLENWOOD GREEN LIMITED
    12814179
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1252 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 251
    GLENWOOD GROUP LIMITED
    12813932
    64 Furnace Road, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,131 GBP2021-08-31
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 1429 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-08-14
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 252
    GLENWOOD GROVE LIMITED
    12813920
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 620 - Ownership of shares – 75% or more → OE
    IIF 620 - Ownership of voting rights - 75% or more → OE
    IIF 620 - Right to appoint or remove directors → OE
  • 253
    GLENWOOD LIMITED
    12813841
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Ownership of shares – 75% or more → OE
  • 254
    GLENWOOD NETWORK LIMITED
    12814221
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1211 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 255
    GLENWOOD PHEONIX LIMITED
    12814222
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1207 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 256
    GLENWOOD RIGHT LIMITED
    12813600
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1450 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of shares – 75% or more → OE
  • 257
    GLENWOOD SQUARE LIMITED
    12814246
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 258
    GLENWOOD TRADING LIMITED
    12814081
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1369 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 635 - Ownership of voting rights - 75% or more → OE
    IIF 635 - Ownership of shares – 75% or more → OE
    IIF 635 - Right to appoint or remove directors → OE
  • 259
    GLENWOOD VENTURES LIMITED
    12814332
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1463 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 260
    GLENWOOD WEBB LIMITED
    12814291
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-14 ~ dissolved
    IIF 1110 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 261
    GLOBAL LEVEL LIMITED
    12654754
    145-147 St. John Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-09 ~ 2022-02-27
    IIF - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-02-27
    IIF 850 - Ownership of shares – 75% or more → OE
    IIF 850 - Right to appoint or remove directors → OE
    IIF 850 - Ownership of voting rights - 75% or more → OE
  • 262
    GLOBALCHECK LIMITED
    12702678
    International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2024-06-30
    Officer
    2020-06-29 ~ 2023-03-25
    IIF - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-25
    IIF 748 - Ownership of voting rights - 75% or more → OE
    IIF 748 - Ownership of shares – 75% or more → OE
    IIF 748 - Right to appoint or remove directors → OE
  • 263
    GOLD ADONIS LIMITED
    13124899
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ 2022-01-17
    IIF 1184 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-17
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 264
    GOLD CENTURION LIMITED
    12817315
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ 2022-08-20
    IIF 1181 - Director → ME
    Person with significant control
    2020-08-17 ~ 2022-08-20
    IIF 549 - Ownership of shares – 75% or more → OE
    IIF 549 - Ownership of voting rights - 75% or more → OE
    IIF 549 - Right to appoint or remove directors → OE
  • 265
    GOLD CONDOR LIMITED
    11818719
    124 City Road, London City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-11 ~ 2020-06-20
    IIF 952 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-20
    IIF 699 - Right to appoint or remove directors → OE
    IIF 699 - Ownership of voting rights - 75% or more → OE
    IIF 699 - Ownership of shares – 75% or more → OE
  • 266
    GOLD DIME LIMITED
    12743284
    2 King Street, Cleckheaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,172 GBP2023-07-31
    Officer
    2020-07-15 ~ 2023-07-17
    IIF - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-07-17
    IIF 867 - Ownership of voting rights - 75% or more → OE
    IIF 867 - Right to appoint or remove directors → OE
    IIF 867 - Ownership of shares – 75% or more → OE
  • 267
    GOLD ELITE LIMITED
    11906823
    4385, 11906823: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-06-17
    IIF 1445 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-06-17
    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
  • 268
    GOLD ORANGE LIMITED
    12751932
    Unit 54a Gravelly Industrial Park, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    576,257 GBP2023-07-31
    Officer
    2020-07-17 ~ 2024-01-10
    IIF - Director → ME
    Person with significant control
    2020-07-17 ~ 2024-01-10
    IIF 785 - Right to appoint or remove directors → OE
    IIF 785 - Ownership of voting rights - 75% or more → OE
    IIF 785 - Ownership of shares – 75% or more → OE
  • 269
    GOLD ORCHARD LIMITED
    12761419
    72 Richmond Road, Gillingham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2020-07-22 ~ 2021-07-31
    IIF - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-07-31
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 270
    GOLD ORIENT LIMITED
    12750199
    5 Eastcroft, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,344 GBP2024-07-31
    Officer
    2020-07-17 ~ 2023-11-28
    IIF - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-11-28
    IIF 846 - Right to appoint or remove directors → OE
    IIF 846 - Ownership of voting rights - 75% or more → OE
    IIF 846 - Ownership of shares – 75% or more → OE
  • 271
    GOLD PHOENIX LIMITED
    11818817
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-20
    IIF - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-20
    IIF 689 - Ownership of voting rights - 75% or more → OE
    IIF 689 - Right to appoint or remove directors → OE
    IIF 689 - Ownership of shares – 75% or more → OE
  • 272
    GOLD PROPERTY INTERNATIONAL LIMITED
    12862405
    349 Canterbury Street, Gillingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    376,734 GBP2022-09-29
    Officer
    2020-09-07 ~ 2021-09-11
    IIF 1344 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-09-11
    IIF 671 - Ownership of voting rights - 75% or more → OE
    IIF 671 - Ownership of shares – 75% or more → OE
    IIF 671 - Right to appoint or remove directors → OE
  • 273
    GOLD PROPERTY MAINTENANCE LIMITED
    12573921
    7 Caroline Street, Queen Caroline Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ 2020-07-20
    IIF - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-20
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 274
    GOLD SPRING GROUP LIMITED
    12786017
    89 Ridley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-02 ~ 2021-09-25
    IIF 1475 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-09-25
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 275
    GOLD SUNCROFT LIMITED
    12710793
    47 Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,285 GBP2022-07-31
    Officer
    2020-07-01 ~ 2020-08-14
    IIF 1157 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-08-14
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 276
    GOLD TEN LIMITED
    12759059
    252-262 Romford Road Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -658 GBP2022-07-30
    Officer
    2020-07-21 ~ 2022-04-16
    IIF 1154 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-04-16
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 277
    GOLD WEBB LIMITED
    12755799
    32-38 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    304,798 GBP2022-07-31
    Officer
    2020-07-20 ~ 2022-04-08
    IIF - Director → ME
    Person with significant control
    2020-07-20 ~ 2022-04-08
    IIF 739 - Ownership of shares – 75% or more → OE
    IIF 739 - Right to appoint or remove directors → OE
    IIF 739 - Ownership of voting rights - 75% or more → OE
  • 278
    GOLDCROFT LIMITED
    12755093
    First Floor, 271 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 802 - Ownership of voting rights - 75% or more → OE
    IIF 802 - Ownership of shares – 75% or more → OE
    IIF 802 - Right to appoint or remove directors → OE
  • 279
    GOLDEN ARCHES LIMITED
    12751945
    123 Westminster Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-17 ~ 2023-03-17
    IIF - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-03-17
    IIF 768 - Ownership of shares – 75% or more → OE
    IIF 768 - Ownership of voting rights - 75% or more → OE
    IIF 768 - Right to appoint or remove directors → OE
  • 280
    GOLDEN BEECH LIMITED
    12752194
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,338 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-29
    IIF - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-29
    IIF 793 - Ownership of shares – 75% or more → OE
    IIF 793 - Right to appoint or remove directors → OE
    IIF 793 - Ownership of voting rights - 75% or more → OE
  • 281
    GOLDEN BEECHCROFT LIMITED
    12752252
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,423 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-30
    IIF - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-30
    IIF 753 - Ownership of shares – 75% or more → OE
    IIF 753 - Right to appoint or remove directors → OE
    IIF 753 - Ownership of voting rights - 75% or more → OE
  • 282
    GOLDEN BEECHWOOD LIMITED
    12261995
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,368 GBP2020-06-30
    Officer
    2019-10-15 ~ 2020-06-13
    IIF 1208 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-06-13
    IIF 611 - Ownership of voting rights - 75% or more → OE
    IIF 611 - Right to appoint or remove directors → OE
    IIF 611 - Ownership of shares – 75% or more → OE
  • 283
    GOLDEN CENTURION LIMITED
    12817205
    132 Old Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2022-08-30
    Officer
    2020-08-17 ~ 2021-09-12
    IIF 1432 - Director → ME
    Person with significant control
    2020-08-17 ~ 2021-09-12
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 284
    GOLDEN FINISH LIMITED
    13127211
    Unit 8-9 Vale Mill Peel Street, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,752 GBP2022-01-31
    Officer
    2021-01-12 ~ 2022-01-13
    IIF 1277 - Director → ME
    Person with significant control
    2021-01-12 ~ 2022-01-13
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Ownership of shares – 75% or more → OE
    IIF 484 - Right to appoint or remove directors → OE
  • 285
    GOLDEN MAYFIELD LIMITED
    11822035
    14 Woolston Drive, Hough, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-12 ~ 2020-06-16
    IIF - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-16
    IIF 676 - Ownership of shares – 75% or more → OE
    IIF 676 - Right to appoint or remove directors → OE
    IIF 676 - Ownership of voting rights - 75% or more → OE
  • 286
    GOLDEN MAYFLOWER LIMITED
    11822084
    83 Ducie Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2020-06-22
    IIF - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-22
    IIF 696 - Right to appoint or remove directors → OE
    IIF 696 - Ownership of shares – 75% or more → OE
    IIF 696 - Ownership of voting rights - 75% or more → OE
  • 287
    GOLDEN MIDAS LIMITED
    13124802
    105 Tonge Moor Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ 2022-01-17
    IIF 1317 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-17
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 288
    GOLDEN ONE LIMITED
    12758899
    165 165 George Lambton Avenue, Newmarket, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    754,000 GBP2024-07-31
    Officer
    2020-07-21 ~ 2022-03-17
    IIF 1093 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-03-17
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 289
    GOLDEN RESOLUTION LIMITED - now
    DEANSWOOD CAPITAL LIMITED
    - 2024-07-17 12666559
    International House Old Hall Street, 307 Cotton Exchange, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,582 GBP2023-06-30
    Officer
    2020-06-12 ~ 2023-03-19
    IIF 956 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-03-19
    IIF 781 - Ownership of voting rights - 75% or more → OE
    IIF 781 - Right to appoint or remove directors → OE
    IIF 781 - Ownership of shares – 75% or more → OE
  • 290
    GOLDEN SAIL LIMITED
    12753362
    37 Bradford Road, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,232 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-31
    IIF - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-31
    IIF 809 - Right to appoint or remove directors → OE
    IIF 809 - Ownership of shares – 75% or more → OE
    IIF 809 - Ownership of voting rights - 75% or more → OE
  • 291
    GOLDEN SIX LIMITED
    12754993
    37 Strathfield Gardens, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,893 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-11-29
    IIF - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-11-29
    IIF 727 - Ownership of voting rights - 75% or more → OE
    IIF 727 - Right to appoint or remove directors → OE
    IIF 727 - Ownership of shares – 75% or more → OE
  • 292
    GOLDEN TIE LIMITED
    12865033
    119 Francis Avenue, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180,014 GBP2023-09-29
    Officer
    2020-09-08 ~ 2023-01-27
    IIF 1162 - Director → ME
    Person with significant control
    2020-09-08 ~ 2023-01-27
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of shares – 75% or more → OE
    IIF 661 - Ownership of voting rights - 75% or more → OE
  • 293
    GOLDEN TWELVE LIMITED
    12753885
    384b Brighton Road, Alvaston, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,990 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-07
    IIF - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-07
    IIF 869 - Ownership of voting rights - 75% or more → OE
    IIF 869 - Right to appoint or remove directors → OE
    IIF 869 - Ownership of shares – 75% or more → OE
  • 294
    GOLDEN VICTORY LIMITED
    12576389
    Flat 2 Station Road, Alford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-28 ~ 2022-02-26
    IIF - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-26
    IIF 866 - Ownership of voting rights - 75% or more → OE
    IIF 866 - Right to appoint or remove directors → OE
    IIF 866 - Ownership of shares – 75% or more → OE
  • 295
    GOLDPLAN LIMITED
    12818037
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1336 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 296
    GOLDSITE LIMITED
    12721714
    53 Whitgift Way, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-06 ~ 2023-05-23
    IIF - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-05-23
    IIF 756 - Right to appoint or remove directors → OE
    IIF 756 - Ownership of shares – 75% or more → OE
    IIF 756 - Ownership of voting rights - 75% or more → OE
  • 297
    GOLDSPEK LIMITED
    12818103
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1131 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 298
    GOLDTORCH LIMITED
    12747974
    13a Clifton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-16 ~ 2023-03-17
    IIF - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-03-17
    IIF 859 - Ownership of voting rights - 75% or more → OE
    IIF 859 - Right to appoint or remove directors → OE
    IIF 859 - Ownership of shares – 75% or more → OE
  • 299
    GRACECHURCH SERVICES LIMITED
    11804783
    111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    811 GBP2023-02-28
    Officer
    2019-02-04 ~ 2020-06-19
    IIF - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-19
    IIF 687 - Ownership of shares – 75% or more → OE
    IIF 687 - Right to appoint or remove directors → OE
    IIF 687 - Ownership of voting rights - 75% or more → OE
  • 300
    GRACEPORT LIMITED
    12721779
    50 Princes Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-06 ~ 2023-04-17
    IIF - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-04-17
    IIF 837 - Right to appoint or remove directors → OE
    IIF 837 - Ownership of voting rights - 75% or more → OE
    IIF 837 - Ownership of shares – 75% or more → OE
  • 301
    GRAND BRIDGE GROUP LIMITED
    12261942
    11 Upper Marehay Road, Marehay, Ripley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ 2020-06-17
    IIF 1107 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-06-17
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 302
    GRAND GROSVENOR LIMITED
    11903218
    14 St. Asaph Street, Rhyl, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ 2020-06-16
    IIF 1457 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-06-16
    IIF 552 - Ownership of shares – 75% or more → OE
    IIF 552 - Right to appoint or remove directors → OE
    IIF 552 - Ownership of voting rights - 75% or more → OE
  • 303
    GRAND HILLCREST LIMITED
    11901897
    52 Kingsley Road, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-06-16
    IIF - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-06-16
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 304
    GRAND SAIL LIMITED
    12753209
    4385, 12753209 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,780 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-18
    IIF - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-04-18
    IIF 853 - Ownership of voting rights - 75% or more → OE
    IIF 853 - Right to appoint or remove directors → OE
    IIF 853 - Ownership of shares – 75% or more → OE
  • 305
    GRAVIL MERCURY LIMITED - now
    PRIMABAY LIMITED
    - 2024-07-17 12771617
    International House, 64 Nile Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -200 GBP2024-07-30
    Officer
    2020-07-27 ~ 2023-08-27
    IIF - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-27
    IIF 610 - Ownership of shares – 75% or more → OE
    IIF 610 - Right to appoint or remove directors → OE
    IIF 610 - Ownership of voting rights - 75% or more → OE
  • 306
    GRAY AVENUE LIMITED
    12818013
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1315 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 307
    GRAY DIAMOND LIMITED
    11825203
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-06-22
    IIF - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-06-22
    IIF 713 - Ownership of voting rights - 75% or more → OE
    IIF 713 - Right to appoint or remove directors → OE
    IIF 713 - Ownership of shares – 75% or more → OE
  • 308
    GRAY GATE LIMITED
    12573875
    4385, 12573875: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    49,526 GBP2024-04-30
    Officer
    2020-04-27 ~ 2020-07-20
    IIF 1205 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-20
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 309
    GRAY HAMPTON LIMITED
    12270456 12270465
    342 Londonderry Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    439 GBP2024-10-31
    Officer
    2019-10-18 ~ 2020-06-11
    IIF 1469 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-06-11
    IIF 482 - Ownership of shares – 75% or more → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Right to appoint or remove directors → OE
  • 310
    GRAY SQUARE LIMITED
    12755871
    20 Ranelagh Road, Blakenhall, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,002 GBP2024-07-31
    Officer
    2020-07-20 ~ 2023-12-01
    IIF - Director → ME
    Person with significant control
    2020-07-20 ~ 2023-12-01
    IIF 825 - Right to appoint or remove directors → OE
    IIF 825 - Ownership of shares – 75% or more → OE
    IIF 825 - Ownership of voting rights - 75% or more → OE
  • 311
    GRAY TITAN LIMITED
    12752050
    4385, 12752050 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,516 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-07-24
    IIF - Director → ME
    Person with significant control
    2020-07-19 ~ 2023-07-24
    IIF 765 - Ownership of shares – 75% or more → OE
    IIF 765 - Right to appoint or remove directors → OE
    IIF 765 - Ownership of voting rights - 75% or more → OE
  • 312
    GRAYMIX LIMITED
    12383995
    106 Normanby Road, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2020-06-17
    IIF - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-06-17
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 313
    GREAT MAYFLOWER LIMITED
    11818944
    64 Reaseheath Way, Henhull, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2020-06-16
    IIF - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-06-16
    IIF 679 - Ownership of shares – 75% or more → OE
    IIF 679 - Ownership of voting rights - 75% or more → OE
    IIF 679 - Right to appoint or remove directors → OE
  • 314
    GREEN BEECH LIMITED
    12647641
    57 Stanley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,107 GBP2022-06-29
    Officer
    2020-06-05 ~ 2022-04-27
    IIF - Director → ME
    Person with significant control
    2020-06-05 ~ 2022-04-27
    IIF 884 - Ownership of voting rights - 75% or more → OE
    IIF 884 - Right to appoint or remove directors → OE
    IIF 884 - Ownership of shares – 75% or more → OE
  • 315
    GREEN CENTURION LIMITED
    12817674
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1310 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
    IIF 480 - Ownership of shares – 75% or more → OE
  • 316
    GREENGATE INTERNATIONAL LIMITED
    12384412
    70 Oval Road, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-03 ~ 2020-09-17
    IIF 1141 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-09-17
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 317
    GREY CENTURION LIMITED
    12817124
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1273 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 318
    GROVEBRIDGE GROUP LIMITED
    12757262
    30 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-21 ~ 2023-03-20
    IIF - Director → ME
    Person with significant control
    2020-07-21 ~ 2023-03-20
    IIF 743 - Ownership of voting rights - 75% or more → OE
    IIF 743 - Right to appoint or remove directors → OE
    IIF 743 - Ownership of shares – 75% or more → OE
  • 319
    GROVEPORT CAPITAL LIMITED
    12778699
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-06
    IIF 1298 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-06
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of shares – 75% or more → OE
  • 320
    GROVEPORT SQUARE LIMITED
    12778680
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-29 ~ 2021-08-11
    IIF - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-08-11
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 321
    HADES U.K. IMPORTS LTD. - now
    ARMOUR TRADING LIMITED
    - 2023-11-24 12743248
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Equity (Company account)
    186,608 GBP2023-07-31
    Officer
    2020-07-15 ~ 2023-11-24
    IIF - Director → ME
    Person with significant control
    2020-07-15 ~ 2023-11-24
    IIF 805 - Ownership of voting rights - 75% or more → OE
    IIF 805 - Ownership of shares – 75% or more → OE
    IIF 805 - Right to appoint or remove directors → OE
  • 322
    HALSMERE CAPITAL LIMITED
    12806422
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2023-08-19
    IIF 1402 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-08-19
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
  • 323
    HALSMERE CRESCENT LIMITED
    12806477
    4385, 12806477 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 977 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 324
    HALSMERE ELITE LIMITED
    12806544
    134 Sidcup Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-03-01
    IIF 1449 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-03-01
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 325
    HALSNET CAPITAL LIMITED
    12806454
    128 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,073,004 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-05-01
    IIF 1249 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-05-01
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 326
    HALSNET CRESCENT LIMITED
    12806473
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 1282 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 327
    HALSNET CREST LIMITED
    12806482
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-05-17
    IIF 1338 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-05-17
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 328
    HALSNET ELITE LIMITED
    12807272
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-25
    IIF 1121 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-25
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 329
    HALSNET GROUP LIMITED
    12806468
    99 Northcote Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,855 GBP2021-08-31
    Officer
    2020-08-11 ~ 2020-08-11
    IIF 928 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-08-11
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Ownership of shares – 75% or more → OE
  • 330
    HALSNET LIMITED
    12806430
    99 Northcote Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,115 GBP2021-08-31
    Officer
    2020-08-11 ~ 2020-08-11
    IIF 936 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-08-11
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 331
    HALSNET NETWORK LIMITED
    12807236
    147 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,399 GBP2022-08-30
    Officer
    2020-08-12 ~ 2021-09-18
    IIF 1488 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-09-18
    IIF 546 - Right to appoint or remove directors → OE
    IIF 546 - Ownership of voting rights - 75% or more → OE
    IIF 546 - Ownership of shares – 75% or more → OE
  • 332
    HALSNET SOLUTIONS LIMITED
    12806465
    4385, 12806465 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-11 ~ 2024-03-01
    IIF 1470 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-03-01
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
  • 333
    HALSNET SQUARE LIMITED
    12807338
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-26
    IIF 1305 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-26
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
  • 334
    HALSNET TRADING LIMITED
    12806508
    12 Collins Avenue, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-06-21
    IIF 906 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-06-21
    IIF 624 - Ownership of shares – 75% or more → OE
    IIF 624 - Ownership of voting rights - 75% or more → OE
    IIF 624 - Right to appoint or remove directors → OE
  • 335
    HALSNET VENTURES LIMITED
    12807366
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-26
    IIF 1321 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-26
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 336
    HALSTEC LIMITED
    12807331
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-12 ~ 2021-08-25
    IIF 1142 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-08-25
    IIF 614 - Ownership of shares – 75% or more → OE
    IIF 614 - Ownership of voting rights - 75% or more → OE
    IIF 614 - Right to appoint or remove directors → OE
  • 337
    HALSTEX LIMITED
    12806568
    129a Weston Lane, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    581,975 GBP2023-08-30
    Officer
    2020-08-11 ~ 2024-01-14
    IIF 1156 - Director → ME
    Person with significant control
    2020-08-11 ~ 2024-01-14
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 338
    HAMPDEN GRAY LIMITED
    12772913
    Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    593,910 GBP2023-07-30
    Officer
    2020-07-28 ~ 2024-01-12
    IIF - Director → ME
    Person with significant control
    2020-07-28 ~ 2024-01-12
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 339
    HAMPDEN GREEN LIMITED
    12833639
    13a Clifton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2022-09-17
    IIF 1326 - Director → ME
    Person with significant control
    2020-08-24 ~ 2022-09-17
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 340
    HAMPDEN GREY LIMITED
    12772932
    76c Brook Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2020-07-28 ~ 2021-08-17
    IIF - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-08-17
    IIF 640 - Ownership of voting rights - 75% or more → OE
    IIF 640 - Ownership of shares – 75% or more → OE
    IIF 640 - Right to appoint or remove directors → OE
  • 341
    HAMPDEN GROVE LIMITED
    12833581
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-24 ~ 2023-08-30
    IIF 1204 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-08-30
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Ownership of voting rights - 75% or more → OE
  • 342
    HAMPDEN SQUARE LIMITED
    12833711
    141 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ 2024-05-07
    IIF 1424 - Director → ME
    Person with significant control
    2020-08-24 ~ 2024-05-07
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 343
    HAMPDEN STONE LIMITED
    12772905
    International House, 46 The Priory Queensway, West Midlands, Birmingham
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ 2022-08-12
    IIF 1301 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-08-12
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 344
    HAMPDEN WEBB LIMITED
    12833888
    4385, 12833888 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-24 ~ dissolved
    IIF 1049 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 345
    HAMPTON GOLD LIMITED
    12748415
    308b Greenford Road, Greenford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-16 ~ 2023-08-17
    IIF - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-08-17
    IIF 868 - Ownership of voting rights - 75% or more → OE
    IIF 868 - Right to appoint or remove directors → OE
    IIF 868 - Ownership of shares – 75% or more → OE
  • 346
    HAMPTON GRAY LIMITED
    12270465 12270456
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 891 - Right to appoint or remove directors → OE
    IIF 891 - Ownership of shares – 75% or more → OE
    IIF 891 - Ownership of voting rights - 75% or more → OE
  • 347
    HAMPTON GREY LIMITED
    12573852
    The Old Haybarn The Old Haybarn- Heaunique Office, Oulton Estate, Tarporley, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2020-07-15
    IIF 1166 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-07-15
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Ownership of shares – 75% or more → OE
  • 348
    HAMPTON HAWK LIMITED
    12748394
    25 Shaftesbury Street, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,990 GBP2024-07-31
    Officer
    2020-07-16 ~ 2023-04-21
    IIF 955 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-04-21
    IIF 876 - Ownership of voting rights - 75% or more → OE
    IIF 876 - Ownership of shares – 75% or more → OE
    IIF 876 - Right to appoint or remove directors → OE
  • 349
    HAMPTONSHIRE GROVE LIMITED
    12749690
    115 Duke Street, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-17 ~ 2023-04-21
    IIF - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-04-21
    IIF 864 - Ownership of shares – 75% or more → OE
    IIF 864 - Ownership of voting rights - 75% or more → OE
    IIF 864 - Right to appoint or remove directors → OE
  • 350
    HARRINGTON CONNOR LIMITED
    12903246
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ 2020-09-24
    IIF 1259 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 540 - Ownership of shares – 75% or more → OE
    IIF 540 - Ownership of voting rights - 75% or more → OE
    IIF 540 - Right to appoint or remove directors → OE
  • 351
    HARRINGTON GREEN LIMITED
    12270468
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-18 ~ 2020-07-17
    IIF 1487 - Director → ME
    Person with significant control
    2019-10-18 ~ 2020-07-17
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 352
    HARRINGTON GROVE LIMITED
    11804720
    342 Londonderry Road Londonderry Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,418 GBP2024-02-28
    Officer
    2019-02-04 ~ 2020-06-11
    IIF - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-11
    IIF 686 - Ownership of voting rights - 75% or more → OE
    IIF 686 - Ownership of shares – 75% or more → OE
    IIF 686 - Right to appoint or remove directors → OE
  • 353
    HARRINGTON WEBB LIMITED
    12786124
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,993 GBP2024-08-31
    Officer
    2020-08-02 ~ 2023-03-03
    IIF 1095 - Director → ME
    Person with significant control
    2020-08-02 ~ 2023-03-03
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 354
    HARRINGTON WHITE LIMITED
    12903089
    161 Carr Bottom Road, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,138 GBP2022-09-29
    Officer
    2020-09-24 ~ 2021-10-25
    IIF 1106 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-09-25
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 355
    HARVEC LIMITED
    12759211
    Arquen House 4-6 Spicer Street, Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,398 GBP2024-07-31
    Officer
    2020-07-21 ~ 2022-05-10
    IIF 1227 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-05-10
    IIF 586 - Ownership of shares – 75% or more → OE
    IIF 586 - Right to appoint or remove directors → OE
    IIF 586 - Ownership of voting rights - 75% or more → OE
  • 356
    HAWKSTONES CAPITAL LIMITED
    12818333
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1164 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 357
    HAWKSTONES CARTER LIMITED
    12820357
    67 Oakfield Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    2020-08-18 ~ 2024-04-18
    IIF 940 - Director → ME
    Person with significant control
    2020-08-18 ~ 2024-04-18
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 358
    HAWKSTONES CRESCENT LIMITED
    12818408
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1353 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 359
    HAWKSTONES CREST LIMITED
    12818410
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1151 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 649 - Ownership of voting rights - 75% or more → OE
    IIF 649 - Ownership of shares – 75% or more → OE
    IIF 649 - Right to appoint or remove directors → OE
  • 360
    HAWKSTONES ELITE LIMITED
    12821438
    4385, 12821438 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 991 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 361
    HAWKSTONES GRAY LIMITED
    12821491
    4385, 12821491 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ 2024-09-05
    IIF 993 - Director → ME
    Person with significant control
    2020-08-18 ~ 2024-09-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 362
    HAWKSTONES GREEN LIMITED
    12822042
    4385, 12822042 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 1323 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 363
    HAWKSTONES GROUP LIMITED
    12819196
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 364
    HAWKSTONES GROVE LIMITED
    12818401
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1090 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 365
    HAWKSTONES LINE LIMITED
    12820635
    4385, 12820635 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 990 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 366
    HAWKSTONES NETWORK LIMITED
    12820611
    4385, 12820611 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,440 GBP2023-08-30
    Officer
    2020-08-18 ~ 2022-09-16
    IIF 1101 - Director → ME
    Person with significant control
    2020-08-18 ~ 2022-09-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 367
    HAWKSTONES RIGHT LIMITED
    12819805
    7 Wilson Close, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ 2024-09-05
    IIF 1173 - Director → ME
    Person with significant control
    2020-08-18 ~ 2024-09-05
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 368
    HAWKSTONES SOLUTIONS LIMITED
    12818366
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 369
    HAWKSTONES SPRING LIMITED
    12818511
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2020-08-17 ~ dissolved
    IIF 1089 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 633 - Ownership of voting rights - 75% or more → OE
    IIF 633 - Ownership of shares – 75% or more → OE
    IIF 633 - Right to appoint or remove directors → OE
  • 370
    HAWKSTONES SQUARE LIMITED
    12821447
    4385, 12821447 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-18 ~ dissolved
    IIF 992 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    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
  • 371
    HAWKSTONES TRADING LIMITED
    12820537
    403 Hornsey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-18 ~ 2023-08-29
    IIF 1466 - Director → ME
    Person with significant control
    2020-08-18 ~ 2023-08-29
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 372
    HAWKSTONES VENTURES LIMITED
    12821575
    403 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2020-08-18 ~ 2023-08-22
    IIF 1412 - Director → ME
    Person with significant control
    2020-08-18 ~ 2023-08-22
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 373
    HAWKSTONES WEBB LIMITED
    12825766
    4385, 12825766 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-20 ~ dissolved
    IIF 1012 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 374
    HAWKSWORTH CAPITAL LIMITED
    12824407
    4385, 12824407 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    570,995 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-06-27
    IIF 1303 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-06-27
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 375
    HAWKSWORTH CRESCENT LIMITED
    12824439
    4385, 12824439 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1005 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 376
    HAWKSWORTH CREST LIMITED
    12824476
    4385, 12824476 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2020-08-19 ~ dissolved
    IIF 1006 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.