1
C/o Clever Accounts Ltd Selby Road, Garforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
239 Elmers Green Lane, Skelmersdale, England
Active Corporate (1 parent)
Officer
2023-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
95 Foxfold, Skelmersdale, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 32 - Director → ME
2011-09-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Units 1 And 2, Brighton Street Industrial Est., Freightliner Road,hull, North Humberside
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 16 - Director → ME
6
ELITE INVESTMENTS (TELFORD) LIMITED
- now 08139565ELITE HIRE SOLUTIONS LIMITED
- 2014-06-03
08139565 Old Church Hall Holyhead Road, Oakengates, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2023-03-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
7
C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-30 ~ 2022-12-22
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED
02631865 Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire
Active Corporate (10 parents)
Officer
1995-08-18 ~ 1997-02-14
IIF 31 - Director → ME
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
INVESTDEFY TECHNOLOGIES UK LTD
- 2025-01-23
14789343 Salisbury House, London Wall, London, England, England
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
MITIE ROOFING (MIDLANDS) LIMITED
- now 03298050CLASSYPACK LIMITED - 1997-02-06
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (15 parents)
Officer
1997-02-22 ~ 1998-02-25
IIF 30 - Director → ME
12
NORTHLAND CAPITAL PARTNERS LIMITED
- now 02617599ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC
- 2010-11-02
02617599BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2010-10-25 ~ now
IIF 18 - Director → ME
2025-11-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
13
40 Gracechurch Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
NORTHLAND PRIVATE EQUITY LIMITED
10702973 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-03 ~ now
IIF 34 - Director → ME
2023-12-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
ORIEL PRINTING CO. LIMITED
- now 01402983FUSEWARD LIMITED - 1986-12-19
Bontoft Avenue, Kingston Upon Hull, East Yorkshire
Active Corporate (9 parents)
Officer
2025-03-04 ~ now
IIF 24 - Director → ME
17
PRE-SCHOOL AND AFTER SCHOOL AT WHALTON SCHOOL LIMITED
- now 03853156PRE-SCHOOL AND OUT OF SCHOOL AT WHALTON SCHOOL - 2012-09-10
WHALTON OUT OF SCHOOL CLUB - 2012-09-05
Paws Building Whalton C Of E Primary School, Whalton, Morpeth, Northumberland, England
Active Corporate (40 parents)
Officer
2017-12-05 ~ 2018-02-02
IIF 36 - Director → ME
Person with significant control
2017-12-05 ~ 2018-02-02
IIF 9 - Has significant influence or control → OE
18
S.P. ANGEL CORPORATE FINANCE LLP
OC317049 Prince Frederick House, 35-39 Maddox Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-27 ~ 2024-01-12
IIF 23 - LLP Designated Member → ME
19
Unit 1 And 2 Brighton Street Industrial Estate, Freightliner Road, Kingston Upon Hull, East Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-29 ~ now
IIF 27 - Director → ME
20
STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-09
31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2021-04-24 ~ 2021-06-07
IIF 28 - Director → ME
21
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (25 parents)
Officer
2024-04-15 ~ now
IIF 25 - Director → ME
22
TELFORD READYMIX CONCRETE LIMITED
08139539 Woodgreen Farm Woodhouse Lane, Redhill, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2023-03-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
23
Frederick House, 35-39 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE