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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

Gordon, Jamie

child relation
Offspring entities and appointments 134
  • 1
    2021 WHOLESALE LTD
    13367175 13031650... (more)
    Active Corporate (6 parents)
    Officer
    2021-04-29 ~ 2021-07-11
    IIF 9 - Director → ME
    Person with significant control
    2021-04-29 ~ 2021-07-11
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 2
    211 SOLUTIONS LTD
    13227195 06193860... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ 2021-07-11
    IIF 118 - Director → ME
    2021-02-25 ~ 2021-03-02
    IIF 261 - Secretary → ME
    Person with significant control
    2021-02-25 ~ 2021-03-02
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 3
    24/7 SOLUTIONS & TRADING LTD
    13231690
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ 2021-03-01
    IIF 127 - Director → ME
    Person with significant control
    2021-02-27 ~ 2021-03-01
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 4
    642 SOLUTIONS LTD
    13236452 05136739... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2021-03-01
    IIF 117 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 5
    Dissolved Corporate (3 parents)
    Officer
    2021-06-03 ~ 2021-08-11
    IIF 12 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-08-11
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 6
    789 CONSULTANCY LTD
    13195986 14831996... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ 2021-03-02
    IIF 119 - Director → ME
    2021-02-11 ~ 2021-03-02
    IIF 269 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-03-02
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 7
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ 2021-10-19
    IIF 4 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-10-17
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 8
    927 SOLUTIONS LTD
    13193947 15990909... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ 2021-03-02
    IIF 14 - Director → ME
    2021-02-10 ~ 2021-03-02
    IIF 266 - Secretary → ME
    Person with significant control
    2021-02-10 ~ 2021-03-02
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 9
    95 WHOLESALE GROUP LTD
    13235900
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2021-03-15
    IIF 109 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-15
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 10
    A19 MEDIA LTD
    12705098
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2020-08-01
    IIF 20 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-08-01
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 11
    A6 ADVERTISER LTD
    - now 09851598 14307403... (more)
    GPS LEAFLET DISTRIBUTION (YORK) LTD
    - 2016-02-22 09851598
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-10-08
    IIF 115 - Director → ME
    2016-10-08 ~ dissolved
    IIF 116 - Director → ME
  • 12
    A6 ADVERTISER LTD
    - now 14307403 09851598... (more)
    946 LTD
    - 2024-02-16 14307403
    GPSLD DURHAM LTD
    - 2023-11-10 14307403
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ 2025-03-18
    IIF 96 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-03-18
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 13
    A66 MARKETING LTD
    12737528
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2020-08-24
    IIF 67 - Director → ME
    2020-07-13 ~ 2020-08-24
    IIF 281 - Secretary → ME
    Person with significant control
    2020-07-13 ~ 2020-08-24
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 14
    AD PRECISION LTD
    - now 09933119
    ZIMELECTRONICS LTD - 2020-04-29
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2021-05-26
    IIF 110 - Director → ME
  • 15
    ADMINFINITY LTD
    13059789
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-19 ~ 2022-04-01
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
    IIF 228 - Has significant influence or control → OE
    IIF 228 - Has significant influence or control as a member of a firm → OE
  • 16
    ATM OFFICIAL LTD
    - now 12846093
    NUTRITIONAL LTD
    - 2020-10-23 12846093
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ 2020-11-07
    IIF 83 - Director → ME
    2020-08-31 ~ 2020-11-07
    IIF 287 - Secretary → ME
    Person with significant control
    2020-08-31 ~ 2020-11-07
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 17
    BAMPOR LTD
    14072809
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ 2022-06-23
    IIF 50 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-06-23
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 18
    BIG TOWERS LTD
    09903202
    Active Corporate (4 parents)
    Officer
    2021-04-18 ~ 2023-05-01
    IIF 111 - Director → ME
  • 19
    BINEMAX LTD
    14072713
    Dissolved Corporate (5 parents)
    Officer
    2022-04-27 ~ 2022-06-18
    IIF 57 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-06-18
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 20
    BOWEN CONSULTANCY LTD
    13112990
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ 2021-09-21
    IIF 81 - Director → ME
    2021-01-05 ~ 2021-09-21
    IIF 292 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-09-21
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 21
    BOXIN LTD
    14198803
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ 2022-08-01
    IIF 45 - Director → ME
    Person with significant control
    2022-06-27 ~ 2022-08-01
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 22
    BRYSEN UK LTD
    13113313
    Active Corporate (3 parents)
    Officer
    2021-01-05 ~ 2021-09-21
    IIF 87 - Director → ME
    2021-01-05 ~ 2021-09-21
    IIF 294 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-09-21
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 23
    BRYSON 21 LTD
    13227223
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ 2021-03-02
    IIF 122 - Director → ME
    2021-02-25 ~ 2021-03-02
    IIF 260 - Secretary → ME
    Person with significant control
    2021-02-25 ~ 2021-03-02
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 24
    CHEAP BROADBAND LIMITED
    12728759
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ 2020-08-09
    IIF 93 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-08-09
    IIF 225 - Has significant influence or control → OE
  • 25
    CLEAN NOW GROUP LTD
    - now 13242366 15309551
    246810 SOLUTIONS LTD
    - 2021-05-20 13242366 08787242... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-03-03 ~ 2021-05-20
    IIF 132 - Director → ME
  • 26
    CONNEXUS FIBRE LIMITED
    - now 10473169
    O'NEILL'S STEEL ERECTING AND CLADDING CONTRACTORS LIMITED - 2020-01-30
    Dissolved Corporate (4 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 27
    DAISYHEAD LIMITED
    07642047
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 28
    DEACON TRADING COMPANY LTD
    13258689
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2021-04-09
    IIF 13 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-09
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 29
    DOHT LTD
    14198804
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ 2022-08-01
    IIF 41 - Director → ME
    Person with significant control
    2022-06-27 ~ 2022-08-01
    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
  • 30
    EAST & WEST MIDS LTD
    13213593
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ 2021-02-24
    IIF 126 - Director → ME
    2021-02-19 ~ 2021-02-24
    IIF 267 - Secretary → ME
    Person with significant control
    2021-02-19 ~ 2021-02-24
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 31
    ELTP ADVANCE LTD - now
    ELITE PRO LTD
    - 2023-02-16 13119606 13119558
    Active Corporate (5 parents)
    Officer
    2021-01-07 ~ 2021-07-01
    IIF 78 - Director → ME
    2021-01-07 ~ 2021-07-01
    IIF 296 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2021-07-01
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 32
    ENVIROTXT LIMITED
    07097409
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-06-01
    IIF 105 - Director → ME
    2009-12-07 ~ 2010-06-01
    IIF 254 - Secretary → ME
  • 33
    ESKAY TRADING UK LTD
    13202869
    Dissolved Corporate (4 parents)
    Officer
    2021-02-16 ~ 2021-03-02
    IIF 131 - Director → ME
    2021-02-16 ~ 2021-03-02
    IIF 262 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2021-03-02
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 34
    FAMOUS FLYERS LIMITED
    12216769
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ 2020-06-20
    IIF 95 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-06-20
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 35
    FAST FLYERS LTD
    12803620
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-01-28
    IIF 1 - Director → ME
    2020-08-10 ~ 2021-01-28
    IIF 252 - Secretary → ME
    Person with significant control
    2020-08-10 ~ 2021-01-28
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 36
    FDF GROUP LTD
    13188428
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ 2021-02-24
    IIF 36 - Director → ME
    2021-02-09 ~ 2021-02-24
    IIF 275 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2021-02-24
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 37
    FINEJAX LTD
    14103670
    Dissolved Corporate (4 parents)
    Officer
    2022-05-12 ~ 2022-07-01
    IIF 43 - Director → ME
    Person with significant control
    2022-05-12 ~ 2022-07-01
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 38
    FIXON LTD
    13826795
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ 2022-03-23
    IIF 30 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-03-23
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 39
    FORTONEY LTD
    14103666
    Dissolved Corporate (6 parents)
    Officer
    2022-05-12 ~ 2022-07-19
    IIF 48 - Director → ME
    Person with significant control
    2022-05-12 ~ 2022-07-19
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 40
    FURNITURE FRENZY LTD
    13823869
    Dissolved Corporate (2 parents)
    Officer
    2021-12-31 ~ 2022-01-05
    IIF 28 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-01-05
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 41
    GENERAL 21 LTD
    13119671
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ 2021-09-21
    IIF 74 - Director → ME
    2021-01-07 ~ 2021-09-21
    IIF 286 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2021-09-21
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 42
    GENERAL TRADER LTD
    13823413
    Dissolved Corporate (2 parents)
    Officer
    2021-12-31 ~ 2022-01-12
    IIF 33 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-01-12
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 43
    GO AUCTIONS LTD
    NI605019
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ dissolved
    IIF 231 - Director → ME
  • 44
    GOALBERT LTD
    14203147
    Dissolved Corporate (2 parents)
    Officer
    2022-06-29 ~ 2022-08-11
    IIF 53 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-08-11
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 45
    GPS ADVERTISING LTD
    - now 09537798
    GPS LEAFLET DISTRIBUTION (TEESSIDE) LTD
    - 2016-12-06 09537798
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2019-04-04
    IIF 113 - Director → ME
  • 46
    GPS BUSINESS SERVICES LTD
    - now 11196246
    GPS PRINTING LTD
    - 2020-03-24 11196246
    Dissolved Corporate (5 parents)
    Officer
    2022-04-14 ~ 2022-07-01
    IIF 72 - Director → ME
    2018-02-08 ~ 2020-06-20
    IIF 7 - Director → ME
    2020-06-20 ~ 2020-08-03
    IIF 70 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-07-01
    IIF 206 - Has significant influence or control → OE
    2018-02-08 ~ 2020-06-20
    IIF 135 - Has significant influence or control → OE
    2021-04-01 ~ 2022-02-15
    IIF 208 - Has significant influence or control as a member of a firm → OE
    IIF 208 - Has significant influence or control → OE
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 47
    GPS INVENTORIES LTD
    12705020
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-03-30
    IIF 65 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-03-30
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 48
    GPS LEAFLET DISTRIBUTION LTD
    08155163 11745913... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 104 - Director → ME
    2012-07-24 ~ 2013-02-14
    IIF 258 - Secretary → ME
  • 49
    GPS LEAFLET GROUP LTD
    - now 11745913
    GPS LEAFLET DISTRIBUTION LTD
    - 2021-06-21 11745913 10470024... (more)
    946946 LTD
    - 2019-09-19 11745913
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-01-02 ~ 2019-01-15
    IIF 114 - Director → ME
    2019-02-10 ~ 2024-11-21
    IIF 108 - Director → ME
    Person with significant control
    2019-01-02 ~ 2024-11-21
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 50
    GPS PRINT GROUP LTD
    - now 13437836
    78 TRADING LTD
    - 2022-02-16 13437836 13437835... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-06-03 ~ 2022-06-23
    IIF 3 - Director → ME
    Person with significant control
    2021-06-03 ~ 2022-06-23
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 51
    GPS PROPERTY GROUP LTD
    16826166
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 52
    GPS SECURITY LIMITED
    12254812
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-06-23
    IIF 94 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-06-23
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    GPS WHOLESALE TRADE LTD - now
    GPS VIRTUAL OFFICE LTD
    - 2024-05-14 12740667
    GPS MAILBOX LTD
    - 2021-02-16 12740667
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-07-14 ~ 2022-08-23
    IIF 63 - Director → ME
    2020-07-14 ~ 2022-08-23
    IIF 280 - Secretary → ME
    Person with significant control
    2020-07-14 ~ 2022-08-23
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 54
    GPSHQ LTD
    15650603
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 55
    GPSLD LTD
    - now 10470024
    GPS LEAFLET DISTRIBUTION LTD
    - 2018-12-06 10470024 13840645... (more)
    GPS LEAFLET DISTRIBUTION (DURHAM & SUNDERLAND) LTD
    - 2017-06-06 10470024 13840645... (more)
    Active Corporate (7 parents)
    Officer
    2016-11-09 ~ 2020-06-23
    IIF 138 - Director → ME
    2020-06-23 ~ 2020-06-23
    IIF 71 - Director → ME
    2020-06-20 ~ 2020-08-03
    IIF 73 - Director → ME
    Person with significant control
    2016-11-09 ~ 2020-06-23
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    2020-06-23 ~ 2020-06-23
    IIF 207 - Has significant influence or control → OE
    IIF 207 - Has significant influence or control as a member of a firm → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 56
    GPSLD TEESSIDE LTD
    - now 13840645
    GPS LEAFLET DISTRIBUTION LTD
    - 2022-07-11 13840645 11745913... (more)
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-11 ~ 2025-12-23
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 57
    GPSLD TRADING LTD
    - now 14249010
    GPSLD YORKSHIRE LTD
    - 2025-06-19 14249010
    GPS CLEANING GROUP LTD
    - 2024-10-29 14249010
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 58
    HARKSON LTD
    14072717
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ 2022-07-12
    IIF 44 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-07-12
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 59
    HASHTAG 21 LTD
    13119553
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-09-21
    IIF 84 - Director → ME
    2021-01-07 ~ 2021-09-21
    IIF 290 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2021-09-21
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 60
    HAYTRAX LTD
    09933106
    Active Corporate (4 parents)
    Officer
    2021-04-10 ~ 2021-04-30
    IIF 112 - Director → ME
  • 61
    HIJAX LTD
    14049784
    Dissolved Corporate (2 parents)
    Officer
    2022-04-15 ~ 2022-05-20
    IIF 42 - Director → ME
    Person with significant control
    2022-04-15 ~ 2022-05-20
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 62
    HIZER LTD
    13826812
    Liquidation Corporate (9 parents)
    Officer
    2022-01-04 ~ 2022-06-07
    IIF 29 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-06-07
    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
  • 63
    ILLEGAL PARKING SOLUTIONS LTD
    07675192
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-07-08
    IIF 102 - Director → ME
    2011-06-20 ~ 2011-07-08
    IIF 256 - Secretary → ME
  • 64
    INJECTION MOULD UK LIMITED - now
    95 CONSULTANCY GROUP LTD
    - 2021-06-02 13235854
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2021-04-01
    IIF 130 - Director → ME
  • 65
    INVENTORIES LTD
    14057707
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 66
    IOPTIMISE4U LIMITED
    08078221
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 101 - Director → ME
    2012-05-22 ~ dissolved
    IIF 255 - Secretary → ME
  • 67
    JACKSON SERVICES LTD
    13112953
    Active Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-09-21
    IIF 76 - Director → ME
    2021-01-05 ~ 2021-09-21
    IIF 293 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-09-21
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 68
    JAXON GLOBAL SERVICES LTD - now
    JAXON SERVICES LTD
    - 2021-02-09 13112982
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ 2021-02-08
    IIF 77 - Director → ME
    2021-01-05 ~ 2021-02-08
    IIF 289 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-02-08
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 69
    JG INTERNET SERVICES LTD
    - now 07337237
    BLUEGO LIMITED
    - 2011-03-17 07337237
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 140 - Director → ME
  • 70
    JGLG LTD
    12700837
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ 2020-07-10
    IIF 37 - Director → ME
    Person with significant control
    2020-06-26 ~ 2020-07-10
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 71
    JGO LTD
    10823349
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 72
    JR INNOVATIONS LTD
    10787077
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 73
    KILTON LTD
    14198791
    Active Corporate (5 parents)
    Officer
    2022-06-27 ~ 2022-08-01
    IIF 51 - Director → ME
    Person with significant control
    2022-06-27 ~ 2022-08-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 74
    LDN MACHINES LIMITED - now
    LOCKDOWN21 LTD
    - 2023-02-16 13189531
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2023-02-02
    IIF 107 - Director → ME
    2021-02-09 ~ 2022-06-01
    IIF 273 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2023-02-02
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 75
    LITE PRO LTD
    13119558 13119606
    Dissolved Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-05-03
    IIF 79 - Director → ME
    2021-01-07 ~ 2021-05-03
    IIF 295 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2021-05-03
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 76
    LIVE GPS TRACKING LTD
    - now 12334534
    NATIONWIDE LEAFLET DISTRIBUTION LTD
    - 2020-02-20 12334534
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2020-06-20
    IIF 92 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-06-20
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 77
    LOKUS ENERGY LIMITED - now
    LOKU LTD - 2021-02-15
    MASK MANIA LTD
    - 2020-10-14 12796583
    Liquidation Corporate (3 parents)
    Officer
    2020-08-06 ~ 2020-10-12
    IIF 82 - Director → ME
    2020-08-06 ~ 2020-10-12
    IIF 291 - Secretary → ME
    Person with significant control
    2020-08-06 ~ 2020-10-12
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 78
    M1 MARKETING LTD
    12846644
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ 2021-02-10
    IIF 75 - Director → ME
    2020-08-31 ~ 2021-02-10
    IIF 298 - Secretary → ME
    Person with significant control
    2020-08-31 ~ 2021-02-10
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 79
    M25 ADVERTISING LTD
    12846898
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ 2021-10-25
    IIF 85 - Director → ME
    2020-08-31 ~ 2021-10-25
    IIF 288 - Secretary → ME
    Person with significant control
    2020-08-31 ~ 2021-10-25
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 80
    MANSTON MOTOR CENTRE ( MMC ) LTD - now
    A1 ADVERTISING LTD
    - 2022-11-11 12837699
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ 2020-11-19
    IIF 18 - Director → ME
    2020-08-26 ~ 2020-11-19
    IIF 276 - Secretary → ME
    Person with significant control
    2020-08-26 ~ 2020-11-19
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 81
    MATCHY LTD
    13826790
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ 2022-04-01
    IIF 17 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-04-01
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 82
    MAXON TRADING CO LTD
    13826590
    Active Corporate (2 parents)
    Officer
    2022-01-04 ~ 2022-01-25
    IIF 34 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-01-25
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 83
    MENU DISTRIBUTION LTD
    12803624
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2020-09-06
    IIF 86 - Director → ME
    2020-08-10 ~ 2020-09-06
    IIF 297 - Secretary → ME
    Person with significant control
    2020-08-10 ~ 2020-09-06
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 84
    MGMT SOLUTIONS LTD
    13236456
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ 2021-03-01
    IIF 121 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 85
    MILAN ENTERPRISE MIDLANDS LTD
    13262204
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ 2021-03-31
    IIF 11 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-03-31
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 86
    MINDBOLT LTD
    14103672
    Dissolved Corporate (2 parents)
    Officer
    2022-05-12 ~ 2022-06-22
    IIF 54 - Director → ME
    Person with significant control
    2022-05-12 ~ 2022-06-22
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 87
    MINT OFFERS LIMITED
    08423533
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 99 - Director → ME
  • 88
    MNO TRADING CO LTD
    13823424
    Dissolved Corporate (2 parents)
    Officer
    2021-12-31 ~ 2022-01-10
    IIF 22 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-01-01
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 89
    MSN TRADING CO LTD
    13823384
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ 2022-01-10
    IIF 25 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-01-10
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 90
    MY CAR FINANCE LTD
    12740991
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ 2020-08-09
    IIF 64 - Director → ME
    2020-07-14 ~ 2020-08-09
    IIF 283 - Secretary → ME
    Person with significant control
    2020-07-14 ~ 2020-11-01
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 91
    MY WHOLESALE LTD
    13806065
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ 2021-12-23
    IIF 27 - Director → ME
    Person with significant control
    2021-12-17 ~ 2021-12-23
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 92
    NDS TRADING CO LTD
    13188629
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ 2021-04-01
    IIF 26 - Director → ME
    2021-02-09 ~ 2021-05-01
    IIF 278 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2021-03-01
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 93
    ON DEMAND LEAFLET DISTRIBUTION LTD
    13739851
    Dissolved Corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 94
    PINEMAX LTD
    14103654
    Dissolved Corporate (4 parents)
    Officer
    2022-05-12 ~ 2022-07-19
    IIF 55 - Director → ME
    Person with significant control
    2022-05-12 ~ 2022-07-19
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 95
    PIPI SOLUTIONS LTD
    13258775
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ 2021-04-09
    IIF 10 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-09
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 96
    PLANTS & PARTS SUPPLY LTD
    13201736
    Dissolved Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-03-02
    IIF 124 - Director → ME
    2021-02-15 ~ 2021-03-02
    IIF 265 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-03-02
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 97
    PRIVATE HEALTHCARE ABROAD LIMITED
    07785509
    Dissolved Corporate (2 parents)
    Officer
    2012-08-04 ~ 2012-09-12
    IIF 100 - Director → ME
  • 98
    PRO 21 LTD
    13119770 12457301... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-05-27
    IIF 2 - Director → ME
    2021-01-07 ~ 2021-05-27
    IIF 253 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2021-05-27
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 99
    PROPER GRUB LTD
    08241897
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-10-13
    IIF 103 - Director → ME
    2012-10-05 ~ 2013-10-16
    IIF 257 - Secretary → ME
  • 100
    PURPLE PROPERTY LETS LTD
    13260318
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ 2021-04-09
    IIF 6 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-09
    IIF 148 - Has significant influence or control → OE
  • 101
    RAMTOM LTD
    14072810
    Dissolved Corporate (3 parents)
    Officer
    2022-04-27 ~ 2022-07-01
    IIF 49 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-07-01
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 102
    RED CAPE MARKETING LTD - now
    ITXT LIMITED
    - 2014-04-10 07291005
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ 2010-11-01
    IIF 139 - Director → ME
    2010-06-22 ~ 2010-08-02
    IIF 279 - Secretary → ME
  • 103
    RED WHOLESALE LTD
    13805097
    Dissolved Corporate (4 parents)
    Officer
    2021-12-16 ~ 2021-12-23
    IIF 23 - Director → ME
    Person with significant control
    2021-12-16 ~ 2021-12-23
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 104
    REYNUR LTD
    14049782
    Dissolved Corporate (2 parents)
    Officer
    2022-04-15 ~ 2022-05-03
    IIF 52 - Director → ME
    Person with significant control
    2022-04-15 ~ 2022-05-03
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 105
    RIZER LTD
    13826789
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ 2022-04-01
    IIF 38 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-04-01
    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
  • 106
    RS & PS GROUP GB LTD
    13188638
    Dissolved Corporate (4 parents)
    Officer
    2021-02-09 ~ 2021-03-19
    IIF 16 - Director → ME
    2021-02-09 ~ 2021-03-09
    IIF 274 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2021-03-19
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 107
    RS21 TRADING LTD
    13188647
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ 2021-02-12
    IIF 31 - Director → ME
    2021-02-09 ~ 2021-02-12
    IIF 271 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2021-02-12
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 108
    SCENTED LIMITED
    07642078
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 109
    SERVICES MM UK LTD
    11258464
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ 2021-01-22
    IIF 5 - Director → ME
  • 110
    SOUTHEAST SALVAGE LTD - now
    WYATTS CONSULTANCY LTD
    - 2023-05-05 13112964
    Active Corporate (6 parents)
    Officer
    2021-01-05 ~ 2021-09-21
    IIF 80 - Director → ME
    2021-01-05 ~ 2021-09-21
    IIF 285 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-09-21
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 111
    SRP BUSINESS SOLUTIONS GROUP UK LTD - now
    5G ADVERTISING LTD
    - 2021-02-19 12846512
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-31 ~ 2021-02-10
    IIF 90 - Director → ME
    2020-08-31 ~ 2021-02-10
    IIF 284 - Secretary → ME
    Person with significant control
    2020-08-31 ~ 2021-02-10
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 112
    SRP BUSINESS SOLUTIONS UK LTD
    13214527
    Dissolved Corporate (2 parents)
    Officer
    2021-02-19 ~ 2021-03-02
    IIF 129 - Director → ME
    2021-02-19 ~ 2021-03-02
    IIF 259 - Secretary → ME
    Person with significant control
    2021-02-19 ~ 2021-03-02
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 113
    SRP TRADING LTD
    13188433
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-02-24
    IIF 35 - Director → ME
    2021-02-09 ~ 2021-02-24
    IIF 270 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2021-02-24
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 114
    STAFFING MATTERS (GB) LTD - now
    A19 CLEANING LTD
    - 2020-10-06 12740166
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2020-10-05
    IIF 66 - Director → ME
    2020-07-14 ~ 2020-10-05
    IIF 282 - Secretary → ME
    Person with significant control
    2020-07-14 ~ 2020-10-05
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 115
    STARPOUR LTD
    14049787
    Active Corporate (3 parents)
    Officer
    2022-04-15 ~ 2022-04-23
    IIF 46 - Director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-23
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 116
    STRATA POINT LTD
    12846002
    Dissolved Corporate (5 parents)
    Officer
    2021-04-13 ~ 2021-04-18
    IIF 39 - Director → ME
  • 117
    TELECOM ITM LTD
    - now 13252364
    GPSLP LTD
    - 2021-11-26 13252364
    A6 ADVERTISER LTD
    - 2021-08-24 13252364 14307403... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ 2021-11-01
    IIF 89 - Director → ME
    2021-11-01 ~ 2022-04-01
    IIF 88 - Director → ME
    Person with significant control
    2021-11-01 ~ 2022-04-01
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
    IIF 211 - Has significant influence or control → OE
    IIF 211 - Has significant influence or control as a member of a firm → OE
    2021-03-08 ~ 2021-11-01
    IIF 209 - Right to appoint or remove directors → OE
  • 118
    TINGO TRADE LTD
    13189599
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-02-23
    IIF 21 - Director → ME
    2021-02-09 ~ 2021-02-23
    IIF 272 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2021-02-23
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 119
    TOMBOT LTD
    14049785
    Active Corporate (2 parents)
    Officer
    2022-04-15 ~ 2022-04-26
    IIF 47 - Director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-26
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 120
    TRADE STACK LTD
    13189636
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ 2022-10-01
    IIF 106 - Director → ME
    2021-02-09 ~ 2022-06-01
    IIF 277 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2022-10-01
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 121
    TURNER PRICE & WILLIAMS (GB) LTD
    13213403
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ 2021-03-02
    IIF 128 - Director → ME
    2021-02-19 ~ 2021-03-02
    IIF 263 - Secretary → ME
    Person with significant control
    2021-02-19 ~ 2021-03-02
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 122
    UK FIBRE HOLDINGS LIMITED
    - now 11945361
    MOLLY CONSULTING LIMITED - 2020-01-30
    MED CONSULTING LIMITED - 2019-04-26
    Dissolved Corporate (5 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 123
    UK JPD LTD
    09961863
    Liquidation Corporate (6 parents)
    Officer
    2021-04-14 ~ 2021-04-30
    IIF 133 - Director → ME
  • 124
    UK MBC LIMITED - now
    99 TRADING CO LTD
    - 2021-05-06 13236105
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2021-05-05
    IIF 123 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-05-05
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 125
    ULTIMATE WHOLESALE LTD
    13823374
    Dissolved Corporate (2 parents)
    Officer
    2021-12-31 ~ 2022-01-21
    IIF 32 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-01-21
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 126
    VOSS & SHARMAN LTD
    13201920
    Dissolved Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-03-02
    IIF 120 - Director → ME
    2021-02-15 ~ 2021-03-02
    IIF 268 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-03-02
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 127
    VOSS TRADING CO LTD
    13201951
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ 2021-03-02
    IIF 125 - Director → ME
    2021-02-15 ~ 2021-03-02
    IIF 264 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-03-02
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 128
    WALLFRAMES LTD
    13275231
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-03-18
    IIF 8 - Director → ME
  • 129
    WATTBIT LIMITED
    - now 10868844
    LEE BUCK ASSOCIATES LIMITED - 2020-01-29
    SR INTERIORS LIMITED - 2018-07-05
    PILUM SOULTIONS LIMITED - 2018-06-07
    Dissolved Corporate (6 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 130
    WHOLESALE 22 LTD
    13807186 06857805... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-12-17 ~ 2022-08-01
    IIF 24 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 131
    WHOLESALE CARRIAGE COMPANY LTD - now
    LMFAO LIMITED
    - 2017-09-07 10326476
    Active Corporate (4 parents)
    Officer
    2016-08-11 ~ 2017-06-05
    IIF 98 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-08-16
    IIF 233 - Has significant influence or control → OE
  • 132
    WIGHTLEAFLETS LLP
    OC357288 14980017
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 232 - LLP Designated Member → ME
  • 133
    WORDONE LTD
    14103665
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ 2022-06-10
    IIF 56 - Director → ME
    Person with significant control
    2022-05-12 ~ 2022-06-10
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 134
    XYZ TRADES LTD
    13823405
    Dissolved Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-01-12
    IIF 19 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-01-12
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.