1
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-10 ~ 2024-06-24IIF 1552 - Director → ME
Person with significant control
2020-09-10 ~ 2024-06-24IIF - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-08-19IIF 1491 - Director → ME
Person with significant control
2024-01-05 ~ 2024-08-19IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
3
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-03-18IIF 597 - Director → ME
4
Heath House, West Drayton Road, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1,160,265 GBP2024-02-28
Officer
2023-02-22 ~ 2023-11-22IIF 428 - Director → ME
5
Unit Hd15 Bec, 50 Cambridge Road, Barking, EnglandActive Corporate (2 parents)
Equity (Company account)
1,471 GBP2024-05-31
Officer
2023-05-22 ~ 2023-10-27IIF 1136 - Director → ME
6
Unit B, 55 Mile End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
428 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14IIF 776 - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14IIF 2473 - Ownership of shares – 75% or more → OE
IIF 2473 - Ownership of voting rights - 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-07IIF 1585 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-07IIF 1632 - Right to appoint or remove directors → OE
IIF 1632 - Ownership of shares – 75% or more → OE
IIF 1632 - Ownership of voting rights - 75% or more → OE
8
4385, 14124576 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-10-25IIF 266 - Director → ME
9
4385, 14124679 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2023-03-31IIF 197 - Director → ME
10
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-11-06IIF 187 - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-06IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
11
4385, 14884467 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-07IIF 1246 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-16IIF 1589 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-16IIF 1628 - Ownership of shares – 75% or more → OE
IIF 1628 - Ownership of voting rights - 75% or more → OE
IIF 1628 - Right to appoint or remove directors → OE
13
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-12-03IIF 607 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-03IIF 2172 - Ownership of shares – 75% or more → OE
IIF 2172 - Right to appoint or remove directors → OE
IIF 2172 - Ownership of voting rights - 75% or more → OE
14
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-08-15IIF 675 - Director → ME
Person with significant control
2024-01-05 ~ 2024-08-15IIF 2242 - Right to appoint or remove directors → OE
IIF 2242 - Ownership of voting rights - 75% or more → OE
IIF 2242 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-07-29IIF 670 - Director → ME
Person with significant control
2024-01-05 ~ 2024-07-29IIF 2259 - Ownership of voting rights - 75% or more → OE
IIF 2259 - Right to appoint or remove directors → OE
IIF 2259 - Ownership of shares – 75% or more → OE
16
Flat 2, 7-8 Hatherley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-05 ~ 2024-06-07IIF 576 - Director → ME
Person with significant control
2024-01-05 ~ 2024-06-07IIF 1964 - Right to appoint or remove directors → OE
IIF 1964 - Ownership of voting rights - 75% or more → OE
IIF 1964 - Ownership of shares – 75% or more → OE
17
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-11-27 ~ 2024-05-20IIF 163 - Director → ME
Person with significant control
2023-11-27 ~ 2024-05-20IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
18
42 Semilong Road, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
68,287 GBP2024-05-31
Officer
2022-05-23 ~ 2023-02-23IIF 303 - Director → ME
19
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-03 ~ 2022-01-28IIF 1261 - Director → ME
Person with significant control
2021-02-03 ~ 2022-01-28IIF 2640 - Ownership of voting rights - 75% or more → OE
IIF 2640 - Ownership of shares – 75% or more → OE
20
The Ace Centre, Cross Street, Nelson, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-05 ~ 2025-02-12IIF 346 - Director → ME
Person with significant control
2024-01-05 ~ 2025-02-12IIF 2110 - Right to appoint or remove directors → OE
IIF 2110 - Ownership of voting rights - 75% or more → OE
IIF 2110 - Ownership of shares – 75% or more → OE
21
55 A Mile End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
443 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14IIF 803 - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14IIF 2825 - Ownership of shares – 75% or more → OE
IIF 2825 - Right to appoint or remove directors → OE
IIF 2825 - Ownership of voting rights - 75% or more → OE
22
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-11-02IIF 512 - Director → ME
23
4385, 14681898 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-03-16IIF 540 - Director → ME
24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,501 GBP2024-02-28
Officer
2023-02-23 ~ 2023-10-19IIF 388 - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-19IIF 2105 - Ownership of shares – 75% or more → OE
IIF 2105 - Ownership of voting rights - 75% or more → OE
25
4385, 14124285 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-23 ~ 2023-06-12IIF 253 - Director → ME
26
Unit 4,ground Floor, Suite 10, Kings Estate, Broadway Parade,elm Park Avenue, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-10IIF 1155 - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-10IIF 2551 - Ownership of shares – 75% or more → OE
IIF 2551 - Ownership of voting rights - 75% or more → OE
27
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-09-17IIF 156 - Director → ME
Person with significant control
2023-11-30 ~ 2024-09-17IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
28
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-06-12IIF 167 - Director → ME
Person with significant control
2023-11-30 ~ 2024-06-12IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
29
King House, Unit 4,suite 10, Kings Estate, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ 2024-06-10IIF 1096 - Director → ME
Person with significant control
2023-05-23 ~ 2024-06-10IIF 2523 - Ownership of voting rights - 75% or more → OE
IIF 2523 - Ownership of shares – 75% or more → OE
30
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-09-30IIF 1588 - Director → ME
Person with significant control
2023-07-05 ~ 2024-09-30IIF 1625 - Right to appoint or remove directors → OE
IIF 1625 - Ownership of voting rights - 75% or more → OE
IIF 1625 - Ownership of shares – 75% or more → OE
31
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ 2024-05-15IIF 459 - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-15IIF 1986 - Ownership of shares – 75% or more → OE
IIF 1986 - Ownership of voting rights - 75% or more → OE
32
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-29IIF 1591 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-29IIF 1631 - Ownership of shares – 75% or more → OE
IIF 1631 - Right to appoint or remove directors → OE
IIF 1631 - Ownership of voting rights - 75% or more → OE
33
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-09-09IIF 1624 - Director → ME
Person with significant control
2023-11-30 ~ 2025-09-09IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
34
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2023-09-04IIF 1037 - Director → ME
35
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-03 ~ 2025-10-11IIF 17 - Director → ME
Person with significant control
2024-01-03 ~ 2025-10-11IIF 1741 - Right to appoint or remove directors → OE
IIF 1741 - Ownership of voting rights - 75% or more → OE
IIF 1741 - Ownership of shares – 75% or more → OE
36
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-04-11IIF 39 - Director → ME
Person with significant control
2024-01-04 ~ 2025-04-11IIF 1722 - Ownership of voting rights - 75% or more → OE
IIF 1722 - Right to appoint or remove directors → OE
IIF 1722 - Ownership of shares – 75% or more → OE
37
4385, 14124816 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-23 ~ 2023-06-13IIF 203 - Director → ME
38
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-12IIF 1406 - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-12IIF 2937 - Ownership of voting rights - 75% or more → OE
IIF 2937 - Ownership of shares – 75% or more → OE
IIF 2937 - Right to appoint or remove directors → OE
39
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-79,140 GBP2022-02-28
Officer
2021-02-03 ~ 2022-04-20IIF 1081 - Director → ME
Person with significant control
2021-02-03 ~ 2022-04-20IIF 2677 - Ownership of shares – 75% or more → OE
IIF 2677 - Ownership of voting rights - 75% or more → OE
40
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-30 ~ 2024-11-20IIF 181 - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-20IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
41
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-08 ~ 2022-03-25IIF 1264 - Director → ME
Person with significant control
2021-02-08 ~ 2022-03-25IIF 2451 - Ownership of shares – 75% or more → OE
IIF 2451 - Ownership of voting rights - 75% or more → OE
42
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-12IIF 1289 - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-12IIF 2414 - Ownership of shares – 75% or more → OE
IIF 2414 - Right to appoint or remove directors → OE
IIF 2414 - Ownership of voting rights - 75% or more → OE
43
6a Seymour Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-24IIF 1107 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-24IIF 2769 - Ownership of shares – 75% or more → OE
IIF 2769 - Ownership of voting rights - 75% or more → OE
44
21 Merrivale Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,541 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-09IIF 1239 - Director → ME
Person with significant control
2023-05-22 ~ 2024-04-09IIF 2780 - Ownership of voting rights - 75% or more → OE
IIF 2780 - Ownership of shares – 75% or more → OE
45
A-Z UNITY VENTURES LTD - 2025-08-18
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-08-02IIF 30 - Director → ME
Person with significant control
2024-01-04 ~ 2025-08-02IIF 1689 - Right to appoint or remove directors → OE
IIF 1689 - Ownership of voting rights - 75% or more → OE
IIF 1689 - Ownership of shares – 75% or more → OE
46
73 Blake Avenue, Basildon, EnglandDissolved Corporate (1 parent)
Officer
2023-05-22 ~ 2024-01-20IIF 777 - Director → ME
Person with significant control
2023-05-22 ~ 2024-01-20IIF 2355 - Ownership of voting rights - 75% or more → OE
IIF 2355 - Ownership of shares – 75% or more → OE
47
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-09-17IIF 154 - Director → ME
Person with significant control
2023-11-30 ~ 2025-09-17IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
48
BIZ WEB LTD - 2022-12-13
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
47,490 GBP2024-03-31
Officer
2021-02-11 ~ 2022-10-07IIF 1260 - Director → ME
Person with significant control
2021-02-11 ~ 2022-10-07IIF 2516 - Ownership of voting rights - 75% or more → OE
IIF 2516 - Ownership of shares – 75% or more → OE
49
Olympic House 28-42 Clements Road, IlfordActive Corporate (1 parent)
Equity (Company account)
-10,291 GBP2024-08-31
Officer
2022-08-16 ~ 2023-07-17IIF 314 - Director → ME
Person with significant control
2022-08-16 ~ 2023-07-17IIF 1819 - Right to appoint or remove directors → OE
IIF 1819 - Ownership of voting rights - 75% or more → OE
IIF 1819 - Ownership of shares – 75% or more → OE
50
77 Torrisdale Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ 2023-03-17IIF 10 - Director → ME
51
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-18 ~ 2022-10-28IIF 879 - Director → ME
Person with significant control
2021-06-18 ~ 2022-10-28IIF 2292 - Ownership of shares – 75% or more → OE
52
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ 2024-04-07IIF 409 - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07IIF 2102 - Right to appoint or remove directors → OE
IIF 2102 - Ownership of shares – 75% or more → OE
IIF 2102 - Ownership of voting rights - 75% or more → OE
53
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ 2024-04-07IIF 508 - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07IIF 2203 - Ownership of voting rights - 75% or more → OE
IIF 2203 - Right to appoint or remove directors → OE
IIF 2203 - Ownership of shares – 75% or more → OE
54
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ 2024-08-26IIF 502 - Director → ME
Person with significant control
2023-11-07 ~ 2024-08-26IIF 2161 - Right to appoint or remove directors → OE
IIF 2161 - Ownership of voting rights - 75% or more → OE
IIF 2161 - Ownership of shares – 75% or more → OE
55
WELLBEING CONSULTANCY SERVICES LIMITED - 2024-08-13
ADASTRA BUSINESS SOLUTIONS LTD - 2024-09-06
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ 2024-08-05IIF 796 - Director → ME
Person with significant control
2020-10-28 ~ 2024-08-05IIF 2664 - Ownership of shares – 75% or more → OE
56
MARKETING MINDS LTD - 2023-08-08
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-22 ~ 2023-07-24IIF 624 - Director → ME
57
43 Eden Road, Newton Aycliffe, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-11
Officer
2020-11-02 ~ 2022-03-04IIF 860 - Director → ME
Person with significant control
2020-11-02 ~ 2022-03-04IIF 2456 - Ownership of shares – 75% or more → OE
58
85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-47,460 GBP2023-11-30
Officer
2020-11-02 ~ 2022-01-24IIF 1118 - Director → ME
Person with significant control
2020-11-02 ~ 2022-01-24IIF 2819 - Ownership of shares – 75% or more → OE
59
4385, 14145995 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ 2023-07-13IIF 341 - Director → ME
60
4385, 14532680 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-12-09 ~ 2023-07-26IIF 320 - Director → ME
61
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-03-17 ~ 2024-07-07IIF 1390 - Director → ME
62
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-16 ~ 2022-09-27IIF 853 - Director → ME
Person with significant control
2020-08-16 ~ 2022-09-27IIF 2765 - Ownership of shares – 75% or more → OE
63
AGRICUTURALAL DESIGN & TECHNOLOGY LTD - 2020-07-22
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-19 ~ 2022-03-25IIF 757 - Director → ME
Person with significant control
2020-07-19 ~ 2022-03-25IIF 2539 - Ownership of shares – 75% or more → OE
64
7 Bell Yard, London, EnglandActive Corporate (5 parents)
Equity (Company account)
45,432,995 GBP2024-08-31
Officer
2021-08-19 ~ 2022-04-05IIF 1010 - Director → ME
Person with significant control
2021-08-19 ~ 2022-04-05IIF 2343 - Ownership of voting rights - 75% or more → OE
IIF 2343 - Ownership of shares – 75% or more → OE
65
4385, 13587620 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
50,002 GBP2022-08-31
Officer
2021-08-26 ~ 2022-07-28IIF 1015 - Director → ME
Person with significant control
2021-08-26 ~ 2022-07-28IIF 2540 - Ownership of voting rights - 75% or more → OE
IIF 2540 - Ownership of shares – 75% or more → OE
66
809 Salisbury House 29 Finsbury Circus, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,490 GBP2024-08-31
Officer
2020-08-04 ~ 2023-01-08IIF 1286 - Director → ME
Person with significant control
2020-08-04 ~ 2023-01-08IIF 2518 - Ownership of shares – 75% or more → OE
67
4385, 12815256 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2023-02-07IIF 1159 - Director → ME
Person with significant control
2020-08-16 ~ 2023-02-07IIF 2611 - Ownership of shares – 75% or more → OE
68
IRON WILL FITNESS LTD - 2024-06-21
48 White Horse Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-11IIF 1255 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-11IIF 2416 - Ownership of shares – 75% or more → OE
IIF 2416 - Ownership of voting rights - 75% or more → OE
69
4385, 14676437 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2023-04-13IIF 549 - Director → ME
70
A-Z NEXUS DYNAMICS LTD - 2025-03-20
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-03-11IIF 189 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-11IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
71
ASCENDAEON PRODUCTIONS LTD - 2025-09-26
26 Melior Street, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ 2025-09-23IIF 593 - Director → ME
Person with significant control
2025-08-28 ~ 2025-09-23IIF 2131 - Ownership of voting rights - 75% or more → OE
IIF 2131 - Right to appoint or remove directors → OE
IIF 2131 - Ownership of shares – 75% or more → OE
72
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ 2024-04-07IIF 523 - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-07IIF 2141 - Ownership of shares – 75% or more → OE
IIF 2141 - Ownership of voting rights - 75% or more → OE
IIF 2141 - Right to appoint or remove directors → OE
73
COGNIPULSE AI VENTURES LTD - 2025-06-18
Flat 11 Gower House, Canning Street, Maidstone, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-05-23IIF 510 - Director → ME
Person with significant control
2024-03-18 ~ 2025-05-23IIF 2022 - Ownership of voting rights - 75% or more → OE
IIF 2022 - Ownership of shares – 75% or more → OE
IIF 2022 - Right to appoint or remove directors → OE
74
NORTHERN AGRICULTURE LTD - 2023-07-07
International House 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2021-08-19 ~ 2023-07-01IIF 827 - Director → ME
Person with significant control
2021-08-19 ~ 2023-07-01IIF 2313 - Ownership of voting rights - 75% or more → OE
IIF 2313 - Ownership of shares – 75% or more → OE
75
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-10 ~ 2023-05-15IIF 792 - Director → ME
Person with significant control
2021-06-10 ~ 2023-05-15IIF 2497 - Ownership of shares – 75% or more → OE
76
79 Killinghall Road, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2022-04-22IIF 1053 - Director → ME
Person with significant control
2021-06-02 ~ 2022-04-22IIF 2695 - Ownership of voting rights - 75% or more → OE
IIF 2695 - Ownership of shares – 75% or more → OE
77
14 High Street High Street, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2025-03-31
Officer
2024-03-17 ~ 2024-10-08IIF 466 - Director → ME
Person with significant control
2024-03-17 ~ 2024-10-08IIF 2155 - Ownership of voting rights - 75% or more → OE
IIF 2155 - Right to appoint or remove directors → OE
IIF 2155 - Ownership of shares – 75% or more → OE
78
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ 2024-12-28IIF 147 - Director → ME
Person with significant control
2024-03-17 ~ 2024-12-28IIF 1765 - Ownership of shares – 75% or more → OE
IIF 1765 - Right to appoint or remove directors → OE
IIF 1765 - Ownership of voting rights - 75% or more → OE
79
CASHFLOWNEST PROPERTIES LTD - 2025-01-17
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-27 ~ 2025-01-14IIF 1233 - Director → ME
Person with significant control
2024-02-27 ~ 2025-01-14IIF 2842 - Ownership of voting rights - 75% or more → OE
IIF 2842 - Right to appoint or remove directors → OE
IIF 2842 - Ownership of shares – 75% or more → OE
80
BRAND COPY LTD - 2024-02-27
167 - 169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ 2024-01-31IIF 233 - Director → ME
81
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-24 ~ 2022-08-23IIF 1131 - Director → ME
Person with significant control
2020-09-24 ~ 2022-08-23IIF 2795 - Ownership of shares – 75% or more → OE
82
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,283,663 GBP2024-11-23
Officer
2023-11-17 ~ 2024-10-11IIF 174 - Director → ME
Person with significant control
2023-11-17 ~ 2024-10-11IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
83
GLAMOUR BOOKING LTD - 2024-03-29
12 Racks Court, Quarry Street, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-24 ~ 2024-03-21IIF 212 - Director → ME
84
GYM NUTRITION LTD - 2024-11-08
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ 2024-11-01IIF 1245 - Director → ME
Person with significant control
2021-05-07 ~ 2024-11-01IIF 2515 - Ownership of shares – 75% or more → OE
IIF 2515 - Ownership of voting rights - 75% or more → OE
85
3 Freeman Court, Wellingborough, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2024-04-24IIF 813 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-24IIF 2805 - Ownership of shares – 75% or more → OE
IIF 2805 - Right to appoint or remove directors → OE
IIF 2805 - Ownership of voting rights - 75% or more → OE
86
EUROPEAN ACCOUNTANTS LTD - 2024-06-05
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,006 GBP2024-10-31
Officer
2020-07-30 ~ 2024-05-29IIF 1056 - Director → ME
Person with significant control
2020-07-30 ~ 2024-05-29IIF - Ownership of shares – 75% or more → OE
87
167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-19 ~ 2022-07-17IIF 975 - Director → ME
Person with significant control
2020-07-19 ~ 2022-07-17IIF 2705 - Ownership of shares – 75% or more → OE
88
Flat 2 1a Stamford Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,379 GBP2024-10-31
Officer
2022-10-18 ~ 2024-02-02IIF 330 - Director → ME
89
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-10 ~ 2022-07-17IIF 1222 - Director → ME
Person with significant control
2020-07-10 ~ 2022-07-17IIF 2603 - Ownership of shares – 75% or more → OE
90
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-24
Officer
2020-08-16 ~ 2022-06-26IIF 1088 - Director → ME
Person with significant control
2020-08-16 ~ 2022-06-26IIF 2533 - Ownership of shares – 75% or more → OE
91
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,274 GBP2025-02-28
Officer
2021-02-02 ~ 2021-12-08IIF 998 - Director → ME
Person with significant control
2021-02-02 ~ 2021-12-08IIF 2347 - Ownership of voting rights - 75% or more → OE
IIF 2347 - Ownership of shares – 75% or more → OE
92
4385, 14426389 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-10-18 ~ 2023-04-19IIF 281 - Director → ME
93
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ 2024-10-22IIF 182 - Director → ME
Person with significant control
2024-04-22 ~ 2024-10-22IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
94
4385, 13783706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2022-12-15IIF 200 - Director → ME
Person with significant control
2021-12-06 ~ 2022-12-15IIF 1921 - Ownership of voting rights - 75% or more → OE
IIF 1921 - Ownership of shares – 75% or more → OE
95
4385, 13791923 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-903,369 GBP2022-12-31
Officer
2021-12-09 ~ 2022-11-16IIF 218 - Director → ME
Person with significant control
2021-12-09 ~ 2022-11-16IIF 1914 - Ownership of shares – 75% or more → OE
IIF 1914 - Ownership of voting rights - 75% or more → OE
96
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
32,137,343 GBP2024-12-31
Officer
2021-12-09 ~ 2022-04-29IIF 257 - Director → ME
Person with significant control
2021-12-09 ~ 2022-04-29IIF 1874 - Ownership of voting rights - 75% or more → OE
IIF 1874 - Ownership of shares – 75% or more → OE
97
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-08 ~ 2022-03-01IIF 340 - Director → ME
Person with significant control
2021-12-08 ~ 2022-03-01IIF 1859 - Ownership of voting rights - 75% or more → OE
IIF 1859 - Ownership of shares – 75% or more → OE
98
31 Zealand Road, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,214 GBP2024-12-31
Officer
2021-12-08 ~ 2023-03-14IIF 307 - Director → ME
Person with significant control
2021-12-08 ~ 2023-03-14IIF 1794 - Ownership of voting rights - 75% or more → OE
IIF 1794 - Ownership of shares – 75% or more → OE
99
A-Z CATALYST VENTURES LTD - 2024-09-23
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Officer
2023-11-30 ~ 2024-09-16IIF 179 - Director → ME
Person with significant control
2023-11-30 ~ 2024-09-16IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
100
ENCRYPTSPHERE TECHNOLOGIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-07-19IIF 848 - Director → ME
Person with significant control
2024-03-25 ~ 2025-07-19IIF 2389 - Right to appoint or remove directors → OE
IIF 2389 - Ownership of shares – 75% or more → OE
IIF 2389 - Ownership of voting rights - 75% or more → OE
101
ELITEVIBE PROPERTIES LTD - 2025-07-23
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-07-19IIF 1420 - Director → ME
Person with significant control
2024-03-02 ~ 2025-07-19IIF 2940 - Right to appoint or remove directors → OE
IIF 2940 - Ownership of voting rights - 75% or more → OE
IIF 2940 - Ownership of shares – 75% or more → OE
102
4 Watson Avenue, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-03 ~ 2023-01-31IIF 1089 - Director → ME
Person with significant control
2020-11-03 ~ 2023-01-31IIF 2779 - Ownership of shares – 75% or more → OE
103
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ 2024-04-07IIF 435 - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07IIF 2190 - Ownership of shares – 75% or more → OE
IIF 2190 - Ownership of voting rights - 75% or more → OE
IIF 2190 - Right to appoint or remove directors → OE
104
CANVASCRAFT DESIGN CO. LTD - 2025-03-24
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-03-11IIF 680 - Director → ME
Person with significant control
2024-01-25 ~ 2025-03-11IIF 2249 - Ownership of voting rights - 75% or more → OE
IIF 2249 - Right to appoint or remove directors → OE
IIF 2249 - Ownership of shares – 75% or more → OE
105
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2024-07-22IIF 415 - Director → ME
106
99 Repton Close, Luton, EnglandActive Corporate (1 parent)
Officer
2024-01-31 ~ 2024-04-30IIF 1321 - Director → ME
Person with significant control
2024-01-31 ~ 2024-04-30IIF 2889 - Ownership of voting rights - 75% or more → OE
IIF 2889 - Ownership of shares – 75% or more → OE
IIF 2889 - Right to appoint or remove directors → OE
107
DELICATE ACCOUNTANTS LTD - 2024-12-27
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-684 GBP2024-03-31
Officer
2021-03-01 ~ 2023-12-22IIF 1058 - Director → ME
Person with significant control
2021-03-01 ~ 2023-12-22IIF 2592 - Ownership of voting rights - 75% or more → OE
IIF 2592 - Ownership of shares – 75% or more → OE
108
FUEL FITNESS ESTABLISHMENT LTD - 2024-10-03
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ 2024-10-01IIF 1259 - Director → ME
Person with significant control
2021-03-31 ~ 2024-10-01IIF 2727 - Ownership of voting rights - 75% or more → OE
IIF 2727 - Ownership of shares – 75% or more → OE
109
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-27 ~ 2024-11-07IIF 421 - Director → ME
Person with significant control
2024-02-27 ~ 2024-11-07IIF 2111 - Right to appoint or remove directors → OE
IIF 2111 - Ownership of shares – 75% or more → OE
IIF 2111 - Ownership of voting rights - 75% or more → OE
110
DATAPULSE AI DYNAMICS LTD - 2025-07-15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-07-07IIF 1381 - Director → ME
Person with significant control
2024-03-17 ~ 2025-07-07IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
111
REVIVE ACCOUNTANTS LTD - 2024-04-17
Tbxh, Sunley House, 4 Bedford Park, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
484 GBP2024-07-31
Officer
2021-07-30 ~ 2024-03-20IIF 1000 - Director → ME
Person with significant control
2021-07-30 ~ 2024-03-20IIF 2454 - Ownership of shares – 75% or more → OE
IIF 2454 - Ownership of voting rights - 75% or more → OE
112
THE BIZ COACH LTD - 2024-05-15
48 White Horse Road, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-177 GBP2024-02-28
Officer
2023-02-22 ~ 2024-05-09IIF 449 - Director → ME
113
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-15 ~ 2024-10-11IIF 59 - Director → ME
Person with significant control
2024-03-15 ~ 2024-10-11IIF 1653 - Right to appoint or remove directors → OE
IIF 1653 - Ownership of shares – 75% or more → OE
IIF 1653 - Ownership of voting rights - 75% or more → OE
114
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ 2024-08-28IIF 1332 - Director → ME
Person with significant control
2024-03-16 ~ 2024-08-28IIF 2960 - Ownership of shares – 75% or more → OE
IIF 2960 - Ownership of voting rights - 75% or more → OE
IIF 2960 - Right to appoint or remove directors → OE
115
MANAGMENT SOLUTION LTD - 2024-06-13
4385, 12792313 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-04 ~ 2022-07-22IIF 1142 - Director → ME
Person with significant control
2020-08-04 ~ 2022-07-22IIF 2810 - Ownership of shares – 75% or more → OE
116
INCREASE DATA LTD - 2023-11-27
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2023-11-08IIF 256 - Director → ME
Person with significant control
2021-12-06 ~ 2023-11-08IIF 1904 - Ownership of voting rights - 75% or more → OE
IIF 1904 - Ownership of shares – 75% or more → OE
117
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-26 ~ 2025-04-08IIF 131 - Director → ME
Person with significant control
2024-01-26 ~ 2025-04-08IIF 1770 - Ownership of shares – 75% or more → OE
IIF 1770 - Ownership of voting rights - 75% or more → OE
IIF 1770 - Right to appoint or remove directors → OE
118
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-27 ~ 2023-01-19IIF 838 - Director → ME
Person with significant control
2020-10-27 ~ 2023-01-19IIF 2457 - Ownership of shares – 75% or more → OE
119
4385, 12829275 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
118,622 GBP2023-08-31
Officer
2020-08-21 ~ 2021-12-07IIF 920 - Director → ME
Person with significant control
2020-08-21 ~ 2021-12-07IIF 2291 - Ownership of shares – 75% or more → OE
120
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Equity (Company account)
-1,270,550 GBP2022-09-30
Officer
2020-09-24 ~ 2022-08-16IIF 1192 - Director → ME
Person with significant control
2020-09-24 ~ 2022-08-16IIF 2604 - Ownership of shares – 75% or more → OE
121
OPTIMUM RESOURCING LIMITED - 2023-09-23
86 Dorset Road, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-09-30 ~ 2023-09-19IIF 1508 - Director → ME
Person with significant control
2020-09-30 ~ 2023-09-19IIF - Ownership of shares – 75% or more → OE
122
FARMINGLY LTD - 2025-07-25
102b Warwick Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
37,633 GBP2024-10-31
Officer
2022-10-25 ~ 2024-02-06IIF 234 - Director → ME
123
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2024-12-11IIF 1432 - Director → ME
Person with significant control
2024-03-17 ~ 2024-12-11IIF 2894 - Right to appoint or remove directors → OE
IIF 2894 - Ownership of voting rights - 75% or more → OE
IIF 2894 - Ownership of shares – 75% or more → OE
124
A-Z CATALYST LTD - 2025-02-10
MOVE MATRIX LOGISTICS LTD - 2025-02-18
The Winning Box Station Road, Office 36, Hayes, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-08-29IIF 185 - Director → ME
Person with significant control
2023-11-30 ~ 2024-08-29IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
125
76 Inkerman Street, Luton, EnglandActive Corporate (2 parents)
Officer
2024-03-15 ~ 2024-06-24IIF 400 - Director → ME
126
7 Kilton Place, Sheffield, EnglandActive Corporate (3 parents)
Officer
2024-02-04 ~ 2024-06-24IIF 677 - Director → ME
127
44 Dudley Road, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-16IIF 960 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-16IIF 2724 - Ownership of shares – 75% or more → OE
IIF 2724 - Right to appoint or remove directors → OE
IIF 2724 - Ownership of voting rights - 75% or more → OE
128
17 Derby Road, Bradford, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ 2024-04-16IIF 420 - Director → ME
Person with significant control
2023-10-30 ~ 2024-04-16IIF 2145 - Ownership of shares – 75% or more → OE
IIF 2145 - Ownership of voting rights - 75% or more → OE
IIF 2145 - Right to appoint or remove directors → OE
129
210 Waterloo Road, Romford, EnglandActive Corporate (2 parents)
Officer
2023-09-28 ~ 2024-04-16IIF 537 - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-16IIF 1979 - Ownership of shares – 75% or more → OE
IIF 1979 - Right to appoint or remove directors → OE
IIF 1979 - Ownership of voting rights - 75% or more → OE
130
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-09-30 ~ 2024-04-16IIF 529 - Director → ME
Person with significant control
2023-09-30 ~ 2024-04-16IIF 2158 - Right to appoint or remove directors → OE
IIF 2158 - Ownership of voting rights - 75% or more → OE
IIF 2158 - Ownership of shares – 75% or more → OE
131
4385, 14543939 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-12-15 ~ 2023-06-15IIF 206 - Director → ME
132
CORPORATE REVOLUTION LTD - 2023-11-15
4385, 12979513 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-28 ~ 2023-08-30IIF 1061 - Director → ME
Person with significant control
2020-10-28 ~ 2023-08-30IIF 2278 - Ownership of shares – 75% or more → OE
133
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-07 ~ 2023-05-22IIF 343 - Director → ME
Person with significant control
2022-02-07 ~ 2023-05-22IIF 1933 - Ownership of shares – 75% or more → OE
IIF 1933 - Ownership of voting rights - 75% or more → OE
134
66a Willmore Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ 2023-10-31IIF 312 - Director → ME
135
INFINITE MASTERS LTD - 2023-08-17
4385, 13264718 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-12 ~ 2023-08-02IIF 1114 - Director → ME
Person with significant control
2021-03-12 ~ 2023-08-02IIF 2697 - Ownership of voting rights - 75% or more → OE
IIF 2697 - Ownership of shares – 75% or more → OE
136
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-40,190 GBP2024-08-31
Officer
2020-08-19 ~ 2021-11-16IIF 1054 - Director → ME
Person with significant control
2020-08-19 ~ 2021-11-16IIF 2791 - Ownership of shares – 75% or more → OE
137
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2023-11-10IIF 1225 - Director → ME
Person with significant control
2020-08-16 ~ 2023-11-10IIF 2716 - Ownership of shares – 75% or more → OE
138
4385, 13592437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
55,000 GBP2022-08-31
Officer
2021-08-30 ~ 2022-07-19IIF 888 - Director → ME
Person with significant control
2021-08-30 ~ 2022-07-19IIF 2676 - Ownership of voting rights - 75% or more → OE
IIF 2676 - Ownership of shares – 75% or more → OE
139
4385, 12823919 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
5,343 GBP2023-08-31
Officer
2020-08-19 ~ 2022-11-29IIF 1108 - Director → ME
Person with significant control
2020-08-19 ~ 2022-11-29IIF 2816 - Ownership of shares – 75% or more → OE
140
4385, 13894784 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-04 ~ 2023-09-05IIF 311 - Director → ME
Person with significant control
2022-02-04 ~ 2023-09-05IIF 1910 - Ownership of voting rights - 75% or more → OE
IIF 1910 - Ownership of shares – 75% or more → OE
141
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-05 ~ 2023-07-24IIF 1608 - Director → ME
Person with significant control
2022-04-05 ~ 2023-07-24IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
142
CIRCUITSPHERE VENTURES LTD - 2024-09-27
BESPOKE FIRE SOLUTIONS LTD - 2024-12-19
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ 2024-09-02IIF 172 - Director → ME
Person with significant control
2024-04-18 ~ 2024-09-02IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
143
ONLINE ACCOMMODATION LTD - 2024-04-24
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-08 ~ 2024-04-17IIF 246 - Director → ME
144
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ 2025-02-05IIF 999 - Director → ME
Person with significant control
2024-02-14 ~ 2025-02-05IIF 2830 - Ownership of voting rights - 75% or more → OE
IIF 2830 - Right to appoint or remove directors → OE
IIF 2830 - Ownership of shares – 75% or more → OE
145
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2024-04-07IIF 1040 - Director → ME
Person with significant control
2023-12-04 ~ 2024-04-07IIF 2538 - Ownership of shares – 75% or more → OE
IIF 2538 - Right to appoint or remove directors → OE
IIF 2538 - Ownership of voting rights - 75% or more → OE
146
50 Swaines Way, Heathfield, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2024-08-12IIF 884 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-12IIF 2854 - Ownership of voting rights - 75% or more → OE
IIF 2854 - Right to appoint or remove directors → OE
IIF 2854 - Ownership of shares – 75% or more → OE
147
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-10-08IIF 356 - Director → ME
Person with significant control
2024-01-24 ~ 2025-10-08IIF 1994 - Right to appoint or remove directors → OE
IIF 1994 - Ownership of voting rights - 75% or more → OE
IIF 1994 - Ownership of shares – 75% or more → OE
148
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
21,191 GBP2025-01-31
Officer
2024-01-30 ~ 2024-04-12IIF 666 - Director → ME
Person with significant control
2024-01-30 ~ 2024-04-12IIF 2247 - Ownership of shares – 75% or more → OE
IIF 2247 - Ownership of voting rights - 75% or more → OE
IIF 2247 - Right to appoint or remove directors → OE
149
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ 2025-01-15IIF 1401 - Director → ME
Person with significant control
2024-01-30 ~ 2025-01-15IIF 2993 - Ownership of shares – 75% or more → OE
IIF 2993 - Ownership of voting rights - 75% or more → OE
IIF 2993 - Right to appoint or remove directors → OE
150
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-01-25 ~ 2024-07-16IIF 1397 - Director → ME
151
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-25 ~ 2025-01-11IIF 422 - Director → ME
Person with significant control
2024-01-25 ~ 2025-01-11IIF 2201 - Ownership of voting rights - 75% or more → OE
IIF 2201 - Right to appoint or remove directors → OE
IIF 2201 - Ownership of shares – 75% or more → OE
152
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2024-12-23IIF 499 - Director → ME
Person with significant control
2023-12-04 ~ 2024-12-23IIF 2206 - Ownership of shares – 75% or more → OE
IIF 2206 - Right to appoint or remove directors → OE
IIF 2206 - Ownership of voting rights - 75% or more → OE
153
SPARKLEAP LTD - 2024-09-18
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
191 GBP2024-12-31
Officer
2023-11-28 ~ 2024-09-17IIF 12 - Director → ME
Person with significant control
2023-11-28 ~ 2024-09-17IIF 1670 - Ownership of shares – 75% or more → OE
IIF 1670 - Ownership of voting rights - 75% or more → OE
IIF 1670 - Right to appoint or remove directors → OE
154
A-Z EVENT PLANNING LTD - 2025-04-10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2025-03-02IIF 414 - Director → ME
Person with significant control
2023-07-05 ~ 2025-03-02IIF 2165 - Ownership of shares – 75% or more → OE
IIF 2165 - Ownership of voting rights - 75% or more → OE
IIF 2165 - Right to appoint or remove directors → OE
155
37 Stanmore Hill, Stamnore, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,490 GBP2024-04-30
Officer
2020-08-18 ~ 2022-03-25IIF 1554 - Director → ME
Person with significant control
2020-08-18 ~ 2022-03-25IIF - Ownership of shares – 75% or more → OE
156
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,226 GBP2024-02-29
Officer
2021-02-08 ~ 2023-02-23IIF 1150 - Director → ME
Person with significant control
2021-02-08 ~ 2023-02-23IIF 2545 - Ownership of voting rights - 75% or more → OE
IIF 2545 - Ownership of shares – 75% or more → OE
157
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-12 ~ 2022-03-16IIF 1039 - Director → ME
Person with significant control
2021-02-12 ~ 2022-03-16IIF 2643 - Ownership of voting rights - 75% or more → OE
IIF 2643 - Ownership of shares – 75% or more → OE
158
10a Willis Street, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,466 GBP2024-02-28
Officer
2021-02-09 ~ 2022-09-13IIF 836 - Director → ME
Person with significant control
2021-02-09 ~ 2022-09-13IIF 2569 - Ownership of voting rights - 75% or more → OE
IIF 2569 - Ownership of shares – 75% or more → OE
159
The Mille, 1000 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,798 GBP2024-08-31
Officer
2020-08-21 ~ 2022-09-09IIF 1134 - Director → ME
Person with significant control
2020-08-21 ~ 2022-09-09IIF 2693 - Ownership of shares – 75% or more → OE
160
115 London Road, MordenActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-09 ~ 2022-07-05IIF 1272 - Director → ME
Person with significant control
2021-02-09 ~ 2022-07-05IIF 2713 - Ownership of shares – 75% or more → OE
IIF 2713 - Ownership of voting rights - 75% or more → OE
161
63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2022-06-14IIF 1274 - Director → ME
Person with significant control
2021-02-10 ~ 2022-06-14IIF 2684 - Ownership of shares – 75% or more → OE
IIF 2684 - Ownership of voting rights - 75% or more → OE
162
4385, 13500367 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-08 ~ 2023-01-24IIF 1250 - Director → ME
Person with significant control
2021-07-08 ~ 2023-01-24IIF 2757 - Ownership of shares – 75% or more → OE
IIF 2757 - Ownership of voting rights - 75% or more → OE
163
Flat Flat 101 Canon Court, 91 Manor Road, Wallington, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-12 ~ 2023-10-06IIF 1111 - Director → ME
Person with significant control
2021-02-12 ~ 2023-10-06IIF 2492 - Ownership of shares – 75% or more → OE
IIF 2492 - Ownership of voting rights - 75% or more → OE
164
16 Knotts Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,014 GBP2024-02-28
Officer
2021-02-10 ~ 2022-08-16IIF 861 - Director → ME
Person with significant control
2021-02-10 ~ 2022-08-16IIF 2719 - Ownership of shares – 75% or more → OE
IIF 2719 - Ownership of voting rights - 75% or more → OE
165
2b Heigham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-10 ~ 2023-04-25IIF 732 - Director → ME
Person with significant control
2021-02-10 ~ 2023-04-25IIF 2388 - Ownership of shares – 75% or more → OE
IIF 2388 - Ownership of voting rights - 75% or more → OE
166
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-11 ~ 2022-04-25IIF 907 - Director → ME
Person with significant control
2021-02-11 ~ 2022-04-25IIF 2860 - Ownership of shares – 75% or more → OE
IIF 2860 - Ownership of voting rights - 75% or more → OE
167
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2020-07-10 ~ 2022-03-29IIF 2793 - Ownership of shares – 75% or more → OE
168
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)
Equity (Company account)
519 GBP2024-02-28
Officer
2022-02-07 ~ 2022-06-30IIF 324 - Director → ME
Person with significant control
2022-02-07 ~ 2022-06-30IIF 1909 - Ownership of shares – 75% or more → OE
IIF 1909 - Ownership of voting rights - 75% or more → OE
169
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-13 ~ 2022-04-08IIF 878 - Director → ME
Person with significant control
2020-07-13 ~ 2022-04-08IIF 2586 - Ownership of shares – 75% or more → OE
170
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2024-04-07IIF 1495 - Director → ME
Person with significant control
2023-12-04 ~ 2024-04-07IIF 2948 - Ownership of voting rights - 75% or more → OE
IIF 2948 - Ownership of shares – 75% or more → OE
IIF 2948 - Right to appoint or remove directors → OE
171
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-10-02 ~ 2024-04-16IIF 458 - Director → ME
Person with significant control
2023-10-02 ~ 2024-04-16IIF 2017 - Right to appoint or remove directors → OE
IIF 2017 - Ownership of voting rights - 75% or more → OE
IIF 2017 - Ownership of shares – 75% or more → OE
172
11 St Paul Square Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2022-12-09 ~ 2023-05-31IIF 291 - Director → ME
173
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-04IIF 1281 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-04IIF 2736 - Ownership of voting rights - 75% or more → OE
IIF 2736 - Ownership of shares – 75% or more → OE
174
PURSUIT BUSINESS LTD - 2024-06-14
106 Stambridge Road, Rochford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-30 ~ 2024-05-15IIF 873 - Director → ME
Person with significant control
2021-08-30 ~ 2024-05-15IIF 2733 - Ownership of shares – 75% or more → OE
IIF 2733 - Ownership of voting rights - 75% or more → OE
175
2 Alexandra Court, 51-53 Scott Ledgett Road, Stoke On Trent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-07-16IIF 1598 - Director → ME
Person with significant control
2022-04-05 ~ 2023-07-16IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
176
15 Cornbury Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-03-02 ~ 2024-06-04IIF 427 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-04IIF 2074 - Right to appoint or remove directors → OE
IIF 2074 - Ownership of voting rights - 75% or more → OE
IIF 2074 - Ownership of shares – 75% or more → OE
177
52 Claremont Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-22IIF 852 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-22IIF 2764 - Ownership of voting rights - 75% or more → OE
IIF 2764 - Ownership of shares – 75% or more → OE
178
88-90 Goodmayes Road Goodmayes Road, Goodmayes, LondonDissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-21IIF 923 - Director → ME
179
88b Brook Street, Colchester, EnglandActive Corporate (3 parents)
Officer
2023-11-07 ~ 2024-06-24IIF 418 - Director → ME
180
Office 21, Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2021-02-26 ~ 2023-03-17IIF 987 - Director → ME
Person with significant control
2021-02-26 ~ 2023-03-17IIF 2329 - Ownership of voting rights - 75% or more → OE
IIF 2329 - Ownership of shares – 75% or more → OE
181
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-23 ~ 2025-01-09IIF 1459 - Director → ME
Person with significant control
2024-03-23 ~ 2025-01-09IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
182
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-15 ~ 2025-03-14IIF 92 - Director → ME
Person with significant control
2024-03-15 ~ 2025-03-14IIF 1681 - Ownership of shares – 75% or more → OE
IIF 1681 - Ownership of voting rights - 75% or more → OE
IIF 1681 - Right to appoint or remove directors → OE
183
REFLECT ACCOUNTING LTD - 2025-04-30
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-24 ~ 2025-04-22IIF 1166 - Director → ME
Person with significant control
2021-06-24 ~ 2025-04-22IIF 2741 - Ownership of shares – 75% or more → OE
184
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-22 ~ 2022-12-06IIF 973 - Director → ME
Person with significant control
2021-01-22 ~ 2022-12-06IIF 2307 - Ownership of voting rights - 75% or more → OE
IIF 2307 - Ownership of shares – 75% or more → OE
185
Flat 2 1a Stamford Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,427 GBP2024-11-30
Officer
2022-11-08 ~ 2024-02-02IIF 275 - Director → ME
186
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-10-02 ~ 2024-04-16IIF 450 - Director → ME
Person with significant control
2023-10-02 ~ 2024-04-16IIF 1944 - Ownership of shares – 75% or more → OE
IIF 1944 - Ownership of voting rights - 75% or more → OE
IIF 1944 - Right to appoint or remove directors → OE
187
THE KUSH GARDEN LTD - 2024-05-15
48 White Horse Road, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-235 GBP2024-02-28
Officer
2023-02-23 ~ 2024-05-09IIF 437 - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-09IIF 2121 - Ownership of voting rights - 75% or more → OE
IIF 2121 - Ownership of shares – 75% or more → OE
188
CLASSICAL ART AND CRAFT LTD - 2024-08-07
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2024-08-04IIF 1256 - Director → ME
Person with significant control
2020-10-26 ~ 2024-08-04IIF 2548 - Ownership of shares – 75% or more → OE
189
MY CASHBACK LTD - 2024-07-15
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-29
Officer
2022-04-06 ~ 2024-07-03IIF 296 - Director → ME
190
A-Z CLOUD SOLUTIONS LTD - 2024-02-29
3 Bridgegate, Retford, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,623 GBP2025-02-28
Officer
2023-02-22 ~ 2023-11-27IIF 362 - Director → ME
191
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-24 ~ 2024-04-07IIF 1360 - Director → ME
Person with significant control
2023-11-24 ~ 2024-04-07IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
192
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-10-27 ~ 2024-04-16IIF 488 - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-16IIF 2093 - Ownership of shares – 75% or more → OE
IIF 2093 - Ownership of voting rights - 75% or more → OE
IIF 2093 - Right to appoint or remove directors → OE
193
E TAX SPECIALISTS LTD - 2022-11-21
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,881 GBP2024-07-31
Officer
2020-07-19 ~ 2022-11-11IIF 1227 - Director → ME
Person with significant control
2020-07-19 ~ 2022-11-11IIF 2694 - Ownership of shares – 75% or more → OE
194
Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)
Equity (Company account)
35,719,685 GBP2024-05-31
Officer
2021-05-16 ~ 2023-02-25IIF 866 - Director → ME
Person with significant control
2021-05-16 ~ 2023-02-25IIF 2530 - Ownership of voting rights - 75% or more → OE
IIF 2530 - Ownership of shares – 75% or more → OE
195
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ 2025-08-11IIF 583 - Director → ME
Person with significant control
2025-06-02 ~ 2025-08-11IIF 2114 - Right to appoint or remove directors → OE
IIF 2114 - Ownership of voting rights - 75% or more → OE
IIF 2114 - Ownership of shares – 75% or more → OE
196
A-Z COPYWRITING LTD - 2023-03-29
4th Floor, Silverstream House, 45 Fitzrovia, Fitzroy Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-05-23 ~ 2022-12-29IIF 278 - Director → ME
197
DIGITAL CRAFT LTD - 2023-09-01
Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
-476 GBP2024-08-31
Officer
2020-08-25 ~ 2023-08-13IIF 941 - Director → ME
Person with significant control
2020-08-25 ~ 2023-08-13IIF 2663 - Ownership of shares – 75% or more → OE
198
PULSEFORGE TECH LTD - 2024-10-11
Oriel Hose, 26 The Quadrant, Richmond, Upon Thames, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ 2024-10-01IIF 679 - Director → ME
Person with significant control
2024-02-14 ~ 2024-10-01IIF 2246 - Right to appoint or remove directors → OE
IIF 2246 - Ownership of voting rights - 75% or more → OE
IIF 2246 - Ownership of shares – 75% or more → OE
199
PAWSITIVE TRAINING CO. LTD - 2024-06-21
Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ 2024-06-11IIF 1153 - Director → ME
Person with significant control
2023-05-24 ~ 2024-06-11IIF 2722 - Ownership of shares – 75% or more → OE
IIF 2722 - Ownership of voting rights - 75% or more → OE
200
SKILLSWATCH LTD - 2023-02-13
Martynsrose Solicitors, 62 Beechwood Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-10-18 ~ 2023-01-05IIF 264 - Director → ME
201
4385, 12994633 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
250,199 GBP2021-11-30
Officer
2020-11-03 ~ 2021-11-16IIF 867 - Director → ME
Person with significant control
2020-11-03 ~ 2021-11-16IIF 2841 - Ownership of shares – 75% or more → OE
202
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,611 GBP2024-11-30
Officer
2020-11-03 ~ 2022-11-08IIF 1223 - Director → ME
Person with significant control
2020-11-03 ~ 2022-11-08IIF 2536 - Ownership of shares – 75% or more → OE
203
24238, Sc711742 - Companies House Default Address, EdinburghActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-08 ~ 2023-06-26IIF 8 - Director → ME
Person with significant control
2021-10-08 ~ 2023-06-26IIF 1669 - Ownership of voting rights - 75% or more → OE
IIF 1669 - Ownership of shares – 75% or more → OE
204
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ 2023-05-12IIF 74 - Director → ME
Person with significant control
2021-10-05 ~ 2023-05-12IIF 1660 - Ownership of voting rights - 75% or more → OE
IIF 1660 - Ownership of shares – 75% or more → OE
205
70 Hampstead Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-116,786 GBP2024-05-31
Officer
2021-05-05 ~ 2023-02-06IIF 1251 - Director → ME
Person with significant control
2021-05-05 ~ 2023-02-06IIF 2493 - Ownership of voting rights - 75% or more → OE
IIF 2493 - Ownership of shares – 75% or more → OE
206
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-04 ~ 2023-08-10IIF 1147 - Director → ME
Person with significant control
2020-08-04 ~ 2023-08-10IIF 2594 - Ownership of shares – 75% or more → OE
207
4385, 13371249 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-03 ~ 2023-07-04IIF 1294 - Director → ME
Person with significant control
2021-05-03 ~ 2023-07-04IIF 2707 - Ownership of voting rights - 75% or more → OE
IIF 2707 - Ownership of shares – 75% or more → OE
208
4385, 13201853 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-15 ~ 2023-07-21IIF 1178 - Director → ME
Person with significant control
2021-02-15 ~ 2023-07-21IIF 2391 - Ownership of shares – 75% or more → OE
IIF 2391 - Ownership of voting rights - 75% or more → OE
209
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ 2023-10-03IIF 953 - Director → ME
Person with significant control
2020-11-02 ~ 2023-10-03IIF 2661 - Ownership of shares – 75% or more → OE
210
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
6,727 GBP2024-03-31
Officer
2020-09-07 ~ 2022-12-29IIF 1263 - Director → ME
Person with significant control
2020-09-07 ~ 2022-12-29IIF 2502 - Ownership of shares – 75% or more → OE
211
A-Z NEXUS SOLUTIONS LTD - 2024-05-22
118 Gaywood Road, Gaywood Road, King's Lynn, Norfolk, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2024-05-15IIF 166 - Director → ME
Person with significant control
2023-11-30 ~ 2024-05-15IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
212
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2023-08-14IIF 605 - Director → ME
213
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ 2025-01-22IIF 1163 - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-22IIF 2351 - Ownership of shares – 75% or more → OE
IIF 2351 - Ownership of voting rights - 75% or more → OE
IIF 2351 - Right to appoint or remove directors → OE
214
104 Castleford Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-27 ~ 2023-10-12IIF 1613 - Director → ME
Person with significant control
2022-04-27 ~ 2023-10-12IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
215
CALIBRO 365 IIB LIMITED - 2022-06-28
CLEVER INVESTMENT LTD - 2022-05-31
CALIBRO 365 INFORMATION AND IDEA BANK LIMITED - 2023-06-26
C/o Azets, 12 King Street, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-58,291 GBP2023-12-31
Officer
2022-02-14 ~ 2022-03-09IIF 315 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-09IIF 1791 - Ownership of shares – 75% or more → OE
IIF 1791 - Ownership of voting rights - 75% or more → OE
216
Temple House, River Way, Harlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-08-24 ~ 2022-07-27IIF 1547 - Director → ME
Person with significant control
2020-08-24 ~ 2022-07-27IIF - Ownership of shares – 75% or more → OE
217
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-10-27 ~ 2024-04-16IIF 430 - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-16IIF 2050 - Ownership of shares – 75% or more → OE
IIF 2050 - Ownership of voting rights - 75% or more → OE
IIF 2050 - Right to appoint or remove directors → OE
218
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-10-28 ~ 2024-04-16IIF 371 - Director → ME
Person with significant control
2023-10-28 ~ 2024-04-16IIF 2193 - Right to appoint or remove directors → OE
IIF 2193 - Ownership of voting rights - 75% or more → OE
IIF 2193 - Ownership of shares – 75% or more → OE
219
4385, 15171441 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-09-28 ~ 2024-04-12IIF 360 - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-12IIF 2209 - Right to appoint or remove directors → OE
IIF 2209 - Ownership of voting rights - 75% or more → OE
IIF 2209 - Ownership of shares – 75% or more → OE
220
3b South Avenue, Norwich, EnglandActive Corporate (3 parents)
Officer
2023-10-20 ~ 2024-06-24IIF 495 - Director → ME
221
99 Grosvenor Road, Wavertree, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-11-22 ~ 2024-04-12IIF 721 - Director → ME
Person with significant control
2023-11-22 ~ 2024-04-12IIF 2786 - Ownership of shares – 75% or more → OE
IIF 2786 - Ownership of voting rights - 75% or more → OE
IIF 2786 - Right to appoint or remove directors → OE
222
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-09-04 ~ 2023-11-22IIF 1545 - Director → ME
Person with significant control
2020-09-04 ~ 2023-11-22IIF - Ownership of shares – 75% or more → OE
223
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-03-11 ~ 2024-09-05IIF 1140 - Director → ME
Person with significant control
2024-03-11 ~ 2024-09-05IIF 2740 - Ownership of voting rights - 75% or more → OE
IIF 2740 - Ownership of shares – 75% or more → OE
IIF 2740 - Right to appoint or remove directors → OE
224
43 Grindle Road, Longford, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ 2024-10-06IIF 1423 - Director → ME
Person with significant control
2024-03-06 ~ 2024-10-06IIF 2904 - Ownership of shares – 75% or more → OE
IIF 2904 - Ownership of voting rights - 75% or more → OE
IIF 2904 - Right to appoint or remove directors → OE
225
44a Beaconsfield Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-27 ~ 2024-04-12IIF 562 - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-12IIF 2030 - Right to appoint or remove directors → OE
IIF 2030 - Ownership of voting rights - 75% or more → OE
IIF 2030 - Ownership of shares – 75% or more → OE
226
41 Evans Way, Sawston, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-10IIF 1597 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-10IIF 1637 - Ownership of shares – 75% or more → OE
IIF 1637 - Right to appoint or remove directors → OE
IIF 1637 - Ownership of voting rights - 75% or more → OE
227
THE TRANSPORT CORPORATION LIMITED - 2023-02-17
Michael Price Associates Ltd Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,934 GBP2024-12-31
Officer
2020-11-02 ~ 2023-01-31IIF 1161 - Director → ME
Person with significant control
2020-11-02 ~ 2023-01-31IIF 2852 - Ownership of shares – 75% or more → OE
228
Flat 2 1a Stamford Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,974 GBP2024-08-31
Officer
2022-08-16 ~ 2024-02-02IIF 589 - Director → ME
Person with significant control
2022-08-16 ~ 2024-02-02IIF 1975 - Ownership of voting rights - 75% or more → OE
IIF 1975 - Ownership of shares – 75% or more → OE
229
336 High Street, Harlington, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,820 GBP2024-08-31
Officer
2022-08-16 ~ 2024-02-05IIF 594 - Director → ME
Person with significant control
2022-08-16 ~ 2024-02-05IIF 2035 - Ownership of voting rights - 75% or more → OE
IIF 2035 - Ownership of shares – 75% or more → OE
230
4385, 15534765 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-01 ~ 2024-10-23IIF 150 - Director → ME
Person with significant control
2024-03-01 ~ 2024-10-23IIF 1782 - Ownership of voting rights - 75% or more → OE
IIF 1782 - Ownership of shares – 75% or more → OE
IIF 1782 - Right to appoint or remove directors → OE
231
52a West Main Street, Harthill, Shotts, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-07-14IIF 97 - Director → ME
Person with significant control
2024-03-01 ~ 2025-07-14IIF 1679 - Right to appoint or remove directors → OE
IIF 1679 - Ownership of shares – 75% or more → OE
IIF 1679 - Ownership of voting rights - 75% or more → OE
232
107 Goldsmith Avenue, Southsea, EnglandActive Corporate (1 parent)
Officer
2023-09-30 ~ 2023-12-12IIF 347 - Director → ME
Person with significant control
2023-09-30 ~ 2023-12-12IIF 2037 - Right to appoint or remove directors → OE
IIF 2037 - Ownership of voting rights - 75% or more → OE
IIF 2037 - Ownership of shares – 75% or more → OE
233
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2020-08-16 ~ 2025-09-12IIF 1179 - Director → ME
Person with significant control
2020-08-16 ~ 2025-09-12IIF 2609 - Ownership of shares – 75% or more → OE
234
4385, 13211990 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-19 ~ 2023-08-21IIF 1267 - Director → ME
Person with significant control
2021-02-19 ~ 2023-08-21IIF 2590 - Ownership of shares – 75% or more → OE
IIF 2590 - Ownership of voting rights - 75% or more → OE
235
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,907 GBP2024-08-31
Officer
2020-08-14 ~ 2023-06-16IIF 1252 - Director → ME
Person with significant control
2020-08-14 ~ 2023-06-16IIF 2749 - Ownership of shares – 75% or more → OE
236
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ 2023-10-13IIF 862 - Director → ME
Person with significant control
2021-06-10 ~ 2023-10-13IIF 2543 - Ownership of shares – 75% or more → OE
237
EUROPEAN MARKETING DESIGN LTD - 2024-09-06
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-09-05IIF 1234 - Director → ME
Person with significant control
2020-07-19 ~ 2024-09-05IIF 2656 - Ownership of shares – 75% or more → OE
238
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-07 ~ 2023-03-08IIF 1059 - Director → ME
Person with significant control
2020-09-07 ~ 2023-03-08IIF 2781 - Ownership of shares – 75% or more → OE
239
A-Z VISIONARIES LTD - 2024-12-10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-12-06IIF 183 - Director → ME
Person with significant control
2023-11-30 ~ 2024-12-06IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
240
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-05-27IIF 1446 - Director → ME
Person with significant control
2024-01-25 ~ 2025-05-27IIF 2986 - Ownership of shares – 75% or more → OE
IIF 2986 - Right to appoint or remove directors → OE
IIF 2986 - Ownership of voting rights - 75% or more → OE
241
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-25 ~ 2024-11-26IIF 599 - Director → ME
Person with significant control
2024-01-25 ~ 2024-11-26IIF 2079 - Ownership of shares – 75% or more → OE
IIF 2079 - Right to appoint or remove directors → OE
IIF 2079 - Ownership of voting rights - 75% or more → OE
242
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-03-15 ~ 2024-07-21IIF 1442 - Director → ME
243
A-Z COMPLETE SERVICES LTD - 2024-02-18
4385, 14884598 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-02-06IIF 704 - Director → ME
244
CIPHERCASH SOLUTIONS LTD - 2025-09-01
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-08-26IIF 1324 - Director → ME
Person with significant control
2024-01-24 ~ 2025-08-26IIF 2886 - Ownership of shares – 75% or more → OE
IIF 2886 - Right to appoint or remove directors → OE
IIF 2886 - Ownership of voting rights - 75% or more → OE
245
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
149,071 GBP2024-12-31
Officer
2023-12-04 ~ 2024-02-22IIF 875 - Director → ME
Person with significant control
2023-12-04 ~ 2024-02-22IIF 2376 - Right to appoint or remove directors → OE
IIF 2376 - Ownership of voting rights - 75% or more → OE
IIF 2376 - Ownership of shares – 75% or more → OE
246
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ 2025-02-11IIF 1276 - Director → ME
Person with significant control
2024-02-14 ~ 2025-02-11IIF 2744 - Right to appoint or remove directors → OE
IIF 2744 - Ownership of voting rights - 75% or more → OE
IIF 2744 - Ownership of shares – 75% or more → OE
247
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-04-17IIF 1447 - Director → ME
Person with significant control
2024-03-24 ~ 2025-04-17IIF 2969 - Ownership of shares – 75% or more → OE
IIF 2969 - Ownership of voting rights - 75% or more → OE
IIF 2969 - Right to appoint or remove directors → OE
248
4385, 13201840 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-1,914,769 GBP2023-02-28
Officer
2021-02-15 ~ 2022-02-04IIF 791 - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-04IIF 2524 - Ownership of shares – 75% or more → OE
IIF 2524 - Ownership of voting rights - 75% or more → OE
249
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ 2025-01-17IIF 152 - Director → ME
Person with significant control
2024-04-19 ~ 2025-01-17IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
250
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ 2023-07-04IIF 242 - Director → ME
Person with significant control
2022-08-16 ~ 2023-07-04IIF 1919 - Right to appoint or remove directors → OE
IIF 1919 - Ownership of voting rights - 75% or more → OE
IIF 1919 - Ownership of shares – 75% or more → OE
251
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-264,994 GBP2024-07-31
Officer
2020-07-10 ~ 2022-02-28IIF 1021 - Director → ME
Person with significant control
2020-07-10 ~ 2022-02-28IIF 2458 - Ownership of shares – 75% or more → OE
252
6 Green Street, Flat C, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-23 ~ 2023-11-23IIF 995 - Director → ME
Person with significant control
2020-10-23 ~ 2023-11-23IIF 2629 - Ownership of shares – 75% or more → OE
253
600 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
994 GBP2024-02-28
Officer
2023-02-20 ~ 2023-07-31IIF 532 - Director → ME
254
8 Oval Place, London, EnglandActive Corporate (2 parents)
Officer
2023-09-27 ~ 2024-04-12IIF 652 - Director → ME
Person with significant control
2023-09-27 ~ 2024-04-12IIF 2233 - Right to appoint or remove directors → OE
IIF 2233 - Ownership of shares – 75% or more → OE
IIF 2233 - Ownership of voting rights - 75% or more → OE
255
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2023-12-19 ~ 2024-10-07IIF 1164 - Director → ME
Person with significant control
2023-12-19 ~ 2024-10-07IIF 2480 - Ownership of voting rights - 75% or more → OE
IIF 2480 - Ownership of shares – 75% or more → OE
IIF 2480 - Right to appoint or remove directors → OE
256
35 Buttermere Avenue, Middlesbrough, EnglandActive Corporate (2 parents)
Officer
2023-10-27 ~ 2024-04-12IIF 470 - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-12IIF 2061 - Right to appoint or remove directors → OE
IIF 2061 - Ownership of shares – 75% or more → OE
IIF 2061 - Ownership of voting rights - 75% or more → OE
257
4385, 15178145 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-09-30 ~ 2024-07-22IIF 623 - Director → ME
258
22 Holder Road, Sparkbrook, Birmingham, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ 2024-04-12IIF 434 - Director → ME
Person with significant control
2023-10-30 ~ 2024-04-12IIF 2218 - Right to appoint or remove directors → OE
IIF 2218 - Ownership of voting rights - 75% or more → OE
IIF 2218 - Ownership of shares – 75% or more → OE
259
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-02-13 ~ 2024-04-07IIF 659 - Director → ME
Person with significant control
2024-02-13 ~ 2024-04-07IIF 2263 - Right to appoint or remove directors → OE
IIF 2263 - Ownership of voting rights - 75% or more → OE
IIF 2263 - Ownership of shares – 75% or more → OE
260
DIGITALDYNAMO CAPITAL LTD - 2025-03-13
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-03-03IIF 665 - Director → ME
Person with significant control
2024-01-24 ~ 2025-03-03IIF 2261 - Ownership of shares – 75% or more → OE
IIF 2261 - Right to appoint or remove directors → OE
IIF 2261 - Ownership of voting rights - 75% or more → OE
261
ECOWAVE DYNAMICS LTD - 2024-09-13
Viewfield Station Road, Oxton, Lauder, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-22 ~ 2024-04-25IIF 94 - Director → ME
Person with significant control
2024-01-22 ~ 2024-04-25IIF 1738 - Ownership of voting rights - 75% or more → OE
IIF 1738 - Ownership of shares – 75% or more → OE
IIF 1738 - Right to appoint or remove directors → OE
262
RADIANTREVOLUTION LTD - 2024-09-30
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-12-07 ~ 2024-09-12IIF 11 - Director → ME
Person with significant control
2023-12-07 ~ 2024-09-12IIF 1662 - Ownership of voting rights - 75% or more → OE
IIF 1662 - Right to appoint or remove directors → OE
IIF 1662 - Ownership of shares – 75% or more → OE
263
PET SIT LTD - 2024-03-25
Viewfield Station Road, Oxton, Lauder, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-03-22IIF 116 - Director → ME
264
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ 2025-02-14IIF 192 - Director → ME
Person with significant control
2024-04-22 ~ 2025-02-14IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
265
OFF LEASH TRAINING CO. LTD - 2024-06-28
4385, 14886161 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-25IIF 1112 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-25IIF 2368 - Ownership of voting rights - 75% or more → OE
IIF 2368 - Ownership of shares – 75% or more → OE
266
21 King George Street, Wirksworth, Matlock, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2024-08-10IIF 1412 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-10IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
267
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
22,625 GBP2024-08-31
Officer
2022-08-02 ~ 2023-11-13IIF 555 - Director → ME
Person with significant control
2022-08-02 ~ 2023-11-13IIF 2197 - Ownership of voting rights - 75% or more → OE
IIF 2197 - Ownership of shares – 75% or more → OE
268
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-04-24IIF 1460 - Director → ME
Person with significant control
2024-03-18 ~ 2025-04-24IIF 2905 - Right to appoint or remove directors → OE
IIF 2905 - Ownership of voting rights - 75% or more → OE
IIF 2905 - Ownership of shares – 75% or more → OE
269
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2024-10-23IIF 1129 - Director → ME
Person with significant control
2024-03-17 ~ 2024-10-23IIF 2648 - Ownership of shares – 75% or more → OE
IIF 2648 - Ownership of voting rights - 75% or more → OE
IIF 2648 - Right to appoint or remove directors → OE
270
DIRECT BRAND ESTABLISHMENT LTD - 2024-05-11
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2023-12-01IIF 821 - Director → ME
Person with significant control
2020-10-13 ~ 2023-12-01IIF 2339 - Ownership of shares – 75% or more → OE
271
4385, 14682083 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2024-02-28
Officer
2023-02-22 ~ 2023-04-17IIF 417 - Director → ME
272
4385, 14684569 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-02-23 ~ 2023-08-15IIF 471 - Director → ME
273
2 Market Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2023-09-26IIF 847 - Director → ME
Person with significant control
2020-07-19 ~ 2023-09-26IIF 2802 - Ownership of shares – 75% or more → OE
274
4385, 13394320 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-13 ~ 2023-08-07IIF 799 - Director → ME
Person with significant control
2021-05-13 ~ 2023-08-07IIF 2823 - Ownership of voting rights - 75% or more → OE
IIF 2823 - Ownership of shares – 75% or more → OE
275
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-05 ~ 2023-05-29IIF 754 - Director → ME
Person with significant control
2020-11-05 ~ 2023-05-29IIF 2562 - Ownership of shares – 75% or more → OE
276
4385, 14135095 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-05-26 ~ 2022-12-15IIF 290 - Director → ME
277
FEDERAL MEDIA LTD - 2023-11-08
Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-10 ~ 2023-09-26IIF 889 - Director → ME
Person with significant control
2020-07-10 ~ 2023-09-26IIF 2683 - Ownership of shares – 75% or more → OE
278
167 - 169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-25 ~ 2021-11-04IIF 1183 - Director → ME
Person with significant control
2021-01-25 ~ 2021-11-04IIF 2811 - Ownership of shares – 75% or more → OE
IIF 2811 - Ownership of voting rights - 75% or more → OE
279
Suite 22 1 Bedford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-10-31IIF 1605 - Director → ME
Person with significant control
2022-04-05 ~ 2023-10-31IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
280
MONEY FINANCE LTD - 2023-12-16
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ 2023-10-16IIF 1032 - Director → ME
Person with significant control
2021-07-27 ~ 2023-10-16IIF 2615 - Ownership of voting rights - 75% or more → OE
IIF 2615 - Ownership of shares – 75% or more → OE
281
MEADOWMAKERS LTD - 2024-10-10
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2023-11-28 ~ 2024-10-08IIF 51 - Director → ME
Person with significant control
2023-11-28 ~ 2024-10-08IIF 1706 - Ownership of shares – 75% or more → OE
IIF 1706 - Right to appoint or remove directors → OE
IIF 1706 - Ownership of voting rights - 75% or more → OE
282
4385, 12902259 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-51,657 GBP2023-09-30
Officer
2020-09-24 ~ 2021-12-10IIF 1083 - Director → ME
Person with significant control
2020-09-24 ~ 2021-12-10IIF 2399 - Ownership of shares – 75% or more → OE
283
4385, 12904191 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-25 ~ 2022-05-24IIF 1066 - Director → ME
Person with significant control
2020-09-25 ~ 2022-05-24IIF 2488 - Ownership of shares – 75% or more → OE
284
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ 2022-11-16IIF 1075 - Director → ME
Person with significant control
2020-07-10 ~ 2022-11-16IIF 2785 - Ownership of shares – 75% or more → OE
285
4385, 14027937 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-08-24IIF 1606 - Director → ME
Person with significant control
2022-04-05 ~ 2023-08-24IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
286
28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-09 ~ 2023-11-26IIF 259 - Director → ME
287
4385, 14885929 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-01-02IIF 740 - Director → ME
288
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ 2024-07-22IIF 194 - Director → ME
289
35-37 Nursery Road Nursery Road, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-27 ~ 2022-09-22IIF 823 - Director → ME
Person with significant control
2021-07-27 ~ 2022-09-22IIF 2622 - Ownership of voting rights - 75% or more → OE
IIF 2622 - Ownership of shares – 75% or more → OE
290
Flat 14 Llys Saltmede, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-02 ~ 2023-10-12IIF 436 - Director → ME
Person with significant control
2022-02-02 ~ 2023-10-12IIF 2069 - Ownership of voting rights - 75% or more → OE
IIF 2069 - Ownership of shares – 75% or more → OE
291
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
514,031 GBP2024-11-30
Officer
2020-11-02 ~ 2021-12-04IIF 768 - Director → ME
Person with significant control
2020-11-02 ~ 2021-12-06IIF 2330 - Ownership of shares – 75% or more → OE
292
33 Shirlea View, Battle, EnglandActive Corporate (2 parents)
Officer
2023-11-07 ~ 2024-07-22IIF 632 - Director → ME
293
189 Farndale Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-12IIF 348 - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-12IIF 2212 - Ownership of voting rights - 75% or more → OE
IIF 2212 - Right to appoint or remove directors → OE
IIF 2212 - Ownership of shares – 75% or more → OE
294
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Officer
2024-01-31 ~ 2024-04-29IIF 146 - Director → ME
Person with significant control
2024-01-31 ~ 2024-04-29IIF 1768 - Ownership of shares – 75% or more → OE
IIF 1768 - Ownership of voting rights - 75% or more → OE
IIF 1768 - Right to appoint or remove directors → OE
295
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-06-22IIF 402 - Director → ME
Person with significant control
2024-03-01 ~ 2025-06-22IIF 2090 - Ownership of shares – 75% or more → OE
IIF 2090 - Ownership of voting rights - 75% or more → OE
IIF 2090 - Right to appoint or remove directors → OE
296
COGNIMATRIX VENTURES LTD - 2025-04-25
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-04-08IIF 850 - Director → ME
Person with significant control
2024-03-23 ~ 2025-04-08IIF 2673 - Right to appoint or remove directors → OE
IIF 2673 - Ownership of voting rights - 75% or more → OE
IIF 2673 - Ownership of shares – 75% or more → OE
297
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-07-11IIF 1204 - Director → ME
Person with significant control
2024-02-28 ~ 2025-07-11IIF 2574 - Ownership of shares – 75% or more → OE
IIF 2574 - Right to appoint or remove directors → OE
IIF 2574 - Ownership of voting rights - 75% or more → OE
298
BIONEX GENOMICS LTD - 2025-07-14
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-07-10IIF 476 - Director → ME
Person with significant control
2024-01-24 ~ 2025-07-10IIF 2072 - Ownership of shares – 75% or more → OE
IIF 2072 - Ownership of voting rights - 75% or more → OE
IIF 2072 - Right to appoint or remove directors → OE
299
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
81,433 GBP2024-05-31
Officer
2021-05-17 ~ 2022-02-11IIF 1077 - Director → ME
Person with significant control
2021-05-17 ~ 2022-02-11IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
300
4385, 13309163 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-01 ~ 2022-06-01IIF 874 - Director → ME
Person with significant control
2021-04-01 ~ 2022-06-01IIF 2427 - Ownership of voting rights - 75% or more → OE
IIF 2427 - Ownership of shares – 75% or more → OE
301
79 Liverpool Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-04-14IIF 673 - Director → ME
Person with significant control
2024-02-28 ~ 2025-04-14IIF 2260 - Right to appoint or remove directors → OE
IIF 2260 - Ownership of shares – 75% or more → OE
IIF 2260 - Ownership of voting rights - 75% or more → OE
302
A-Z PRO SOLUTIONS LTD - 2025-07-31
King House, Unit 4 Ground Floor,suite 10, Kings Estate, Broadway Parade, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-10IIF 1091 - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-10IIF 2565 - Ownership of voting rights - 75% or more → OE
IIF 2565 - Ownership of shares – 75% or more → OE
303
4385, 12998397 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-05 ~ 2022-05-30IIF 1200 - Director → ME
Person with significant control
2020-11-05 ~ 2022-05-30IIF 2720 - Ownership of shares – 75% or more → OE
304
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ 2024-04-16IIF 475 - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-16IIF 2059 - Ownership of shares – 75% or more → OE
IIF 2059 - Ownership of voting rights - 75% or more → OE
IIF 2059 - Right to appoint or remove directors → OE
305
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ 2024-07-26IIF 1354 - Director → ME
Person with significant control
2024-02-14 ~ 2024-07-26IIF 2935 - Ownership of shares – 75% or more → OE
IIF 2935 - Ownership of voting rights - 75% or more → OE
IIF 2935 - Right to appoint or remove directors → OE
306
32 William Street, Luton, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ 2024-06-22IIF 1220 - Director → ME
307
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ 2025-07-11IIF 604 - Director → ME
Person with significant control
2025-06-02 ~ 2025-07-11IIF 1966 - Ownership of shares – 75% or more → OE
IIF 1966 - Ownership of voting rights - 75% or more → OE
IIF 1966 - Right to appoint or remove directors → OE
308
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ 2025-07-11IIF 393 - Director → ME
Person with significant control
2025-06-02 ~ 2025-07-11IIF 1945 - Right to appoint or remove directors → OE
IIF 1945 - Ownership of voting rights - 75% or more → OE
IIF 1945 - Ownership of shares – 75% or more → OE
309
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-05-05IIF 1175 - Director → ME
Person with significant control
2024-02-14 ~ 2025-05-05IIF 2807 - Ownership of voting rights - 75% or more → OE
IIF 2807 - Ownership of shares – 75% or more → OE
IIF 2807 - Right to appoint or remove directors → OE
310
Office 8126 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-05-21IIF 1493 - Director → ME
Person with significant control
2024-03-24 ~ 2025-05-21IIF 2915 - Right to appoint or remove directors → OE
IIF 2915 - Ownership of voting rights - 75% or more → OE
IIF 2915 - Ownership of shares – 75% or more → OE
311
Invictus, Unit B , Wylds Road, Bridgwater, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-05-27IIF 1368 - Director → ME
Person with significant control
2024-02-14 ~ 2025-05-27IIF 2968 - Ownership of voting rights - 75% or more → OE
IIF 2968 - Ownership of shares – 75% or more → OE
IIF 2968 - Right to appoint or remove directors → OE
312
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-06-09IIF 797 - Director → ME
Person with significant control
2024-03-24 ~ 2025-06-09IIF 2774 - Ownership of voting rights - 75% or more → OE
IIF 2774 - Ownership of shares – 75% or more → OE
IIF 2774 - Right to appoint or remove directors → OE
313
SECURITY LEGENDS LTD - 2023-12-08
4385, 13490353 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-02 ~ 2023-12-04IIF 1018 - Director → ME
Person with significant control
2021-07-02 ~ 2023-12-04IIF 2759 - Ownership of voting rights - 75% or more → OE
IIF 2759 - Ownership of shares – 75% or more → OE
314
LAZYAPP LTD - 2023-11-16
St Clare House, Princes Street, Ipswich, St Clare House, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,346 GBP2024-10-31
Officer
2022-10-19 ~ 2023-11-15IIF 228 - Director → ME
315
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2024-08-22IIF 1154 - Director → ME
Person with significant control
2024-03-17 ~ 2024-08-22IIF 2489 - Ownership of shares – 75% or more → OE
IIF 2489 - Ownership of voting rights - 75% or more → OE
IIF 2489 - Right to appoint or remove directors → OE
316
NEUROFORGE LABS LTD - 2025-07-18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-07-15IIF 1434 - Director → ME
Person with significant control
2024-03-23 ~ 2025-07-15IIF 2907 - Right to appoint or remove directors → OE
IIF 2907 - Ownership of shares – 75% or more → OE
IIF 2907 - Ownership of voting rights - 75% or more → OE
317
DATA CONSULTANCY LONDON LTD - 2025-01-08
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-26 ~ 2023-12-04IIF 994 - Director → ME
Person with significant control
2020-10-26 ~ 2023-12-04IIF 2709 - Ownership of shares – 75% or more → OE
318
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,839,854 GBP2024-08-31
Officer
2021-08-24 ~ 2023-09-26IIF 714 - Director → ME
Person with significant control
2021-08-24 ~ 2023-09-26IIF 2822 - Ownership of voting rights - 75% or more → OE
IIF 2822 - Ownership of shares – 75% or more → OE
319
4385, 12735243 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
636,161 GBP2024-07-31
Officer
2020-07-10 ~ 2021-12-10IIF 1084 - Director → ME
Person with significant control
2020-07-10 ~ 2021-12-10IIF 2775 - Ownership of shares – 75% or more → OE
320
56 Bond Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2024-01-25IIF 1022 - Director → ME
Person with significant control
2020-10-26 ~ 2024-01-25IIF 2318 - Ownership of shares – 75% or more → OE
321
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2024-10-25IIF 1445 - Director → ME
Person with significant control
2023-12-04 ~ 2024-10-25IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
322
WEB SECURITY LTD - 2022-10-20
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-15 ~ 2022-09-27IIF 1103 - Director → ME
Person with significant control
2020-07-15 ~ 2022-09-27IIF 2711 - Ownership of shares – 75% or more → OE
323
62 Brook Drive, Harrow, EnglandDissolved Corporate (4 parents)
Officer
2022-10-18 ~ 2023-04-26IIF 297 - Director → ME
324
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-04-24IIF 912 - Director → ME
Person with significant control
2024-03-17 ~ 2025-04-24IIF 2827 - Ownership of shares – 75% or more → OE
IIF 2827 - Ownership of voting rights - 75% or more → OE
IIF 2827 - Right to appoint or remove directors → OE
325
HEALTH NEWS LTD - 2023-01-27
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,001 GBP2024-04-30
Officer
2022-04-08 ~ 2022-06-14IIF 1599 - Director → ME
Person with significant control
2022-04-08 ~ 2022-06-14IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
326
43 Lidget Hill, Pudsey, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-26 ~ 2024-01-10IIF 851 - Director → ME
Person with significant control
2021-08-26 ~ 2024-01-10IIF 2430 - Ownership of voting rights - 75% or more → OE
IIF 2430 - Ownership of shares – 75% or more → OE
327
224 Bastable Avenue, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-04 ~ 2023-07-25IIF 337 - Director → ME
Person with significant control
2022-02-04 ~ 2023-07-25IIF 1827 - Ownership of voting rights - 75% or more → OE
IIF 1827 - Ownership of shares – 75% or more → OE
328
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18,017,087 GBP2024-08-31
Officer
2021-08-26 ~ 2023-10-01IIF 946 - Director → ME
Person with significant control
2021-08-26 ~ 2023-10-01IIF 2845 - Ownership of voting rights - 75% or more → OE
IIF 2845 - Ownership of shares – 75% or more → OE
329
4385, 13878773 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-28 ~ 2023-04-17IIF 541 - Director → ME
Person with significant control
2022-01-28 ~ 2023-04-17IIF 2085 - Ownership of voting rights - 75% or more → OE
IIF 2085 - Ownership of shares – 75% or more → OE
330
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,233 GBP2024-07-31
Officer
2020-07-10 ~ 2023-10-19IIF 752 - Director → ME
Person with significant control
2020-07-10 ~ 2023-10-19IIF 2505 - Ownership of shares – 75% or more → OE
331
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ 2023-10-27IIF 819 - Director → ME
Person with significant control
2020-11-02 ~ 2023-10-27IIF 2432 - Ownership of shares – 75% or more → OE
332
62 Silverlace Avenue, Openshaw, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2023-11-10IIF 971 - Director → ME
Person with significant control
2020-10-13 ~ 2023-11-10IIF 2535 - Ownership of shares – 75% or more → OE
333
168 Hounlsow High Street, Hounslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2023-11-27IIF 1278 - Director → ME
Person with significant control
2020-10-13 ~ 2023-11-27IIF 2668 - Ownership of shares – 75% or more → OE
334
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2021-10-05 ~ 2022-11-01IIF 105 - Director → ME
Person with significant control
2021-10-05 ~ 2022-11-01IIF 1650 - Ownership of voting rights - 75% or more → OE
IIF 1650 - Ownership of shares – 75% or more → OE
335
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ 2022-03-07IIF 1063 - Director → ME
Person with significant control
2020-11-02 ~ 2022-03-07IIF 2402 - Ownership of shares – 75% or more → OE
336
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-13 ~ 2022-03-28IIF 1109 - Director → ME
Person with significant control
2020-10-13 ~ 2022-03-28IIF 2503 - Ownership of shares – 75% or more → OE
337
ACCOUNTANTS MEDIA DESIGN LTD - 2022-02-09
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
40,658 GBP2024-07-31
Officer
2020-07-19 ~ 2022-02-04IIF 1004 - Director → ME
Person with significant control
2020-07-19 ~ 2022-02-04IIF 2641 - Ownership of shares – 75% or more → OE
338
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,507,356 GBP2024-11-30
Officer
2022-11-08 ~ 2023-12-17IIF 251 - Director → ME
339
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-02-04IIF 1135 - Director → ME
Person with significant control
2024-01-04 ~ 2024-02-04IIF 2455 - Right to appoint or remove directors → OE
IIF 2455 - Ownership of voting rights - 75% or more → OE
IIF 2455 - Ownership of shares – 75% or more → OE
340
89 Cecil Avenue, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2024-05-21IIF 1044 - Director → ME
Person with significant control
2020-10-26 ~ 2024-05-21IIF 2511 - Ownership of shares – 75% or more → OE
341
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-23 ~ 2023-11-17IIF 985 - Director → ME
Person with significant control
2020-10-23 ~ 2023-11-17IIF 2554 - Ownership of shares – 75% or more → OE
342
124 City Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-46,461 GBP2024-10-31
Officer
2020-10-19 ~ 2021-12-10IIF 1138 - Director → ME
Person with significant control
2020-10-19 ~ 2021-12-10IIF 2526 - Ownership of shares – 75% or more → OE
343
4385, 15302811 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-11-22 ~ 2024-03-18IIF 1457 - Director → ME
Person with significant control
2023-11-22 ~ 2024-03-18IIF 2929 - Right to appoint or remove directors → OE
IIF 2929 - Ownership of shares – 75% or more → OE
IIF 2929 - Ownership of voting rights - 75% or more → OE
344
21 Riley Road, Brighton, EnglandActive Corporate (1 parent)
Officer
2023-11-22 ~ 2024-04-12IIF 1335 - Director → ME
Person with significant control
2023-11-22 ~ 2024-04-12IIF 2922 - Ownership of shares – 75% or more → OE
IIF 2922 - Right to appoint or remove directors → OE
IIF 2922 - Ownership of voting rights - 75% or more → OE
345
4385, 13159494 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
318,749 GBP2022-01-31
Officer
2021-01-26 ~ 2022-04-28IIF 893 - Director → ME
Person with significant control
2021-01-26 ~ 2022-04-28IIF 2379 - Ownership of voting rights - 75% or more → OE
IIF 2379 - Ownership of shares – 75% or more → OE
346
4385, 15178058 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-30 ~ 2024-04-12IIF 370 - Director → ME
Person with significant control
2023-09-30 ~ 2024-04-12IIF 2010 - Ownership of shares – 75% or more → OE
IIF 2010 - Ownership of voting rights - 75% or more → OE
IIF 2010 - Right to appoint or remove directors → OE
347
Saville House, 5 Saville Place, Newcastle Upon Tyne, Tyne And Wear England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ 2024-02-22IIF 333 - Director → ME
348
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-31 ~ 2025-08-28IIF 13 - Director → ME
Person with significant control
2024-01-31 ~ 2025-08-28IIF 1702 - Ownership of shares – 75% or more → OE
IIF 1702 - Right to appoint or remove directors → OE
IIF 1702 - Ownership of voting rights - 75% or more → OE
349
4385, 15442958 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2024-01-25 ~ 2024-06-24IIF 1351 - Director → ME
350
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-07-08IIF 955 - Director → ME
Person with significant control
2024-03-02 ~ 2025-07-08IIF 2510 - Right to appoint or remove directors → OE
IIF 2510 - Ownership of shares – 75% or more → OE
IIF 2510 - Ownership of voting rights - 75% or more → OE
351
12 Clos Briallen, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-14 ~ 2023-10-12IIF 230 - Director → ME
Person with significant control
2022-02-14 ~ 2023-10-12IIF 1844 - Ownership of voting rights - 75% or more → OE
IIF 1844 - Ownership of shares – 75% or more → OE
352
18-19 Bennetts Hill, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-10-31IIF 1618 - Director → ME
Person with significant control
2022-04-05 ~ 2023-10-31IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
353
A-Z DYNAMICS LTD - 2024-08-07
Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-05IIF 1587 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-05IIF 1634 - Ownership of voting rights - 75% or more → OE
IIF 1634 - Ownership of shares – 75% or more → OE
IIF 1634 - Right to appoint or remove directors → OE
354
4385, 13001297 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
805,505 GBP2023-11-30
Officer
2020-11-06 ~ 2021-12-06IIF 1238 - Director → ME
Person with significant control
2020-11-06 ~ 2021-12-06IIF 2394 - Ownership of shares – 75% or more → OE
355
15489576 Market Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2024-05-09IIF 1100 - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-09IIF 2651 - Right to appoint or remove directors → OE
IIF 2651 - Ownership of voting rights - 75% or more → OE
IIF 2651 - Ownership of shares – 75% or more → OE
356
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ 2024-10-16IIF 661 - Director → ME
Person with significant control
2024-02-01 ~ 2024-10-16IIF 2239 - Right to appoint or remove directors → OE
IIF 2239 - Ownership of voting rights - 75% or more → OE
IIF 2239 - Ownership of shares – 75% or more → OE
357
CONSOLIDATE LTD - 2023-02-06
Flat 11 Wickfield House, Wilson Grove, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
178 GBP2022-08-31
Officer
2021-08-05 ~ 2023-01-30IIF 781 - Director → ME
Person with significant control
2021-08-05 ~ 2023-01-30IIF 2667 - Ownership of voting rights - 75% or more → OE
IIF 2667 - Ownership of shares – 75% or more → OE
358
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ 2025-03-24IIF 950 - Director → ME
Person with significant control
2024-01-23 ~ 2025-03-24IIF 2477 - Right to appoint or remove directors → OE
IIF 2477 - Ownership of voting rights - 75% or more → OE
IIF 2477 - Ownership of shares – 75% or more → OE
359
260-266 Humberstone Road, Leicester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-07-26IIF 504 - Director → ME
Person with significant control
2023-09-28 ~ 2024-07-26IIF 2025 - Ownership of voting rights - 75% or more → OE
IIF 2025 - Right to appoint or remove directors → OE
IIF 2025 - Ownership of shares – 75% or more → OE
360
4385, 12815335 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2024-01-15IIF 1291 - Director → ME
Person with significant control
2020-08-16 ~ 2024-01-15IIF 2634 - Ownership of shares – 75% or more → OE
361
42d Horsemarket, Barnard Castle, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ 2024-01-09IIF 1156 - Director → ME
Person with significant control
2020-08-16 ~ 2024-01-09IIF 2386 - Ownership of shares – 75% or more → OE
362
3a Prowse Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-01-23 ~ 2024-10-03IIF 684 - Director → ME
Person with significant control
2024-01-23 ~ 2024-10-03IIF 2236 - Right to appoint or remove directors → OE
IIF 2236 - Ownership of voting rights - 75% or more → OE
IIF 2236 - Ownership of shares – 75% or more → OE
363
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-07-15IIF 1194 - Director → ME
Person with significant control
2024-01-25 ~ 2025-07-15IIF 2522 - Right to appoint or remove directors → OE
IIF 2522 - Ownership of shares – 75% or more → OE
IIF 2522 - Ownership of voting rights - 75% or more → OE
364
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ 2024-08-30IIF 405 - Director → ME
Person with significant control
2024-03-16 ~ 2024-08-30IIF 1962 - Ownership of shares – 75% or more → OE
IIF 1962 - Ownership of voting rights - 75% or more → OE
IIF 1962 - Right to appoint or remove directors → OE
365
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-22 ~ 2024-12-15IIF 1369 - Director → ME
Person with significant control
2024-01-22 ~ 2024-12-15IIF 2939 - Ownership of shares – 75% or more → OE
IIF 2939 - Ownership of voting rights - 75% or more → OE
IIF 2939 - Right to appoint or remove directors → OE
366
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,398 GBP2024-12-31
Officer
2023-12-16 ~ 2024-10-07IIF 856 - Director → ME
Person with significant control
2023-12-16 ~ 2024-10-07IIF 2772 - Ownership of voting rights - 75% or more → OE
IIF 2772 - Ownership of shares – 75% or more → OE
IIF 2772 - Right to appoint or remove directors → OE
367
Unit 8 Imperial Park, Rawreth Lane, Rayleigh, Essex, EnglandActive Corporate (4 parents)
Officer
2023-09-27 ~ 2024-07-16IIF 387 - Director → ME
368
17 Hanover Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
161,459 GBP2025-07-27
Officer
2024-02-02 ~ 2025-07-14IIF 1308 - Director → ME
Person with significant control
2024-02-02 ~ 2025-07-14IIF 2947 - Ownership of shares – 75% or more → OE
IIF 2947 - Ownership of voting rights - 75% or more → OE
IIF 2947 - Right to appoint or remove directors → OE
369
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-07-15IIF 690 - Director → ME
Person with significant control
2024-01-24 ~ 2025-07-15IIF 2270 - Ownership of shares – 75% or more → OE
IIF 2270 - Right to appoint or remove directors → OE
IIF 2270 - Ownership of voting rights - 75% or more → OE
370
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-15 ~ 2025-07-17IIF 1029 - Director → ME
Person with significant control
2024-01-15 ~ 2025-07-17IIF 2290 - Right to appoint or remove directors → OE
IIF 2290 - Ownership of voting rights - 75% or more → OE
IIF 2290 - Ownership of shares – 75% or more → OE
371
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2023-09-26 ~ 2023-12-08IIF 91 - Director → ME
Person with significant control
2023-09-26 ~ 2023-12-08IIF 1682 - Right to appoint or remove directors → OE
IIF 1682 - Ownership of voting rights - 75% or more → OE
IIF 1682 - Ownership of shares – 75% or more → OE
372
EDGE OF SCIENCE LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-30 ~ 2023-07-09IIF 886 - Director → ME
Person with significant control
2021-04-30 ~ 2023-07-09IIF 2345 - Ownership of voting rights - 75% or more → OE
IIF 2345 - Ownership of shares – 75% or more → OE
373
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-07-17IIF 1424 - Director → ME
Person with significant control
2024-01-04 ~ 2025-07-17IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
374
436 Middle Park Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-31IIF 1202 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-31IIF 2335 - Right to appoint or remove directors → OE
IIF 2335 - Ownership of voting rights - 75% or more → OE
IIF 2335 - Ownership of shares – 75% or more → OE
375
21 Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-09-27 ~ 2024-04-16IIF 563 - Director → ME
Person with significant control
2023-09-27 ~ 2024-04-16IIF 2086 - Right to appoint or remove directors → OE
IIF 2086 - Ownership of voting rights - 75% or more → OE
IIF 2086 - Ownership of shares – 75% or more → OE
376
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2024-11-19IIF 657 - Director → ME
Person with significant control
2024-01-04 ~ 2024-11-19IIF 2265 - Ownership of voting rights - 75% or more → OE
IIF 2265 - Right to appoint or remove directors → OE
IIF 2265 - Ownership of shares – 75% or more → OE
377
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-01 ~ 2025-04-09IIF 1419 - Director → ME
Person with significant control
2024-02-01 ~ 2025-04-09IIF 2926 - Ownership of shares – 75% or more → OE
IIF 2926 - Ownership of voting rights - 75% or more → OE
IIF 2926 - Right to appoint or remove directors → OE
378
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-22 ~ 2024-07-22IIF 1338 - Director → ME
379
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,114,272 GBP2025-01-31
Officer
2024-01-04 ~ 2024-01-27IIF 1106 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-27IIF 2797 - Right to appoint or remove directors → OE
IIF 2797 - Ownership of voting rights - 75% or more → OE
IIF 2797 - Ownership of shares – 75% or more → OE
380
INCREASE FITNESS LTD - 2024-05-26
4385, 13843178 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-12 ~ 2024-05-22IIF 651 - Director → ME
Person with significant control
2022-01-12 ~ 2024-05-22IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
381
DATA DEVELOPMENT LONDON LTD - 2023-10-27
34 Liverpool Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-07 ~ 2023-10-19IIF 927 - Director → ME
Person with significant control
2020-09-07 ~ 2023-10-19IIF 2660 - Ownership of shares – 75% or more → OE
382
8a Henfield Crescent, Oldland Common, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2024-07-19IIF 1358 - Director → ME
383
4385, 15171271 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-28 ~ 2024-04-12IIF 567 - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-12IIF 2182 - Right to appoint or remove directors → OE
IIF 2182 - Ownership of voting rights - 75% or more → OE
IIF 2182 - Ownership of shares – 75% or more → OE
384
4385, 12902383 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-179,851 GBP2023-09-30
Officer
2020-09-24 ~ 2021-12-07IIF 716 - Director → ME
Person with significant control
2020-09-24 ~ 2021-12-07IIF 2689 - Ownership of shares – 75% or more → OE
385
358 Becontree Avenue, Dagenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-09 ~ 2023-09-07IIF 271 - Director → ME
Person with significant control
2022-02-09 ~ 2023-09-07IIF 1901 - Ownership of shares – 75% or more → OE
IIF 1901 - Ownership of voting rights - 75% or more → OE
386
Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,247 GBP2024-11-30
Officer
2022-11-16 ~ 2023-11-09IIF 345 - Director → ME
387
AGRICULTURAL NETWORK LTD - 2022-12-08
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2022-07-05IIF 898 - Director → ME
Person with significant control
2020-07-13 ~ 2022-07-05IIF 2833 - Ownership of shares – 75% or more → OE
388
20a Napier Road, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2024-04-12IIF 1143 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-12IIF 2453 - Ownership of shares – 75% or more → OE
IIF 2453 - Ownership of voting rights - 75% or more → OE
IIF 2453 - Right to appoint or remove directors → OE
389
23b Holmfield Lane, Wakefield, EnglandActive Corporate (3 parents)
Officer
2023-11-07 ~ 2024-06-24IIF 455 - Director → ME
390
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2025-03-16IIF 730 - Director → ME
Person with significant control
2024-02-28 ~ 2025-03-16IIF 2332 - Ownership of shares – 75% or more → OE
IIF 2332 - Ownership of voting rights - 75% or more → OE
IIF 2332 - Right to appoint or remove directors → OE
391
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ 2024-08-07IIF 1313 - Director → ME
Person with significant control
2024-03-16 ~ 2024-08-07IIF 2945 - Right to appoint or remove directors → OE
IIF 2945 - Ownership of voting rights - 75% or more → OE
IIF 2945 - Ownership of shares – 75% or more → OE
392
21 Wanstead Park Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ 2024-01-14IIF 338 - Director → ME
393
12 Conway Road, Luton, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ 2024-04-12IIF 1473 - Director → ME
Person with significant control
2023-11-29 ~ 2024-04-12IIF 2999 - Right to appoint or remove directors → OE
IIF 2999 - Ownership of voting rights - 75% or more → OE
IIF 2999 - Ownership of shares – 75% or more → OE
394
72 Great Suffolk Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,445 GBP2024-09-30
Officer
2023-09-28 ~ 2024-08-20IIF 505 - Director → ME
Person with significant control
2023-09-28 ~ 2024-08-20IIF 2091 - Ownership of shares – 75% or more → OE
IIF 2091 - Ownership of voting rights - 75% or more → OE
IIF 2091 - Right to appoint or remove directors → OE
395
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ 2023-12-29IIF 260 - Director → ME
396
EQUATION MASTER LTD - 2023-11-10
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2023-11-08IIF 396 - Director → ME
Person with significant control
2021-12-06 ~ 2023-11-08IIF 1941 - Ownership of voting rights - 75% or more → OE
IIF 1941 - Ownership of shares – 75% or more → OE
397
14 Carshalton Road, Norwich, EnglandActive Corporate (3 parents)
Officer
2023-09-30 ~ 2024-06-24IIF 551 - Director → ME
398
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2023-06-28IIF 328 - Director → ME
Person with significant control
2021-12-06 ~ 2023-06-28IIF 1913 - Ownership of voting rights - 75% or more → OE
IIF 1913 - Ownership of shares – 75% or more → OE
399
Censeo House, 6 St Peters Street, St Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
7,963 GBP2024-12-31
Officer
2021-12-06 ~ 2023-10-04IIF 249 - Director → ME
Person with significant control
2021-12-06 ~ 2023-10-04IIF 1821 - Ownership of voting rights - 75% or more → OE
IIF 1821 - Ownership of shares – 75% or more → OE
400
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-15 ~ 2024-07-30IIF 1435 - Director → ME
Person with significant control
2024-03-15 ~ 2024-07-30IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
401
4385, 15303404 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-11-22 ~ 2024-07-22IIF 1386 - Director → ME
402
4385, 13150068 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-21 ~ 2022-05-24IIF 1198 - Director → ME
Person with significant control
2021-01-21 ~ 2022-05-24IIF 2508 - Ownership of voting rights - 75% or more → OE
IIF 2508 - Ownership of shares – 75% or more → OE
403
4385, 15339025 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-09 ~ 2024-08-10IIF 1306 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-10IIF 2934 - Ownership of shares – 75% or more → OE
IIF 2934 - Right to appoint or remove directors → OE
IIF 2934 - Ownership of voting rights - 75% or more → OE
404
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2025-03-10IIF 735 - Director → ME
Person with significant control
2024-03-17 ~ 2025-03-10IIF 2354 - Right to appoint or remove directors → OE
IIF 2354 - Ownership of shares – 75% or more → OE
IIF 2354 - Ownership of voting rights - 75% or more → OE
405
Unit 4 Seivewright Street Sievewright Street, Rutherglen, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2023-11-28 ~ 2024-10-01IIF 22 - Director → ME
Person with significant control
2023-11-28 ~ 2024-10-01IIF 1736 - Right to appoint or remove directors → OE
IIF 1736 - Ownership of voting rights - 75% or more → OE
IIF 1736 - Ownership of shares – 75% or more → OE
406
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Total liabilities (Company account)
5,964 GBP2024-02-29
Officer
2021-02-17 ~ 2022-02-04IIF 744 - Director → ME
Person with significant control
2021-02-17 ~ 2022-02-04IIF 2440 - Ownership of shares – 75% or more → OE
IIF 2440 - Ownership of voting rights - 75% or more → OE
407
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-26 ~ 2022-12-15IIF 1280 - Director → ME
Person with significant control
2021-01-26 ~ 2022-12-15IIF 2358 - Ownership of shares – 75% or more → OE
IIF 2358 - Ownership of voting rights - 75% or more → OE
408
4385, 12734578 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
70,601 GBP2023-07-31
Officer
2020-07-10 ~ 2023-02-01IIF 1113 - Director → ME
Person with significant control
2020-07-10 ~ 2023-02-01IIF 2832 - Ownership of shares – 75% or more → OE
409
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
318,445 GBP2024-12-31
Officer
2020-07-19 ~ 2022-08-05IIF 1214 - Director → ME
Person with significant control
2020-07-19 ~ 2022-08-05IIF 2495 - Ownership of shares – 75% or more → OE
410
EUROPEAN MEDIA SPECICIALIST LTD - 2020-08-19
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,121 GBP2024-07-31
Officer
2020-07-20 ~ 2024-01-05IIF 1271 - Director → ME
Person with significant control
2020-07-20 ~ 2024-01-05IIF 2507 - Ownership of shares – 75% or more → OE
411
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-19 ~ 2023-06-23IIF 802 - Director → ME
Person with significant control
2020-07-19 ~ 2023-06-23IIF 2596 - Ownership of shares – 75% or more → OE
412
10 Shamfields Road, Spilsby, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ 2024-07-22IIF 536 - Director → ME
413
EVERGREEN ECHO REAL ESTATE LTD - 2024-06-26
4385, 15529759 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-02-28 ~ 2024-06-12IIF 600 - Director → ME
414
18a Church Road, Bedminster, Bristol, EnglandActive Corporate (1 parent)
Officer
2023-12-16 ~ 2024-08-12IIF 359 - Director → ME
Person with significant control
2023-12-16 ~ 2024-08-12IIF 1960 - Ownership of shares – 75% or more → OE
IIF 1960 - Ownership of voting rights - 75% or more → OE
IIF 1960 - Right to appoint or remove directors → OE
415
4385, 15461300 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-02-02 ~ 2024-06-17IIF 1243 - Director → ME
416
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ 2025-07-23IIF 1017 - Director → ME
Person with significant control
2024-02-27 ~ 2025-07-23IIF 2826 - Ownership of voting rights - 75% or more → OE
IIF 2826 - Right to appoint or remove directors → OE
IIF 2826 - Ownership of shares – 75% or more → OE
417
UK TELECOM VENTURES LTD - 2023-01-09
4385, 12865770 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-08 ~ 2022-03-11IIF 1180 - Director → ME
Person with significant control
2020-09-08 ~ 2022-03-11IIF 2836 - Ownership of shares – 75% or more → OE
418
SMASHING MEDIA LTD - 2024-04-16
73 Green Lane, Cookridge, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ 2024-04-15IIF 276 - Director → ME
419
Office 16 Middletons Yard, Potter Street, Worksop, EnglandActive Corporate (2 parents)
Equity (Company account)
-250 GBP2023-09-30
Officer
2020-09-07 ~ 2021-11-01IIF 1241 - Director → ME
Person with significant control
2020-09-07 ~ 2021-11-01IIF 2734 - Ownership of shares – 75% or more → OE
420
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,069 GBP2024-11-30
Officer
2022-11-07 ~ 2024-01-04IIF 217 - Director → ME
421
DOGGY SIT LTD - 2024-08-14
Bellahouston Business Centre, Office No G13 Paisley Road West, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-08-08IIF 27 - Director → ME
Person with significant control
2022-10-20 ~ 2024-08-08IIF 1734 - Ownership of voting rights - 75% or more → OE
IIF 1734 - Ownership of shares – 75% or more → OE
422
4385, 15302888 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-22 ~ 2024-08-12IIF 1414 - Director → ME
Person with significant control
2023-11-22 ~ 2024-08-12IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
423
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ 2024-07-22IIF 1320 - Director → ME
424
4385, 15320022 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2023-11-30 ~ 2024-06-15IIF 1372 - Director → ME
425
META SHOP LTD - 2023-10-25
MANNA MOHIE FILMS LTD - 2025-02-13
Flat 3, Alfred Prior House, Grantham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,743 GBP2024-02-28
Officer
2022-02-09 ~ 2023-10-23IIF 331 - Director → ME
Person with significant control
2022-02-09 ~ 2023-10-23IIF 1893 - Ownership of voting rights - 75% or more → OE
IIF 1893 - Ownership of shares – 75% or more → OE
426
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ 2023-05-24IIF 34 - Director → ME
Person with significant control
2021-10-05 ~ 2023-05-24IIF 1687 - Ownership of voting rights - 75% or more → OE
IIF 1687 - Ownership of shares – 75% or more → OE
427
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-10 ~ 2023-05-26IIF 289 - Director → ME
428
MOTOR SAFETY LTD - 2025-03-03
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-21 ~ 2025-02-25IIF 839 - Director → ME
Person with significant control
2020-08-21 ~ 2025-02-25IIF 2365 - Ownership of shares – 75% or more → OE
429
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
244,330 GBP2024-10-31
Officer
2022-10-20 ~ 2024-07-11IIF 90 - Director → ME
430
Flat 8 Inwood Court, Rochester Square, LondonActive Corporate (1 parent)
Equity (Company account)
-34,441 GBP2024-11-30
Officer
2020-11-06 ~ 2022-08-17IIF 760 - Director → ME
Person with significant control
2020-11-06 ~ 2022-08-17IIF 2669 - Ownership of shares – 75% or more → OE
431
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2022-02-05IIF 115 - Director → ME
Person with significant control
2021-10-05 ~ 2022-02-05IIF 1750 - Ownership of voting rights - 75% or more → OE
IIF 1750 - Ownership of shares – 75% or more → OE
432
4385, 14036004 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ 2023-09-16IIF 1609 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-16IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
433
54 Well Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-16 ~ 2024-01-19IIF 1353 - Director → ME
Person with significant control
2022-08-16 ~ 2024-01-19IIF 2931 - Right to appoint or remove directors → OE
IIF 2931 - Ownership of voting rights - 75% or more → OE
IIF 2931 - Ownership of shares – 75% or more → OE
434
4385, 12981258 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
40,001 GBP2024-10-31
Officer
2020-10-28 ~ 2023-12-15IIF 974 - Director → ME
Person with significant control
2020-10-28 ~ 2023-12-15IIF 2561 - Ownership of shares – 75% or more → OE
435
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2024-10-31IIF 902 - Director → ME
Person with significant control
2024-01-24 ~ 2024-10-31IIF 2613 - Right to appoint or remove directors → OE
IIF 2613 - Ownership of shares – 75% or more → OE
IIF 2613 - Ownership of voting rights - 75% or more → OE
436
41 Bridgeman Terrace, Wigan, United KingdomActive Corporate (1 parent)
Officer
2024-01-24 ~ 2024-04-05IIF 1391 - Director → ME
Person with significant control
2024-01-24 ~ 2024-04-05IIF 2916 - Ownership of voting rights - 75% or more → OE
IIF 2916 - Right to appoint or remove directors → OE
IIF 2916 - Ownership of shares – 75% or more → OE
437
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ 2024-06-18IIF 140 - Director → ME
438
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-02-02 ~ 2024-07-10IIF 820 - Director → ME
439
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-24 ~ 2025-02-05IIF 660 - Director → ME
Person with significant control
2024-01-24 ~ 2025-02-05IIF 2267 - Right to appoint or remove directors → OE
IIF 2267 - Ownership of voting rights - 75% or more → OE
IIF 2267 - Ownership of shares – 75% or more → OE
440
37 Mill Lane, Westbury, Brackley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2023-12-05IIF 644 - Director → ME
Person with significant control
2023-09-28 ~ 2023-12-05IIF 1984 - Right to appoint or remove directors → OE
IIF 1984 - Ownership of voting rights - 75% or more → OE
IIF 1984 - Ownership of shares – 75% or more → OE
441
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ 2025-09-09IIF 584 - Director → ME
Person with significant control
2023-09-27 ~ 2025-09-09IIF 1997 - Ownership of voting rights - 75% or more → OE
IIF 1997 - Right to appoint or remove directors → OE
IIF 1997 - Ownership of shares – 75% or more → OE
442
92 Langton Green, Eye, Suffolk, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ 2024-06-28IIF 1174 - Director → ME
443
4385, 15266435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-07 ~ 2024-02-11IIF 404 - Director → ME
Person with significant control
2023-11-07 ~ 2024-02-11IIF 2052 - Right to appoint or remove directors → OE
IIF 2052 - Ownership of voting rights - 75% or more → OE
IIF 2052 - Ownership of shares – 75% or more → OE
444
MONEY ESTABLISHMENT LTD - 2025-01-13
3rd Floor, 207 Regent Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-08 ~ 2024-12-09IIF 759 - Director → ME
Person with significant control
2021-07-08 ~ 2024-12-09IIF 2438 - Ownership of voting rights - 75% or more → OE
IIF 2438 - Ownership of shares – 75% or more → OE
445
33a Portage Avenue, Leeds, EnglandActive Corporate (3 parents)
Officer
2023-12-09 ~ 2024-07-02IIF 667 - Director → ME
446
4385, 15327106 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-12-04 ~ 2024-07-22IIF 1382 - Director → ME
447
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-05 ~ 2023-02-07IIF 1602 - Director → ME
Person with significant control
2022-04-05 ~ 2023-02-07IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
448
4385, 15294424 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2023-11-20 ~ 2024-07-02IIF 550 - Director → ME
449
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2024-03-27IIF 72 - Director → ME
Person with significant control
2022-02-03 ~ 2024-03-27IIF 1663 - Ownership of shares – 75% or more → OE
IIF 1663 - Ownership of voting rights - 75% or more → OE
450
Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (2 parents)
Equity (Company account)
3,017 GBP2023-04-30
Officer
2020-07-30 ~ 2022-07-07IIF 1500 - Director → ME
Person with significant control
2020-07-30 ~ 2022-07-07IIF - Ownership of shares – 75% or more → OE
451
11a Hurworth Road, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2023-10-27 ~ 2024-07-02IIF 357 - Director → ME
452
320 Birmingham New Road, Bilston, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-01-10IIF 753 - Director → ME
453
7 Broom Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-10-27 ~ 2024-07-22IIF 522 - Director → ME
454
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-17 ~ 2025-07-23IIF 1323 - Director → ME
Person with significant control
2024-02-17 ~ 2025-07-23IIF 2925 - Right to appoint or remove directors → OE
IIF 2925 - Ownership of voting rights - 75% or more → OE
IIF 2925 - Ownership of shares – 75% or more → OE
455
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-06 ~ 2025-07-23IIF 1363 - Director → ME
Person with significant control
2024-03-06 ~ 2025-07-23IIF 2873 - Ownership of shares – 75% or more → OE
IIF 2873 - Ownership of voting rights - 75% or more → OE
IIF 2873 - Right to appoint or remove directors → OE
456
DEFENDBYTE SYSTEMS LTD - 2025-03-26
Office 2160tv, 60 Tottenham Court Road, Area 1/1, London, Fitzrovia, EnglandActive Corporate (1 parent)
Officer
2024-03-25 ~ 2025-03-18IIF 1441 - Director → ME
Person with significant control
2024-03-25 ~ 2025-03-18IIF 2869 - Right to appoint or remove directors → OE
IIF 2869 - Ownership of voting rights - 75% or more → OE
IIF 2869 - Ownership of shares – 75% or more → OE
457
4385, 13375718 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-05-04 ~ 2023-02-07IIF 855 - Director → ME
Person with significant control
2021-05-04 ~ 2023-02-07IIF 2490 - Ownership of voting rights - 75% or more → OE
IIF 2490 - Ownership of shares – 75% or more → OE
458
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ 2024-07-22IIF 461 - Director → ME
459
DCC UAE LTD - 2022-05-27
A-Z DEVELOPMENT LTD - 2022-04-11
7 Bell Yard, London, EnglandActive Corporate (5 parents)
Equity (Company account)
30,989,515 GBP2024-02-28
Officer
2021-02-03 ~ 2022-03-03IIF 795 - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-03IIF 2559 - Ownership of shares – 75% or more → OE
IIF 2559 - Ownership of voting rights - 75% or more → OE
460
Flat 3,penair Lodge, South Hill Avenue, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-11-24 ~ 2024-02-21IIF 1095 - Director → ME
Person with significant control
2023-11-24 ~ 2024-02-21IIF 2494 - Right to appoint or remove directors → OE
IIF 2494 - Ownership of voting rights - 75% or more → OE
IIF 2494 - Ownership of shares – 75% or more → OE
461
ECOSPARK ENERGY LTD - 2025-02-04
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ 2025-01-27IIF 737 - Director → ME
Person with significant control
2023-12-16 ~ 2025-01-27IIF 2441 - Right to appoint or remove directors → OE
IIF 2441 - Ownership of shares – 75% or more → OE
IIF 2441 - Ownership of voting rights - 75% or more → OE
462
EARTHWISE ENERGY LTD - 2025-01-31
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ 2025-01-25IIF 611 - Director → ME
Person with significant control
2023-12-11 ~ 2025-01-25IIF 2113 - Right to appoint or remove directors → OE
IIF 2113 - Ownership of voting rights - 75% or more → OE
IIF 2113 - Ownership of shares – 75% or more → OE
463
THE AGRICULTURE INNOVATION LIMITED - 2025-01-14
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ 2025-01-11IIF 881 - Director → ME
Person with significant control
2020-11-02 ~ 2025-01-11IIF 2790 - Ownership of shares – 75% or more → OE
464
4385, 14131502 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-05-25 ~ 2023-02-25IIF 295 - Director → ME
465
6 Brunel Close, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2023-11-29 ~ 2024-07-02IIF 1364 - Director → ME
466
4385, 15247517 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-10-30 ~ 2024-06-24IIF 641 - Director → ME
467
295 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,389 GBP2025-02-28
Officer
2021-02-19 ~ 2022-07-07IIF 1216 - Director → ME
Person with significant control
2021-02-19 ~ 2022-07-07IIF 2381 - Ownership of shares – 75% or more → OE
IIF 2381 - Ownership of voting rights - 75% or more → OE
468
FULLCIRCLE AGRICULTURAL LTD - 2024-04-22
Archway, Three Colts Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ 2024-04-18IIF 273 - Director → ME
469
CYBERNEXUS DEFENSE LTD - 2025-07-18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-15 ~ 2025-07-15IIF 577 - Director → ME
Person with significant control
2024-02-15 ~ 2025-07-15IIF 2185 - Right to appoint or remove directors → OE
IIF 2185 - Ownership of voting rights - 75% or more → OE
IIF 2185 - Ownership of shares – 75% or more → OE
470
NEUROFUSION INNOVATIONS LTD - 2025-07-22
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-07-17IIF 535 - Director → ME
Person with significant control
2024-03-18 ~ 2025-07-17IIF 1980 - Ownership of shares – 75% or more → OE
IIF 1980 - Ownership of voting rights - 75% or more → OE
IIF 1980 - Right to appoint or remove directors → OE
471
A-Z SOLUTIONS HUB LTD - 2025-04-09
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-21IIF 1415 - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-21IIF 2977 - Ownership of shares – 75% or more → OE
IIF 2977 - Right to appoint or remove directors → OE
IIF 2977 - Ownership of voting rights - 75% or more → OE
472
UPSCALE TECHNOLOGY LTD - 2023-05-24
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-24 ~ 2023-05-22IIF 1026 - Director → ME
Person with significant control
2021-02-24 ~ 2023-05-22IIF 2577 - Ownership of shares – 75% or more → OE
IIF 2577 - Ownership of voting rights - 75% or more → OE
473
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-535 GBP2023-03-31
Officer
2021-03-15 ~ 2022-03-11IIF 822 - Director → ME
Person with significant control
2021-03-15 ~ 2022-03-11IIF 2646 - Ownership of voting rights - 75% or more → OE
IIF 2646 - Ownership of shares – 75% or more → OE
474
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-19 ~ 2024-06-23IIF 1132 - Director → ME
475
65 Chawn Hill, Stourbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-10IIF 1042 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-10IIF 2322 - Ownership of shares – 75% or more → OE
IIF 2322 - Ownership of voting rights - 75% or more → OE
476
9 Bristol Way, Stoke Gardens, Slough, EnglandDissolved Corporate (1 parent)
Officer
2023-05-22 ~ 2024-03-19IIF 984 - Director → ME
Person with significant control
2023-05-22 ~ 2024-03-19IIF 2409 - Ownership of voting rights - 75% or more → OE
IIF 2409 - Ownership of shares – 75% or more → OE
477
Highfield Farm, Highfield Farm, Dalton-in-furness, EnglandActive Corporate (3 parents)
Equity (Company account)
22,865 GBP2024-02-28
Officer
2023-02-22 ~ 2023-08-21IIF 630 - Director → ME
478
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-07-23IIF 1145 - Director → ME
Person with significant control
2024-01-24 ~ 2025-07-23IIF 2743 - Ownership of voting rights - 75% or more → OE
IIF 2743 - Ownership of shares – 75% or more → OE
IIF 2743 - Right to appoint or remove directors → OE
479
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-07-23IIF 687 - Director → ME
Person with significant control
2024-01-25 ~ 2025-07-23IIF 2248 - Right to appoint or remove directors → OE
IIF 2248 - Ownership of voting rights - 75% or more → OE
IIF 2248 - Ownership of shares – 75% or more → OE
480
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ 2025-07-01IIF 530 - Director → ME
Person with significant control
2024-01-30 ~ 2025-07-01IIF 2027 - Ownership of shares – 75% or more → OE
IIF 2027 - Right to appoint or remove directors → OE
IIF 2027 - Ownership of voting rights - 75% or more → OE
481
GILDED AGE GRUOP LTD - 2025-07-29
EVERGREEN ESSENCE HOMES LTD - 2025-07-24
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-07-19IIF 996 - Director → ME
Person with significant control
2024-03-01 ~ 2025-07-19IIF 2696 - Ownership of shares – 75% or more → OE
IIF 2696 - Right to appoint or remove directors → OE
IIF 2696 - Ownership of voting rights - 75% or more → OE
482
ABNORMAL LTD - 2024-04-11
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-17 ~ 2024-03-27IIF 98 - Director → ME
Person with significant control
2021-09-17 ~ 2024-03-27IIF 1749 - Ownership of voting rights - 75% or more → OE
IIF 1749 - Ownership of shares – 75% or more → OE
483
24 Foresters Road, Tewkesbury, EnglandActive Corporate (2 parents)
Officer
2023-10-27 ~ 2024-07-22IIF 423 - Director → ME
484
27 Wantage Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2023-02-20 ~ 2023-04-14IIF 525 - Director → ME
485
CYBERSAFEGUARD INNOVATIONS LTD - 2025-07-18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-07-15IIF 1407 - Director → ME
Person with significant control
2024-03-25 ~ 2025-07-15IIF 2902 - Right to appoint or remove directors → OE
IIF 2902 - Ownership of shares – 75% or more → OE
IIF 2902 - Ownership of voting rights - 75% or more → OE
486
3 Marlborough Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-534 GBP2024-05-31
Officer
2022-05-30 ~ 2023-09-12IIF 205 - Director → ME
487
4385, 14139857 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2023-02-28IIF 208 - Director → ME
488
SYSTEMS WORKSHOP LTD - 2024-12-04
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-07 ~ 2024-05-11IIF 280 - Director → ME
Person with significant control
2022-02-07 ~ 2024-05-11IIF 1899 - Ownership of voting rights - 75% or more → OE
IIF 1899 - Ownership of shares – 75% or more → OE
489
Unit 5 Bilton Industrial Estate, Bilton Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Officer
2023-09-30 ~ 2024-05-16IIF 590 - Director → ME
Person with significant control
2023-09-30 ~ 2024-05-16IIF 1971 - Right to appoint or remove directors → OE
IIF 1971 - Ownership of voting rights - 75% or more → OE
IIF 1971 - Ownership of shares – 75% or more → OE
490
7 Millbrook Close, Leicester, EnglandActive Corporate (3 parents)
Officer
2023-11-29 ~ 2024-07-02IIF 668 - Director → ME
491
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2023-07-31IIF 29 - Director → ME
492
4385, 15311645 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-11-27 ~ 2024-06-12IIF 1090 - Director → ME
493
4385, 14469082 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-11-08 ~ 2023-01-05IIF 6 - Director → ME
494
MEDIA WEST LTD - 2024-04-04
Unit 14 7 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ 2024-03-12IIF 1185 - Director → ME
Person with significant control
2020-11-15 ~ 2024-03-12IIF 2344 - Ownership of shares – 75% or more → OE
495
281-287 High Street, Hounslow, EnglandActive Corporate (2 parents)
Officer
2024-02-27 ~ 2024-07-11IIF 686 - Director → ME
496
Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-24 ~ 2024-02-02IIF 309 - Director → ME
497
50 Princes Street Princes Street, Ipswich, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
494,074 GBP2024-10-31
Officer
2020-10-23 ~ 2021-12-07IIF 1258 - Director → ME
Person with significant control
2020-10-23 ~ 2021-12-07IIF 2686 - Ownership of shares – 75% or more → OE
498
4385, 12905386 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
65,437 GBP2023-09-30
Officer
2020-09-25 ~ 2021-12-10IIF 770 - Director → ME
Person with significant control
2020-09-25 ~ 2021-12-10IIF 2658 - Ownership of shares – 75% or more → OE
499
5 Latimer Close, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ 2024-01-22IIF 294 - Director → ME
500
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
185,000 GBP2024-02-28
Officer
2023-02-20 ~ 2023-05-10IIF 467 - Director → ME
501
Unit 16 Eckersley Road Industrial Estate, Regina Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Officer
2023-09-27 ~ 2024-04-25IIF 579 - Director → ME
Person with significant control
2023-09-27 ~ 2024-04-25IIF 2071 - Ownership of voting rights - 75% or more → OE
IIF 2071 - Ownership of shares – 75% or more → OE
IIF 2071 - Right to appoint or remove directors → OE
502
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-02 ~ 2024-09-08IIF 411 - Director → ME
Person with significant control
2024-02-02 ~ 2024-09-08IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
503
4385, 15171043 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-28 ~ 2024-05-09IIF 637 - Director → ME
Person with significant control
2023-09-28 ~ 2024-05-09IIF 2049 - Right to appoint or remove directors → OE
IIF 2049 - Ownership of shares – 75% or more → OE
IIF 2049 - Ownership of voting rights - 75% or more → OE
504
4385, 15366917 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-21 ~ 2024-08-12IIF 618 - Director → ME
Person with significant control
2023-12-21 ~ 2024-08-12IIF 2148 - Right to appoint or remove directors → OE
IIF 2148 - Ownership of shares – 75% or more → OE
IIF 2148 - Ownership of voting rights - 75% or more → OE
505
Unit 2 Doctors Garden, Higher Union Road, Kingsbridge, Devon, United KingdomActive Corporate (2 parents)
Officer
2024-02-02 ~ 2024-07-11IIF 445 - Director → ME
506
172b Notley Road, Braintree, EnglandActive Corporate (3 parents)
Officer
2023-12-16 ~ 2024-07-02IIF 696 - Director → ME
507
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-18 ~ 2025-01-15IIF 1448 - Director → ME
Person with significant control
2023-12-18 ~ 2025-01-15IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
508
4385, 14886108 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-16IIF 1157 - Director → ME
509
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ 2025-10-16IIF 728 - Director → ME
510
262 Lewisham High Street 19 Axis House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-08-09IIF 468 - Director → ME
Person with significant control
2023-09-28 ~ 2024-08-09IIF 2108 - Right to appoint or remove directors → OE
IIF 2108 - Ownership of voting rights - 75% or more → OE
IIF 2108 - Ownership of shares – 75% or more → OE
511
4385, 14885952 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-10IIF 697 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-10IIF 2595 - Ownership of voting rights - 75% or more → OE
IIF 2595 - Ownership of shares – 75% or more → OE
512
63-66 Hatton Garden, Suite 23, Fifth Floor, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ 2025-09-09IIF 688 - Director → ME
Person with significant control
2023-12-16 ~ 2025-09-09IIF 2268 - Right to appoint or remove directors → OE
IIF 2268 - Ownership of voting rights - 75% or more → OE
IIF 2268 - Ownership of shares – 75% or more → OE
513
GREENVISTA REAL ESTATE LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-08-17IIF 945 - Director → ME
Person with significant control
2024-03-01 ~ 2025-08-17IIF 2750 - Ownership of shares – 75% or more → OE
IIF 2750 - Ownership of voting rights - 75% or more → OE
IIF 2750 - Right to appoint or remove directors → OE
514
CYBERFORTRESS SOLUTIONS LTD - 2024-09-09
41 Oldfields Road, Sutton, Surrey, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2024-02-14 ~ 2024-08-09IIF 545 - Director → ME
Person with significant control
2024-02-14 ~ 2024-08-09IIF 1989 - Right to appoint or remove directors → OE
IIF 1989 - Ownership of voting rights - 75% or more → OE
IIF 1989 - Ownership of shares – 75% or more → OE
515
GUARDCRAFT CYBERSECURITY LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-08-17IIF 1402 - Director → ME
Person with significant control
2024-02-14 ~ 2025-08-17IIF 2896 - Ownership of shares – 75% or more → OE
IIF 2896 - Ownership of voting rights - 75% or more → OE
IIF 2896 - Right to appoint or remove directors → OE
516
GUARDDOME CYBERSECURITY LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-17 ~ 2025-08-17IIF 1149 - Director → ME
Person with significant control
2024-02-17 ~ 2025-08-17IIF 2384 - Ownership of voting rights - 75% or more → OE
IIF 2384 - Right to appoint or remove directors → OE
IIF 2384 - Ownership of shares – 75% or more → OE
517
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-10 ~ 2025-09-24IIF 968 - Director → ME
Person with significant control
2021-05-10 ~ 2025-09-24IIF 2372 - Ownership of shares – 75% or more → OE
IIF 2372 - Ownership of voting rights - 75% or more → OE
518
2a Brockhurst Lane, Monks Kirby, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-22IIF 1186 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-22IIF 2835 - Ownership of shares – 75% or more → OE
IIF 2835 - Ownership of voting rights - 75% or more → OE
519
A-Z CONSTUCTION LTD - 2023-06-26
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
37,632,715 GBP2024-02-28
Officer
2021-02-05 ~ 2022-06-06IIF 939 - Director → ME
Person with significant control
2021-02-05 ~ 2022-06-06IIF 2279 - Ownership of voting rights - 75% or more → OE
IIF 2279 - Ownership of shares – 75% or more → OE
520
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ 2024-07-16IIF 571 - Director → ME
521
71 Raby Drive, Raby Mere, Wirral, EnglandActive Corporate (1 parent)
Officer
2023-10-27 ~ 2024-08-10IIF 484 - Director → ME
Person with significant control
2023-10-27 ~ 2024-08-10IIF 1996 - Ownership of shares – 75% or more → OE
IIF 1996 - Ownership of voting rights - 75% or more → OE
IIF 1996 - Right to appoint or remove directors → OE
522
8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
413 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14IIF 1102 - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14IIF 2861 - Ownership of voting rights - 75% or more → OE
IIF 2861 - Ownership of shares – 75% or more → OE
523
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2025-01-04IIF 453 - Director → ME
Person with significant control
2024-02-28 ~ 2025-01-04IIF 1955 - Ownership of shares – 75% or more → OE
IIF 1955 - Ownership of voting rights - 75% or more → OE
IIF 1955 - Right to appoint or remove directors → OE
524
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ 2025-02-04IIF 1374 - Director → ME
Person with significant control
2024-03-01 ~ 2025-02-04IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
525
HARMONYHAVEN WELLNESS LTD - 2025-08-20
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-08-17IIF 144 - Director → ME
Person with significant control
2024-02-04 ~ 2025-08-17IIF 1766 - Ownership of shares – 75% or more → OE
IIF 1766 - Ownership of voting rights - 75% or more → OE
IIF 1766 - Right to appoint or remove directors → OE
526
HARMONYHEAL CO. LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-08-17IIF 1388 - Director → ME
Person with significant control
2024-02-04 ~ 2025-08-17IIF 2470 - Right to appoint or remove directors → OE
IIF 2470 - Ownership of shares – 75% or more → OE
IIF 2470 - Ownership of voting rights - 75% or more → OE
527
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-22 ~ 2024-04-02IIF 1253 - Director → ME
Person with significant control
2023-05-22 ~ 2024-04-02IIF 2475 - Ownership of voting rights - 75% or more → OE
IIF 2475 - Ownership of shares – 75% or more → OE
528
7a Chaucer Terrace, Browning Street, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-30IIF 1584 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-30IIF 1636 - Ownership of shares – 75% or more → OE
IIF 1636 - Ownership of voting rights - 75% or more → OE
IIF 1636 - Right to appoint or remove directors → OE
529
1 Centenary House 4th Floor Centenary Way, C/o Tbossa Accounting Ltd, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ 2022-09-06IIF 965 - Director → ME
Person with significant control
2020-09-09 ~ 2022-09-06IIF 2542 - Ownership of shares – 75% or more → OE
530
4385, 14981764 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-12IIF 1582 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-12IIF 1626 - Ownership of shares – 75% or more → OE
IIF 1626 - Ownership of voting rights - 75% or more → OE
531
Strand House, 169 Richmond Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-03-22IIF 915 - Director → ME
Person with significant control
2023-05-22 ~ 2024-03-22IIF 2644 - Ownership of voting rights - 75% or more → OE
IIF 2644 - Ownership of shares – 75% or more → OE
532
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2025-01-07IIF 1586 - Director → ME
Person with significant control
2023-07-05 ~ 2025-01-07IIF 1627 - Ownership of shares – 75% or more → OE
IIF 1627 - Ownership of voting rights - 75% or more → OE
533
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-25 ~ 2024-10-03IIF 1398 - Director → ME
Person with significant control
2024-01-25 ~ 2024-10-03IIF 2909 - Ownership of voting rights - 75% or more → OE
IIF 2909 - Right to appoint or remove directors → OE
IIF 2909 - Ownership of shares – 75% or more → OE
534
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2024-07-22IIF 564 - Director → ME
535
APPSTER LTD - 2023-08-22
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
496 GBP2023-10-31
Officer
2022-10-19 ~ 2023-08-14IIF 344 - Director → ME
536
2 Church Drive, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-22IIF 736 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-22IIF 2352 - Ownership of voting rights - 75% or more → OE
IIF 2352 - Ownership of shares – 75% or more → OE
537
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-26 ~ 2022-10-07IIF 255 - Director → ME
538
71-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-67,887 GBP2024-06-04
Officer
2021-01-22 ~ 2023-04-11IIF 1160 - Director → ME
Person with significant control
2021-01-22 ~ 2023-04-11IIF 2487 - Ownership of voting rights - 75% or more → OE
IIF 2487 - Ownership of shares – 75% or more → OE
539
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ 2023-04-17IIF 241 - Director → ME
540
4385, 15327148 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2024-07-02IIF 1450 - Director → ME
541
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ 2024-01-12IIF 232 - Director → ME
542
Wework, 2 Eastbourne Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-07 ~ 2023-08-16IIF 854 - Director → ME
Person with significant control
2021-05-07 ~ 2023-08-16IIF 2383 - Ownership of voting rights - 75% or more → OE
IIF 2383 - Ownership of shares – 75% or more → OE
543
HORIZON HARMONY ESTATES LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-08-17IIF 1326 - Director → ME
Person with significant control
2024-03-01 ~ 2025-08-17IIF 2958 - Ownership of shares – 75% or more → OE
IIF 2958 - Ownership of voting rights - 75% or more → OE
IIF 2958 - Right to appoint or remove directors → OE
544
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-08-17IIF 1287 - Director → ME
Person with significant control
2024-02-28 ~ 2025-08-17IIF 2544 - Ownership of shares – 75% or more → OE
IIF 2544 - Ownership of voting rights - 75% or more → OE
IIF 2544 - Right to appoint or remove directors → OE
545
HORIZONHARBOR RENTALS LTD - 2025-08-26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ 2025-08-21IIF 1408 - Director → ME
Person with significant control
2024-02-27 ~ 2025-08-21IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
546
A-Z MUSIC PRODUCTIONS LTD - 2024-05-13
Plexal, Here East Queen Elizabeth Olympic Park, East Bay Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-05-03IIF 433 - Director → ME
547
BYTENEST INNOVATIONS LTD - 2024-10-25
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ 2024-10-09IIF 175 - Director → ME
Person with significant control
2024-04-18 ~ 2024-10-09IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
548
4385, 12673782 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,925 GBP2023-06-30
Officer
2020-06-16 ~ 2021-12-07IIF 775 - Director → ME
Person with significant control
2020-06-16 ~ 2021-12-07IIF 2483 - Ownership of shares – 75% or more → OE
549
149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)
Equity (Company account)
17,032 GBP2024-06-30
Officer
2020-06-11 ~ 2020-07-21IIF 739 - Director → ME
Person with significant control
2020-06-11 ~ 2020-07-21IIF 2431 - Ownership of shares – 75% or more → OE
550
GORILLA DATA SECURITY LTD - 2023-03-24
1 Engine House, Marshalls Yard, Gainsborough, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-13 ~ 2023-03-17IIF 949 - Director → ME
Person with significant control
2020-07-13 ~ 2023-03-17IIF 2481 - Ownership of shares – 75% or more → OE
551
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-11 ~ 2023-01-23IIF 1230 - Director → ME
Person with significant control
2021-06-11 ~ 2023-01-23IIF 2706 - Ownership of shares – 75% or more → OE
552
IDEAL CONSULT LTD - 2025-09-24
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-08-28 ~ 2025-09-22IIF 1580 - Director → ME
Person with significant control
2020-08-28 ~ 2025-09-22IIF - Ownership of shares – 75% or more → OE
553
SWIFTSHOPPER SOLUTIONS LTD - 2025-06-09
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-13 ~ 2024-11-05IIF 1300 - Director → ME
Person with significant control
2024-02-13 ~ 2024-11-05IIF 2890 - Right to appoint or remove directors → OE
IIF 2890 - Ownership of voting rights - 75% or more → OE
IIF 2890 - Ownership of shares – 75% or more → OE
554
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ 2023-07-11IIF 221 - Director → ME
555
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2025-03-12IIF 864 - Director → ME
Person with significant control
2020-07-19 ~ 2025-03-12IIF 2356 - Ownership of shares – 75% or more → OE
556
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2024-11-20IIF 1249 - Director → ME
Person with significant control
2020-07-13 ~ 2024-11-20IIF 2325 - Ownership of shares – 75% or more → OE
557
4385, 12753832 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-19 ~ 2024-03-12IIF 863 - Director → ME
Person with significant control
2020-07-19 ~ 2024-03-12IIF 2517 - Ownership of shares – 75% or more → OE
558
12 Coopers Close, Staines-upon-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-11-02 ~ 2024-07-06IIF 780 - Director → ME
Person with significant control
2020-11-02 ~ 2024-07-06IIF 2679 - Ownership of shares – 75% or more → OE
559
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-08-25IIF 943 - Director → ME
Person with significant control
2020-07-19 ~ 2024-08-25IIF 2323 - Ownership of shares – 75% or more → OE
560
24b Hoskins Lane, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2023-11-07 ~ 2024-07-02IIF 616 - Director → ME
561
IMPRINTINNOVATE MEDIA LTD - 2025-08-26
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-08-21IIF 379 - Director → ME
Person with significant control
2024-01-25 ~ 2025-08-21IIF 2095 - Ownership of shares – 75% or more → OE
IIF 2095 - Ownership of voting rights - 75% or more → OE
IIF 2095 - Right to appoint or remove directors → OE
562
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2023-11-29 ~ 2024-08-05IIF 959 - Director → ME
Person with significant control
2023-11-29 ~ 2024-08-05IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
563
5 Dudley Road, Halesowen, EnglandDissolved Corporate (1 parent)
Officer
2022-01-14 ~ 2023-01-16IIF 648 - Director → ME
Person with significant control
2022-01-14 ~ 2023-01-16IIF 2229 - Ownership of voting rights - 75% or more → OE
IIF 2229 - Ownership of shares – 75% or more → OE
564
4385, 13784058 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-721,500 GBP2022-12-31
Officer
2021-12-06 ~ 2022-11-16IIF 284 - Director → ME
Person with significant control
2021-12-06 ~ 2022-11-16IIF 1793 - Ownership of voting rights - 75% or more → OE
IIF 1793 - Ownership of shares – 75% or more → OE
565
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
336,566 GBP2024-01-31
Officer
2022-01-11 ~ 2022-05-11IIF 650 - Director → ME
Person with significant control
2022-01-11 ~ 2022-05-11IIF 2228 - Right to appoint or remove directors → OE
IIF 2228 - Ownership of voting rights - 75% or more → OE
IIF 2228 - Ownership of shares – 75% or more → OE
566
4385, 13789650 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-1,029,905 GBP2022-12-31
Officer
2021-12-08 ~ 2022-11-16IIF 401 - Director → ME
Person with significant control
2021-12-08 ~ 2022-11-16IIF 2103 - Ownership of voting rights - 75% or more → OE
IIF 2103 - Ownership of shares – 75% or more → OE
567
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-719,530 GBP2024-12-31
Officer
2021-12-06 ~ 2024-04-23IIF 329 - Director → ME
Person with significant control
2021-12-06 ~ 2024-04-23IIF 1927 - Ownership of shares – 75% or more → OE
IIF 1927 - Ownership of voting rights - 75% or more → OE
568
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-06 ~ 2022-09-07IIF 216 - Director → ME
Person with significant control
2021-12-06 ~ 2022-09-07IIF 1843 - Ownership of voting rights - 75% or more → OE
IIF 1843 - Ownership of shares – 75% or more → OE
569
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
339 GBP2024-01-31
Officer
2022-01-11 ~ 2023-01-09IIF 638 - Director → ME
Person with significant control
2022-01-11 ~ 2023-01-09IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
570
4385, 13791686 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-726,529 GBP2022-12-31
Officer
2021-12-09 ~ 2022-11-16IIF 248 - Director → ME
Person with significant control
2021-12-09 ~ 2022-11-16IIF 1860 - Ownership of shares – 75% or more → OE
IIF 1860 - Ownership of voting rights - 75% or more → OE
571
10 Station Parade, Kenton Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2025-01-08IIF 627 - Director → ME
Person with significant control
2022-01-28 ~ 2025-01-08IIF 2080 - Ownership of shares – 75% or more → OE
IIF 2080 - Ownership of voting rights - 75% or more → OE
572
HOLIDAY RENTAL CHOICES LTD - 2024-04-22
Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ 2024-04-18IIF 201 - Director → ME
573
BIZ DIRECT MANAGEMENT LTD - 2022-10-27
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,627 GBP2024-10-31
Officer
2020-10-13 ~ 2022-10-21IIF 1237 - Director → ME
Person with significant control
2020-10-13 ~ 2022-10-21IIF 2331 - Ownership of shares – 75% or more → OE
574
50 Sackville Gardens, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-109,144 GBP2024-09-30
Officer
2020-09-08 ~ 2022-08-04IIF 1169 - Director → ME
Person with significant control
2020-09-08 ~ 2022-08-04IIF 2467 - Ownership of shares – 75% or more → OE
575
15 Maritime Gate, Northfleet, Gravesend, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-09 ~ 2024-05-29IIF 841 - Director → ME
Person with significant control
2020-09-09 ~ 2024-05-29IIF 2625 - Ownership of shares – 75% or more → OE
576
4385, 12865662 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
15,220,265 GBP2021-09-30
Officer
2020-09-08 ~ 2022-02-04IIF 916 - Director → ME
Person with significant control
2020-09-08 ~ 2022-02-04IIF 2328 - Ownership of shares – 75% or more → OE
577
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-05 ~ 2024-03-25IIF 95 - Director → ME
Person with significant control
2021-10-05 ~ 2024-03-25IIF 1698 - Ownership of shares – 75% or more → OE
IIF 1698 - Ownership of voting rights - 75% or more → OE
578
4385, 13897342 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-07 ~ 2023-08-24IIF 268 - Director → ME
Person with significant control
2022-02-07 ~ 2023-08-24IIF 1878 - Ownership of voting rights - 75% or more → OE
IIF 1878 - Ownership of shares – 75% or more → OE
579
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-06-17IIF 1427 - Director → ME
Person with significant control
2024-01-25 ~ 2025-06-17IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
580
1a Trafalgar Way, Stockbridge, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2024-08-12IIF 1486 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-12IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
581
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-06-17IIF 664 - Director → ME
Person with significant control
2024-02-14 ~ 2025-06-17IIF 2238 - Ownership of voting rights - 75% or more → OE
IIF 2238 - Right to appoint or remove directors → OE
IIF 2238 - Ownership of shares – 75% or more → OE
582
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-27 ~ 2022-04-28IIF 1097 - Director → ME
Person with significant control
2021-01-27 ~ 2022-04-28IIF 2485 - Ownership of shares – 75% or more → OE
IIF 2485 - Ownership of voting rights - 75% or more → OE
583
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-30 ~ 2024-07-22IIF 602 - Director → ME
584
36 Cotswold Drive, Coventry, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2024-08-10IIF 966 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-10IIF 2761 - Ownership of shares – 75% or more → OE
IIF 2761 - Ownership of voting rights - 75% or more → OE
IIF 2761 - Right to appoint or remove directors → OE
585
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-06-02IIF 1389 - Director → ME
Person with significant control
2024-02-04 ~ 2025-06-02IIF 2868 - Ownership of shares – 75% or more → OE
IIF 2868 - Ownership of voting rights - 75% or more → OE
IIF 2868 - Right to appoint or remove directors → OE
586
INNOVATECRAFTER DYNAMICS LTD - 2025-08-26
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-19 ~ 2025-08-21IIF 1622 - Director → ME
Person with significant control
2024-04-19 ~ 2025-08-21IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
587
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ 2025-06-11IIF 160 - Director → ME
Person with significant control
2024-04-18 ~ 2025-06-11IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
588
15 West Street, Brighton, East Sussex, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ 2025-04-17IIF 190 - Director → ME
Person with significant control
2024-04-19 ~ 2025-04-17IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
589
50 Winchester Avenue, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-04 ~ 2024-11-28IIF 1297 - Director → ME
Person with significant control
2023-12-04 ~ 2024-11-28IIF 2865 - Ownership of shares – 75% or more → OE
IIF 2865 - Right to appoint or remove directors → OE
IIF 2865 - Ownership of voting rights - 75% or more → OE
590
INNOVATENEXUS INNOVATIONS LTD - 2025-08-26
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-19 ~ 2025-08-21IIF 168 - Director → ME
Person with significant control
2024-04-19 ~ 2025-08-21IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
591
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ 2025-08-21IIF 895 - Director → ME
Person with significant control
2024-02-02 ~ 2025-08-21IIF 2690 - Ownership of shares – 75% or more → OE
IIF 2690 - Ownership of voting rights - 75% or more → OE
IIF 2690 - Right to appoint or remove directors → OE
592
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ 2025-05-06IIF 176 - Director → ME
Person with significant control
2024-04-18 ~ 2025-05-06IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
593
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-18 ~ 2024-12-08IIF 164 - Director → ME
Person with significant control
2024-04-18 ~ 2024-12-08IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
594
4385, 13004425 - Companies House Default Address, CardiffDissolved Corporate
Net Assets/Liabilities (Company account)
541,371 GBP2023-11-30
Officer
2020-11-09 ~ 2022-01-03IIF 1158 - Director → ME
Person with significant control
2020-11-09 ~ 2022-01-03IIF 2602 - Ownership of shares – 75% or more → OE
595
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ 2024-01-05IIF 533 - Director → ME
Person with significant control
2023-09-28 ~ 2024-01-05IIF 2143 - Right to appoint or remove directors → OE
IIF 2143 - Ownership of voting rights - 75% or more → OE
IIF 2143 - Ownership of shares – 75% or more → OE
596
INSIGHTFORGE AI LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-08-18IIF 1082 - Director → ME
Person with significant control
2024-03-17 ~ 2025-08-18IIF 2398 - Ownership of voting rights - 75% or more → OE
IIF 2398 - Ownership of shares – 75% or more → OE
IIF 2398 - Right to appoint or remove directors → OE
597
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-08-21IIF 517 - Director → ME
Person with significant control
2024-03-18 ~ 2025-08-21IIF 2167 - Right to appoint or remove directors → OE
IIF 2167 - Ownership of shares – 75% or more → OE
IIF 2167 - Ownership of voting rights - 75% or more → OE
598
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-08-13IIF 134 - Director → ME
Person with significant control
2024-03-18 ~ 2025-08-13IIF 1763 - Ownership of voting rights - 75% or more → OE
IIF 1763 - Right to appoint or remove directors → OE
IIF 1763 - Ownership of shares – 75% or more → OE
599
INSIGHTSYNTH AI VENTURES LTD - 2025-08-26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-08-21IIF 1298 - Director → ME
Person with significant control
2024-03-23 ~ 2025-08-21IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
600
4385, 15316934 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-11-29 ~ 2024-02-16IIF 706 - Director → ME
Person with significant control
2023-11-29 ~ 2024-02-16IIF 2704 - Right to appoint or remove directors → OE
IIF 2704 - Ownership of voting rights - 75% or more → OE
IIF 2704 - Ownership of shares – 75% or more → OE
601
25 Norfolk Close, Worcester, EnglandActive Corporate (2 parents)
Officer
2023-11-07 ~ 2024-07-22IIF 494 - Director → ME
602
4385, 15267077 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-07 ~ 2024-08-12IIF 492 - Director → ME
Person with significant control
2023-11-07 ~ 2024-08-12IIF 1992 - Ownership of shares – 75% or more → OE
IIF 1992 - Ownership of voting rights - 75% or more → OE
IIF 1992 - Right to appoint or remove directors → OE
603
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-07 ~ 2025-08-25IIF 1314 - Director → ME
Person with significant control
2024-03-07 ~ 2025-08-25IIF 2988 - Ownership of voting rights - 75% or more → OE
IIF 2988 - Right to appoint or remove directors → OE
IIF 2988 - Ownership of shares – 75% or more → OE
604
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-17IIF 1409 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-17IIF 2950 - Ownership of voting rights - 75% or more → OE
IIF 2950 - Right to appoint or remove directors → OE
IIF 2950 - Ownership of shares – 75% or more → OE
605
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-08-25IIF 769 - Director → ME
Person with significant control
2024-03-23 ~ 2025-08-25IIF 2838 - Ownership of voting rights - 75% or more → OE
IIF 2838 - Ownership of shares – 75% or more → OE
IIF 2838 - Right to appoint or remove directors → OE
606
171 Great Ducie Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-02-20 ~ 2023-07-20IIF 432 - Director → ME
607
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2023-08-17IIF 501 - Director → ME
608
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,001 GBP2024-08-31
Officer
2022-08-16 ~ 2024-01-06IIF 568 - Director → ME
Person with significant control
2022-08-16 ~ 2024-01-06IIF 1951 - Ownership of voting rights - 75% or more → OE
IIF 1951 - Ownership of shares – 75% or more → OE
609
21 Wanstead Park Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-02 ~ 2024-01-21IIF 625 - Director → ME
Person with significant control
2022-08-02 ~ 2024-01-21IIF 2142 - Ownership of voting rights - 75% or more → OE
IIF 2142 - Ownership of shares – 75% or more → OE
610
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-08-25IIF 1370 - Director → ME
Person with significant control
2024-03-18 ~ 2025-08-25IIF 2973 - Ownership of voting rights - 75% or more → OE
IIF 2973 - Ownership of shares – 75% or more → OE
IIF 2973 - Right to appoint or remove directors → OE
611
85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
782,165 GBP2023-11-30
Officer
2020-11-09 ~ 2021-11-25IIF 924 - Director → ME
Person with significant control
2020-11-09 ~ 2021-11-25IIF 2714 - Ownership of shares – 75% or more → OE
612
25 Linden Gardens, Notting Hill Apartments, Apartment Lg23-1, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-04 ~ 2023-12-04IIF 1614 - Director → ME
Person with significant control
2022-03-04 ~ 2023-12-04IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
613
18-20 Kew Road, Richmond, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
252 GBP2025-02-28
Officer
2020-06-04 ~ 2025-03-05IIF 1581 - Director → ME
Person with significant control
2020-06-04 ~ 2025-03-05IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
614
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
481,399 GBP2024-11-30
Officer
2020-11-09 ~ 2021-11-24IIF 793 - Director → ME
Person with significant control
2020-11-09 ~ 2021-11-24IIF 2564 - Ownership of shares – 75% or more → OE
615
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-04-19IIF 1596 - Director → ME
Person with significant control
2020-07-19 ~ 2024-04-19IIF - Ownership of shares – 75% or more → OE
616
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-25 ~ 2024-03-27IIF 327 - Director → ME
617
105 Graham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ 2024-01-14IIF 227 - Director → ME
618
7 Bell Yard, LondonActive Corporate (1 parent)
Officer
2023-11-22 ~ 2024-04-02IIF 1013 - Director → ME
Person with significant control
2023-11-22 ~ 2024-04-02IIF 2702 - Right to appoint or remove directors → OE
IIF 2702 - Ownership of voting rights - 75% or more → OE
IIF 2702 - Ownership of shares – 75% or more → OE
619
4385, 14682064 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-05-15IIF 444 - Director → ME
620
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-04 ~ 2023-02-04IIF 196 - Director → ME
Person with significant control
2022-02-04 ~ 2023-02-04IIF 1806 - Ownership of voting rights - 75% or more → OE
IIF 1806 - Ownership of shares – 75% or more → OE
621
EDUPULSE SOLUTIONS LTD - 2025-07-24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-07-19IIF 1400 - Director → ME
Person with significant control
2024-01-04 ~ 2025-07-19IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
622
4385, 15276468 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-10 ~ 2024-08-12IIF 157 - Director → ME
Person with significant control
2023-11-10 ~ 2024-08-12IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
623
IRONCYBER DEFENSE LTD - 2025-08-28
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-08-26IIF 457 - Director → ME
Person with significant control
2024-03-25 ~ 2025-08-26IIF 2144 - Right to appoint or remove directors → OE
IIF 2144 - Ownership of voting rights - 75% or more → OE
IIF 2144 - Ownership of shares – 75% or more → OE
624
SECURE SAVINGS SOLUTIONS LTD - 2023-11-28
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2023-11-25IIF 603 - Director → ME
625
VALUABLE INVESTMENTS LTD - 2023-11-20
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ 2023-11-17IIF 801 - Director → ME
Person with significant control
2021-05-07 ~ 2023-11-17IIF 2701 - Ownership of voting rights - 75% or more → OE
IIF 2701 - Ownership of shares – 75% or more → OE
626
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2025-02-11IIF 1231 - Director → ME
Person with significant control
2024-01-04 ~ 2025-02-11IIF 2580 - Right to appoint or remove directors → OE
IIF 2580 - Ownership of voting rights - 75% or more → OE
IIF 2580 - Ownership of shares – 75% or more → OE
627
GENOFUSION LABS LTD - 2025-08-04
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-07-30IIF 1379 - Director → ME
Person with significant control
2024-01-25 ~ 2025-07-30IIF 2881 - Ownership of voting rights - 75% or more → OE
IIF 2881 - Right to appoint or remove directors → OE
IIF 2881 - Ownership of shares – 75% or more → OE
628
IT CUBUZ LTD - 2024-07-09
A-Z SUCCESS STRATEGIES LTD - 2024-06-21
Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-11IIF 891 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-11IIF 2597 - Ownership of shares – 75% or more → OE
IIF 2597 - Ownership of voting rights - 75% or more → OE
629
STOCK MASTER LTD - 2023-07-24
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-18 ~ 2023-07-20IIF 742 - Director → ME
Person with significant control
2021-06-18 ~ 2023-07-20IIF 2803 - Ownership of shares – 75% or more → OE
630
CONSTRUCTION WORKSHOP LTD - 2023-02-15
GB EXPAT GUIDES LIMITED - 2023-04-17
4385, 13897373 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-02-07 ~ 2022-12-19IIF 4 - Director → ME
Person with significant control
2022-02-07 ~ 2022-12-19IIF 1641 - Ownership of shares – 75% or more → OE
IIF 1641 - Ownership of voting rights - 75% or more → OE
631
UNO PARTNERSHIP LIMITED - 2023-01-04
21 Treslothan Road, Troon, Camborne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-12 ~ 2022-03-07IIF 815 - Director → ME
Person with significant control
2020-06-12 ~ 2022-03-07IIF - Ownership of shares – 75% or more → OE
632
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-31 ~ 2025-04-17IIF 871 - Director → ME
Person with significant control
2021-05-31 ~ 2025-04-17IIF 2748 - Ownership of voting rights - 75% or more → OE
IIF 2748 - Ownership of shares – 75% or more → OE
633
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ 2024-07-22IIF 1416 - Director → ME
634
THE NICHE BUSINESS LIMITED - 2023-01-10
4385, 12674485 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-16 ~ 2022-03-04IIF 1184 - Director → ME
Person with significant control
2020-06-16 ~ 2022-03-04IIF - Ownership of shares – 75% or more → OE
635
22 Balfour Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-10IIF 710 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-10IIF 2700 - Ownership of shares – 75% or more → OE
IIF 2700 - Ownership of voting rights - 75% or more → OE
636
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ 2024-03-28IIF 613 - Director → ME
Person with significant control
2024-02-26 ~ 2024-03-28IIF 2205 - Ownership of shares – 75% or more → OE
IIF 2205 - Right to appoint or remove directors → OE
IIF 2205 - Ownership of voting rights - 75% or more → OE
637
TAX REGISTRATION LTD - 2025-01-02
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,413 GBP2024-12-31
Officer
2020-07-13 ~ 2024-12-29IIF 767 - Director → ME
Person with significant control
2020-07-13 ~ 2024-12-29IIF 2377 - Ownership of shares – 75% or more → OE
638
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-05-15IIF 358 - Director → ME
Person with significant control
2024-02-28 ~ 2025-05-15IIF 2122 - Ownership of shares – 75% or more → OE
IIF 2122 - Ownership of voting rights - 75% or more → OE
IIF 2122 - Right to appoint or remove directors → OE
639
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-17 ~ 2025-05-13IIF 1311 - Director → ME
Person with significant control
2021-02-17 ~ 2025-05-13IIF 2967 - Ownership of shares – 75% or more → OE
IIF 2967 - Ownership of voting rights - 75% or more → OE
640
COACHING CIRCLE LTD - 2024-02-17
Markham House, 20 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-18 ~ 2024-02-13IIF 254 - Director → ME
641
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2022-10-20 ~ 2023-05-15IIF 89 - Director → ME
642
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2025-03-02IIF 715 - Director → ME
Person with significant control
2020-07-13 ~ 2025-03-02IIF 2773 - Ownership of shares – 75% or more → OE
643
50 Barley Lane, Ilford, London, EnglandActive Corporate (2 parents)
Officer
2023-09-28 ~ 2024-06-24IIF 552 - Director → ME
644
115 Bedford Road, Bootle, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,313 GBP2025-06-30
Officer
2022-06-10 ~ 2023-07-10IIF 318 - Director → ME
645
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-19 ~ 2024-04-12IIF 339 - Director → ME
646
21 Wanstead Park Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ 2024-01-14IIF 319 - Director → ME
647
DESIGN INK LTD - 2024-03-08
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-03-07IIF 16 - Director → ME
648
DYNAMIC DREAM DESTINATIONS LTD - 2024-05-30
25b Western Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
33,001 GBP2024-11-30
Officer
2023-11-20 ~ 2024-05-22IIF 171 - Director → ME
Person with significant control
2023-11-20 ~ 2024-05-22IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
649
EARLYBIRD COFFEE LTD - 2024-04-22
Marsh Wall, Marsh Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-02 ~ 2024-04-18IIF 469 - Director → ME
Person with significant control
2022-08-02 ~ 2024-04-18IIF 2136 - Ownership of voting rights - 75% or more → OE
IIF 2136 - Ownership of shares – 75% or more → OE
650
4385, 15316159 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-11-29 ~ 2024-04-09IIF 694 - Director → ME
Person with significant control
2023-11-29 ~ 2024-04-09IIF 2269 - Ownership of voting rights - 75% or more → OE
IIF 2269 - Right to appoint or remove directors → OE
IIF 2269 - Ownership of shares – 75% or more → OE
651
Flat 34 Hamilton Mansions, 12 Fielders Crescent, Barking, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-925 GBP2024-10-31
Officer
2022-10-18 ~ 2024-01-09IIF 287 - Director → ME
652
2b Woodbine Terrace, Harrogate, EnglandActive Corporate (3 parents)
Officer
2023-09-28 ~ 2024-06-24IIF 419 - Director → ME
653
4385, 14426350 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-18 ~ 2024-02-19IIF 269 - Director → ME
654
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-12-22 ~ 2024-07-19IIF 560 - Director → ME
655
57 Stroud Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-09-04IIF 366 - Director → ME
Person with significant control
2023-09-28 ~ 2024-09-04IIF 2176 - Ownership of shares – 75% or more → OE
IIF 2176 - Ownership of voting rights - 75% or more → OE
IIF 2176 - Right to appoint or remove directors → OE
656
LEARNLOOM LTD - 2025-08-28
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-01 ~ 2025-08-26IIF 561 - Director → ME
Person with significant control
2024-02-01 ~ 2025-08-26IIF 2107 - Ownership of voting rights - 75% or more → OE
IIF 2107 - Ownership of shares – 75% or more → OE
IIF 2107 - Right to appoint or remove directors → OE
657
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-10-08IIF 1330 - Director → ME
Person with significant control
2024-01-04 ~ 2025-10-08IIF 2989 - Ownership of shares – 75% or more → OE
IIF 2989 - Ownership of voting rights - 75% or more → OE
IIF 2989 - Right to appoint or remove directors → OE
658
BYTELEARN SOLUTIONS LTD - 2024-07-16
41 Oldfields Road, Sutton, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-01-04 ~ 2024-07-05IIF 1302 - Director → ME
659
LIFESCAPE HEALTH VENTURES LTD - 2025-10-01
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ 2025-09-19IIF 288 - Director → ME
Person with significant control
2025-08-28 ~ 2025-09-19IIF 1879 - Ownership of shares – 75% or more → OE
IIF 1879 - Right to appoint or remove directors → OE
IIF 1879 - Ownership of voting rights - 75% or more → OE
660
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-10-08IIF 136 - Director → ME
Person with significant control
2024-01-24 ~ 2025-10-08IIF 1772 - Ownership of shares – 75% or more → OE
IIF 1772 - Ownership of voting rights - 75% or more → OE
IIF 1772 - Right to appoint or remove directors → OE
661
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-07-30IIF 1590 - Director → ME
Person with significant control
2023-07-05 ~ 2024-07-30IIF 1633 - Ownership of voting rights - 75% or more → OE
IIF 1633 - Ownership of shares – 75% or more → OE
662
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2022-02-01IIF 1173 - Director → ME
Person with significant control
2020-11-10 ~ 2022-02-01IIF 2787 - Ownership of shares – 75% or more → OE
663
BIOGENIUS SYSTEMS LTD - 2024-12-05
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,900 GBP2025-01-31
Officer
2024-01-25 ~ 2024-11-16IIF 1127 - Director → ME
Person with significant control
2024-01-25 ~ 2024-11-16IIF 2855 - Ownership of shares – 75% or more → OE
IIF 2855 - Right to appoint or remove directors → OE
IIF 2855 - Ownership of voting rights - 75% or more → OE
664
BLUESKY BEACON HOMES LTD - 2024-09-09
41 Oldfields Road, Sutton, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-02-29 ~ 2024-08-09IIF 1334 - Director → ME
Person with significant control
2024-02-29 ~ 2024-08-09IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
665
DATA TRADE LTD - 2023-11-28
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-05 ~ 2023-11-21IIF 35 - Director → ME
Person with significant control
2021-10-05 ~ 2023-11-21IIF 1724 - Ownership of voting rights - 75% or more → OE
IIF 1724 - Ownership of shares – 75% or more → OE
666
41 Oldfields Road, Sutton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,752 GBP2025-03-31
Officer
2024-02-14 ~ 2024-05-09IIF 655 - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-09IIF 2252 - Ownership of shares – 75% or more → OE
IIF 2252 - Ownership of voting rights - 75% or more → OE
IIF 2252 - Right to appoint or remove directors → OE
667
4385, 13007439 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
187,467 GBP2023-11-30
Officer
2020-11-10 ~ 2021-12-07IIF 1126 - Director → ME
Person with significant control
2020-11-10 ~ 2021-12-07IIF 2367 - Ownership of shares – 75% or more → OE
668
7 Bell Yard, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
484,205 GBP2024-07-31
Officer
2020-07-10 ~ 2021-11-04IIF 1283 - Director → ME
Person with significant control
2020-07-10 ~ 2021-11-04IIF 2359 - Ownership of shares – 75% or more → OE
669
GO APP LTD - 2024-10-03
TRUSTED WORKFORCE SERVICES LTD - 2025-04-24
Unit Hd15 Barking Enterprise Centre, 50 Cambridge Road, Barking, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-19 ~ 2023-10-30IIF 210 - Director → ME
670
4385, 15178230 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-30 ~ 2024-08-10IIF 520 - Director → ME
Person with significant control
2023-09-30 ~ 2024-08-10IIF 2031 - Ownership of voting rights - 75% or more → OE
IIF 2031 - Ownership of shares – 75% or more → OE
IIF 2031 - Right to appoint or remove directors → OE
671
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-23 ~ 2023-08-08IIF 1027 - Director → ME
Person with significant control
2021-02-23 ~ 2023-08-08IIF 2766 - Ownership of shares – 75% or more → OE
IIF 2766 - Ownership of voting rights - 75% or more → OE
672
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
111,921 GBP2025-03-31
Officer
2024-03-09 ~ 2024-09-11IIF 778 - Director → ME
Person with significant control
2024-03-09 ~ 2024-09-11IIF 2496 - Ownership of shares – 75% or more → OE
IIF 2496 - Ownership of voting rights - 75% or more → OE
IIF 2496 - Right to appoint or remove directors → OE
673
Flat 24 Skipwith Buildings, Bourne Estate, Portpool Lane, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-19 ~ 2022-10-10IIF 1080 - Director → ME
Person with significant control
2020-08-19 ~ 2022-10-10IIF 2549 - Ownership of shares – 75% or more → OE
674
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-14 ~ 2022-06-07IIF 490 - Director → ME
Person with significant control
2022-03-14 ~ 2022-06-07IIF 2048 - Ownership of shares – 75% or more → OE
IIF 2048 - Ownership of voting rights - 75% or more → OE
IIF 2048 - Right to appoint or remove directors → OE
675
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,143 GBP2024-11-30
Officer
2023-11-27 ~ 2024-07-07IIF 1188 - Director → ME
676
ELITELEASE HOLDINGS LTD - 2024-09-09
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-27 ~ 2024-08-24IIF 929 - Director → ME
Person with significant control
2024-02-27 ~ 2024-08-24IIF 2718 - Ownership of shares – 75% or more → OE
IIF 2718 - Ownership of voting rights - 75% or more → OE
IIF 2718 - Right to appoint or remove directors → OE
677
MAGICAL CASHBACK LTD - 2025-09-08
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-05 ~ 2025-09-04IIF 274 - Director → ME
Person with significant control
2022-04-05 ~ 2025-09-04IIF 1801 - Ownership of voting rights - 75% or more → OE
IIF 1801 - Ownership of shares – 75% or more → OE
678
4385, 13897279 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-02-07 ~ 2022-07-18IIF 199 - Director → ME
Person with significant control
2022-02-07 ~ 2022-07-18IIF 1906 - Ownership of voting rights - 75% or more → OE
IIF 1906 - Ownership of shares – 75% or more → OE
679
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-02 ~ 2023-10-28IIF 1052 - Director → ME
Person with significant control
2020-11-02 ~ 2023-10-28IIF 2310 - Ownership of shares – 75% or more → OE
680
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-01-09 ~ 2023-08-18IIF 244 - Director → ME
681
4385, 13878852 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-28 ~ 2023-06-13IIF 376 - Director → ME
Person with significant control
2022-01-28 ~ 2023-06-13IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
682
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-03 ~ 2022-01-12IIF 807 - Director → ME
Person with significant control
2020-11-03 ~ 2022-01-12IIF 2411 - Ownership of shares – 75% or more → OE
683
85 First Floor Great Portland Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
188,426 GBP2024-09-30
Officer
2020-09-28 ~ 2021-11-24IIF 1162 - Director → ME
Person with significant control
2020-09-28 ~ 2021-11-24IIF 2360 - Ownership of shares – 75% or more → OE
684
4385, 12734908 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-10 ~ 2023-12-17IIF 1235 - Director → ME
Person with significant control
2020-07-10 ~ 2023-12-17IIF 2425 - Ownership of shares – 75% or more → OE
685
5 Brayford Square, Stepney Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-19 ~ 2023-12-18IIF 1014 - Director → ME
Person with significant control
2021-08-19 ~ 2023-12-18IIF 2846 - Ownership of voting rights - 75% or more → OE
IIF 2846 - Ownership of shares – 75% or more → OE
686
50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-26 ~ 2023-04-28IIF 118 - Director → ME
Person with significant control
2021-08-26 ~ 2023-04-28IIF 1751 - Ownership of voting rights - 75% or more → OE
IIF 1751 - Ownership of shares – 75% or more → OE
687
4385, 12737685 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-13 ~ 2023-05-19IIF 751 - Director → ME
Person with significant control
2020-07-13 ~ 2023-05-19IIF 2618 - Ownership of shares – 75% or more → OE
688
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-28 ~ 2024-09-16IIF 719 - Director → ME
Person with significant control
2020-09-28 ~ 2024-09-16IIF 2756 - Ownership of shares – 75% or more → OE
689
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-19 ~ 2024-07-04IIF 1076 - Director → ME
690
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-19 ~ 2023-11-05IIF 948 - Director → ME
Person with significant control
2020-07-19 ~ 2023-11-05IIF 2525 - Ownership of shares – 75% or more → OE
691
4385, 12971350 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-551 GBP2023-10-31
Officer
2020-10-23 ~ 2022-10-10IIF 868 - Director → ME
Person with significant control
2020-10-23 ~ 2022-10-10IIF 2289 - Ownership of shares – 75% or more → OE
692
Bm Centre, 11 St. Martins Close, Winchester, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
896 GBP2024-07-31
Officer
2021-07-29 ~ 2022-10-14IIF 741 - Director → ME
Person with significant control
2021-07-29 ~ 2022-10-14IIF 2746 - Ownership of voting rights - 75% or more → OE
IIF 2746 - Ownership of shares – 75% or more → OE
693
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-29 ~ 2024-12-05IIF 979 - Director → ME
Person with significant control
2021-07-29 ~ 2024-12-05IIF 2403 - Ownership of voting rights - 75% or more → OE
IIF 2403 - Ownership of shares – 75% or more → OE
694
Town Hall, Civic Way, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-26 ~ 2024-07-31IIF 699 - Director → ME
Person with significant control
2021-08-26 ~ 2024-07-31IIF 2346 - Ownership of shares – 75% or more → OE
IIF 2346 - Ownership of voting rights - 75% or more → OE
695
1 Marsh Close, Petersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-09 ~ 2024-05-18IIF 332 - Director → ME
Person with significant control
2022-02-09 ~ 2024-05-18IIF 1882 - Ownership of shares – 75% or more → OE
IIF 1882 - Ownership of voting rights - 75% or more → OE
696
Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, TamworthLiquidation Corporate (1 parent)
Equity (Company account)
14,209 GBP2023-09-30
Officer
2020-09-07 ~ 2022-03-30IIF 937 - Director → ME
Person with significant control
2020-09-07 ~ 2022-03-30IIF 2283 - Ownership of shares – 75% or more → OE
697
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
36,782 GBP2024-03-31
Officer
2020-11-15 ~ 2021-11-26IIF 1620 - Director → ME
Person with significant control
2020-11-15 ~ 2021-11-26IIF - Ownership of shares – 75% or more → OE
698
INFINITE TRADE SECURITY LTD - 2024-01-17
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,432 GBP2024-09-30
Officer
2020-09-09 ~ 2023-12-09IIF 978 - Director → ME
Person with significant control
2020-09-09 ~ 2023-12-09IIF 2742 - Ownership of shares – 75% or more → OE
699
INFINITE BUSINESS REVOLUTION LTD - 2024-07-09
4385, 12865785 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-08 ~ 2024-04-11IIF 980 - Director → ME
Person with significant control
2020-09-08 ~ 2024-04-11IIF 2471 - Ownership of shares – 75% or more → OE
700
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-19 ~ 2024-06-10IIF 828 - Director → ME
Person with significant control
2021-08-19 ~ 2024-06-10IIF 2688 - Ownership of shares – 75% or more → OE
IIF 2688 - Ownership of voting rights - 75% or more → OE
701
MEDIA STOP LTD - 2024-10-14
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ 2024-08-02IIF 811 - Director → ME
Person with significant control
2020-11-15 ~ 2024-08-02IIF 2568 - Ownership of shares – 75% or more → OE
702
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-05 ~ 2024-03-11IIF 80 - Director → ME
Person with significant control
2021-10-05 ~ 2024-03-11IIF 1712 - Ownership of voting rights - 75% or more → OE
IIF 1712 - Ownership of shares – 75% or more → OE
703
4385, 13587457 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-26 ~ 2023-12-19IIF 1296 - Director → ME
Person with significant control
2021-08-26 ~ 2023-12-19IIF 2864 - Ownership of voting rights - 75% or more → OE
IIF 2864 - Ownership of shares – 75% or more → OE
704
61 Bridge Street, Herefordshire, Kington, United KingdomActive Corporate (1 parent)
Equity (Company account)
29,193 GBP2024-08-31
Officer
2020-08-16 ~ 2023-05-10IIF 756 - Director → ME
Person with significant control
2020-08-16 ~ 2023-05-10IIF 2509 - Ownership of shares – 75% or more → OE
705
1st Floor 415 High Street, Suite 1040, London, Stratford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-19 ~ 2024-05-03IIF 701 - Director → ME
Person with significant control
2020-07-19 ~ 2024-03-19IIF 2442 - Ownership of shares – 75% or more → OE
706
Ground Floor, 48 White Horse Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-491 GBP2024-11-30
Officer
2022-11-09 ~ 2024-04-12IIF 245 - Director → ME
707
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ 2024-08-26IIF 905 - Director → ME
Person with significant control
2020-11-15 ~ 2024-08-26IIF 2407 - Ownership of shares – 75% or more → OE
708
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2024-08-02IIF 713 - Director → ME
Person with significant control
2020-07-13 ~ 2024-08-02IIF 2671 - Ownership of shares – 75% or more → OE
709
4385, 12993148 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
267,877 GBP2023-11-30
Officer
2020-11-03 ~ 2021-12-07IIF 1288 - Director → ME
Person with significant control
2020-11-03 ~ 2021-12-07IIF 2730 - Ownership of shares – 75% or more → OE
710
167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (1 parent)
Equity (Company account)
48,063 GBP2024-11-30
Officer
2020-11-03 ~ 2021-12-10IIF 932 - Director → ME
Person with significant control
2020-11-03 ~ 2021-12-10IIF 2371 - Ownership of shares – 75% or more → OE
711
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-07 ~ 2021-12-13IIF 702 - Director → ME
Person with significant control
2020-09-07 ~ 2021-12-13IIF 2302 - Ownership of shares – 75% or more → OE
712
167-169 Great Portland Street, LondonActive Corporate (1 parent)
Equity (Company account)
230,259 GBP2024-08-31
Officer
2020-08-04 ~ 2024-01-11IIF 933 - Director → ME
Person with significant control
2020-08-04 ~ 2024-01-11IIF 2459 - Ownership of shares – 75% or more → OE
713
GRIT OUT LTD - 2024-02-12
72 Great Suffolk Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
962 GBP2024-10-31
Officer
2022-10-28 ~ 2024-02-02IIF 270 - Director → ME
714
52 High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Officer
2022-01-28 ~ 2023-09-15IIF 375 - Director → ME
Person with significant control
2022-01-28 ~ 2023-09-15IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
715
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
28,488,512 GBP2024-02-28
Officer
2022-02-04 ~ 2022-04-05IIF 252 - Director → ME
Person with significant control
2022-02-04 ~ 2022-04-05IIF 1840 - Ownership of shares – 75% or more → OE
IIF 1840 - Ownership of voting rights - 75% or more → OE
716
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-02 ~ 2022-08-24IIF 547 - Director → ME
Person with significant control
2022-02-02 ~ 2022-08-24IIF 1953 - Ownership of voting rights - 75% or more → OE
IIF 1953 - Ownership of shares – 75% or more → OE
717
Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20,135,000 GBP2023-08-23
Officer
2021-09-21 ~ 2023-08-08IIF 119 - Director → ME
Person with significant control
2021-09-21 ~ 2023-08-08IIF 1752 - Ownership of voting rights - 75% or more → OE
IIF 1752 - Ownership of shares – 75% or more → OE
718
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2021-09-21 ~ 2023-02-12IIF 82 - Director → ME
Person with significant control
2021-09-21 ~ 2023-02-12IIF 1659 - Ownership of voting rights - 75% or more → OE
IIF 1659 - Ownership of shares – 75% or more → OE
719
24238, Sc709816 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-17 ~ 2023-04-14IIF 25 - Director → ME
Person with significant control
2021-09-17 ~ 2023-04-14IIF 1703 - Ownership of voting rights - 75% or more → OE
IIF 1703 - Ownership of shares – 75% or more → OE
720
MARKETING SPECIALISTS LONDON LTD - 2025-01-17
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2024-09-06IIF 705 - Director → ME
Person with significant control
2020-10-13 ~ 2024-09-06IIF 2506 - Ownership of shares – 75% or more → OE
721
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-10-08IIF 620 - Director → ME
Person with significant control
2024-03-02 ~ 2025-10-08IIF 2187 - Ownership of shares – 75% or more → OE
IIF 2187 - Ownership of voting rights - 75% or more → OE
IIF 2187 - Right to appoint or remove directors → OE
722
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-29 ~ 2025-10-08IIF 1152 - Director → ME
Person with significant control
2024-02-29 ~ 2025-10-08IIF 2600 - Ownership of voting rights - 75% or more → OE
IIF 2600 - Ownership of shares – 75% or more → OE
IIF 2600 - Right to appoint or remove directors → OE
723
TARGETED TRAFFIC LTD - 2024-06-27
2 Cleveland Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2024-06-23IIF 425 - Director → ME
724
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2025-01-16IIF 954 - Director → ME
Person with significant control
2021-03-15 ~ 2025-01-16IIF 2404 - Ownership of shares – 75% or more → OE
IIF 2404 - Ownership of voting rights - 75% or more → OE
725
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-11 ~ 2025-08-26IIF 1070 - Director → ME
Person with significant control
2021-05-11 ~ 2025-08-26IIF 2445 - Ownership of voting rights - 75% or more → OE
IIF 2445 - Ownership of shares – 75% or more → OE
726
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ 2024-12-13IIF 942 - Director → ME
Person with significant control
2021-05-11 ~ 2024-12-13IIF 2418 - Ownership of voting rights - 75% or more → OE
IIF 2418 - Ownership of shares – 75% or more → OE
727
4385, 15178416 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-09-30 ~ 2024-08-10IIF 407 - Director → ME
Person with significant control
2023-09-30 ~ 2024-08-10IIF 1958 - Ownership of shares – 75% or more → OE
IIF 1958 - Right to appoint or remove directors → OE
IIF 1958 - Ownership of voting rights - 75% or more → OE
728
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-10-13IIF 1417 - Director → ME
Person with significant control
2024-02-04 ~ 2025-10-13IIF 2321 - Ownership of voting rights - 75% or more → OE
IIF 2321 - Right to appoint or remove directors → OE
IIF 2321 - Ownership of shares – 75% or more → OE
729
16 Shaw Close, Bicester, EnglandActive Corporate (1 parent)
Officer
2023-12-03 ~ 2024-08-10IIF 354 - Director → ME
Person with significant control
2023-12-03 ~ 2024-08-10IIF 2191 - Right to appoint or remove directors → OE
IIF 2191 - Ownership of voting rights - 75% or more → OE
IIF 2191 - Ownership of shares – 75% or more → OE
730
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ 2025-04-01IIF 1034 - Director → ME
Person with significant control
2024-03-18 ~ 2025-04-01IIF 2623 - Ownership of voting rights - 75% or more → OE
IIF 2623 - Ownership of shares – 75% or more → OE
IIF 2623 - Right to appoint or remove directors → OE
731
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-08-15IIF 553 - Director → ME
Person with significant control
2024-03-23 ~ 2025-08-15IIF 2015 - Right to appoint or remove directors → OE
IIF 2015 - Ownership of voting rights - 75% or more → OE
IIF 2015 - Ownership of shares – 75% or more → OE
732
4385, 14676453 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2023-07-03IIF 531 - Director → ME
733
YORK WESTERN CONSTRUCTION LTD - 2024-11-20
WESTERN PRODUCTIONS LTD - 2024-07-12
11 St. Annes Avenue, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2024-07-06IIF 872 - Director → ME
Person with significant control
2020-08-16 ~ 2024-07-06IIF 2789 - Ownership of shares – 75% or more → OE
734
SERENITY SCAPE REALTY LTD - 2025-07-17
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-07-15IIF 1443 - Director → ME
Person with significant control
2024-03-01 ~ 2025-07-15IIF 2901 - Right to appoint or remove directors → OE
IIF 2901 - Ownership of voting rights - 75% or more → OE
IIF 2901 - Ownership of shares – 75% or more → OE
735
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-27 ~ 2025-07-09IIF 1093 - Director → ME
Person with significant control
2021-01-27 ~ 2025-07-09IIF 2560 - Ownership of shares – 75% or more → OE
IIF 2560 - Ownership of voting rights - 75% or more → OE
736
VANGUARD VENTURES FINANCE LTD - 2024-06-02
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ 2024-05-24IIF 608 - Director → ME
Person with significant control
2023-11-07 ~ 2024-05-24IIF 1959 - Ownership of voting rights - 75% or more → OE
IIF 1959 - Right to appoint or remove directors → OE
IIF 1959 - Ownership of shares – 75% or more → OE
737
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-28 ~ 2024-11-28IIF 1117 - Director → ME
Person with significant control
2021-05-28 ~ 2024-11-28IIF 2572 - Ownership of voting rights - 75% or more → OE
IIF 2572 - Ownership of shares – 75% or more → OE
738
4385, 13501318 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-08 ~ 2024-03-21IIF 1191 - Director → ME
Person with significant control
2021-07-08 ~ 2024-03-21IIF 2534 - Ownership of shares – 75% or more → OE
IIF 2534 - Ownership of voting rights - 75% or more → OE
739
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-09 ~ 2022-01-20IIF 1190 - Director → ME
Person with significant control
2021-07-09 ~ 2022-01-20IIF 2395 - Ownership of voting rights - 75% or more → OE
IIF 2395 - Ownership of shares – 75% or more → OE
740
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-22 ~ 2025-06-18IIF 440 - Director → ME
Person with significant control
2023-02-22 ~ 2025-06-18IIF 2077 - Ownership of shares – 75% or more → OE
IIF 2077 - Ownership of voting rights - 75% or more → OE
741
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-28 ~ 2024-06-25IIF 930 - Director → ME
742
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-19 ~ 2024-09-18IIF 997 - Director → ME
Person with significant control
2021-08-19 ~ 2024-09-18IIF 2653 - Ownership of shares – 75% or more → OE
IIF 2653 - Ownership of voting rights - 75% or more → OE
743
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-08 ~ 2024-11-21IIF 951 - Director → ME
Person with significant control
2021-07-08 ~ 2024-11-21IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
744
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ 2025-02-07IIF 509 - Director → ME
Person with significant control
2024-01-24 ~ 2025-02-07IIF 2140 - Ownership of voting rights - 75% or more → OE
IIF 2140 - Ownership of shares – 75% or more → OE
IIF 2140 - Right to appoint or remove directors → OE
745
4385, 14453364 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-10-31 ~ 2023-06-29IIF 239 - Director → ME
746
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-21 ~ 2023-12-17IIF 733 - Director → ME
Person with significant control
2020-08-21 ~ 2023-12-17IIF 2410 - Ownership of shares – 75% or more → OE
747
12 Coopers Close, Staines-upon-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-19 ~ 2024-07-06IIF 1236 - Director → ME
Person with significant control
2020-08-19 ~ 2024-07-06IIF 2305 - Ownership of shares – 75% or more → OE
748
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-11 ~ 2023-09-12IIF 101 - Director → ME
Person with significant control
2022-02-11 ~ 2023-09-12IIF 1720 - Ownership of voting rights - 75% or more → OE
IIF 1720 - Ownership of shares – 75% or more → OE
749
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-24 ~ 2024-01-30IIF 214 - Director → ME
750
The Winning Box 27-37 Station Road, Office 30, Hayes, EnglandActive Corporate (1 parent)
Officer
2024-01-31 ~ 2024-09-02IIF 674 - Director → ME
Person with significant control
2024-01-31 ~ 2024-09-02IIF 2262 - Ownership of voting rights - 75% or more → OE
IIF 2262 - Right to appoint or remove directors → OE
IIF 2262 - Ownership of shares – 75% or more → OE
751
MY APPS LTD - 2024-04-20
Unit 10, Jubilee House, 3 The Drive, Great Warley, Brentwood, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-19 ~ 2024-04-14IIF 336 - Director → ME
752
ENERGY EFFICIENT LIMITED - 2022-01-13
28 Station Road, Winterbourne Down, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,000 GBP2025-03-31
Officer
2021-05-14 ~ 2022-01-10IIF 876 - Director → ME
Person with significant control
2021-05-14 ~ 2022-01-10IIF 2397 - Ownership of voting rights - 75% or more → OE
IIF 2397 - Ownership of shares – 75% or more → OE
753
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-16 ~ 2021-06-02IIF 963 - Director → ME
Person with significant control
2021-05-16 ~ 2021-06-02IIF 2320 - Ownership of voting rights - 75% or more → OE
IIF 2320 - Ownership of shares – 75% or more → OE
754
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2022-03-23IIF 1123 - Director → ME
Person with significant control
2020-09-07 ~ 2022-03-23IIF 2837 - Ownership of shares – 75% or more → OE
755
63-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,961 GBP2023-11-30
Officer
2020-11-15 ~ 2021-11-04IIF 1244 - Director → ME
Person with significant control
2020-11-15 ~ 2021-11-04IIF 2652 - Ownership of shares – 75% or more → OE
756
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-27 ~ 2023-11-10IIF 1001 - Director → ME
Person with significant control
2021-01-27 ~ 2023-11-10IIF 2599 - Ownership of shares – 75% or more → OE
IIF 2599 - Ownership of voting rights - 75% or more → OE
757
4385, 12996220 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
791,168 GBP2023-11-30
Officer
2020-11-04 ~ 2021-12-10IIF 1092 - Director → ME
Person with significant control
2020-11-04 ~ 2021-12-10IIF 2297 - Ownership of shares – 75% or more → OE
758
NATIONAL SUPPORT LTD - 2023-04-04
Suite 4, Station Street Business Centre Station Street, Rainhill, Prescot, EnglandActive Corporate (4 parents)
Equity (Company account)
-29,083 GBP2024-03-31
Officer
2020-11-15 ~ 2023-03-02IIF 1621 - Director → ME
Person with significant control
2020-11-15 ~ 2023-03-02IIF - Ownership of shares – 75% or more → OE
759
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-20 ~ 2022-07-17IIF 935 - Director → ME
Person with significant control
2020-07-20 ~ 2022-07-17IIF 2408 - Ownership of shares – 75% or more → OE
760
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
417,106 GBP2024-07-31
Officer
2020-07-20 ~ 2024-04-19IIF 783 - Director → ME
Person with significant control
2020-07-20 ~ 2024-04-19IIF 2478 - Ownership of shares – 75% or more → OE
761
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-24 ~ 2023-03-20IIF 282 - Director → ME
762
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-10-16IIF 621 - Director → ME
763
TACTICAL TECH LTD - 2022-02-07
4385, 13394101 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-13 ~ 2022-02-02IIF 1087 - Director → ME
Person with significant control
2021-05-13 ~ 2022-02-02IIF 2752 - Ownership of voting rights - 75% or more → OE
IIF 2752 - Ownership of shares – 75% or more → OE
764
33 Cattells Grove, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-12-11 ~ 2024-08-10IIF 1384 - Director → ME
Person with significant control
2023-12-11 ~ 2024-08-10IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
765
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2024-08-17IIF 125 - Director → ME
Person with significant control
2024-03-17 ~ 2024-08-17IIF 1774 - Right to appoint or remove directors → OE
IIF 1774 - Ownership of voting rights - 75% or more → OE
IIF 1774 - Ownership of shares – 75% or more → OE
766
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2025-03-07IIF 1322 - Director → ME
Person with significant control
2024-03-17 ~ 2025-03-07IIF 2912 - Right to appoint or remove directors → OE
IIF 2912 - Ownership of voting rights - 75% or more → OE
IIF 2912 - Ownership of shares – 75% or more → OE
767
57 Northumberland Road, Kettering, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ 2024-08-10IIF 633 - Director → ME
Person with significant control
2023-09-28 ~ 2024-08-10IIF 2181 - Ownership of shares – 75% or more → OE
IIF 2181 - Ownership of voting rights - 75% or more → OE
IIF 2181 - Right to appoint or remove directors → OE
768
Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,845 GBP2024-02-28
Officer
2023-02-20 ~ 2024-05-14IIF 441 - Director → ME
769
EVERGREEN ELEGANCE HOMES LTD - 2025-07-24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-03 ~ 2025-07-19IIF 610 - Director → ME
Person with significant control
2024-03-03 ~ 2025-07-19IIF 2044 - Ownership of shares – 75% or more → OE
IIF 2044 - Right to appoint or remove directors → OE
IIF 2044 - Ownership of voting rights - 75% or more → OE
770
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-16 ~ 2025-10-16IIF 186 - Director → ME
771
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ 2025-10-16IIF 165 - Director → ME
772
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-10-16IIF 877 - Director → ME
773
BUSINESS EXPOSURE LTD - 2023-01-18
Unit 2 Parker Street, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
30,000 GBP2022-07-31
Officer
2021-07-27 ~ 2022-12-19IIF 1030 - Director → ME
Person with significant control
2021-07-27 ~ 2022-12-09IIF 2342 - Ownership of voting rights - 75% or more → OE
IIF 2342 - Ownership of shares – 75% or more → OE
774
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ 2025-03-28IIF 1489 - Director → ME
Person with significant control
2024-02-02 ~ 2025-03-28IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
775
THE RESOURCE ESTABLISHMENT LTD - 2024-03-01
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
248 GBP2024-09-30
Officer
2020-09-08 ~ 2024-02-28IIF 1031 - Director → ME
Person with significant control
2020-09-08 ~ 2024-02-28IIF 2680 - Ownership of shares – 75% or more → OE
776
315 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,351 GBP2022-11-30
Officer
2020-11-20 ~ 2022-05-10IIF 747 - Director → ME
Person with significant control
2020-11-20 ~ 2022-05-10IIF 2486 - Ownership of shares – 75% or more → OE
777
6 West Royd Park, Mirfield, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2024-08-10IIF 1466 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-10IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
778
4385, 15325902 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-04 ~ 2024-08-12IIF 503 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-12IIF 2078 - Ownership of shares – 75% or more → OE
IIF 2078 - Ownership of voting rights - 75% or more → OE
IIF 2078 - Right to appoint or remove directors → OE
779
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-06-03IIF 1333 - Director → ME
Person with significant control
2024-01-25 ~ 2025-06-03IIF 2867 - Right to appoint or remove directors → OE
IIF 2867 - Ownership of shares – 75% or more → OE
IIF 2867 - Ownership of voting rights - 75% or more → OE
780
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ 2024-11-10IIF 184 - Director → ME
Person with significant control
2024-06-13 ~ 2024-11-10IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
781
GREENGROVE CAPITAL HOMES LTD - 2025-08-01
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-07-30IIF 1232 - Director → ME
Person with significant control
2024-03-02 ~ 2025-07-30IIF 2630 - Ownership of shares – 75% or more → OE
IIF 2630 - Ownership of voting rights - 75% or more → OE
IIF 2630 - Right to appoint or remove directors → OE
782
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,298 GBP2024-04-30
Officer
2021-04-07 ~ 2023-04-24IIF 1171 - Director → ME
Person with significant control
2021-04-07 ~ 2023-04-24IIF 2406 - Ownership of voting rights - 75% or more → OE
IIF 2406 - Ownership of shares – 75% or more → OE
783
22 Swannells Walk, Chorleywood, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-29 ~ 2023-09-29IIF 1122 - Director → ME
Person with significant control
2021-04-29 ~ 2023-09-29IIF 2466 - Ownership of voting rights - 75% or more → OE
IIF 2466 - Ownership of shares – 75% or more → OE
784
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-23 ~ 2024-12-19IIF 1028 - Director → ME
Person with significant control
2021-04-23 ~ 2024-12-19IIF 2851 - Ownership of voting rights - 75% or more → OE
IIF 2851 - Ownership of shares – 75% or more → OE
785
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ 2025-10-10IIF 500 - Director → ME
Person with significant control
2025-06-02 ~ 2025-10-10IIF 2112 - Ownership of shares – 75% or more → OE
IIF 2112 - Ownership of voting rights - 75% or more → OE
IIF 2112 - Right to appoint or remove directors → OE
786
BLUEKEY RENTALS LTD - 2024-07-19
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-02-26 ~ 2024-06-17IIF 1438 - Director → ME
787
NORTHERN ESTABLISHMENT LTD - 2025-10-01
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
79,412 GBP2024-09-01
Officer
2020-08-16 ~ 2024-06-14IIF 842 - Director → ME
Person with significant control
2020-08-16 ~ 2024-06-14IIF 2521 - Ownership of shares – 75% or more → OE
788
40 Colchester Street, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ 2023-05-05IIF 207 - Director → ME
789
4385, 15327107 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-04 ~ 2024-08-10IIF 1463 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-10IIF 2957 - Ownership of shares – 75% or more → OE
IIF 2957 - Right to appoint or remove directors → OE
IIF 2957 - Ownership of voting rights - 75% or more → OE
790
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-21 ~ 2024-07-22IIF 843 - Director → ME
791
SOLARFLARE INNOVATIONS LTD - 2025-05-28
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-15 ~ 2025-05-22IIF 122 - Director → ME
Person with significant control
2024-01-15 ~ 2025-05-22IIF 1783 - Ownership of voting rights - 75% or more → OE
IIF 1783 - Ownership of shares – 75% or more → OE
IIF 1783 - Right to appoint or remove directors → OE
792
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,308 GBP2024-11-30
Officer
2023-11-24 ~ 2024-10-01IIF 1359 - Director → ME
Person with significant control
2023-11-24 ~ 2024-10-01IIF 2875 - Ownership of shares – 75% or more → OE
IIF 2875 - Ownership of voting rights - 75% or more → OE
IIF 2875 - Right to appoint or remove directors → OE
793
17 Lower Road, Redhill, EnglandActive Corporate (1 parent)
Officer
2023-12-03 ~ 2024-08-10IIF 692 - Director → ME
Person with significant control
2023-12-03 ~ 2024-08-10IIF 2273 - Right to appoint or remove directors → OE
IIF 2273 - Ownership of voting rights - 75% or more → OE
IIF 2273 - Ownership of shares – 75% or more → OE
794
4385, 15564803 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-07-02IIF 764 - Director → ME
795
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2025-01-16IIF 368 - Director → ME
Person with significant control
2023-11-07 ~ 2025-01-16IIF 2133 - Ownership of voting rights - 75% or more → OE
IIF 2133 - Ownership of shares – 75% or more → OE
IIF 2133 - Right to appoint or remove directors → OE
796
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2025-04-24IIF 463 - Director → ME
Person with significant control
2023-11-07 ~ 2025-04-24IIF 2174 - Right to appoint or remove directors → OE
IIF 2174 - Ownership of voting rights - 75% or more → OE
IIF 2174 - Ownership of shares – 75% or more → OE
797
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2024-06-29IIF 606 - Director → ME
798
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2024-07-22IIF 1318 - Director → ME
799
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ 2025-07-08IIF 141 - Director → ME
Person with significant control
2024-02-27 ~ 2025-07-08IIF 1762 - Right to appoint or remove directors → OE
IIF 1762 - Ownership of shares – 75% or more → OE
IIF 1762 - Ownership of voting rights - 75% or more → OE
800
Suite 9, Hamlyn House, Beadles Lane, Oxted, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,839.66 GBP2023-11-30
Officer
2020-11-03 ~ 2023-05-02IIF 1116 - Director → ME
Person with significant control
2020-11-03 ~ 2023-05-02IIF 2424 - Ownership of shares – 75% or more → OE
801
4385, 13035462 - Companies House Default Address, CardiffDissolved Corporate
Net Assets/Liabilities (Company account)
571,431 GBP2023-11-30
Officer
2020-11-20 ~ 2021-12-07IIF 918 - Director → ME
Person with significant control
2020-11-20 ~ 2021-12-07IIF 2375 - Ownership of shares – 75% or more → OE
802
4385, 12735054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-10 ~ 2022-10-10IIF 1094 - Director → ME
Person with significant control
2020-07-10 ~ 2022-10-10IIF 2520 - Ownership of shares – 75% or more → OE
803
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2023-12-09 ~ 2024-06-24IIF 1469 - Director → ME
804
OMS GROUP(UK) LIMITED - 2023-06-24
RELIABLE LTD - 2022-03-31
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
271,451 GBP2024-09-30
Officer
2020-09-21 ~ 2021-11-30IIF 654 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-30IIF 2234 - Ownership of shares – 75% or more → OE
805
SUREFIX SERVICES LTD. - 2025-05-27
CYBERGUARD INNOVATIONS LTD - 2025-05-20
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-05-09IIF 451 - Director → ME
Person with significant control
2024-03-23 ~ 2025-05-09IIF 1990 - Right to appoint or remove directors → OE
IIF 1990 - Ownership of shares – 75% or more → OE
IIF 1990 - Ownership of voting rights - 75% or more → OE
806
CLIMATECARE INNOVATIONS LTD - 2024-10-22
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-02 ~ 2024-10-08IIF 977 - Director → ME
Person with significant control
2024-02-02 ~ 2024-10-08IIF 2731 - Right to appoint or remove directors → OE
IIF 2731 - Ownership of voting rights - 75% or more → OE
IIF 2731 - Ownership of shares – 75% or more → OE
807
7 Bell Yard, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
666,000 GBP2025-01-31
Officer
2021-01-20 ~ 2021-10-28IIF 1128 - Director → ME
Person with significant control
2021-01-20 ~ 2021-10-28IIF 2390 - Ownership of shares – 75% or more → OE
IIF 2390 - Ownership of voting rights - 75% or more → OE
808
4385, 12734560 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ 2022-01-25IIF 1071 - Director → ME
Person with significant control
2020-07-10 ~ 2022-01-25IIF 2857 - Ownership of shares – 75% or more → OE
809
Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,386,660 GBP2022-01-31
Officer
2021-01-28 ~ 2022-04-28IIF 1240 - Director → ME
Person with significant control
2021-01-28 ~ 2022-04-28IIF 2788 - Ownership of shares – 75% or more → OE
IIF 2788 - Ownership of voting rights - 75% or more → OE
810
ELITEESSENCE PROPERTIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-06 ~ 2025-07-19IIF 1057 - Director → ME
Person with significant control
2024-03-06 ~ 2025-07-19IIF 2820 - Ownership of voting rights - 75% or more → OE
IIF 2820 - Right to appoint or remove directors → OE
IIF 2820 - Ownership of shares – 75% or more → OE
811
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
5,749 GBP2023-09-30
Officer
2021-01-27 ~ 2023-02-21IIF 1045 - Director → ME
Person with significant control
2021-01-27 ~ 2023-02-21IIF 2280 - Ownership of voting rights - 75% or more → OE
IIF 2280 - Ownership of shares – 75% or more → OE
812
A-Z APEX SOLUTIONS LTD - 2025-01-10
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-12-21IIF 1467 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-21IIF 2975 - Ownership of voting rights - 75% or more → OE
IIF 2975 - Right to appoint or remove directors → OE
IIF 2975 - Ownership of shares – 75% or more → OE
813
A-Z QUANTUM LABS LTD - 2025-01-10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-12-21IIF 1067 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-21IIF 2421 - Ownership of voting rights - 75% or more → OE
IIF 2421 - Ownership of shares – 75% or more → OE
IIF 2421 - Right to appoint or remove directors → OE
814
CLEANCURRENT ENERGY LTD - 2025-07-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-15 ~ 2025-07-10IIF 1342 - Director → ME
Person with significant control
2024-01-15 ~ 2025-07-10IIF 2971 - Ownership of voting rights - 75% or more → OE
IIF 2971 - Right to appoint or remove directors → OE
IIF 2971 - Ownership of shares – 75% or more → OE
815
29 Trowtree Avenue, Manchester, EnglandActive Corporate (3 parents)
Officer
2023-09-30 ~ 2024-07-02IIF 480 - Director → ME
816
21 Jeffereys Crescent, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ 2024-07-22IIF 573 - Director → ME
817
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ 2024-06-03IIF 626 - Director → ME
Person with significant control
2023-09-28 ~ 2024-06-03IIF 2024 - Right to appoint or remove directors → OE
IIF 2024 - Ownership of voting rights - 75% or more → OE
IIF 2024 - Ownership of shares – 75% or more → OE
818
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-03-26IIF 544 - Director → ME
Person with significant control
2023-09-28 ~ 2024-03-26IIF 2168 - Ownership of shares – 75% or more → OE
IIF 2168 - Right to appoint or remove directors → OE
IIF 2168 - Ownership of voting rights - 75% or more → OE
819
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-01-24 ~ 2024-05-28IIF 682 - Director → ME
Person with significant control
2024-01-24 ~ 2024-05-28IIF 2250 - Ownership of shares – 75% or more → OE
IIF 2250 - Ownership of voting rights - 75% or more → OE
IIF 2250 - Right to appoint or remove directors → OE
820
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-05-15IIF 628 - Director → ME
Person with significant control
2023-09-28 ~ 2024-05-15IIF 2138 - Right to appoint or remove directors → OE
IIF 2138 - Ownership of voting rights - 75% or more → OE
IIF 2138 - Ownership of shares – 75% or more → OE
821
NEURALSPRINT SOLUTIONS LTD - 2025-04-25
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-04-04IIF 1168 - Director → ME
Person with significant control
2024-03-17 ~ 2025-04-04IIF 2338 - Right to appoint or remove directors → OE
IIF 2338 - Ownership of voting rights - 75% or more → OE
IIF 2338 - Ownership of shares – 75% or more → OE
822
4385, 14885878 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-10IIF 832 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-10IIF 2636 - Ownership of shares – 75% or more → OE
IIF 2636 - Ownership of voting rights - 75% or more → OE
823
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ 2024-05-17IIF 149 - Director → ME
Person with significant control
2023-11-29 ~ 2024-05-17IIF 1759 - Right to appoint or remove directors → OE
IIF 1759 - Ownership of voting rights - 75% or more → OE
IIF 1759 - Ownership of shares – 75% or more → OE
824
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2024-07-22IIF 1006 - Director → ME
825
CHELSEA ACADEMY LTD - 2023-04-27
4385, 12860010 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-07 ~ 2023-04-20IIF 1293 - Director → ME
Person with significant control
2020-09-07 ~ 2023-04-20IIF 2482 - Ownership of shares – 75% or more → OE
826
THE AGRICULTURE CORPORATION LONDON LIMITED - 2024-12-11
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ 2024-10-10IIF 1098 - Director → ME
Person with significant control
2020-11-02 ~ 2024-10-10IIF 2281 - Ownership of shares – 75% or more → OE
827
4385, 15242909 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-27 ~ 2024-08-10IIF 581 - Director → ME
Person with significant control
2023-10-27 ~ 2024-08-10IIF 1946 - Right to appoint or remove directors → OE
IIF 1946 - Ownership of shares – 75% or more → OE
IIF 1946 - Ownership of voting rights - 75% or more → OE
828
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,422,619 GBP2024-02-28
Officer
2023-02-22 ~ 2023-05-26IIF 489 - Director → ME
829
SHOPSPHERE CONNECT LTD - 2025-04-14
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-13 ~ 2025-01-31IIF 1207 - Director → ME
Person with significant control
2024-02-13 ~ 2025-01-31IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
830
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,619 GBP2024-11-30
Officer
2023-11-29 ~ 2024-07-24IIF 1410 - Director → ME
Person with significant control
2023-11-29 ~ 2024-07-24IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
831
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-09-25IIF 804 - Director → ME
Person with significant control
2020-07-19 ~ 2024-09-25IIF 2428 - Ownership of shares – 75% or more → OE
832
7b Crofts Avenue, Pickering, EnglandActive Corporate (1 parent)
Officer
2023-10-28 ~ 2024-07-22IIF 546 - Director → ME
Person with significant control
2023-10-28 ~ 2024-07-22IIF 2006 - Right to appoint or remove directors → OE
IIF 2006 - Ownership of voting rights - 75% or more → OE
IIF 2006 - Ownership of shares – 75% or more → OE
833
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ 2024-07-11IIF 524 - Director → ME
834
4385, 13305256 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-31 ~ 2023-10-04IIF 901 - Director → ME
Person with significant control
2021-03-31 ~ 2023-10-04IIF 2449 - Ownership of voting rights - 75% or more → OE
IIF 2449 - Ownership of shares – 75% or more → OE
835
BALANCED BOOKS ACCOUNTING LTD - 2024-12-17
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2024-11-27IIF 643 - Director → ME
Person with significant control
2023-11-07 ~ 2024-11-27IIF 2123 - Ownership of shares – 75% or more → OE
IIF 2123 - Ownership of voting rights - 75% or more → OE
IIF 2123 - Right to appoint or remove directors → OE
836
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2024-09-16IIF 1458 - Director → ME
Person with significant control
2024-02-28 ~ 2024-09-16IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
837
Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ 2024-03-07IIF 601 - Director → ME
Person with significant control
2024-01-23 ~ 2024-03-07IIF 2217 - Right to appoint or remove directors → OE
IIF 2217 - Ownership of voting rights - 75% or more → OE
IIF 2217 - Ownership of shares – 75% or more → OE
838
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,309 GBP2024-12-31
Officer
2023-12-11 ~ 2024-10-07IIF 1385 - Director → ME
Person with significant control
2023-12-11 ~ 2024-10-07IIF 2884 - Right to appoint or remove directors → OE
IIF 2884 - Ownership of voting rights - 75% or more → OE
IIF 2884 - Ownership of shares – 75% or more → OE
839
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-26 ~ 2025-06-17IIF 390 - Director → ME
Person with significant control
2024-01-26 ~ 2025-06-17IIF 2038 - Ownership of shares – 75% or more → OE
IIF 2038 - Ownership of voting rights - 75% or more → OE
IIF 2038 - Right to appoint or remove directors → OE
840
COGNICRAFT VENTURES LTD - 2025-04-28
SMART X ECOSYSTEM LTD - 2025-06-26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-04-18IIF 1492 - Director → ME
Person with significant control
2024-03-18 ~ 2025-04-18IIF 2961 - Ownership of shares – 75% or more → OE
IIF 2961 - Ownership of voting rights - 75% or more → OE
IIF 2961 - Right to appoint or remove directors → OE
841
4385, 15338911 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-09 ~ 2024-08-10IIF 588 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-10IIF 2171 - Ownership of shares – 75% or more → OE
IIF 2171 - Ownership of voting rights - 75% or more → OE
IIF 2171 - Right to appoint or remove directors → OE
842
4385, 15339721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-09 ~ 2024-08-12IIF 883 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-12IIF 2771 - Ownership of shares – 75% or more → OE
IIF 2771 - Right to appoint or remove directors → OE
IIF 2771 - Ownership of voting rights - 75% or more → OE
843
35 Pine Walk, Cobham, EnglandActive Corporate (1 parent)
Officer
2023-12-03 ~ 2024-08-10IIF 1079 - Director → ME
Person with significant control
2023-12-03 ~ 2024-08-10IIF 2348 - Right to appoint or remove directors → OE
IIF 2348 - Ownership of voting rights - 75% or more → OE
IIF 2348 - Ownership of shares – 75% or more → OE
844
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ 2025-10-03IIF 191 - Director → ME
Person with significant control
2024-04-18 ~ 2025-10-03IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
845
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ 2025-01-17IIF 460 - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-17IIF 2104 - Ownership of shares – 75% or more → OE
IIF 2104 - Ownership of voting rights - 75% or more → OE
IIF 2104 - Right to appoint or remove directors → OE
846
BLUESKY BEACON ESTATES LTD - 2025-04-24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-06 ~ 2025-04-24IIF 410 - Director → ME
Person with significant control
2024-03-06 ~ 2025-04-24IIF 1987 - Right to appoint or remove directors → OE
IIF 1987 - Ownership of voting rights - 75% or more → OE
IIF 1987 - Ownership of shares – 75% or more → OE
847
POD MEDIA LTD - 2023-10-10
4385, 14509651 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2022-11-28 ~ 2023-10-05IIF 298 - Director → ME
848
4385, 15177616 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-30 ~ 2024-08-10IIF 526 - Director → ME
Person with significant control
2023-09-30 ~ 2024-08-10IIF 2183 - Ownership of shares – 75% or more → OE
IIF 2183 - Ownership of voting rights - 75% or more → OE
IIF 2183 - Right to appoint or remove directors → OE
849
Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ 2022-10-11IIF 969 - Director → ME
Person with significant control
2021-03-24 ~ 2022-10-11IIF 2633 - Ownership of voting rights - 75% or more → OE
IIF 2633 - Ownership of shares – 75% or more → OE
850
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-08 ~ 2023-05-18IIF 292 - Director → ME
851
4385, 14885909 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-10IIF 1262 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-10IIF 2770 - Ownership of voting rights - 75% or more → OE
IIF 2770 - Ownership of shares – 75% or more → OE
852
APPLIED PARTNERS LTD - 2024-10-25
POWERON INDUSTRIES UK LTD - 2024-10-29
Unit No. #03 21 Dover Road, Blackpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-08-18 ~ 2024-02-13IIF 1530 - Director → ME
Person with significant control
2020-08-18 ~ 2024-02-13IIF - Ownership of shares – 75% or more → OE
853
4385, 13574775 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-19 ~ 2024-01-15IIF 1268 - Director → ME
Person with significant control
2021-08-19 ~ 2024-01-15IIF 2794 - Ownership of voting rights - 75% or more → OE
IIF 2794 - Ownership of shares – 75% or more → OE
854
4385, 13574779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-19 ~ 2023-11-28IIF 992 - Director → ME
Person with significant control
2021-08-19 ~ 2023-11-28IIF 2419 - Ownership of voting rights - 75% or more → OE
IIF 2419 - Ownership of shares – 75% or more → OE
855
PRIMELEASE INVESTMENTS LTD - 2025-08-18
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-26 ~ 2025-08-18IIF 109 - Director → ME
Person with significant control
2024-02-26 ~ 2025-08-18IIF 1728 - Right to appoint or remove directors → OE
IIF 1728 - Ownership of shares – 75% or more → OE
IIF 1728 - Ownership of voting rights - 75% or more → OE
856
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-07-28IIF 658 - Director → ME
Person with significant control
2024-02-28 ~ 2025-07-28IIF 2253 - Ownership of shares – 75% or more → OE
IIF 2253 - Ownership of voting rights - 75% or more → OE
IIF 2253 - Right to appoint or remove directors → OE
857
PRIMEVISTA ESTATES LTD - 2025-03-26
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2025-03-18IIF 685 - Director → ME
Person with significant control
2024-02-28 ~ 2025-03-18IIF 2235 - Right to appoint or remove directors → OE
IIF 2235 - Ownership of shares – 75% or more → OE
IIF 2235 - Ownership of voting rights - 75% or more → OE
858
260-266 Humberstone Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ 2024-04-16IIF 286 - Director → ME
859
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ 2024-07-22IIF 558 - Director → ME
860
24238, Sc711334 - Companies House Default Address, EdinburghActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ 2023-04-14IIF 86 - Director → ME
Person with significant control
2021-10-05 ~ 2023-04-14IIF 1644 - Ownership of voting rights - 75% or more → OE
IIF 1644 - Ownership of shares – 75% or more → OE
861
19 Guildford Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141 GBP2024-08-31
Officer
2022-08-24 ~ 2023-12-08IIF 308 - Director → ME
862
5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,661 GBP2024-10-31
Officer
2022-10-20 ~ 2023-07-11IIF 113 - Director → ME
863
NEXWAVE FINANCIAL LTD - 2025-05-14
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-04-03IIF 452 - Director → ME
Person with significant control
2024-01-24 ~ 2025-04-03IIF 2099 - Right to appoint or remove directors → OE
IIF 2099 - Ownership of shares – 75% or more → OE
IIF 2099 - Ownership of voting rights - 75% or more → OE
864
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ 2023-02-10IIF 858 - Director → ME
Person with significant control
2020-07-30 ~ 2023-02-10IIF 2500 - Ownership of shares – 75% or more → OE
865
PRODIGY PATH EDUCATION LTD - 2025-04-14
Tbxh,sunley House, 4 Bedford Park, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ 2025-03-13IIF 130 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-13IIF 1754 - Ownership of shares – 75% or more → OE
IIF 1754 - Ownership of voting rights - 75% or more → OE
IIF 1754 - Right to appoint or remove directors → OE
866
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-04 ~ 2024-09-25IIF 1177 - Director → ME
Person with significant control
2021-05-04 ~ 2024-09-25IIF 2776 - Ownership of voting rights - 75% or more → OE
IIF 2776 - Ownership of shares – 75% or more → OE
867
50 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-135,628 GBP2024-05-31
Officer
2021-05-03 ~ 2023-12-29IIF 983 - Director → ME
Person with significant control
2021-05-03 ~ 2023-12-29IIF 2498 - Ownership of voting rights - 75% or more → OE
IIF 2498 - Ownership of shares – 75% or more → OE
868
4385, 13903781 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-09 ~ 2024-04-24IIF 310 - Director → ME
Person with significant control
2022-02-09 ~ 2024-04-24IIF 1884 - Ownership of shares – 75% or more → OE
IIF 1884 - Ownership of voting rights - 75% or more → OE
869
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ 2024-11-11IIF 672 - Director → ME
Person with significant control
2024-02-26 ~ 2024-11-11IIF 2258 - Ownership of shares – 75% or more → OE
IIF 2258 - Right to appoint or remove directors → OE
IIF 2258 - Ownership of voting rights - 75% or more → OE
870
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ 2024-09-20IIF 447 - Director → ME
Person with significant control
2023-11-07 ~ 2024-09-20IIF 2175 - Right to appoint or remove directors → OE
IIF 2175 - Ownership of voting rights - 75% or more → OE
IIF 2175 - Ownership of shares – 75% or more → OE
871
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-09 ~ 2024-06-13IIF 1172 - Director → ME
Person with significant control
2024-03-09 ~ 2024-06-13IIF 2621 - Ownership of voting rights - 75% or more → OE
IIF 2621 - Right to appoint or remove directors → OE
IIF 2621 - Ownership of shares – 75% or more → OE
872
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2024-11-28IIF 1345 - Director → ME
Person with significant control
2024-02-28 ~ 2024-11-28IIF 2888 - Right to appoint or remove directors → OE
IIF 2888 - Ownership of voting rights - 75% or more → OE
IIF 2888 - Ownership of shares – 75% or more → OE
873
INNOVATEFLUX INNOVATIONS LTD - 2025-03-26
Office 12196, 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ 2025-03-20IIF 169 - Director → ME
Person with significant control
2024-04-18 ~ 2025-03-20IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
874
VIRTUAL APP MEDIA LTD - 2024-07-02
4385, 12814940 - Companies House Default Address, CardiffActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2024-06-25IIF 1121 - Director → ME
Person with significant control
2020-08-16 ~ 2024-06-25IIF 2588 - Ownership of shares – 75% or more → OE
875
SUNSHINE CONTRACTING LTD - 2022-06-28
4385, 13759512 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-23 ~ 2022-06-09IIF 1176 - Director → ME
Person with significant control
2021-11-23 ~ 2022-06-09IIF 2296 - Ownership of voting rights - 75% or more → OE
IIF 2296 - Ownership of shares – 75% or more → OE
876
AERODOC LTD - 2022-05-04
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
39,798,675 GBP2024-01-31
Officer
2021-01-29 ~ 2022-03-22IIF 1005 - Director → ME
Person with significant control
2021-01-29 ~ 2022-03-22IIF 2387 - Ownership of voting rights - 75% or more → OE
IIF 2387 - Ownership of shares – 75% or more → OE
877
4385, 14886162 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-12IIF 1078 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-12IIF 2792 - Ownership of voting rights - 75% or more → OE
IIF 2792 - Ownership of shares – 75% or more → OE
878
4385, 15178382 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-30 ~ 2024-08-10IIF 511 - Director → ME
Person with significant control
2023-09-30 ~ 2024-08-10IIF 1982 - Right to appoint or remove directors → OE
IIF 1982 - Ownership of voting rights - 75% or more → OE
IIF 1982 - Ownership of shares – 75% or more → OE
879
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2023-11-28 ~ 2024-07-22IIF 107 - Director → ME
880
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-22IIF 1049 - Director → ME
881
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-09-28 ~ 2024-06-14IIF 595 - Director → ME
882
PUREENERGY ECOSYSTEMS LTD - 2025-09-26
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ 2025-09-25IIF 746 - Director → ME
Person with significant control
2023-12-16 ~ 2025-09-25IIF 2738 - Right to appoint or remove directors → OE
IIF 2738 - Ownership of voting rights - 75% or more → OE
IIF 2738 - Ownership of shares – 75% or more → OE
883
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Officer
2024-02-02 ~ 2024-10-22IIF 1485 - Director → ME
Person with significant control
2024-02-02 ~ 2024-10-22IIF 2870 - Ownership of voting rights - 75% or more → OE
IIF 2870 - Ownership of shares – 75% or more → OE
IIF 2870 - Right to appoint or remove directors → OE
884
4385, 15327046 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-12-04 ~ 2024-07-22IIF 1299 - Director → ME
885
8 Jubilee Road, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2023-11-27 ~ 2024-08-14IIF 1357 - Director → ME
Person with significant control
2023-11-27 ~ 2024-08-14IIF 2985 - Ownership of shares – 75% or more → OE
IIF 2985 - Ownership of voting rights - 75% or more → OE
IIF 2985 - Right to appoint or remove directors → OE
886
4385, 15368341 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-22 ~ 2024-08-12IIF 1182 - Director → ME
Person with significant control
2023-12-22 ~ 2024-08-12IIF 2710 - Ownership of voting rights - 75% or more → OE
IIF 2710 - Ownership of shares – 75% or more → OE
IIF 2710 - Right to appoint or remove directors → OE
887
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ 2025-09-03IIF 126 - Director → ME
Person with significant control
2024-02-02 ~ 2025-09-03IIF 1758 - Right to appoint or remove directors → OE
IIF 1758 - Ownership of shares – 75% or more → OE
IIF 1758 - Ownership of voting rights - 75% or more → OE
888
13 Chester Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-02 ~ 2023-09-15IIF 938 - Director → ME
Person with significant control
2020-11-02 ~ 2023-09-15IIF 2624 - Ownership of shares – 75% or more → OE
889
8 Warren Yard, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ 2024-09-04IIF 1187 - Director → ME
Person with significant control
2021-05-20 ~ 2024-09-04IIF 2571 - Ownership of shares – 75% or more → OE
IIF 2571 - Ownership of voting rights - 75% or more → OE
890
BUSINESS RESEARCH (LONDON) LTD - 2022-07-04
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-26 ~ 2022-06-29IIF 859 - Director → ME
Person with significant control
2021-08-26 ~ 2022-06-29IIF 2801 - Ownership of voting rights - 75% or more → OE
IIF 2801 - Ownership of shares – 75% or more → OE
891
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2024-09-18IIF 899 - Director → ME
Person with significant control
2024-03-17 ~ 2024-09-18IIF 2834 - Ownership of shares – 75% or more → OE
IIF 2834 - Ownership of voting rights - 75% or more → OE
IIF 2834 - Right to appoint or remove directors → OE
892
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2024-08-07IIF 1203 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-07IIF 2413 - Ownership of shares – 75% or more → OE
IIF 2413 - Right to appoint or remove directors → OE
IIF 2413 - Ownership of voting rights - 75% or more → OE
893
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-01-23 ~ 2024-09-03IIF 1303 - Director → ME
Person with significant control
2024-01-23 ~ 2024-09-03IIF 2995 - Ownership of voting rights - 75% or more → OE
IIF 2995 - Right to appoint or remove directors → OE
IIF 2995 - Ownership of shares – 75% or more → OE
894
4 Rookwood Close, Grays, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2024-08-12IIF 743 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-12IIF 2678 - Right to appoint or remove directors → OE
IIF 2678 - Ownership of voting rights - 75% or more → OE
IIF 2678 - Ownership of shares – 75% or more → OE
895
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-05-27IIF 909 - Director → ME
Person with significant control
2024-03-17 ~ 2025-05-27IIF 2349 - Right to appoint or remove directors → OE
IIF 2349 - Ownership of shares – 75% or more → OE
IIF 2349 - Ownership of voting rights - 75% or more → OE
896
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-02-01 ~ 2024-07-04IIF 1048 - Director → ME
897
QUANTUMQUIRK DESIGN LTD - 2025-10-15
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-26 ~ 2025-10-15IIF 1181 - Director → ME
Person with significant control
2024-01-26 ~ 2025-10-15IIF 2628 - Right to appoint or remove directors → OE
IIF 2628 - Ownership of voting rights - 75% or more → OE
IIF 2628 - Ownership of shares – 75% or more → OE
898
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2024-06-12IIF 135 - Director → ME
899
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ 2025-01-23IIF 178 - Director → ME
Person with significant control
2024-04-14 ~ 2025-01-23IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
900
Pilgrim, 54-56 Pilgrim Street Pilgrim, 54-56 Pilgrim Street, Newcastle, Ne1 6sf, EnglandActive Corporate (4 parents)
Officer
2024-03-15 ~ 2024-05-17IIF 1307 - Director → ME
Person with significant control
2024-03-15 ~ 2024-05-17IIF 2994 - Ownership of shares – 75% or more → OE
IIF 2994 - Ownership of voting rights - 75% or more → OE
IIF 2994 - Right to appoint or remove directors → OE
901
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ 2024-11-26IIF 372 - Director → ME
Person with significant control
2024-03-16 ~ 2024-11-26IIF 2062 - Ownership of voting rights - 75% or more → OE
IIF 2062 - Ownership of shares – 75% or more → OE
IIF 2062 - Right to appoint or remove directors → OE
902
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-03-15 ~ 2025-02-12IIF 1229 - Director → ME
Person with significant control
2024-03-15 ~ 2025-02-12IIF 2617 - Right to appoint or remove directors → OE
IIF 2617 - Ownership of voting rights - 75% or more → OE
IIF 2617 - Ownership of shares – 75% or more → OE
903
INFINITE DATA MANAGEMENT LTD - 2023-04-12
50 Princes Street, Ipswich, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-19 ~ 2023-03-09IIF 1219 - Director → ME
Person with significant control
2021-02-19 ~ 2023-03-09IIF 2672 - Ownership of voting rights - 75% or more → OE
IIF 2672 - Ownership of shares – 75% or more → OE
904
Unit 4, Pelman Way, Retail Centre, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ 2024-06-12IIF 830 - Director → ME
905
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ 2025-01-22IIF 774 - Director → ME
Person with significant control
2021-03-31 ~ 2025-01-22IIF 2650 - Ownership of voting rights - 75% or more → OE
IIF 2650 - Ownership of shares – 75% or more → OE
906
SUNSHINE AGRICULTURE LTD - 2024-01-08
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-10,067 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-18 ~ 2023-12-18IIF 1019 - Director → ME
Person with significant control
2021-11-18 ~ 2023-12-18IIF 2501 - Ownership of voting rights - 75% or more → OE
IIF 2501 - Ownership of shares – 75% or more → OE
907
GARDEN HARVESTERS INC. LTD - 2024-06-28
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-26IIF 1211 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-26IIF 2550 - Ownership of voting rights - 75% or more → OE
IIF 2550 - Ownership of shares – 75% or more → OE
908
167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-08 ~ 2022-06-20IIF 1601 - Director → ME
Person with significant control
2022-04-08 ~ 2022-06-20IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
909
BUSINESS AUCTION LTD - 2023-07-13
7 Bell Yard, London, EnglandDissolved Corporate
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ 2023-07-11IIF 1193 - Director → ME
Person with significant control
2020-11-02 ~ 2023-07-10IIF 2863 - Ownership of shares – 75% or more → OE
910
A-Z TOTAL SOLUTIONS LTD - 2025-02-17
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2023-05-22 ~ 2024-05-15IIF 1151 - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-15IIF 2712 - Ownership of voting rights - 75% or more → OE
IIF 2712 - Ownership of shares – 75% or more → OE
911
EVERYTHING A TO Z LTD - 2023-04-11
26 Melior Street, Southwark, EnglandActive Corporate (3 parents)
Equity (Company account)
112,867 GBP2024-02-28
Officer
2023-02-20 ~ 2023-04-04IIF 565 - Director → ME
912
South 3 Pacific Avenue, Stanford-le-hope, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,097 GBP2024-06-30
Officer
2022-06-08 ~ 2023-10-18IIF 302 - Director → ME
913
FURY SECURITY LTD - 2023-06-28
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3 GBP2024-02-29
Officer
2021-02-24 ~ 2023-06-21IIF 784 - Director → ME
Person with significant control
2021-02-24 ~ 2023-06-21IIF 2784 - Ownership of shares – 75% or more → OE
IIF 2784 - Ownership of voting rights - 75% or more → OE
914
3a Prowse Place, London, EnglandActive Corporate (1 parent)
Officer
2023-11-27 ~ 2024-09-20IIF 1405 - Director → ME
Person with significant control
2023-11-27 ~ 2024-09-20IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
915
4385, 13498584 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-07-07 ~ 2021-10-28IIF 1228 - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-28IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
916
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-07 ~ 2023-12-06IIF 773 - Director → ME
Person with significant control
2021-07-07 ~ 2023-12-06IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
917
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-30 ~ 2024-11-06IIF 825 - Director → ME
Person with significant control
2021-06-30 ~ 2024-11-06IIF 2763 - Ownership of voting rights - 75% or more → OE
IIF 2763 - Ownership of shares – 75% or more → OE
918
Level 18, 40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
62,567,367 GBP2025-05-07
Officer
2021-07-05 ~ 2024-04-29IIF 703 - Director → ME
Person with significant control
2021-07-05 ~ 2024-04-29IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
919
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ 2025-06-12IIF 1072 - Director → ME
Person with significant control
2021-06-28 ~ 2025-06-12IIF 2513 - Ownership of shares – 75% or more → OE
920
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-06-30
Officer
2021-06-28 ~ 2022-05-17IIF 707 - Director → ME
Person with significant control
2021-06-28 ~ 2022-05-17IIF 2319 - Ownership of shares – 75% or more → OE
921
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-05 ~ 2024-12-09IIF 1144 - Director → ME
Person with significant control
2021-07-05 ~ 2024-12-09IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
922
168 Hounlsow High Street, Hounslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-30 ~ 2023-11-27IIF 896 - Director → ME
Person with significant control
2021-06-30 ~ 2023-11-27IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
923
WMBT INVESTMENT GROUP LIMITED - 2023-07-07
WISE WEALTH ADVISORS LTD - 2023-06-05
4385, 14676852 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-02-20 ~ 2023-06-06IIF 353 - Director → ME
924
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (3 parents)
Officer
2023-12-16 ~ 2024-06-28IIF 689 - Director → ME
925
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2024-06-28IIF 384 - Director → ME
926
2- 4 Commercial Street 2nd Floor, Whitechapel High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ 2024-07-20IIF 496 - Director → ME
927
4385, 14044303 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-26
Officer
2022-04-13 ~ 2023-04-19IIF 1619 - Director → ME
Person with significant control
2022-04-13 ~ 2023-04-19IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
928
7 Bell Yard, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2024-06-02IIF 585 - Director → ME
929
4385, 13548686 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-05 ~ 2023-11-24IIF 1295 - Director → ME
Person with significant control
2021-08-05 ~ 2023-11-24IIF 2306 - Ownership of voting rights - 75% or more → OE
IIF 2306 - Ownership of shares – 75% or more → OE
930
14 C/o Paj Accountants, 14 Tiller Road, London, Docklands, EnglandActive Corporate (1 parent)
Equity (Company account)
12,579 GBP2025-07-31
Officer
2021-07-30 ~ 2023-01-31IIF 1046 - Director → ME
Person with significant control
2021-07-30 ~ 2023-01-31IIF 2373 - Ownership of voting rights - 75% or more → OE
IIF 2373 - Ownership of shares – 75% or more → OE
931
4385, 13546430 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-04 ~ 2021-10-29IIF 1055 - Director → ME
Person with significant control
2021-08-04 ~ 2021-10-29IIF 2610 - Ownership of voting rights - 75% or more → OE
IIF 2610 - Ownership of shares – 75% or more → OE
932
4385, 13544547 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-03 ~ 2023-11-29IIF 957 - Director → ME
Person with significant control
2021-08-03 ~ 2023-11-29IIF 2461 - Ownership of voting rights - 75% or more → OE
IIF 2461 - Ownership of shares – 75% or more → OE
933
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-28 ~ 2025-05-24IIF 790 - Director → ME
Person with significant control
2021-05-28 ~ 2025-05-24IIF 2593 - Ownership of voting rights - 75% or more → OE
IIF 2593 - Ownership of shares – 75% or more → OE
934
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-11-27 ~ 2024-09-11IIF 1418 - Director → ME
Person with significant control
2023-11-27 ~ 2024-09-11IIF 2878 - Ownership of voting rights - 75% or more → OE
IIF 2878 - Right to appoint or remove directors → OE
IIF 2878 - Ownership of shares – 75% or more → OE
935
HEALTHY VEGAN FOOD LTD - 2024-04-29
247 Heathryfold Circle, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2024-04-25IIF 58 - Director → ME
Person with significant control
2022-02-03 ~ 2024-04-25IIF 1708 - Ownership of voting rights - 75% or more → OE
IIF 1708 - Ownership of shares – 75% or more → OE
936
73 High Street, Gillingham, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-713 GBP2024-06-30
Officer
2022-04-13 ~ 2024-01-09IIF 1615 - Director → ME
Person with significant control
2022-04-13 ~ 2024-01-09IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
937
WELLNESSWORKS INC. LTD - 2025-01-15
37 Sunningdale Avenue, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-10IIF 1008 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-10IIF 2856 - Ownership of voting rights - 75% or more → OE
IIF 2856 - Ownership of shares – 75% or more → OE
938
MIDNIGHT ACCOUNTANTS LTD - 2023-06-22
57 Newtown Road, BrightonLiquidation Corporate
Equity (Company account)
4,200,000 GBP2023-08-17
Officer
2021-03-15 ~ 2023-03-28IIF 806 - Director → ME
Person with significant control
2021-03-15 ~ 2023-03-28IIF 2474 - Ownership of voting rights - 75% or more → OE
IIF 2474 - Ownership of shares – 75% or more → OE
939
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-08-19IIF 128 - Director → ME
Person with significant control
2024-03-23 ~ 2025-08-19IIF 1771 - Right to appoint or remove directors → OE
IIF 1771 - Ownership of voting rights - 75% or more → OE
IIF 1771 - Ownership of shares – 75% or more → OE
940
BUSINESS SECURITY LTD - 2023-04-26
Regus Office 3.06 ,3rd Flr, 79 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,723 GBP2024-07-31
Officer
2020-07-15 ~ 2023-04-12IIF 800 - Director → ME
Person with significant control
2020-07-15 ~ 2023-04-12IIF 2691 - Ownership of shares – 75% or more → OE
941
AMIGO HOLIDAY RENTAL LTD - 2023-12-20
10 Lea Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,551 GBP2024-08-31
Officer
2022-08-23 ~ 2023-12-18IIF 334 - Director → ME
942
PINEAPPLE ACCOUNTANTS LTD - 2025-01-22
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2025-01-08IIF 1213 - Director → ME
Person with significant control
2020-07-13 ~ 2025-01-08IIF 2620 - Ownership of shares – 75% or more → OE
943
ROME WASN'T BUILT IN A DAY LTD - 2025-03-07
INSULATION HOLDINGS LIMITED - 2025-05-20
Unit 5, Wheelock Heath Business Court, Sandbach, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ 2025-03-03IIF 817 - Director → ME
Person with significant control
2021-05-13 ~ 2025-03-03IIF 2324 - Ownership of voting rights - 75% or more → OE
IIF 2324 - Ownership of shares – 75% or more → OE
944
4385, 12734324 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,811 GBP2023-07-31
Officer
2020-07-10 ~ 2022-01-03IIF 964 - Director → ME
Person with significant control
2020-07-10 ~ 2022-01-03IIF 2626 - Ownership of shares – 75% or more → OE
945
21 Wanstead Park Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-28 ~ 2024-01-21IIF 231 - Director → ME
946
RENEWACORE TECHNOLOGIES LTD - 2025-01-31
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-21 ~ 2025-01-28IIF 814 - Director → ME
Person with significant control
2023-12-21 ~ 2025-01-28IIF 2393 - Ownership of shares – 75% or more → OE
IIF 2393 - Ownership of voting rights - 75% or more → OE
IIF 2393 - Right to appoint or remove directors → OE
947
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ 2024-12-03IIF 439 - Director → ME
Person with significant control
2023-09-27 ~ 2024-12-03IIF 2040 - Ownership of shares – 75% or more → OE
IIF 2040 - Right to appoint or remove directors → OE
IIF 2040 - Ownership of voting rights - 75% or more → OE
948
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ 2025-09-03IIF 403 - Director → ME
Person with significant control
2025-06-02 ~ 2025-09-03IIF 2204 - Ownership of voting rights - 75% or more → OE
IIF 2204 - Ownership of shares – 75% or more → OE
IIF 2204 - Right to appoint or remove directors → OE
949
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-07-15IIF 1481 - Director → ME
Person with significant control
2024-02-14 ~ 2025-07-15IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
950
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-15 ~ 2024-08-21IIF 482 - Director → ME
Person with significant control
2024-03-15 ~ 2024-08-21IIF 2092 - Ownership of shares – 75% or more → OE
IIF 2092 - Ownership of voting rights - 75% or more → OE
IIF 2092 - Right to appoint or remove directors → OE
951
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-08-17IIF 574 - Director → ME
Person with significant control
2024-03-02 ~ 2025-08-17IIF 2115 - Ownership of voting rights - 75% or more → OE
IIF 2115 - Ownership of shares – 75% or more → OE
IIF 2115 - Right to appoint or remove directors → OE
952
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2025-01-13IIF 1475 - Director → ME
Person with significant control
2023-12-09 ~ 2025-01-13IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
953
SUNSHINE DESIGNS LTD - 2022-02-23
4 Towers Walk, Weybridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2022-01-24 ~ 2022-02-16IIF 647 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-16IIF 2227 - Ownership of voting rights - 75% or more → OE
IIF 2227 - Ownership of shares – 75% or more → OE
954
SERENITY IA PROPERTY GROUP LTD - 2024-08-27
COASTAL ESTABLISHMENT LTD - 2023-08-11
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,254 GBP2024-03-31
Officer
2021-03-01 ~ 2023-08-07IIF 1197 - Director → ME
Person with significant control
2021-03-01 ~ 2023-08-07IIF 2708 - Ownership of shares – 75% or more → OE
IIF 2708 - Ownership of voting rights - 75% or more → OE
955
4385, 15247489 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-30 ~ 2024-08-12IIF 416 - Director → ME
Person with significant control
2023-10-30 ~ 2024-08-12IIF 2134 - Right to appoint or remove directors → OE
IIF 2134 - Ownership of voting rights - 75% or more → OE
IIF 2134 - Ownership of shares – 75% or more → OE
956
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-10-11IIF 712 - Director → ME
Person with significant control
2020-07-19 ~ 2024-10-11IIF 2619 - Ownership of shares – More than 25% but not more than 50% → OE
957
ADVANCED CONSULTANCY BUSINESS LIMITED - 2022-07-15
Suite 6 Beaufort Court Admirals Way, Canary Wharf, London, EnglandDissolved Corporate
Equity (Company account)
103,340 GBP2022-11-30
Officer
2020-11-02 ~ 2022-06-07IIF 1065 - Director → ME
Person with significant control
2020-11-02 ~ 2022-06-07IIF 2316 - Ownership of shares – 75% or more → OE
958
18a High Street, Lampeter, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2024-01-12IIF 1604 - Director → ME
Person with significant control
2022-04-05 ~ 2024-01-12IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
959
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ 2024-07-22IIF 506 - Director → ME
960
4385, 14028700 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-06 ~ 2023-11-27IIF 1603 - Director → ME
Person with significant control
2022-04-06 ~ 2023-11-27IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
961
46 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
306 GBP2024-12-28
Officer
2022-02-14 ~ 2024-09-24IIF 209 - Director → ME
Person with significant control
2022-02-14 ~ 2024-09-24IIF 1875 - Ownership of shares – 75% or more → OE
IIF 1875 - Ownership of voting rights - 75% or more → OE
962
4385, 11284090 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
33,719 GBP2024-03-31
Officer
2020-09-25 ~ 2023-02-13IIF 1574 - Director → ME
Person with significant control
2020-09-25 ~ 2023-02-13IIF - Ownership of shares – 75% or more → OE
963
EASTEND CHOCOLATE LTD - 2024-01-18
6 Skelmersdale Walk, Bewbush, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-14 ~ 2024-01-11IIF 211 - Director → ME
964
Unit 2 Suite 2,poolside, Madeley, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
163 GBP2024-09-30
Officer
2023-09-27 ~ 2024-07-13IIF 528 - Director → ME
965
NAIL APP LTD - 2024-04-22
Broadway Chambers, Cranbrook Road, Redbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-19 ~ 2024-04-18IIF 225 - Director → ME
966
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-03 ~ 2023-11-17IIF 612 - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-17IIF 2001 - Right to appoint or remove directors → OE
IIF 2001 - Ownership of voting rights - 75% or more → OE
IIF 2001 - Ownership of shares – 75% or more → OE
967
Unit A, 82 James Carter Road, Mildenhall, SuffolkActive Corporate (2 parents)
Equity (Company account)
7,616 GBP2024-10-31
Officer
2022-10-19 ~ 2023-03-20IIF 222 - Director → ME
968
4385, 12976460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-27 ~ 2022-10-10IIF 1101 - Director → ME
Person with significant control
2020-10-27 ~ 2022-10-10IIF 2546 - Ownership of shares – 75% or more → OE
969
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-24 ~ 2024-06-27IIF 981 - Director → ME
970
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-21 ~ 2022-03-06IIF 910 - Director → ME
Person with significant control
2021-01-21 ~ 2022-03-06IIF 2541 - Ownership of shares – 75% or more → OE
IIF 2541 - Ownership of voting rights - 75% or more → OE
971
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,053 GBP2024-07-31
Officer
2021-07-28 ~ 2024-03-10IIF 755 - Director → ME
Person with significant control
2021-07-28 ~ 2024-03-10IIF 2607 - Ownership of shares – 75% or more → OE
IIF 2607 - Ownership of voting rights - 75% or more → OE
972
101 Whitechapel High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2024-05-30IIF 438 - Director → ME
973
6 Peggy Nut Croft, Shap, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-10IIF 1583 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-10IIF 1635 - Ownership of voting rights - 75% or more → OE
IIF 1635 - Ownership of shares – 75% or more → OE
974
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ 2023-12-19IIF 380 - Director → ME
Person with significant control
2023-09-27 ~ 2023-12-19IIF 2036 - Right to appoint or remove directors → OE
IIF 2036 - Ownership of voting rights - 75% or more → OE
IIF 2036 - Ownership of shares – 75% or more → OE
975
135 - 137 Boldon Lane, South Shields, EnglandActive Corporate (2 parents)
Equity (Company account)
7,080 GBP2024-12-31
Officer
2023-12-11 ~ 2024-05-13IIF 1170 - Director → ME
Person with significant control
2023-12-11 ~ 2024-05-13IIF 2555 - Right to appoint or remove directors → OE
IIF 2555 - Ownership of shares – 75% or more → OE
IIF 2555 - Ownership of voting rights - 75% or more → OE
976
7 Michigan Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2023-10-27 ~ 2024-08-12IIF 486 - Director → ME
Person with significant control
2023-10-27 ~ 2024-08-12IIF 1995 - Ownership of shares – 75% or more → OE
IIF 1995 - Right to appoint or remove directors → OE
IIF 1995 - Ownership of voting rights - 75% or more → OE
977
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,009 GBP2024-11-30
Officer
2022-11-07 ~ 2024-02-03IIF 283 - Director → ME
978
21 Wanstead Park Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ 2024-01-21IIF 305 - Director → ME
979
4385, 14885966 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-12IIF 726 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-12IIF 2576 - Ownership of shares – 75% or more → OE
IIF 2576 - Ownership of voting rights - 75% or more → OE
980
Flat 19, 60 Leman Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-23IIF 1592 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-23IIF 1629 - Right to appoint or remove directors → OE
IIF 1629 - Ownership of voting rights - 75% or more → OE
IIF 1629 - Ownership of shares – 75% or more → OE
981
4385, 13385781 - Companies House Default Address, CardiffActive Corporate
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-10 ~ 2024-02-21IIF 911 - Director → ME
Person with significant control
2021-05-10 ~ 2024-02-21IIF 2601 - Ownership of voting rights - 75% or more → OE
IIF 2601 - Ownership of shares – 75% or more → OE
982
424 Katherine Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-705 GBP2024-10-31
Officer
2022-10-14 ~ 2024-04-16IIF 215 - Director → ME
983
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-06 ~ 2024-12-05IIF 1002 - Director → ME
Person with significant control
2021-08-06 ~ 2024-12-05IIF 2334 - Ownership of voting rights - 75% or more → OE
IIF 2334 - Ownership of shares – 75% or more → OE
984
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ 2024-01-04IIF 1003 - Director → ME
Person with significant control
2020-08-16 ~ 2024-01-04IIF 2337 - Ownership of shares – 75% or more → OE
985
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,031 GBP2024-08-31
Officer
2020-08-19 ~ 2023-06-02IIF 913 - Director → ME
Person with significant control
2020-08-19 ~ 2023-06-01IIF 2531 - Ownership of shares – 75% or more → OE
986
Pathways Blodwell Bank, Porth-y-waen, Oswestry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-26 ~ 2024-06-26IIF 982 - Director → ME
987
4385, 12737718 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-13 ~ 2022-07-07IIF 845 - Director → ME
Person with significant control
2020-07-13 ~ 2022-07-07IIF 2370 - Ownership of shares – 75% or more → OE
988
Unit 4 27 Sylvan Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-17 ~ 2023-10-11IIF 645 - Director → ME
Person with significant control
2022-01-17 ~ 2023-10-11IIF 2230 - Ownership of voting rights - 75% or more → OE
IIF 2230 - Ownership of shares – 75% or more → OE
989
INTERNET INNOVATION LTD - 2024-09-03
4385, 12988181 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ 2023-08-04IIF 1073 - Director → ME
Person with significant control
2020-11-02 ~ 2023-08-04IIF 2287 - Ownership of shares – 75% or more → OE
990
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-02-19IIF 40 - Director → ME
991
INCREASE SECURITY LTD - 2024-08-07
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ 2024-08-04IIF 325 - Director → ME
Person with significant control
2021-12-06 ~ 2024-08-04IIF 1929 - Ownership of shares – 75% or more → OE
IIF 1929 - Ownership of voting rights - 75% or more → OE
992
QUANTUMCART CREATIONS LTD - 2025-04-22
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-04-04IIF 678 - Director → ME
Person with significant control
2024-02-14 ~ 2025-04-04IIF 2240 - Ownership of voting rights - 75% or more → OE
IIF 2240 - Ownership of shares – 75% or more → OE
IIF 2240 - Right to appoint or remove directors → OE
993
11 Briar Hill, Woolpit, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2023-10-30 ~ 2024-08-12IIF 518 - Director → ME
Person with significant control
2023-10-30 ~ 2024-08-12IIF 2189 - Right to appoint or remove directors → OE
IIF 2189 - Ownership of voting rights - 75% or more → OE
IIF 2189 - Ownership of shares – 75% or more → OE
994
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-22 ~ 2024-11-01IIF 798 - Director → ME
Person with significant control
2021-06-22 ~ 2024-11-01IIF 2682 - Ownership of shares – 75% or more → OE
995
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-10 ~ 2023-12-14IIF 789 - Director → ME
Person with significant control
2020-07-10 ~ 2023-12-14IIF 2444 - Ownership of shares – 75% or more → OE
996
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-245 GBP2024-06-30
Officer
2021-06-24 ~ 2023-10-12IIF 724 - Director → ME
Person with significant control
2021-06-24 ~ 2023-10-12IIF 2608 - Ownership of shares – 75% or more → OE
997
NEBULYST LTD - 2024-10-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-03-15 ~ 2024-10-16IIF 1380 - Director → ME
Person with significant control
2024-03-15 ~ 2024-10-16IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
998
PRODUCTIONS WORKSHOP LTD - 2023-11-22
59a Marston Avenue, Dagenham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2022-02-04 ~ 2023-10-18IIF 220 - Director → ME
Person with significant control
2022-02-04 ~ 2023-10-18IIF 1797 - Ownership of voting rights - 75% or more → OE
IIF 1797 - Ownership of shares – 75% or more → OE
999
50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-30 ~ 2025-05-06IIF 117 - Director → ME
Person with significant control
2021-08-30 ~ 2025-05-06IIF 1753 - Ownership of voting rights - 75% or more → OE
IIF 1753 - Ownership of shares – 75% or more → OE
1000
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2024-12-04IIF 1105 - Director → ME
Person with significant control
2020-07-13 ~ 2024-12-04IIF 2632 - Ownership of shares – 75% or more → OE
1001
IBC CAPITAL PARTNERS LIMITED - 2024-04-27
4385, 12673777 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-16 ~ 2022-05-31IIF 786 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-31IIF - Ownership of shares – 75% or more → OE
1002
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,197 GBP2024-11-30
Officer
2022-11-08 ~ 2024-01-24IIF 304 - Director → ME
1003
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-21 ~ 2023-12-04IIF 869 - Director → ME
Person with significant control
2021-01-21 ~ 2023-12-04IIF 2645 - Ownership of voting rights - 75% or more → OE
IIF 2645 - Ownership of shares – 75% or more → OE
1004
4385, 13592471 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-30 ~ 2024-01-26IIF 1165 - Director → ME
Person with significant control
2021-08-30 ~ 2024-01-26IIF 2654 - Ownership of voting rights - 75% or more → OE
IIF 2654 - Ownership of shares – 75% or more → OE
1005
STEALTHPOST SOLUTIONS LTD - 2025-01-17
MEDIA ZONE LTD - 2023-12-11
4385, 14544710 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-15,410 GBP2023-12-31
Officer
2022-12-16 ~ 2023-12-08IIF 219 - Director → ME
1006
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-11-15 ~ 2024-07-13IIF 170 - Director → ME
1007
17 Nelson Close, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-12IIF 750 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-12IIF 2844 - Ownership of shares – 75% or more → OE
IIF 2844 - Ownership of voting rights - 75% or more → OE
1008
4385, 15171385 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-28 ~ 2024-08-12IIF 426 - Director → ME
Person with significant control
2023-09-28 ~ 2024-08-12IIF 2130 - Right to appoint or remove directors → OE
IIF 2130 - Ownership of voting rights - 75% or more → OE
IIF 2130 - Ownership of shares – 75% or more → OE
1009
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-24 ~ 2025-06-02IIF 1069 - Director → ME
Person with significant control
2023-11-24 ~ 2025-06-02IIF 2800 - Ownership of voting rights - 75% or more → OE
IIF 2800 - Ownership of shares – 75% or more → OE
IIF 2800 - Right to appoint or remove directors → OE
1010
FASTIDIOUS DATA LTD - 2023-12-29
27 Main Street, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-05 ~ 2023-12-27IIF 48 - Director → ME
Person with significant control
2021-10-05 ~ 2023-12-27IIF 1745 - Ownership of voting rights - 75% or more → OE
IIF 1745 - Ownership of shares – 75% or more → OE
1011
A-Z RECORDS LTD - 2024-05-23
12 Auckland Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-05-22IIF 479 - Director → ME
1012
SUNBURST RENEWABLES LTD - 2025-09-29
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ 2025-09-24IIF 377 - Director → ME
Person with significant control
2023-09-27 ~ 2025-09-24IIF 2210 - Ownership of voting rights - 75% or more → OE
IIF 2210 - Ownership of shares – 75% or more → OE
IIF 2210 - Right to appoint or remove directors → OE
1013
61 Bridge Street, Herefordshire, Kington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-24 ~ 2023-07-26IIF 317 - Director → ME
1014
38a Ferndale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-07IIF 722 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-07IIF 2341 - Ownership of shares – 75% or more → OE
IIF 2341 - Ownership of voting rights - 75% or more → OE
1015
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ 2024-12-19IIF 944 - Director → ME
Person with significant control
2024-01-15 ~ 2024-12-19IIF 2277 - Ownership of voting rights - 75% or more → OE
IIF 2277 - Right to appoint or remove directors → OE
IIF 2277 - Ownership of shares – 75% or more → OE
1016
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ 2024-12-05IIF 1064 - Director → ME
Person with significant control
2021-11-18 ~ 2024-12-05IIF 2583 - Ownership of shares – 75% or more → OE
IIF 2583 - Ownership of voting rights - 75% or more → OE
1017
4385, 13751472 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-18 ~ 2023-05-09IIF 1167 - Director → ME
Person with significant control
2021-11-18 ~ 2023-05-09IIF 2758 - Ownership of voting rights - 75% or more → OE
IIF 2758 - Ownership of shares – 75% or more → OE
1018
4385, 13791829 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
7,013 GBP2022-12-31
Officer
2021-12-09 ~ 2022-06-22IIF 240 - Director → ME
Person with significant control
2021-12-09 ~ 2022-06-22IIF 1916 - Ownership of shares – 75% or more → OE
IIF 1916 - Ownership of voting rights - 75% or more → OE
1019
4385, 13751455 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ 2024-04-28IIF 748 - Director → ME
Person with significant control
2021-11-18 ~ 2024-04-28IIF 2584 - Ownership of voting rights - 75% or more → OE
IIF 2584 - Ownership of shares – 75% or more → OE
1020
23 Mclellan Place Chairborough Road, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
7,450 GBP2024-12-31
Officer
2021-12-06 ~ 2023-02-03IIF 322 - Director → ME
Person with significant control
2021-12-06 ~ 2023-02-03IIF 1920 - Ownership of voting rights - 75% or more → OE
IIF 1920 - Ownership of shares – 75% or more → OE
1021
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ 2024-12-09IIF 908 - Director → ME
Person with significant control
2021-11-18 ~ 2024-12-09IIF 2553 - Ownership of shares – 75% or more → OE
IIF 2553 - Ownership of voting rights - 75% or more → OE
1022
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-23 ~ 2024-12-05IIF 818 - Director → ME
Person with significant control
2021-11-23 ~ 2024-12-05IIF 2285 - Ownership of shares – 75% or more → OE
IIF 2285 - Ownership of voting rights - 75% or more → OE
1023
SOLUTION WORKSHOP LTD - 2023-11-10
86 Hathaway Crescent, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
615 GBP2024-01-31
Officer
2022-01-31 ~ 2023-11-06IIF 381 - Director → ME
Person with significant control
2022-01-31 ~ 2023-11-06IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1024
4385, 14131390 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2022-05-25 ~ 2022-11-22IIF 299 - Director → ME
1025
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-05 ~ 2025-10-09IIF 237 - Director → ME
Person with significant control
2022-04-05 ~ 2025-10-09IIF 1891 - Ownership of shares – 75% or more → OE
IIF 1891 - Ownership of voting rights - 75% or more → OE
1026
INCREASE MANUFACTURING LTD - 2023-11-13
Flat 3 Alfred Prior House, Grantham Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2022-01-12 ~ 2023-10-12IIF 649 - Director → ME
Person with significant control
2022-01-12 ~ 2023-10-12IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1027
4385, 14509690 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-28 ~ 2024-02-26IIF 204 - Director → ME
1028
27 Old Gloucester Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ 2025-03-11IIF 1309 - Director → ME
Person with significant control
2023-12-16 ~ 2025-03-11IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1029
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ 2023-10-05IIF 198 - Director → ME
1030
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,850 GBP2024-07-31
Officer
2020-07-19 ~ 2024-01-05IIF 761 - Director → ME
Person with significant control
2020-07-19 ~ 2024-01-05IIF 2299 - Ownership of shares – 75% or more → OE
1031
61 Hastoe Park, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ 2024-08-16IIF 534 - Director → ME
Person with significant control
2023-09-27 ~ 2024-08-16IIF 1974 - Ownership of shares – 75% or more → OE
IIF 1974 - Right to appoint or remove directors → OE
IIF 1974 - Ownership of voting rights - 75% or more → OE
1032
4385, 15311925 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-11-27 ~ 2024-06-12IIF 1137 - Director → ME
1033
4385, 15327762 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-04 ~ 2024-08-12IIF 1352 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-12IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
1034
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-08-18IIF 398 - Director → ME
Person with significant control
2024-03-17 ~ 2025-08-18IIF 2042 - Ownership of shares – 75% or more → OE
IIF 2042 - Ownership of voting rights - 75% or more → OE
IIF 2042 - Right to appoint or remove directors → OE
1035
FLOWER ANGELS UK LTD - 2023-12-04
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-31 ~ 2023-11-28IIF 1212 - Director → ME
Person with significant control
2021-05-31 ~ 2023-11-28IIF 2725 - Ownership of voting rights - 75% or more → OE
IIF 2725 - Ownership of shares – 75% or more → OE
1036
CHICKEN FLAMES LTD - 2023-11-06
Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-07 ~ 2023-09-26IIF 782 - Director → ME
Person with significant control
2020-09-07 ~ 2023-09-26IIF 2699 - Ownership of shares – 75% or more → OE
1037
RE-SHAPE EXPERT LTD - 2024-07-26
5 Tanner Street, Bermondsey, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,432 GBP2024-04-30
Officer
2022-04-06 ~ 2023-10-03IIF 1611 - Director → ME
Person with significant control
2022-04-06 ~ 2023-10-03IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1038
BODY PAINTER LTD - 2024-01-18
6 Skelmersdale Walk, Bewbush, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-16 ~ 2024-01-11IIF 267 - Director → ME
Person with significant control
2022-08-16 ~ 2024-01-11IIF 1848 - Right to appoint or remove directors → OE
IIF 1848 - Ownership of voting rights - 75% or more → OE
IIF 1848 - Ownership of shares – 75% or more → OE
1039
A-Z ACCOUNTING LTD - 2023-08-30
27 Pangbourne Street, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,225 GBP2024-02-28
Officer
2021-02-02 ~ 2022-07-28IIF 698 - Director → ME
Person with significant control
2021-02-02 ~ 2022-07-28IIF 2799 - Ownership of voting rights - 75% or more → OE
IIF 2799 - Ownership of shares – 75% or more → OE
1040
NICHE FINANCE SOLUTIONS LTD - 2024-05-16
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,965 GBP2025-04-30
Officer
2021-04-26 ~ 2023-07-31IIF 833 - Director → ME
Person with significant control
2021-04-26 ~ 2023-07-31IIF 2392 - Ownership of voting rights - 75% or more → OE
IIF 2392 - Ownership of shares – 75% or more → OE
1041
4385, 14426229 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-18 ~ 2024-01-09IIF 224 - Director → ME
1042
57a Langford Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-18 ~ 2024-01-19IIF 238 - Director → ME
1043
4385, 13214729 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-19 ~ 2022-12-15IIF 1115 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-15IIF 2755 - Ownership of shares – 75% or more → OE
IIF 2755 - Ownership of voting rights - 75% or more → OE
1044
4385, 13538400 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-29 ~ 2023-05-25IIF 718 - Director → ME
Person with significant control
2021-07-29 ~ 2023-05-25IIF 2336 - Ownership of voting rights - 75% or more → OE
IIF 2336 - Ownership of shares – 75% or more → OE
1045
478 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-22 ~ 2025-01-15IIF 548 - Director → ME
Person with significant control
2023-12-22 ~ 2025-01-15IIF 2221 - Ownership of shares – 75% or more → OE
IIF 2221 - Right to appoint or remove directors → OE
IIF 2221 - Ownership of voting rights - 75% or more → OE
1046
Office 6145 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ 2025-05-23IIF 1339 - Director → ME
Person with significant control
2024-02-02 ~ 2025-05-23IIF 2908 - Ownership of voting rights - 75% or more → OE
IIF 2908 - Ownership of shares – 75% or more → OE
IIF 2908 - Right to appoint or remove directors → OE
1047
67 Evans Street, Wolverhampton, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,225 GBP2024-09-30
Officer
2020-09-07 ~ 2022-08-02IIF 1277 - Director → ME
Person with significant control
2020-09-07 ~ 2022-08-02IIF 2350 - Ownership of shares – 75% or more → OE
1048
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-19 ~ 2022-04-05IIF 1146 - Director → ME
Person with significant control
2021-08-19 ~ 2022-04-05IIF 2783 - Ownership of voting rights - 75% or more → OE
IIF 2783 - Ownership of shares – 75% or more → OE
1049
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
269,805 GBP2024-11-30
Officer
2020-11-02 ~ 2021-11-24IIF 731 - Director → ME
Person with significant control
2020-11-02 ~ 2021-11-24IIF 2638 - Ownership of shares – 75% or more → OE
1050
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-07 ~ 2023-08-22IIF 956 - Director → ME
Person with significant control
2020-09-07 ~ 2023-08-22IIF 2853 - Ownership of shares – 75% or more → OE
1051
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-04 ~ 2025-01-09IIF 794 - Director → ME
Person with significant control
2023-12-04 ~ 2025-01-09IIF 2415 - Ownership of voting rights - 75% or more → OE
IIF 2415 - Ownership of shares – 75% or more → OE
IIF 2415 - Right to appoint or remove directors → OE
1052
8-10 Greatorex Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
467 GBP2024-10-31
Officer
2022-10-25 ~ 2024-05-14IIF 226 - Director → ME
1053
322 Jacqueline House 52 Fitzroy Road Fitzroy Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-04 ~ 2023-03-31IIF 1600 - Director → ME
Person with significant control
2022-03-04 ~ 2023-03-31IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1054
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-28 ~ 2023-06-02IIF 1007 - Director → ME
Person with significant control
2021-01-28 ~ 2023-06-02IIF 2818 - Ownership of voting rights - 75% or more → OE
IIF 2818 - Ownership of shares – 75% or more → OE
1055
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
97,665 GBP2025-07-31
Officer
2020-07-10 ~ 2023-11-10IIF 947 - Director → ME
Person with significant control
2020-07-10 ~ 2023-11-10IIF 2472 - Ownership of shares – 75% or more → OE
1056
CLEANPEAK ENERGY LTD - 2025-07-14
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ 2025-07-11IIF 123 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-11IIF 1761 - Ownership of shares – 75% or more → OE
IIF 1761 - Right to appoint or remove directors → OE
IIF 1761 - Ownership of voting rights - 75% or more → OE
1057
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-03-01 ~ 2024-08-06IIF 765 - Director → ME
Person with significant control
2024-03-01 ~ 2024-08-06IIF 2847 - Right to appoint or remove directors → OE
IIF 2847 - Ownership of shares – 75% or more → OE
IIF 2847 - Ownership of voting rights - 75% or more → OE
1058
48 White Horse Road, Ground Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2024-05-09IIF 369 - Director → ME
1059
Unit 101 Muirfield Crescent, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-22 ~ 2024-05-09IIF 586 - Director → ME
1060
48 White Horse Road, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-235 GBP2024-02-28
Officer
2023-02-22 ~ 2024-05-09IIF 497 - Director → ME
1061
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-11-15IIF 507 - Director → ME
1062
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-906 GBP2024-02-28
Officer
2023-02-22 ~ 2023-10-10IIF 473 - Director → ME
1063
4385, 13783623 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ 2024-06-24IIF 213 - Director → ME
1064
70 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-14 ~ 2023-02-02IIF 195 - Director → ME
Person with significant control
2022-02-14 ~ 2023-02-02IIF 1866 - Ownership of voting rights - 75% or more → OE
IIF 1866 - Ownership of shares – 75% or more → OE
1065
14 Cowley Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-03-25IIF 1290 - Director → ME
Person with significant control
2023-05-22 ~ 2024-03-25IIF 2527 - Ownership of shares – 75% or more → OE
IIF 2527 - Ownership of voting rights - 75% or more → OE
1066
EDGWARE ROAD RESTAURANT LTD - 2023-10-05
1684 Bristol Road South, Rednal, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-25 ~ 2023-09-25IIF 1257 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-25IIF 2798 - Ownership of shares – 75% or more → OE
1067
RENEWEARTH SOLUTIONS LTD - 2024-10-04
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2023-12-15 ~ 2024-10-03IIF 41 - Director → ME
Person with significant control
2023-12-15 ~ 2024-10-03IIF 1665 - Right to appoint or remove directors → OE
IIF 1665 - Ownership of shares – 75% or more → OE
IIF 1665 - Ownership of voting rights - 75% or more → OE
1068
275 New North Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
335,000 GBP2024-03-03
Officer
2022-04-06 ~ 2022-11-17IIF 1610 - Director → ME
Person with significant control
2022-04-06 ~ 2022-11-17IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1069
WAREHOUSE DIRECT LONDON LIMITED - 2024-01-08
4385, 12976537 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-27 ~ 2024-01-05IIF 723 - Director → ME
Person with significant control
2020-10-27 ~ 2024-01-05IIF 2751 - Ownership of shares – 75% or more → OE
1070
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-02 ~ 2024-08-30IIF 1224 - Director → ME
Person with significant control
2020-11-02 ~ 2024-08-30IIF 2612 - Ownership of shares – 75% or more → OE
1071
Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-02 ~ 2024-03-18IIF 729 - Director → ME
Person with significant control
2020-11-02 ~ 2024-03-18IIF 2378 - Ownership of shares – 75% or more → OE
1072
109 Coleman Road, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
40 GBP2022-11-30
Officer
2020-11-02 ~ 2022-02-09IIF 1279 - Director → ME
Person with significant control
2020-11-02 ~ 2022-02-09IIF 2327 - Ownership of shares – 75% or more → OE
1073
4385, 12988396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-02 ~ 2022-08-17IIF 1119 - Director → ME
Person with significant control
2020-11-02 ~ 2022-08-17IIF 2484 - Ownership of shares – 75% or more → OE
1074
4385, 15179445 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-02 ~ 2024-08-12IIF 559 - Director → ME
Person with significant control
2023-10-02 ~ 2024-08-12IIF 1999 - Right to appoint or remove directors → OE
IIF 1999 - Ownership of voting rights - 75% or more → OE
IIF 1999 - Ownership of shares – 75% or more → OE
1075
3 St. Stephens Lane, Ipswich, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ 2024-04-12IIF 399 - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-12IIF 2184 - Right to appoint or remove directors → OE
IIF 2184 - Ownership of voting rights - 75% or more → OE
IIF 2184 - Ownership of shares – 75% or more → OE
1076
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ 2024-02-06IIF 367 - Director → ME
Person with significant control
2023-09-28 ~ 2024-02-06IIF 2219 - Right to appoint or remove directors → OE
IIF 2219 - Ownership of voting rights - 75% or more → OE
IIF 2219 - Ownership of shares – 75% or more → OE
1077
PENTAPIXEL CREATIVE LTD - 2025-06-13
Office 67 Unit 5 399-405 Oxford Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-01 ~ 2025-06-12IIF 1349 - Director → ME
Person with significant control
2024-02-01 ~ 2025-06-12IIF 2917 - Ownership of shares – 75% or more → OE
IIF 2917 - Ownership of voting rights - 75% or more → OE
IIF 2917 - Right to appoint or remove directors → OE
1078
608a Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,244 GBP2024-08-31
Officer
2022-08-02 ~ 2024-01-18IIF 513 - Director → ME
Person with significant control
2022-08-02 ~ 2024-01-18IIF 2153 - Ownership of voting rights - 75% or more → OE
IIF 2153 - Ownership of shares – 75% or more → OE
1079
TRUSTWISE FINANCE LTD - 2025-01-15
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-03-11 ~ 2024-12-13IIF 145 - Director → ME
Person with significant control
2024-03-11 ~ 2024-12-13IIF 1760 - Ownership of shares – 75% or more → OE
IIF 1760 - Ownership of voting rights - 75% or more → OE
IIF 1760 - Right to appoint or remove directors → OE
1080
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-28 ~ 2024-09-27IIF 88 - Director → ME
Person with significant control
2023-11-28 ~ 2024-09-27IIF 1717 - Ownership of voting rights - 75% or more → OE
IIF 1717 - Ownership of shares – 75% or more → OE
IIF 1717 - Right to appoint or remove directors → OE
1081
CENTRAL ESTABLISHMENT (LONDON) LTD - 2023-07-18
32 London Bridge Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-18 ~ 2023-07-10IIF 1218 - Director → ME
Person with significant control
2021-02-18 ~ 2023-07-10IIF 2439 - Ownership of shares – 75% or more → OE
IIF 2439 - Ownership of voting rights - 75% or more → OE
1082
CLOUDSCULPT TECHNOLOGIES LTD - 2025-01-27
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ 2025-01-15IIF 36 - Director → ME
Person with significant control
2023-12-01 ~ 2025-01-15IIF 1667 - Ownership of voting rights - 75% or more → OE
IIF 1667 - Ownership of shares – 75% or more → OE
IIF 1667 - Right to appoint or remove directors → OE
1083
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-23 ~ 2023-10-03IIF 383 - Director → ME
1084
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ 2025-02-24IIF 936 - Director → ME
Person with significant control
2024-01-24 ~ 2025-02-24IIF 2366 - Ownership of shares – 75% or more → OE
IIF 2366 - Right to appoint or remove directors → OE
IIF 2366 - Ownership of voting rights - 75% or more → OE
1085
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ 2021-12-22IIF 1285 - Director → ME
Person with significant control
2021-01-21 ~ 2021-12-22IIF 2504 - Ownership of shares – 75% or more → OE
IIF 2504 - Ownership of voting rights - 75% or more → OE
1086
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ 2025-08-15IIF 917 - Director → ME
Person with significant control
2023-05-22 ~ 2025-08-15IIF 2808 - Ownership of shares – 75% or more → OE
IIF 2808 - Ownership of voting rights - 75% or more → OE
1087
PUPPY CAKES LTD - 2024-07-31
107-109 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-07-29IIF 52 - Director → ME
Person with significant control
2022-10-20 ~ 2024-07-29IIF 1711 - Ownership of voting rights - 75% or more → OE
IIF 1711 - Ownership of shares – 75% or more → OE
1088
A-Z NEXUS INNOVATIONS LTD - 2025-04-23
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-02-05IIF 161 - Director → ME
Person with significant control
2023-11-30 ~ 2025-02-05IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1089
4385, 15291315 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-17 ~ 2024-08-12IIF 155 - Director → ME
Person with significant control
2023-11-17 ~ 2024-08-12IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
1090
4385, 13587361 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-26 ~ 2024-01-29IIF 900 - Director → ME
Person with significant control
2021-08-26 ~ 2024-01-29IIF 2839 - Ownership of voting rights - 75% or more → OE
IIF 2839 - Ownership of shares – 75% or more → OE
1091
13 Gwynne Road Gwynne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-02-28
Officer
2022-02-07 ~ 2023-09-08IIF 342 - Director → ME
Person with significant control
2022-02-07 ~ 2023-09-08IIF 1828 - Ownership of voting rights - 75% or more → OE
IIF 1828 - Ownership of shares – 75% or more → OE
1092
20a Blake Hill Avenue, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ 2024-09-24IIF 1470 - Director → ME
Person with significant control
2023-11-22 ~ 2024-09-24IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
1093
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2023-10-15IIF 614 - Director → ME
Person with significant control
2022-01-28 ~ 2023-10-15IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1094
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-29
Officer
2022-04-08 ~ 2024-08-16IIF 279 - Director → ME
Person with significant control
2022-04-08 ~ 2024-08-16IIF 1903 - Ownership of shares – 75% or more → OE
IIF 1903 - Ownership of voting rights - 75% or more → OE
1095
8 Hassocks Close, Hassocks Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-08 ~ 2024-08-21IIF 326 - Director → ME
Person with significant control
2022-04-08 ~ 2024-08-21IIF 1922 - Ownership of shares – 75% or more → OE
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