logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Bilal

child relation
Offspring entities and appointments 87
  • 1
    13040874 LTD - now
    MARKET INCENTIVE TACTICS LTD - 2024-01-16
    MARK BURGESS LTD
    - 2022-07-27 13040874
    Henleaze Business Centre, Harbury Road, Bristol, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-11-24 ~ 2022-07-12
    IIF 59 - Director → ME
    Person with significant control
    2020-11-24 ~ 2022-07-12
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    A&F LUXURY GOODS LTD - now
    FORT PECK LTD
    - 2020-11-11 12812250
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-13 ~ 2020-11-09
    IIF 42 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-09
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 3
    AGGARD LTD
    12789989
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ 2020-10-23
    IIF 36 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-23
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 4
    ALLNABAD LTD
    12686645
    102 Wattville Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-01-04
    IIF 52 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-01-04
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 5
    ARDAMINE LTD
    12670386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-10
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents)
    Officer
    2020-06-15 ~ 2021-10-08
    IIF 18 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-10-08
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 6
    ASHTON RIBBLE LTD
    12705189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-04
    Due to be dissolved on 2025-11-14
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ 2020-10-23
    IIF 60 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-10-23
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 7
    ASIAN SUITS ONLINE LTD
    10715640
    Flat 17 240 Beaumanor Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-04-07 ~ 2025-02-20
    IIF 12 - Director → ME
    Person with significant control
    2017-04-07 ~ 2025-02-20
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ATRIUM PARTNERS LIMITED - now
    ARTESIA LTD
    - 2020-09-03 12692739
    297-303 Edgware Road, 110 Watling Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-09-02
    IIF 14 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-02
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    BALLYWATER LTD
    12670326
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ 2022-05-01
    IIF 51 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-02
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    BAM CAFE LIMITED
    12168757
    444 Hoe Street, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2026-03-30
    IIF 86 - Director → ME
    Person with significant control
    2019-08-21 ~ 2025-10-28
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BAWNBOY LTD
    13018220
    156 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2022-03-07
    IIF 61 - Director → ME
    Person with significant control
    2020-11-13 ~ 2022-03-07
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 12
    BEAST SUBSCRIPTION LTD
    15641454
    Unit 137033 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 169 - Director → ME
  • 13
    BENTONVILLE LTD
    13940093
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 44 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 14
    BLACK WELLINGTON LTD
    13940071
    T M S House, Cray Avenue, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 33 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 15
    BLUE FACTORY MEDIA LTD
    - now 10711747
    LOGOMATIC DESIGNS LTD
    - 2017-11-20 10711747
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 16
    BOND & VALE LTD
    - now 14018706
    SPECTRE & BOND LIMITED - 2026-01-07
    PAYOUT LTD - 2025-03-26
    Unit 6 Woolley Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 17
    BRICKSPRING LTD
    12889974
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-02-19
    IIF 64 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-02-19
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 18
    BROCKHOLES LTD
    12999039
    Dept 3561 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ 2021-01-06
    IIF 73 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-01-06
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 19
    BULLHEAD LTD
    12878168
    4385, 12878168 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-09-14 ~ 2022-03-23
    IIF 77 - Director → ME
    Person with significant control
    2020-09-14 ~ 2022-03-23
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 20
    CADLEY LTD
    12992738
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2021-10-22
    IIF 54 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-10-22
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 21
    CAMDEN WAVELY LTD
    13939897
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 5 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    CARDUMOCK LTD
    13864204
    3 Far End, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 4 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 23
    CHAMBLESS LTD
    12878414
    9b Kelvin Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ 2022-02-01
    IIF 23 - Director → ME
    Person with significant control
    2020-09-14 ~ 2022-02-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 24
    CHEROKEE MONETT LTD
    13940087
    50 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 49 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 25
    CLAREMORRIS LTD
    12689144
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ 2022-01-04
    IIF 47 - Director → ME
    Person with significant control
    2020-06-22 ~ 2022-01-04
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 26
    CLARENCFIELD LTD
    13866474
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 38 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 27
    CLONARD LTD
    12672274
    157 Eastcote Lane, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ 2020-07-09
    IIF 45 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-07-09
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 28
    CLONATTIN LTD
    12670348
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 29
    CROSSCANONBY LTD
    13864529
    109 Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 24 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 30
    DISTINGTON LTD
    13864537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    Due to be dissolved on 2025-01-01
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2022-01-21 ~ 2022-02-16
    IIF 43 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-16
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 31
    DUNSCORE LTD
    12677052
    Unit 45 The Dockyard, Pembroke Dock, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ 2021-02-12
    IIF 48 - Director → ME
    Person with significant control
    2020-06-17 ~ 2021-02-12
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 32
    ELEVATRIX LTD
    16577061
    Hq Birchwood Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 33
    ENGINEERING TRADING COMPANY LIMITED - now
    STANLEY FORD LTD
    - 2020-12-23 12692489 12692551
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2020-12-22
    IIF 31 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-12-22
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 34
    FEARNMORE LTD
    12688592
    Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2021-06-07
    IIF 35 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-06-07
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 35
    FINE SOFTWARE SOLUTIONS LTD - now
    FODDERTY LTD
    - 2020-12-23 12689786
    Caci House, Spring Villa Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-12-21
    IIF 65 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-22
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 36
    GARSDALE LTD
    12677034
    102 Wattville Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ 2022-01-04
    IIF 58 - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-01-04
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 37
    GLEN RUSHEN LTD
    13008099
    4385, 13008099 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2024-01-07
    IIF 72 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-01-07
    IIF 89 - Ownership of shares – 75% or more → OE
    2020-11-10 ~ 2021-08-02
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 38
    GLENDINE LTD
    12677057
    60 Copshall Close, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ 2022-07-19
    IIF 15 - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-07-19
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 39
    GLENDOWAN LTD
    12690257
    25 High St High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 16 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 40
    GREGSON GREEN LTD
    13135720
    4385, 13135720 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2022-03-23
    IIF 78 - Director → ME
    2021-01-15 ~ 2022-03-23
    IIF 170 - Secretary → ME
    Person with significant control
    2021-01-15 ~ 2022-03-23
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 41
    HARRISBURG LTD
    13939885
    612a Horton House Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 3 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    HARVEY MALDON LTD
    12890809
    Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-01-11
    IIF 53 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-01-11
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 43
    HIVE360 PLUS LIMITED - now
    HIVE PLUS LIMITED - 2024-02-23
    ROSSLARE LTD
    - 2023-06-02 12674513
    54 Hagley Road, 8th Floor (west Wing), Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-16 ~ 2021-10-08
    IIF 81 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-10-08
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 44
    HUSSAIN MOTORS LTD
    13543888
    15 Edinburgh Drive, Oswaldtwistle, Accrington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-02 ~ 2023-08-06
    IIF 2 - Director → ME
    Person with significant control
    2021-08-02 ~ 2023-08-06
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 45
    IMPERIAL RECYCLING SOLUTIONS LTD - now
    HAZELTON LTD
    - 2020-09-15 12706559
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ 2020-09-14
    IIF 34 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-14
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 46
    KANTURK LTD
    12677670
    3rd Floor 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ 2023-06-11
    IIF 74 - Director → ME
    Person with significant control
    2020-06-17 ~ 2023-06-11
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 47
    KELVINGTON LTD
    13001197
    25 Edgell Street, Kettering, England
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ 2021-07-13
    IIF 63 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-07-13
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 48
    KINSLEY WEBB LTD
    12819095
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-17 ~ 2020-11-10
    IIF 71 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-11-10
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 49
    KNOWLE GREEN LTD
    12982768
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ 2021-02-19
    IIF 21 - Director → ME
    2020-10-29 ~ 2020-12-03
    IIF 66 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-03
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    2021-01-12 ~ 2021-02-19
    IIF 175 - Ownership of shares – 75% or more → OE
  • 50
    LANGLAND LTD
    12654609
    23a Crendon Street, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2021-02-23
    IIF 19 - Director → ME
    Person with significant control
    2020-06-08 ~ 2021-02-23
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 51
    LAWRENCE SHAW LTD
    12786455
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-02 ~ 2020-09-23
    IIF 37 - Director → ME
    Person with significant control
    2020-08-02 ~ 2020-09-23
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 52
    LAWTON STANCE LTD
    12692242
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 29 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 53
    LEDMORE LTD
    12689483
    83 Kingsway, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-12-29
    IIF 41 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-29
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 54
    LIGHT KEYS CONCIERGERIE LIMITED - now
    LIGHTS KEYS LIMITED - 2021-06-07
    LITERBERRY LTD
    - 2021-02-26 12874152
    4385, 12874152: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ 2020-11-21
    IIF 70 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-11-21
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 55
    LONE STRAND LTD
    12654600
    28 Salisbury Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-08 ~ 2020-07-16
    IIF 27 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-16
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 56
    LUSSO NORTH SOLUTIONS LTD
    13925174
    8c R37 Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 57
    M&B VALET SERVICES LIMITED
    SC617807
    54 Bowhouse Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 58
    MAIDFORD LTD
    12669377
    142 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-05-24
    IIF 68 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 59
    MANA DIGITAL LIMITED - now
    MGC BUSINESS SERVICES LIMITED - 2022-04-19
    MDF MEDIA LIMITED - 2021-05-27
    SWOREDALE LTD
    - 2020-10-04 12688709
    Unit 20b Park Avenue, Whitley Bay, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 17 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 60
    MENT MILLER LTD
    13048799
    116 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2022-02-16
    IIF 76 - Director → ME
    Person with significant control
    2020-11-27 ~ 2022-02-16
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 61
    MILLNESS LTD
    12654608
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-09-23
    IIF 85 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-09-23
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 62
    MOONSAPP LTD - now
    KIRK ANDREAS LTD
    - 2020-11-26 13008117
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ 2020-11-25
    IIF 56 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-25
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 63
    NEELS MALTA INVEST LIMITED - now
    ELPA MARKETING SOLUTIONS LTD - 2024-12-11
    MEAD PLANE LTD
    - 2020-10-26 12819089
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2020-08-17 ~ 2020-10-23
    IIF 30 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-10-23
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 64
    OWENSBORO LTD
    13939895
    7 Hartshill Avenue, Oakengates, Telford, England
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 9 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 65
    PERRYTON LTD
    12692366
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 62 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 66
    PRIORITY INVESTMENT SOLUTIONS LIMITED - now
    TURNER GREEN LTD
    - 2021-02-23 12982789
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2020-10-29 ~ 2021-02-18
    IIF 22 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-18
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 67
    PUMBLAND LTD
    13864288
    103 St. Andrews Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 8 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 68
    REDSTONE MANUFACTURING SERVICES LTD - now
    REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
    REDSTONE WHOLESALE LTD - 2024-07-12
    REDSTONE SERVICES LTD
    - 2024-05-15 13545913
    10 Beechwood Crescent, Leeds, England
    Active Corporate (9 parents)
    Officer
    2021-08-04 ~ 2023-07-25
    IIF 10 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-07-25
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 69
    ROODHOUSE LTD
    12874743
    63-66 Hatton Garden, Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-12 ~ 2020-11-09
    IIF 40 - Director → ME
    Person with significant control
    2020-09-12 ~ 2020-11-09
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 70
    RYLANE LTD
    12690131
    15 Rockstone Place, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-08-06
    IIF 57 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-10-06
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 71
    SANDY FLORE LTD
    12692551 12692489
    26 Hartington Road, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-11-11
    IIF 50 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-11-11
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 72
    SAVING MART LTD
    15169284
    4385, 15169284 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 73
    SEASCALE LTD
    12689706
    Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2021-05-26
    IIF 55 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-05-26
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 74
    SHANNONBRIDGE LTD
    13001371
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ 2021-02-19
    IIF 46 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-02-19
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 75
    SKERRIES LTD
    12690309
    49 Honey Hill Road, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-11-26
    IIF 67 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-11-26
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 76
    SLATTADALE LTD
    12653272
    145 Culverley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-08 ~ 2020-07-12
    IIF 13 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-12
    IIF 100 - Has significant influence or control → OE
  • 77
    STOCKBERG GLOBAL LTD - now
    MEDIA CIRCLE GROUP LIMITED
    - 2025-09-26 12332217
    Independance House, Adelaide Street, Heywood, England
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ 2025-09-22
    IIF 11 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-09-22
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    STRUIE LTD
    12636871
    78a Selhurst New Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2020-07-09
    IIF 75 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-07-09
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 79
    TAMBROOK LTD
    12676701
    Quantum Offices 202-212 High Road, Suite 41, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-06-17 ~ 2021-01-18
    IIF 83 - Director → ME
    Person with significant control
    2020-06-17 ~ 2021-01-18
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 80
    TAMPA FLOYD LTD
    12693465
    70 Woodcote Hurst, Epsom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ 2020-08-30
    IIF 26 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-08-30
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 81
    THE LOUNGE FURNITURE LTD
    11457138
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2018-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    VICENTA SERVICES LTD
    12706461
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2021-12-23
    IIF 28 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-02
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    2021-12-03 ~ 2021-12-23
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WAITE FORD LTD
    12812242
    74 Canal Walk, Flat 3, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ 2020-11-11
    IIF 69 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-11
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 84
    WALTER RIDGE LTD
    13939554
    167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2022-03-16
    IIF 6 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-16
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 85
    WATTLE BRIDGE LTD
    13019117
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ 2021-10-22
    IIF 32 - Director → ME
    Person with significant control
    2020-11-15 ~ 2021-10-22
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 86
    WAYNOKA LTD
    13940074
    16 Saunders House Tulse Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 39 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 87
    WHINNEYHILL LTD
    13866506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-13
    Due to be dissolved on 2026-02-18
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 25 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.