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

Coke, Jim

child relation
Offspring entities and appointments 182
  • 1
    ADMYNEX LIMITED - now
    BILLINGHAM CAPITAL MANAGEMENT LTD
    - 2025-06-25 16138583
    Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 84 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 2
    AFRICAN TRADE LTD
    15606150
    15 Plumstead Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-04-23
    IIF 139 - Director → ME
    2024-11-20 ~ 2024-11-22
    IIF 172 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 3
    APHRODITE GROUP SERVICES LTD
    16139715
    21 Morville Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 47 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 4
    APOLLO INTERNATIONAL SERVICES LTD
    16140282
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 119 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 5
    AQUA PREDICT LTD
    15607970
    14 East Hill Road, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    2024-06-22 ~ 2024-11-14
    IIF 152 - Director → ME
    2024-04-02 ~ 2024-06-18
    IIF 158 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-14
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 6
    ARES INTERNATIONAL GROUP LTD
    16140309
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 53 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 7
    ASIA GROUP HOLDINGS LTD
    16557646
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 113 - Director → ME
  • 8
    ASIA GROUP REAL ESTATE LTD
    16567849
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 195 - Director → ME
  • 9
    ATLANTIC PAYROLL SERVICES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-04-22
    Commencement of winding up on 2026-06-10
    COLLINGWOOD CAPITAL MANAGEMENT LTD
    - 2025-05-23 16138752
    Atlantic Payroll Services 9, Kingsland Road, London, Greater London, England
    Liquidation Corporate (5 parents)
    Officer
    2024-12-16 ~ 2025-04-19
    IIF 212 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 10
    ATLAS COMPANY MANAGEMENT LTD
    16179460
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 54 - Director → ME
  • 11
    AUROCO UK LIMITED - now
    URANUS GROUP SERVICES LTD
    - 2025-08-28 16140522
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 126 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 12
    BEACONHILL COMPANY MANAGEMENT LTD
    16178686 16178917... (more)
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 100 - Director → ME
  • 13
    BJM BENEFITS LIMITED - now
    HALCYON CAPITAL GROUP LTD
    - 2025-09-22 16142315
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 71 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 14
    BJM CAGE LIMITED - now
    ASHFORD COMPANY MANAGEMENT LTD
    - 2026-06-24 16179041
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 70 - Director → ME
  • 15
    BJM EMPLOYMENT LTD - now
    BEACON JOURNEY MANAGEMENT LTD - 2025-09-24
    BEACON COMPANY MANAGEMENT LTD
    - 2025-09-04 16178917 16178686
    10 Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 96 - Director → ME
  • 16
    BJM EVOKE LIMITED - now
    ASIA GROUP INVESTMENTS LTD
    - 2026-06-24 16579001
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 52 - Director → ME
  • 17
    BJM GROUP HOLDING LTD - now
    RNKC INVESTMENTS LTD
    - 2026-06-23 16274190
    10 Bradburys Court Lyon Road, Harrow, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-30 ~ 2026-06-10
    IIF 185 - Director → ME
    2025-02-25 ~ 2025-09-25
    IIF 92 - Director → ME
  • 18
    BJM SAMSON SECURITY LTD - now
    YORKSHIRE COMPANY MANAGEMENT LTD
    - 2026-01-23 16179037
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 56 - Director → ME
  • 19
    BJM SANDMYLE LIMITED - now
    CREST COMPANY MANAGEMENT LTD
    - 2025-10-16 16179100
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 83 - Director → ME
  • 20
    BJM WORKERS LTD - now
    WHITEHALL COMPANY MANAGEMENT LTD
    - 2026-01-23 16178702
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 122 - Director → ME
  • 21
    BRICK8 LTD - now
    DIONYSUS GROUP SERVICES LTD
    - 2025-09-23 16139644
    Level One, Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 130 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 22
    BRITNOVA SOLUTIONS LTD - now
    TYCHE GROUP SERVICES LTD
    - 2025-10-07 16139792
    53 Landermere, Basildon, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 125 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 23
    CAMBRIDGE INTERNATIONAL GROUP LTD
    16143345
    37 Lombard Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-03
    IIF 105 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 24
    CANTERBURY COMPANY MANAGEMENT LTD
    16179054
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 88 - Director → ME
  • 25
    CARTHAGE GROUP LTD
    16142117
    Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-12
    IIF 87 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 26
    CEMENTA LTD - now
    EROS GROUP SERVICES LTD
    - 2025-09-23 16139777
    Anfield Business Centre, Breckfield Road South, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-09-16
    IIF 112 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 27
    CERES CAPITAL GROUP LTD
    16142062
    46 International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-07-01
    IIF 214 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 28
    CHAM3OUN LTD - now
    NORTHBRIDGE COMPANY MANAGEMENT LTD
    - 2026-03-06 16178967
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 38 - Director → ME
  • 29
    CHIVIS VENTURES LTD - now
    HOUSE PRICE POINT LTD
    - 2024-11-28 15607983
    61 Prince John Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-22
    IIF 170 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-22
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 30
    CHRONOS INTERNATIONAL GROUP LTD
    16140524
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-26
    IIF 25 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 31
    CHURCHILL KNIGHT EMPLOYMENT LTD - now
    NEPTUNE CAPITAL GROUP LTD
    - 2026-07-10 16141806
    T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-07
    IIF 211 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 32
    CLEANWASTE AI LTD
    15606064
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 141 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 33
    CLICKPAY CONTRACTOR SERVICES LIMITED - now
    HADES INTERNATIONAL GROUP LTD
    - 2025-02-24 16140254
    4 Pear Close, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-20
    IIF 165 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 34
    COKE CAPITAL
    - now 06678602
    COKE CAPITAL LIMITED
    - 2009-09-28 06678602
    12 Peninsula Building Kersal Way, Salford, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 2 - Director → ME
  • 35
    COLUMBUS INVESTMENTS GROUP LTD
    16142371
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 48 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-07-14
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 36
    COMMONWEALTH GROUP HOLDINGS LTD
    16567027
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 95 - Director → ME
  • 37
    COMMONWEALTH GROUP INVESTMENTS LTD
    16573378
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ 2025-07-16
    IIF 204 - Director → ME
  • 38
    COMMONWEALTH GROUP REAL ESTATE LTD
    16576545
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 200 - Director → ME
  • 39
    COMMONWEALTH GROUP SERVICES LTD
    16576586
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 196 - Director → ME
  • 40
    CONSULT PS LIMITED - now
    HERMES GROUP SERVICES LTD
    - 2025-03-17 16139633
    M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-03-10
    IIF 24 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 41
    CORPUS CAPITAL MANAGEMENT LTD
    16138858
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ 2025-06-26
    IIF 72 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 42
    CRS GROUP HOLDING MIDLANDS LTD - now
    MEALFIXR LTD
    - 2026-03-20 15608094
    Office No2 60 Montgomery Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ 2025-06-12
    IIF 20 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 43
    CUSTOM HOUSE CLOTHING LIMITED - now
    HEPHAESTUS GROUP SERVICES LTD
    - 2025-09-08 16139705
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 114 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 44
    CYMRO GROUP HOLDINGS LTD
    16567052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 64 - Director → ME
  • 45
    CYMRO GROUP INVESTMENTS LTD
    16580339
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 117 - Director → ME
  • 46
    CYMRO GROUP REAL ESTATE LTD
    16579502
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 82 - Director → ME
  • 47
    CYMRO GROUP SERVICES LTD
    16587164
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    IIF 197 - Director → ME
  • 48
    DARWIN GROUP EXPORT SERVICES LTD - now
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    International House, 101 King's Cross Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-05-07
    IIF 208 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 49
    DEBTS CLEARED LTD
    15606063
    661 Washwood Heath Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-12-24 ~ 2025-07-14
    IIF 160 - Director → ME
    2024-06-22 ~ 2024-11-12
    IIF 145 - Director → ME
    2024-03-30 ~ 2024-06-18
    IIF 137 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-12
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 50
    DELPHI INTERNATIONAL GROUP LTD
    16143308
    2 Lodge Way, Ashford, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-06-28
    IIF 19 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 51
    DEMETER GROUP SERVICES LTD
    16139821
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-04-27
    Commencement of winding up on 2026-06-17
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-07-02
    IIF 29 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 52
    DORCHESTER GROUP HOLDINGS LTD
    16566982
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 45 - Director → ME
  • 53
    DORCHESTER GROUP INVESTMENTS LTD
    16580388
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-08-18
    IIF 203 - Director → ME
  • 54
    DORCHESTER GROUP REAL ESTATE LTD
    16580365
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 194 - Director → ME
  • 55
    DORCHESTER GROUP SERVICES LTD
    16580504
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 131 - Director → ME
  • 56
    ECOMATERA LTD
    16357677 15606127
    30 Edenham Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ 2025-07-14
    IIF 199 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-07-14
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 57
    ELMWOOD COMPANY MANAGEMENT LTD
    16178990
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 101 - Director → ME
  • 58
    ENVIRO ENERGY SOLUTIONS LIMITED - now
    RENAISSANCE CAPITAL GROUP LTD
    - 2025-07-16 16142384
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-15
    IIF 103 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 59
    EOS CAPITAL GROUP LTD
    16139986
    665 Harrow Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-11
    IIF 76 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 60
    EPOCH COMPANY MANAGEMENT LTD
    16178745
    2 285 Great Clowes Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-01
    IIF 106 - Director → ME
  • 61
    ETHIOPIA LTD
    16154958
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ 2025-07-14
    IIF 98 - Director → ME
  • 62
    ETHNIC EATS LTD
    15606302
    20 Gladeside Close, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-30 ~ 2024-08-12
    IIF 155 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-08-12
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 63
    EUROPEAN GROUP HOLDINGS LTD
    16557408
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 85 - Director → ME
  • 64
    EUROPEAN GROUP INVESTMENTS LTD
    16567612
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-14
    IIF 198 - Director → ME
  • 65
    EUROPEAN GROUP REAL ESTATE LTD
    16567727
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 205 - Director → ME
  • 66
    EUROPEAN GROUP SERVICES LTD
    16568667
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 90 - Director → ME
  • 67
    EVIDA SOLUTIONS LTD - now
    SOCIAL SEARCH LTD
    - 2025-08-01 15608097
    Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, England
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 154 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 68
    FEMVIBE LTD. - now
    A TO X SERVICES LTD - 2025-12-05
    15606295 LTD
    - 2025-08-21 15606295
    BEHAVIOUR INSIGHTS LTD
    - 2025-01-31 15606295
    44 Addison Crescent, Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-03-30 ~ 2024-10-08
    IIF 138 - Director → ME
    2024-11-01 ~ 2025-07-14
    IIF 149 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-07-14
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 69
    FENMARSH LTD - now
    CONDOR MANAGEMENT SERVICES LIMITED
    - 2026-05-19 15607985
    ROUTE LIFT LTD
    - 2025-02-03 15607985
    Office 303 20 Fletcher Gate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-02-03
    IIF 156 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 70
    FIVE WORKFORCE SOLUTIONS LIMITED - now
    PLUTO CAPITAL GROUP LTD
    - 2025-02-04 16141993
    3 Elm Terrace, Craghead, Stanley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-01-31
    IIF 213 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 71
    FLORENTINE GROUP LTD
    16143018
    64 Charleston Avenue, Basildon, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 94 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 72
    GE ECO CONSULTANTS LIMITED - now
    ZEUS CAPITAL SERVICES LTD
    - 2025-07-15 16145039
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ 2025-07-14
    IIF 127 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-01
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 73
    GLOBAL INTELLIGENT TRADING LTD - now
    THANATOS INTERNATIONAL GROUP LTD
    - 2025-08-20 16140539
    Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-08-12
    IIF 26 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 74
    GOSPEL HARMONY LTD
    15606254
    Flat 211 36 Norman Road, Greenwich, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-03-10
    IIF 146 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 75
    GRAVELLO LTD - now
    IRIS CAPITAL GROUP LTD
    - 2025-09-22 16139997
    54 St. James Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 115 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 76
    GREENWICH COMPANY MANAGEMENT LTD
    16178589
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 49 - Director → ME
  • 77
    HARRINGTON COMPANY MANAGEMENT LTD
    16178944
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 36 - Director → ME
  • 78
    HAVENBROOK GROUP LTD
    16142390
    25 Heythrop Road, Cottesmore, Oakham, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 108 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 79
    HEADHUNTRS AI LTD
    15603433
    15 Plumstead Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-29 ~ 2024-11-22
    IIF 168 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-11-22
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 80
    HELIOS INTERNATIONAL GROUP LTD
    16140534
    The Dye House, 22, Nansen Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-27
    IIF 166 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 81
    HERITAGE COMPANY MANAGEMENT LTD
    16178642
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 111 - Director → ME
  • 82
    HILMANN REINIER COMMODITIES PLC
    08370709
    43 Berkeley Square, Mayfair, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 3 - Director → ME
    2013-01-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 83
    HORIZON COMPANY MANAGEMENT LTD
    16178777
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 102 - Director → ME
  • 84
    ICPS CONSULTING LIMITED - now
    CASTLE CAPITAL MANAGEMENT LTD
    - 2025-04-09 16137485
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-03-14
    IIF 22 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 85
    IMPERIAL COMPANY MANAGEMENT LTD
    16179383
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-13 ~ 2025-07-16
    IIF 104 - Director → ME
  • 86
    INTERNATIONAL GROUP CAPITAL LTD
    16582252
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ 2025-07-16
    IIF 187 - Director → ME
    2026-03-30 ~ now
    IIF 184 - Director → ME
  • 87
    INTERNATIONAL GROUP HOLDINGS LTD
    16557810
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 181 - Director → ME
    2025-07-02 ~ 2025-07-14
    IIF 75 - Director → ME
  • 88
    INTERNATIONAL GROUP OPERATIONS LTD
    16582250
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ 2025-07-16
    IIF 188 - Director → ME
    2026-03-30 ~ now
    IIF 192 - Director → ME
  • 89
    INTERNATIONAL GROUP REAL ESTATE LTD
    16567267
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 69 - Director → ME
    2026-03-30 ~ now
    IIF 193 - Director → ME
  • 90
    IRONBRIDGE COMPANY MANAGEMENT LTD
    16179103
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 57 - Director → ME
  • 91
    JANUS GROUP SERVICES LTD
    16141250
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-04-18
    IIF 128 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 92
    JUNO COURIER GROUP LTD - now
    JUNO FASHIONS GROUP LTD - 2026-07-02
    JUNO CAPITAL GROUP LTD
    - 2026-02-09 16141299
    71 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 206 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 93
    KELLINGTON CAPITAL MANAGEMENT LTD
    16138785
    167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 91 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 94
    KINDER KLUB LTD
    15606305
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ 2025-07-15
    IIF 5 - Director → ME
    2024-03-30 ~ 2024-04-18
    IIF 144 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 95
    KLEANRS LTD
    15642552
    61 Prince John Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2024-11-22
    IIF 171 - Director → ME
  • 96
    KRYPTONIA PEOPLE SOLUTIONS LIMITED
    - now 16142453
    NEWTON GROUP SERVICES LTD
    - 2025-06-18 16142453
    Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-18
    IIF 210 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 97
    LEGACY COMPANY MANAGEMENT LTD
    16178685
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 124 - Director → ME
  • 98
    LEXARIA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-11
    Commencement of winding up on 2026-01-14
    CUTE FINDS LTD
    - 2025-02-10 15708751
    Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Liquidation Corporate (5 parents)
    Officer
    2024-11-15 ~ 2025-01-28
    IIF 27 - Director → ME
  • 99
    LILY KERRIDGE COFFEE PLC
    10349425
    30 Edenham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 100
    LILY KERRIDGE LIMITED
    10782489
    C/o The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 101
    LONDON GROUP FINANCE LTD
    16565026
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-08-19
    IIF 202 - Director → ME
    2026-03-30 ~ now
    IIF 179 - Director → ME
  • 102
    LONDON GROUP HOLDINGS LTD
    16558768
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-03 ~ 2025-07-14
    IIF 110 - Director → ME
    2026-03-30 ~ now
    IIF 178 - Director → ME
  • 103
    LONDON GROUP OPERATIONS LTD
    16567197
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 189 - Director → ME
    2026-03-30 ~ now
    IIF 182 - Director → ME
  • 104
    LONDON GROUP REAL ESTATE LTD
    16565298
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 180 - Director → ME
    2025-07-07 ~ 2025-07-16
    IIF 50 - Director → ME
  • 105
    LUMIZEN LIMITED
    - now 15776561
    OXFORD EDUCATIONAL GROUP LIMITED
    - 2025-06-05 15776561
    Lumizen Limited, 14 Cotton's Gardens, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ 2025-06-05
    IIF 120 - Director → ME
    Person with significant control
    2024-06-13 ~ 2025-01-01
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 106
    MARS CAPITAL GROUP LTD
    16141386
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 66 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 107
    MEASURE MY SIZE LTD
    15606132
    15, Flat 4 Wootton Gardens, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2024-03-30 ~ 2025-01-15
    IIF 135 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 108
    MELIAN DIALOGUE LTD
    - now 14941265
    MELIAN DIALOGUE PLC
    - 2024-12-06 14941265
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2023-06-16 ~ 2025-07-14
    IIF 174 - Director → ME
    2025-11-12 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    2023-06-16 ~ 2025-07-14
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 109
    MELIAN DIALOGUE RESEARCH LIMITED
    - now 11709728
    CHINA CAPITAL MANAGEMENT LIMITED
    - 2021-02-02 11709728
    21 High Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-04 ~ 2025-07-14
    IIF 9 - Director → ME
    Person with significant control
    2018-12-04 ~ 2025-07-14
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 110
    MERCURY CAPITAL GROUP LTD
    16141952
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-03-01
    IIF 60 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 111
    MILDERT CAPITAL MANAGEMENT LTD
    16137556
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 97 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 112
    MODAVOLT SERVICES INTERNATIONAL LTD - now
    MODAVOLT INTERNATIONAL LTD - 2026-03-24
    MINERVA CAPITAL GROUP LTD
    - 2025-08-12 16141941
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-10
    IIF 73 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 113
    MUD MASTERS LTD
    15606293
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-30 ~ 2025-06-13
    IIF 134 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 114
    MY PAY PAYROLL LTD - now
    TRINITY COMPANY MANAGEMENT LTD
    - 2026-04-01 16178957
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 109 - Director → ME
  • 115
    NEMESIS INTERNATIONAL GROUP LTD
    16140493
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-19
    IIF 34 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 116
    NILE PALMS KNOWLEDGE AND INNOVATION HUB LTD - now
    PIONEER COMPANY MANAGEMENT LTD
    - 2026-02-09 16178669
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 81 - Director → ME
  • 117
    OAKRIDGE COMPANY MANAGEMENT LTD
    16179113
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 44 - Director → ME
  • 118
    OK UK MONEY SERVICES LIMITED
    SC643468
    81, The Playfair Donaldson's, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 119
    ONLY BEST PAY LIMITED - now
    ATHENA CAPITAL GROUP LTD
    - 2025-10-13 16139898
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 37 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 120
    ORIX LTD - now
    AFRICAN TAILOR LIMITED
    - 2025-08-08 15582371
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ 2024-08-15
    IIF 133 - Director → ME
    2024-12-09 ~ 2025-07-03
    IIF 132 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-08-15
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    2024-12-09 ~ 2025-01-01
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 121
    OVARA GLOBAL LTD - now
    OVARA WORLDWIDE LTD
    - 2025-05-14 15586651
    NAIJAFEED LTD
    - 2025-03-12 15586651
    CONVEYANCR LTD
    - 2024-10-14 15586651
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-23 ~ 2025-03-14
    IIF 173 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-01-01
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 122
    OXFORD GROUP CAPITAL LTD
    16570622
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ 2025-07-16
    IIF 121 - Director → ME
    2026-03-30 ~ now
    IIF 183 - Director → ME
  • 123
    OXFORD GROUP HOLDINGS LTD
    16558181
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 32 - Director → ME
    2026-03-30 ~ now
    IIF 175 - Director → ME
  • 124
    OXFORD GROUP REAL ESTATE LTD
    16568784
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 191 - Director → ME
    2025-07-08 ~ 2025-07-16
    IIF 51 - Director → ME
  • 125
    OXFORD GROUP SERVICES LTD
    16569770
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 190 - Director → ME
    2025-07-08 ~ 2025-07-16
    IIF 86 - Director → ME
  • 126
    PAPERLZ LTD
    15607968
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 147 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-25
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 127
    PARAGON INTERNATIONAL SERVICES LTD
    16143299
    69 Upper Accommodation Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 107 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 128
    PAYLOC CONTRACTING LIMITED
    - now 16139918
    HERA GROUP SERVICES LTD
    - 2025-02-03 16139918
    4385, 16139918 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-03
    IIF 209 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 129
    PEMBROKE CAPITAL MANAGEMENT LTD
    16138603
    Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-02-26
    IIF 23 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 130
    PENDRAGON COMPANY MANAGEMENT LTD
    16179052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 58 - Director → ME
  • 131
    PERSEPHONE GROUP SERVICES LTD
    16140490
    10 Green Trees Avenue, Cold Norton, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 129 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 132
    PFA LOGISTIC LIMITED - now
    ASIA GROUP SERVICES LTD
    - 2026-03-30 16568578
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 116 - Director → ME
  • 133
    PLAYSMART GROUP LTD - now
    INTERNATIONAL COMPANY MANAGEMENT LTD
    - 2026-03-17 16179006
    30 30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 8 - Director → ME
  • 134
    PRAXIUM LIMITED - now
    ALDRIDGE CAPITAL MANAGEMENT LTD
    - 2025-06-09 16137571
    65 Moorcroft Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 13 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 135
    PRODYJEEZ LTD
    - now 15607969
    MONEY MANAJA LTD
    - 2025-01-22 15607969
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-10 ~ 2025-01-14
    IIF 157 - Director → ME
    2024-04-02 ~ 2024-10-07
    IIF 153 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    2025-04-28 ~ dissolved
    IIF 300 - Has significant influence or control over the trustees of a trust → OE
    IIF 300 - Has significant influence or control as a member of a firm → OE
    IIF 300 - Has significant influence or control → OE
  • 136
    PROFIGO LTD - now
    TWINTECH RECRUIT LTD
    - 2025-07-02 15603529
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Officer
    2024-03-29 ~ 2025-03-15
    IIF 161 - Director → ME
    Person with significant control
    2024-03-29 ~ 2025-01-01
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 137
    QUANTRO SUPPORT LIMITED - now
    MY SUPERVISR LTD
    - 2025-10-03 15608118
    Astle Suite 262 Cowley Road, Oxford, England
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ 2025-07-14
    IIF 151 - Director → ME
    2024-04-02 ~ 2024-06-21
    IIF 140 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 138
    RANGE STONE LTD - now
    PREDICTIVE CARE LTD
    - 2025-06-16 15606145
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ 2025-06-13
    IIF 6 - Director → ME
    2024-03-30 ~ 2024-05-16
    IIF 143 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 139
    RAVEBETA LTD - now
    CHAIN GUARD LTD - 2024-11-14
    THREATGUARD LTD
    - 2024-07-04 15606251
    2 Saini Heights, Waterloo Road, Smethwick, England
    Active Corporate (5 parents)
    Officer
    2024-03-30 ~ 2024-04-18
    IIF 142 - Director → ME
    2024-06-06 ~ 2024-07-01
    IIF 4 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-07-01
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 140
    REGAL COMPANY MANAGEMENT LTD
    16178772
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 65 - Director → ME
  • 141
    REGENCY COMPANY MANAGEMENT LTD
    16179094
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 33 - Director → ME
    2026-03-30 ~ now
    IIF 176 - Director → ME
  • 142
    RHPD SERVICES LTD - now
    AURORA INTERNATIONAL GROUP LTD
    - 2025-06-23 16143328
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-01-05
    IIF 62 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 143
    RIDGEHOUSE GROUP LTD - now
    DJEMBELY LTD
    - 2025-04-11 15606045
    39 The Green, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-12-17
    IIF 207 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-12-17
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 144
    RIVERSIDE COMPANY MANAGEMENT LTD
    16178595
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 59 - Director → ME
  • 145
    SAPPHIRE COMPANY MANAGEMENT LTD
    16178951
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 30 - Director → ME
  • 146
    SAQR HEPWORTH LTD - now
    HATFIELD CAPITAL MANAGEMENT LTD
    - 2025-08-26 16137473
    Bridgewater Place C/o Eversheds Sutherland, Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 28 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 147
    SC PAYROLL LIMITED - now
    JUPITER INTERNATIONAL SERVICES LTD
    - 2025-02-05 16141746
    4385, 16141746 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-04
    IIF 41 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 148
    SCENE SPARK LTD - now
    SUMMIT COMPANY MANAGEMENT LTD
    - 2026-02-06 16179056
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 123 - Director → ME
  • 149
    SELENE GROUP SERVICES LTD
    16140542
    4 Durham Workspace, Abbey Road, Dhuram, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-05-22
    IIF 118 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 150
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-07-14
    IIF 78 - Director → ME
  • 151
    SIGNATURE CONTRACTING LIMITED - now
    SOKOLY LTD
    - 2025-01-30 15606126
    37 Mill Green Place, Pitsea, Basildon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-01-29
    IIF 21 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 152
    SITE RISK LTD
    15606301
    Unit 20 Crystal Drive, Smethwick, England
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2024-05-16
    IIF 148 - Director → ME
    2024-06-07 ~ 2025-06-09
    IIF 7 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 153
    SOVEREIGN COMPANY MANAGEMENT LTD
    16179067
    40 Lathum Close, Prescot, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 11 - Director → ME
  • 154
    STACO AFRO & CARIBBEAN MARKET LTD - now
    ECOMATERA LTD
    - 2025-03-13 15606127 16357677
    61 Prince John Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-11-22
    IIF 169 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 155
    STAFFRIDGE LIMITED - now
    VISAMATEPRO LTD
    - 2025-07-01 15640776
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Officer
    2024-12-15 ~ 2025-06-20
    IIF 162 - Director → ME
  • 156
    SYNCLE BUSINESS & HR SERVICES (UK) LTD - now
    SYNCLE LTD - 2026-03-24
    MORPHEUS CAPITAL GROUP LTD
    - 2025-08-12 16140758
    Unit 116, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 80 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 157
    THAMES GROUP HOLDINGS LTD
    16556462
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 35 - Director → ME
  • 158
    THAMES GROUP INVESTMENTS LTD
    16564459
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 42 - Director → ME
  • 159
    THAMES GROUP MANAGEMENT LTD - now
    HESTIA GROUP SERVICES LTD
    - 2025-10-15 16139824
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 39 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 160
    THAMES GROUP REAL ESTATE LTD
    16568814
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 201 - Director → ME
  • 161
    THAMES GROUP SERVICES LTD
    16564712
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 61 - Director → ME
  • 162
    THOMAS JAMES SOLUTIONS GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-25
    Commencement of winding up on 2026-05-13
    ARTEMIS GROUP SERVICES LTD
    - 2025-06-02 16140476
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-05-30
    IIF 99 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 163
    TITAN CAPITAL GROUP LTD
    16142337
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 43 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 164
    TPS E&P INTERNATIONAL LTD
    - now 15607982
    NET PERSONAS LTD
    - 2024-12-13 15607982
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2024-12-13
    IIF 159 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-12-16
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 165
    TRADEWAY CASH AND CARRY LIMITED - now
    ATLAS FREIGHT SERVICES LIMITED - 2026-03-17
    POSEIDON INTERNATIONAL GROUP LTD
    - 2025-11-25 16140212
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 164 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 166
    TRAFALGAR GROUP SERVICES LTD
    16142376
    Timmermans Nurseries Arterial Road, West Horndon, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 63 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 167
    TREVELYAN CAPITAL MANAGEMENT LTD
    16137532
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-09-25
    IIF 12 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 168
    TTG IL FORNO AT DANIELE LTD - now
    AEGIS COMPANY MANAGEMENT LTD
    - 2026-01-23 16178698
    10 Bradburys Court Lyon Road, Harrow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 79 - Director → ME
  • 169
    UNIVERSAL CAPITAL MANAGEMENT LTD
    16138457
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 74 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 170
    USTINOV CAPITAL MANAGEMENT LTD
    16137583
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 93 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 171
    VAT COMPANIES LTD
    16293326
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2025-07-14
    IIF 55 - Director → ME
    2026-03-30 ~ now
    IIF 177 - Director → ME
  • 172
    VENUS CAPITAL GROUP LTD
    16141785
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 67 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 173
    VOYAGER COMPANY MANAGEMENT LTD
    16179114
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 89 - Director → ME
  • 174
    WAGESMART CONTRACTOR SERVICES LIMITED - now
    GREY CAPITAL MANAGEMENT LTD
    - 2025-04-15 16137610
    34 Circular Road West, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-14
    IIF 167 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 175
    WELLINGBOROUGH CAPITAL MANAGEMENT LTD
    16137564
    Unit C, Hubert Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 46 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 176
    WELLNZ LTD
    15607984
    72a Hampton Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 150 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 177
    WESBER & CO. LTD - now
    AURELIUS CAPITAL GROUP LTD
    - 2026-04-10 16142184
    125 Botanic Road, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 77 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 178
    WOODHOUSE GROUP SERVICES LIMITED - now
    HERCULES GROUP SERVICES LTD
    - 2025-08-19 16139856
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 68 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 179
    XPERIENCEX LTD
    15606296
    11 Wharton Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 136 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 180
    ZAIS NIGERIAN RESTAURANT LTD - now
    HAVEN COMPANY MANAGEMENT LTD
    - 2026-03-19 16178991
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 10 - Director → ME
  • 181
    ZAPAY LIMITED - now
    NIKE GROUP SERVICES LTD
    - 2025-12-01 16139808
    International House, 50 Essex Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 31 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 182
    ZEUS INTERNATIONAL GROUP LTD
    16140204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    Suite One Peel Mills Commercial Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-02-25
    IIF 40 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.