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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bilal Hussain

    Related profiles found in government register
  • Mr Bilal Hussain
    British born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Simple Cards, 83, Sauchiehall Street, Glasgow, G2 3DD, Scotland

      IIF 1
  • Mr Bilal Hussain
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 148, St. James's Road, Blackburn, BB1 8HH, England

      IIF 2
  • Mr Bilal Hussain
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 211, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 3

    • 87 Wilmslow Road, Manchester, M14 5SU, England

      IIF 4

    • 87-89, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 5
  • Mr Bilal Hussain
    Italian born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Flat 2/1, Titchfield Street, Kilmarnock, KA1 1QW, Scotland

      IIF 6
  • Mr Bilal Hussain
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 87 A, Wilmslow Road, Manchester, M14 5SU, England

      IIF 7
  • Mr Bilal Hussain
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LH, United Kingdom

      IIF 8
  • Mr Bilal Hussain
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Hussain
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 444, Hoe Street, Walthamstow, London, E17 9AP, England

      IIF 90
  • Mr Bila Hussain
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Mr Bilal Hussain
    Pakistani born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Bilal
    British director born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Simple Cards, 83, Sauchiehall Street, Glasgow, Lanarkshire, G2 3DD, Scotland

      IIF 97
  • Mr Bilal Hussain
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Carlisle Crescent, Ashton-under-lyne, OL6 8UJ, England

      IIF 98

    • 211 Upper Chorlton Road, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 99

    • 69, Whitworth Street West, Manchester, M1 5WQ, United Kingdom

      IIF 100

    • 87, Wilmslo Road, Manchester, M14 5SU, United Kingdom

      IIF 101

    • 87, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 102

    • 89, Wilmslow Road, Manchester, Lancashire, M14 5SU, England

      IIF 103

    • 230, Chapel Street, Salford, M3 5LE, United Kingdom

      IIF 104
  • Mr Bilal Hussain
    Portuguese born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bilal Hussian
    Bangladeshi born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 66 New Road, New Road, Rotherham, S61 2DU, England

      IIF 108
  • Bilal Hussain
    Pakistani born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9008, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 109
  • Bilal Hussain
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Myrtle Bank, Milton Keynes, Buckinghamshire, MK126HQ, England

      IIF 110

    • 7, Dalvina Place, Milton Keynes, Buckinghamshire, MK12 6JF, United Kingdom

      IIF 111
  • Hussain, Bilal
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 87 Wilmslow Road, Manchester, M14 5SU, England

      IIF 112
  • Mr Bilal Hussain
    Pakistani born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Pretoria Road, Birmingham, B9 5LG, United Kingdom

      IIF 113

    • Unit 2, 96, Bissell Street, Birmingham, B5 7HP, United Kingdom

      IIF 114

    • 6, Millfield Avenue, London, E17 5HH, England

      IIF 115
  • Hussain, Bilal
    Italian manager born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Flat 2/1, Titchfield Street, Kilmarnock, KA1 1QW, Scotland

      IIF 116
  • Hussain, Bilal
    English owner born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 87 A, Wilmslow Road, Manchester, M14 5SU, England

      IIF 117
  • Hussain, Bilal
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LH, United Kingdom

      IIF 118
  • Hussain, Bila
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Hussain, Bilal
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Bilal
    British self employed born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oriole Close, Blackburn, BB1 6LH, England

      IIF 199

    • Unit 8c, R37, Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom

      IIF 200 IIF 201
  • Hussain, Bilal
    British businessman born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 444, Hoe Street, Walthamstow, London, E17 9AP, England

      IIF 202
  • Hussain, Bilal
    Pakistani business person born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Bilal
    Pakistani company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millfield Avenue, London, E17 5HH, England

      IIF 206
  • Hussain, Bilal
    Pakistani director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millfield Avenue, London, E17 5HH, England

      IIF 207

    • 63 Sutherland Road, Walthamstow, London, E17 6BH

      IIF 208
  • Hussain, Bilal
    Bangladeshi management accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 66 New Road, New Road, Rotherham, S61 2DU, England

      IIF 209
  • Hussain, Bilal
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Carlisle Crescent, Ashton-under-lyne, OL6 8UJ, England

      IIF 210
  • Hussain, Bilal
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 211

    • 211 Upper Chorlton Road, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 212

    • 69, Whitworth Street West, Manchester, M1 5WQ, United Kingdom

      IIF 213

    • 87, Wilmslo Road, Manchester, M14 5SU, United Kingdom

      IIF 214

    • 87, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 215

    • 87-89, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 216

    • 230, Chapel Street, Salford, M3 5LE, United Kingdom

      IIF 217
  • Hussain, Bilal
    British manager born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Wilmslow Road, Manchester, Lancashire, M14 5SU, England

      IIF 218

    • 89-91, Wilmslow Road, Manchester, M14 5PU, United Kingdom

      IIF 219
  • Hussain, Bilal
    British owner born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87a, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 220

    • Premier Curry Mile, 87 Wilmslow Road, Manchester, M145SU, England

      IIF 221
  • Hussain, Bilal
    Pakistani director born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9008, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 222
  • Hussain, Bilal
    British director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Myrtle Bank, Milton Keynes, Buckinghamshire, MK126HQ, England

      IIF 223

    • 7, Dalvina Place, Milton Keynes, Buckinghamshire, MK12 6JF, United Kingdom

      IIF 224
  • Hussain, Bilal
    British director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b Unit 2, Talbot Way, Small Heath, Birmingham, B10 0HJ, United Kingdom

      IIF 225

    • 93, Waverley Road, Small Heath, Birmingham, West Midlands, B10 0EQ, United Kingdom

      IIF 226

    • 96 H, Bissell Street, Highgate, Birmingham, B5 7HP, United Kingdom

      IIF 227
  • Hussain, Bilal
    Portuguese company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Bilal
    Portuguese managing director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 31 Falsgrave Avenue, Bradford, BD2 3PU, England

      IIF 230
  • Hussain, Bilal
    Pakistani graphic designer born in December 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 137033, Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 231
  • Hussain, Bilal

    Registered addresses and corresponding companies

    • 4b Unit 2, Talbot Way, Small Heath, Birmingham, B10 0HJ, United Kingdom

      IIF 232

    • 96 H, Bissell Street, Highgate, Birmingham, B5 7HP, United Kingdom

      IIF 233

    • 114a Poole Road, Westbourne, Bournemouth, BH4 9HH, United Kingdom

      IIF 234

    • 211 Upper Chorlton Road, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 235

    • 69, Whitworth Street West, Manchester, M1 5WQ, United Kingdom

      IIF 236

    • 87 A, Wilmslow Road, Manchester, M14 5SU, England

      IIF 237

    • 87, Wilmslo Road, Manchester, M14 5SU, United Kingdom

      IIF 238

    • 87, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 239

    • 87a, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 240

    • Premier Curry Mile, 87 Wilmslow Road, Manchester, M145SU, England

      IIF 241

    • 230, Chapel Street, Salford, M3 5LE, United Kingdom

      IIF 242
  • Hussain, Bilal
    Pakistani director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Pretoria Road, Birmingham, West Midlands, B9 5LG, United Kingdom

      IIF 243

    • Unit 2, 96, Bissell Street, Birmingham, West Midlands, B5 7HP, United Kingdom

      IIF 244
child relation
Offspring entities and appointments
Active 39
  • 1
    89-91 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 219 - director → ME
  • 2
    89-91 Wilmslow Road, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 220 - director → ME
    2013-07-25 ~ dissolved
    IIF 240 - secretary → ME
  • 3
    89 Wilmslow Road, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 218 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    8 Rosewood Business Park, Blackburn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,780 GBP2023-04-30
    Officer
    2017-04-07 ~ now
    IIF 134 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    211 Upper Chorlton Road, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 211 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    31 Falsgrave Avenue, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,137 GBP2023-09-30
    Officer
    2021-08-25 ~ now
    IIF 228 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 7
    444 Hoe Street, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -37,394 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 202 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    27 Flat 2/1, Titchfield Street, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-12-01 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Unit 137033 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 231 - director → ME
  • 10
    Ground Floor Unit, 138 Chapel Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    7,198 GBP2023-07-30
    Officer
    2020-06-15 ~ now
    IIF 210 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 11
    4b Unit 2 Talbot Way, Small Heath, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 225 - director → ME
    2018-08-06 ~ dissolved
    IIF 232 - secretary → ME
  • 12
    LOGOMATIC DESIGNS LTD - 2017-11-20
    148 St James Road, Blackburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,888 GBP2023-04-30
    Officer
    2017-04-06 ~ now
    IIF 123 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Curry Mile Mini Marker, 87 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 117 - director → ME
    2017-01-12 ~ dissolved
    IIF 237 - secretary → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    230 Chapel Street, Salford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 217 - director → ME
    2024-10-09 ~ now
    IIF 242 - secretary → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    211 Upper Chorlton Road Upper Chorlton Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 212 - director → ME
    2022-03-09 ~ dissolved
    IIF 235 - secretary → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    87 Wilmslow Road, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 215 - director → ME
    2024-12-09 ~ now
    IIF 239 - secretary → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 18
    87-89 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    6 Millfield Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,361 GBP2023-06-30
    Officer
    2023-10-30 ~ now
    IIF 203 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 20
    87 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 214 - director → ME
    2022-03-09 ~ dissolved
    IIF 238 - secretary → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Simple Cards, 83 Sauchiehall Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-13 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    69 Whitworth Street West, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 213 - director → ME
    2024-08-22 ~ now
    IIF 236 - secretary → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 23
    Premier Curry Mile, 87, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 221 - director → ME
    2015-01-06 ~ dissolved
    IIF 241 - secretary → ME
  • 24
    135 Unit 4 Wright Street, Small Heath, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    432 GBP2023-02-28
    Officer
    2021-02-17 ~ now
    IIF 226 - director → ME
  • 25
    252 Pretoria Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 26
    31 Falsgrave Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -265 GBP2018-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 230 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 27
    31 Falsgrave Avenue, Bradford, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 229 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 28
    8c R37 Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    54 Bowhouse Drive, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    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
    IIF 88 - Right to appoint or remove directors → OE
  • 30
    Waterside Business Park, Brettell Lane, Brierley Hill, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 133 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    59-60 The Market Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    16 Myrtle Bank, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 223 - director → ME
    Person with significant control
    2024-03-05 ~ now
    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
  • 34
    7 Dalvina Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 224 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 35
    4385, 15169284 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 222 - director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 36
    6 Millfield Avenue, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 204 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 37
    6 Millfield Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 207 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    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
  • 38
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -29,416 GBP2023-07-31
    Officer
    2018-07-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    87 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 80
  • 1
    MARKET INCENTIVE TACTICS LTD - 2024-01-16
    MARK BURGESS LTD - 2022-07-27
    Henleaze Business Centre, Harbury Road, Bristol, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -1,624 GBP2022-11-30
    Officer
    2020-11-24 ~ 2022-07-12
    IIF 178 - director → ME
    Person with significant control
    2020-11-24 ~ 2022-07-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    FORT PECK LTD - 2020-11-11
    34 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ 2020-11-09
    IIF 163 - director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-09
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ 2020-10-23
    IIF 157 - director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-23
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    102 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-20 ~ 2022-01-04
    IIF 172 - director → ME
    Person with significant control
    2020-06-20 ~ 2022-01-04
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    74,447 GBP2023-06-30
    Officer
    2020-06-15 ~ 2021-10-08
    IIF 140 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-10-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2020-06-30 ~ 2020-10-23
    IIF 179 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-10-23
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    ARTESIA LTD - 2020-09-03
    297-303 Edgware Road, 110 Watling Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-02
    IIF 136 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-02
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ 2022-05-01
    IIF 171 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-02
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    156 City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -138,238 GBP2021-11-30
    Officer
    2020-11-13 ~ 2022-03-07
    IIF 180 - director → ME
    Person with significant control
    2020-11-13 ~ 2022-03-07
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    Kemp House, 152 - 160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 165 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    T M S House, Cray Avenue, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 154 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-09-18 ~ 2021-02-19
    IIF 183 - director → ME
    Person with significant control
    2020-09-18 ~ 2021-02-19
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    Dept 3561 43 Owston Road, Carcroft, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-05 ~ 2021-01-06
    IIF 192 - director → ME
    Person with significant control
    2020-11-05 ~ 2021-01-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 14
    4385, 12878168 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    493 GBP2022-09-30
    Officer
    2020-09-14 ~ 2022-03-23
    IIF 196 - director → ME
    Person with significant control
    2020-09-14 ~ 2022-03-23
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,214 GBP2022-11-30
    Officer
    2020-11-03 ~ 2021-10-22
    IIF 174 - director → ME
    Person with significant control
    2020-11-03 ~ 2021-10-22
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,804 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 127 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    3 Far End, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 126 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    9b Kelvin Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -121,050 GBP2021-09-30
    Officer
    2020-09-14 ~ 2022-02-01
    IIF 144 - director → ME
    Person with significant control
    2020-09-14 ~ 2022-02-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,299 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 169 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2022-01-04
    IIF 167 - director → ME
    Person with significant control
    2020-06-22 ~ 2022-01-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 159 - director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    157 Eastcote Lane, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-15 ~ 2020-07-09
    IIF 200 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-07-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    109 Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 145 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-16
    IIF 164 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-16
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    71 Gilkes Street, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    5,499 GBP2022-06-30
    Officer
    2020-06-17 ~ 2021-02-12
    IIF 168 - director → ME
    Person with significant control
    2020-06-17 ~ 2021-02-12
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    STANLEY FORD LTD - 2020-12-23
    1 Watling Gate, Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-23 ~ 2020-12-22
    IIF 152 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-12-22
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-06-07
    IIF 156 - director → ME
    Person with significant control
    2020-06-22 ~ 2021-06-07
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    FODDERTY LTD - 2020-12-23
    Caci House, Spring Villa Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-22 ~ 2020-12-21
    IIF 184 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-22
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    102 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ 2022-01-04
    IIF 201 - director → ME
    Person with significant control
    2020-06-17 ~ 2022-01-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    4385, 13008099 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2024-01-07
    IIF 191 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-08-02
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2021-12-03 ~ 2024-01-07
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    60 Copshall Close, Harlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ 2022-07-19
    IIF 137 - director → ME
    Person with significant control
    2020-06-17 ~ 2022-07-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    25 High St High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 138 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    4385, 13135720 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2021-01-15 ~ 2022-03-23
    IIF 197 - director → ME
    2021-01-15 ~ 2022-03-23
    IIF 234 - secretary → ME
    Person with significant control
    2021-01-15 ~ 2022-03-23
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 34
    96 H Bissell Street, Highgate, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    92,014 GBP2023-09-30
    Officer
    2018-09-06 ~ 2020-12-31
    IIF 227 - director → ME
    2018-09-06 ~ 2020-12-31
    IIF 233 - secretary → ME
  • 35
    612a Horton House Exchange Flags, Liverpool, England
    Dissolved corporate
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 125 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 36
    Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
    Dissolved corporate
    Officer
    2020-09-18 ~ 2021-01-11
    IIF 173 - director → ME
    Person with significant control
    2020-09-18 ~ 2021-01-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 37
    HIVE PLUS LIMITED - 2024-02-23
    ROSSLARE LTD - 2023-06-02
    54 Hagley Road, 8th Floor (west Wing), Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-06-16 ~ 2021-10-08
    IIF 199 - director → ME
    Person with significant control
    2020-06-16 ~ 2021-10-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    15 Edinburgh Drive, Oswaldtwistle, Accrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-02 ~ 2023-08-06
    IIF 124 - director → ME
    Person with significant control
    2021-08-02 ~ 2023-08-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 39
    HAZELTON LTD - 2020-09-15
    7 Bell Yard, Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ 2020-09-14
    IIF 155 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-14
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    Unit 7, Frontier Works, 33 Queen Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,867 GBP2023-05-31
    Officer
    2022-01-24 ~ 2022-08-11
    IIF 205 - director → ME
  • 41
    3rd Floor 3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ 2023-06-11
    IIF 193 - director → ME
    Person with significant control
    2020-06-17 ~ 2023-06-11
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 42
    25 Edgell Street, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-06 ~ 2021-07-13
    IIF 182 - director → ME
    Person with significant control
    2020-11-06 ~ 2021-07-13
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 43
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-17 ~ 2020-11-10
    IIF 190 - director → ME
    Person with significant control
    2020-08-17 ~ 2020-11-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 44
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
    Dissolved corporate
    Officer
    2021-01-13 ~ 2021-02-19
    IIF 142 - director → ME
    2020-10-29 ~ 2020-12-03
    IIF 185 - director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-03
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2021-01-12 ~ 2021-02-19
    IIF 69 - Ownership of shares – 75% or more → OE
  • 45
    23a Crendon Street, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ 2021-02-23
    IIF 141 - director → ME
    Person with significant control
    2020-06-08 ~ 2021-02-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 46
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-02 ~ 2020-09-23
    IIF 158 - director → ME
    Person with significant control
    2020-08-02 ~ 2020-09-23
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 47
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 150 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 48
    83 Kingsway, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-12-29
    IIF 162 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-29
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 49
    LIGHTS KEYS LIMITED - 2021-06-07
    LITERBERRY LTD - 2021-02-26
    4385, 12874152: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-09-11 ~ 2020-11-21
    IIF 189 - director → ME
    Person with significant control
    2020-09-11 ~ 2020-11-21
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 50
    28 Salisbury Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ 2020-07-16
    IIF 148 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-16
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 51
    63 Sutherland Road Walthamstow, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,320 GBP2015-08-31
    Officer
    2014-09-01 ~ 2017-01-01
    IIF 208 - director → ME
  • 52
    142 Cromwell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-13 ~ 2021-05-24
    IIF 187 - director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 53
    MGC BUSINESS SERVICES LIMITED - 2022-04-19
    MDF MEDIA LIMITED - 2021-05-27
    SWOREDALE LTD - 2020-10-04
    Unit 20b Park Avenue, Whitley Bay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,915 GBP2023-03-22
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 139 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 54
    116 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-27 ~ 2022-02-16
    IIF 195 - director → ME
    Person with significant control
    2020-11-27 ~ 2022-02-16
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 55
    59-60 The Market Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ 2020-10-15
    IIF 206 - director → ME
    2019-01-16 ~ 2020-06-01
    IIF 244 - director → ME
    Person with significant control
    2019-01-16 ~ 2020-06-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 56
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ 2020-09-23
    IIF 121 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-09-23
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 57
    KIRK ANDREAS LTD - 2020-11-26
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ 2020-11-25
    IIF 176 - director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-25
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 58
    ELPA MARKETING SOLUTIONS LTD - 2024-12-11
    MEAD PLANE LTD - 2020-10-26
    1 Watling Gate, 297-303 Edgware Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-17 ~ 2020-10-23
    IIF 151 - director → ME
    Person with significant control
    2020-08-17 ~ 2020-10-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 59
    7 Hartshill Avenue, Oakengates, Telford, England
    Corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 131 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 60
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 181 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 61
    4 Queens Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,680,834 GBP2023-03-31
    Officer
    2020-09-14 ~ 2021-08-22
    IIF 209 - director → ME
    Person with significant control
    2020-09-15 ~ 2021-08-22
    IIF 108 - Ownership of shares – 75% or more → OE
  • 62
    TURNER GREEN LTD - 2021-02-23
    Caci House, Spring Villa Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-29 ~ 2021-02-18
    IIF 143 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 63
    103 St. Andrews Road, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 130 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 64
    REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
    REDSTONE WHOLESALE LTD - 2024-07-12
    REDSTONE SERVICES LTD - 2024-05-15
    2 King Street, Cleckheaton, England
    Corporate
    Equity (Company account)
    -151,986 GBP2024-08-31
    Officer
    2021-08-04 ~ 2023-07-25
    IIF 132 - director → ME
    Person with significant control
    2021-08-04 ~ 2023-07-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 65
    63-66 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-12 ~ 2020-11-09
    IIF 161 - director → ME
    Person with significant control
    2020-09-12 ~ 2020-11-09
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 66
    15 Rockstone Place, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ 2020-08-06
    IIF 177 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-10-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 67
    26 Hartington Road, Southampton, England
    Dissolved corporate
    Officer
    2020-06-23 ~ 2020-11-11
    IIF 170 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-11-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 68
    Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-05-26
    IIF 175 - director → ME
    Person with significant control
    2020-06-22 ~ 2021-05-26
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 69
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-06 ~ 2021-02-19
    IIF 166 - director → ME
    Person with significant control
    2020-11-06 ~ 2021-02-19
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 70
    49 Honey Hill Road, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-11-26
    IIF 186 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-11-26
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 71
    145 Culverley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-07-12
    IIF 135 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-12
    IIF 23 - Has significant influence or control → OE
  • 72
    78a Selhurst New Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ 2020-07-09
    IIF 194 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-07-09
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 73
    Quantum Offices 202-212 High Road, Suite 41, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    96 GBP2022-06-30
    Officer
    2020-06-17 ~ 2021-01-18
    IIF 120 - director → ME
    Person with significant control
    2020-06-17 ~ 2021-01-18
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 74
    70 Woodcote Hurst, Epsom, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-24 ~ 2020-08-30
    IIF 147 - director → ME
    Person with significant control
    2020-06-24 ~ 2020-08-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 75
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-12-23
    IIF 149 - director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-02
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2021-12-03 ~ 2021-12-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    74 Canal Walk, Flat 3, Southampton, England
    Dissolved corporate
    Officer
    2020-08-13 ~ 2020-11-11
    IIF 188 - director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-11
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 77
    167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ 2022-03-16
    IIF 128 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 78
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,809 GBP2022-11-30
    Officer
    2020-11-15 ~ 2021-10-22
    IIF 153 - director → ME
    Person with significant control
    2020-11-15 ~ 2021-10-22
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 79
    16 Saunders House Tulse Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 160 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 80
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (1 parent)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 146 - director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.