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.
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Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Cohen, Neil Stuart
- British born in August 1961
Cohen, Neil Stuart
Resident in England
Registered addresses and corresponding companies73a, High Street, Sutton Courtenay, Abingdon, OX14 4AT, England
IIF 196b, Waterside Road, Barton-upon-humber, DN18 5BA, England
IIF 237, Church Road, Benfleet, SS7 4BP, England
IIF 35, Ducketts Wharf, South Street, Bishop’s Stortford, CM23 3AR, England
IIF 415, Anthony Road, Borehamwood, WD6 4RR, England
IIF 5Unit 50 Premier Partnership Estate, Leys Road, Brierley Hill, DY5 3UP, England
IIF 6Flat 21a, 23 Victoria Road, Brighton, BN1 1AA, England
IIF 7Elizabeth House, 28 Baddow Road, Chelmsford, CM2 0DG, England
IIF 8 IIF 9The Technocentre, Puma Way, Coventry, CV1 2TT, England
IIF 10 IIF 117-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 12 IIF 1353, Beamway, Dagenham, RM10 8XR, England
IIF 142, Colney Road, Dartford, DA1 1TX, England
IIF 1598, Stoneyfields Lane, Edgware, HA8 9SR, England
IIF 161, Trelawney Avenue, Flint, CH6 5JD, Wales
IIF 17 IIF 185, Wadsworth Rd, Perivale, Greenford, UB6 7JD, England
IIF 1917b, Albert Grove, Hampshire, PO5 1NG, England
IIF 20Rivers Lodge, West Common, Harpenden, AL5 2JD, England
IIF 21100, Sherwood Road, Harrow, HA2 8AT, England
IIF 2242, Carmelite Road, Harrow, HA3 5LR, England
IIF 2379, College Road, Harrow, HA1 1BD, England
IIF 24The Coach House, Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, RG9 4QG, England
IIF 2520 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 26 IIF 27 IIF 28Suite 7017, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 2926, Henley Road, Ilford, IG1 2TT, England
IIF 30Flat 4, 4 Albany Terrace, Leamington Spa, CV32 5LP, England
IIF 31Flat 9j, 14 North Street, Leeds, LS1 2AB, England
IIF 3237, Chevin Avenue, Leicester, LE3 6PX, England
IIF 33 IIF 34 IIF 3521, Bunkers Hill, Lincoln, LN2 4QS, England
IIF 369, Lisburn Close, Lincoln, LN5 8TB, England
IIF 377a Ladycross Business Farm, Hollow Lane, Dormansland, Lingfield, RH7 6PB, England
IIF 3822, Meadowsweet Road, Kirkby, Liverpool, L32 1BT, England
IIF 391, Stephenson Road, London, W7 1NN, England
IIF 4010, John Street, London, WC1N 2EB, England
IIF 41135, Haldane Road, London, E6 3JW, England
IIF 4214 Gullane House, Shetland Road, London, E3 5HB, England
IIF 43 IIF 44182-184, High Street North, London, E6 2JA, England
IIF 4525, Cabot Square, London, E14 4QZ, England
IIF 46305, Hertford Road, London, N9 7ET, England
IIF 47339, Monega Road, London, E12 6TZ, England
IIF 4835 Firs Avenue, London, N11 3NE
IIF 4935, Firs Avenue, London, N11 3NE, England
IIF 50 IIF 51 IIF 52 (more)35, Firs Avenue, London, N11 3NE, United Kingdom
IIF 7338, Kildare Road, London, E16 4AD, England
IIF 7447, Bermondsey Street, London, SE1 3XT, England
IIF 755th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 766, Potter Close, London, SE2 0BA, England
IIF 7760 Chamberlain Court, 15 Ironworks Way, London, E13 9GF, England
IIF 787, Dickens Lane, Muswell Hill, London, London, London, N18 1PH, United Kingdom
IIF 7971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 8071-75, Shelton Street, Muswell Hill, London, London, London, WC2H 9JQ, United Kingdom
IIF 8172, Halliwick Road, London, N10 1AB, England
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Related profiles found in government register
Offspring entities and appointments
979
- 1
1ST ASSOCIATES LIMITED
14650848Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-02-09 ~ 2026-02-20IIF - Director → MEPerson with significant control2023-02-09 ~ 2026-02-20IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 2
1ST BLUE LIMITED
1620087972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 639 - Director → MEPerson with significant control2025-01-22 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 3
1ST BRIDGE LIMITED
1703700272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 370 - Director → MEPerson with significant control2026-02-17 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 4
1ST BUILD LIMITED
1547473672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 543 - Director → MEPerson with significant control2024-02-09 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 572 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 360 - Director → MEPerson with significant control2026-03-10 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 61ST CENTRE TRADING LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ 2026-03-04IIF 604 - Director → MEPerson with significant control2023-04-17 ~ 2026-03-04IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 7
1ST CITY CORP LIMITED
1553369972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 711 - Director → MEPerson with significant control2024-03-01 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 8
1ST CITY LINE LIMITED
1558787472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 525 - Director → MEPerson with significant control2024-03-23 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 9
1ST CITY SERVICES LIMITED
1538591672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 312 - Director → MEPerson with significant control2024-01-04 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 10
1ST CITY SOLUTIONS LIMITED
1552840572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 780 - Director → MEPerson with significant control2024-02-28 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 11
1ST CITY STUDIO LIMITED
1560554772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 333 - Director → MEPerson with significant control2024-03-30 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 12
1ST CITY SYSTEMS LIMITED
1540205872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 225 - Director → MEPerson with significant control2024-01-10 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 13
1ST CITY TRADERS LIMITED
1553867772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 315 - Director → MEPerson with significant control2024-03-04 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 1472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-18 ~ nowIIF 799 - Director → MEPerson with significant control2024-01-18 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 1572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 175 - Director → MEPerson with significant control2023-10-10 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 1672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 266 - Director → MEPerson with significant control2025-02-03 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 17Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-06-30 ~ 2022-06-30IIF 346 - Director → ME2022-06-30 ~ 2026-02-06IIF - Director → MEPerson with significant control2022-06-30 ~ 2022-06-30IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE2022-06-30 ~ 2026-02-06IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 1872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF 448 - Director → MEPerson with significant control2023-07-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 1972 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2021-11-11 ~ 2026-01-15IIF 136 - Director → MEPerson with significant control2021-11-11 ~ 2026-01-15IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 2072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 492 - Director → MEPerson with significant control2025-12-24 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 21
1ST CLASS WEB LIMITED
14213064Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ 2026-02-20IIF - Director → MEPerson with significant control2022-07-04 ~ 2026-02-20IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 22
1ST CLEANERS LIMITED
1697799772 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 301 - Director → MEPerson with significant control2026-01-21 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 23
1ST CORP LIMITED
1381931025 Cabot Square, London, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ 2021-12-29IIF 46 - Director → MEPerson with significant control2021-12-29 ~ 2025-11-17IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 24
1ST DEAL LIMITED
1605760872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 306 - Director → MEPerson with significant control2024-11-04 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 25
1ST EAST LIMITED
1559374872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-26 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 26
1ST ETHICS LIMITED
1552236472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 745 - Director → MEPerson with significant control2024-02-26 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 2772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 85 - Director → MEPerson with significant control2023-07-18 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 28339 Monega Road, London, EnglandActive Corporate (3 parents)Officer2022-11-14 ~ 2026-03-26IIF 48 - Director → MEPerson with significant control2022-11-14 ~ 2026-03-26IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 29
1ST EURO TRADING LIMITED
14481731Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-14 ~ 2026-03-20IIF - Director → MEPerson with significant control2022-11-14 ~ 2026-03-20IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 30
1ST EUROPA LIMITED
1699373072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 733 - Director → MEPerson with significant control2026-01-28 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 31
1ST EUROPE ASSOCIATES LIMITED
1689261872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 557 - Director → MEPerson with significant control2025-12-05 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 32
1ST EUROPE CONSULTANTS LIMITED
1697885472 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 757 - Director → MEPerson with significant control2026-01-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 33
1ST EUROPE CORP LIMITED
1688657472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 133 - Director → MEPerson with significant control2025-12-02 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 34
1ST EUROPE CORPORATION LIMITED
1686418972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 363 - Director → MEPerson with significant control2025-11-19 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 35
1ST EUROPE ENTERPRISES LIMITED
14486796Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-15 ~ 2026-02-13IIF - Director → MEPerson with significant control2022-11-15 ~ 2026-02-13IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 3672 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 653 - Director → MEPerson with significant control2026-01-20 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 3772 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 661 - Director → MEPerson with significant control2026-01-07 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 38
1ST EUROPE SOLUTIONS LIMITED
1684969472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 627 - Director → MEPerson with significant control2025-11-12 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 39
1ST EUROPE SYSTEMS LIMITED
1691893172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 414 - Director → MEPerson with significant control2025-12-18 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 40
1ST EUROPE TRADERS LIMITED
1685260472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF - Director → MEPerson with significant control2025-11-13 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 41
1ST EUROPE WORLDWIDE LIMITED
1693912872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 423 - Director → MEPerson with significant control2026-01-02 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 4272 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 735 - Director → MEPerson with significant control2026-01-27 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 4372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-02-08 ~ nowIIF 287 - Director → MEPerson with significant control2023-02-08 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 44
1ST EUROPEAN SYSTEMS LIMITED
14335484Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ 2026-02-20IIF - Director → MEPerson with significant control2022-09-05 ~ 2026-02-20IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 4535 Firs Avenue, London, EnglandActive Corporate (2 parents)Officer2023-07-03 ~ nowIIF 51 - Director → MEPerson with significant control2023-07-03 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 4672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-03 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 4772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 313 - Director → MEPerson with significant control2024-08-08 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 48
1ST HOUSE LIMITED
138184249 Prenga Apartments, Grainger Close, Northolt, EnglandActive Corporate (3 parents)Officer2021-12-27 ~ 2025-11-19IIF - Director → MEPerson with significant control2021-12-27 ~ 2025-11-19IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 49Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-15 ~ 2026-03-20IIF - Director → MEPerson with significant control2022-11-15 ~ 2026-03-20IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 5072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 554 - Director → MEPerson with significant control2024-02-04 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 5172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF 199 - Director → MEPerson with significant control2023-06-14 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 52Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-06-06 ~ 2026-03-31IIF - Director → MEPerson with significant control2023-06-06 ~ 2026-03-31IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 53
1ST LESSON LIMITED
1493212672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 458 - Director → MEPerson with significant control2023-06-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 54
1ST MEDIC LIMITED
1609403372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 678 - Director → MEPerson with significant control2024-11-21 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 5572 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 234 - Director → MEPerson with significant control2026-01-13 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 5672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 398 - Director → MEPerson with significant control2024-04-09 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 5772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 383 - Director → MEPerson with significant control2022-09-30 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 58
1ST NATIONAL SERVICES LIMITED
1707794272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 469 - Director → MEPerson with significant control2026-03-09 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 5972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 637 - Director → MEPerson with significant control2025-03-04 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 60
1ST NATIONAL TRADERS LIMITED
14492992Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ 2026-03-31IIF - Director → MEPerson with significant control2022-11-18 ~ 2026-03-31IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 61
1ST NATURAL LIMITED
1554495272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 529 - Director → MEPerson with significant control2024-03-06 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 62
1ST NATURE LIMITED
1450893272 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2022-11-28 ~ 2026-03-05IIF 355 - Director → MEPerson with significant control2022-11-28 ~ 2026-03-05IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 6372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF - Director → MEPerson with significant control2025-04-07 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 64
1ST NORTH LIMITED
1557587572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 387 - Director → MEPerson with significant control2024-03-19 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 65Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ 2026-02-06IIF - Director → MEPerson with significant control2022-07-06 ~ 2026-02-06IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 6672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 621 - Director → MEPerson with significant control2024-07-29 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 67
1ST RED LIMITED
1610228272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 320 - Director → MEPerson with significant control2024-11-26 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 68
1ST SERVICES LIMITED
1468985172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 696 - Director → MEPerson with significant control2023-02-27 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 6972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 243 - Director → MEPerson with significant control2024-11-01 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 70
1ST SOUTH LIMITED
1563917072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 308 - Director → MEPerson with significant control2024-04-12 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 7172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF 229 - Director → MEPerson with significant control2023-08-02 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 7272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 332 - Director → MEPerson with significant control2026-03-03 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 73
1ST STOP TRADING LIMITED
14404082Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-07 ~ 2026-02-20IIF 652 - Director → MEPerson with significant control2022-10-07 ~ 2026-02-20IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 74
1ST TRADERS LIMITED
1365830872 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2021-10-04 ~ 2026-01-26IIF 173 - Director → MEPerson with significant control2021-10-04 ~ 2026-01-26IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 7572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 467 - Director → MEPerson with significant control2025-02-05 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 76
1ST WORKING LIMITED
1485289672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF 561 - Director → MEPerson with significant control2023-05-08 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 77Cedar House 15 Hollies Road, Allestree, Derby, EnglandActive Corporate (3 parents)Officer2022-01-28 ~ 2025-12-15IIF 168 - Director → MEPerson with significant control2022-01-28 ~ 2025-12-15IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 7872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 319 - Director → MEPerson with significant control2026-03-10 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 79
1ST WORLD SYSTEMS LIMITED
14396235The Technocentre, Puma Way, Coventry, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ 2026-03-12IIF 11 - Director → MEPerson with significant control2022-10-04 ~ 2026-03-12IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 80
1ST. CONSULTANCY LIMITED
1481887972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 179 - Director → MEPerson with significant control2023-04-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 81
1ST. CRAFT LIMITED
1484243572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 297 - Director → MEPerson with significant control2023-05-03 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 82
1ST. STUDIO LIMITED
14818886Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ 2026-03-20IIF - Director → MEPerson with significant control2023-04-21 ~ 2026-03-20IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 835 DS SOOKARRY INVESTMENTS LIMITED - now20, Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ 2026-02-19IIF 28 - Director → MEPerson with significant control2023-05-16 ~ 2026-02-19IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 84
54321 LIMITED
1616780672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 524 - Director → MEPerson with significant control2025-01-07 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 85A A S P - PB LTD - now
BROOKDAY LIMITED
- 2026-01-19 13460909Aasp Unit 1, Vicarage Farm Road, Peterborough, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ 2026-01-15IIF - Director → MEPerson with significant control2021-06-16 ~ 2026-01-15IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 8672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 600 - Director → MEPerson with significant control2025-10-14 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 87
ABBEY BOROUGH LIMITED
1690563172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 605 - Director → MEPerson with significant control2025-12-12 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 88
ABBEY BRAND LIMITED
1686747472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-21 ~ nowIIF 254 - Director → MEPerson with significant control2025-11-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 89
ABBEY SERVICES LIMITED
14303802Criterion House, 40 Parkway, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-08-18 ~ 2025-10-23IIF 43 - Director → MEPerson with significant control2022-08-18 ~ 2025-10-23IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 90
ABBEYSORT LIMITED
1678608211 Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ 2026-02-09IIF - Director → MEPerson with significant control2025-10-15 ~ 2026-02-09IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 91
ABBEYSTAR LIMITED
1696208972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF - Director → MEPerson with significant control2026-01-14 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 92
ABBEYWEST CONSULTANTS LIMITED
1589488472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 455 - Director → MEPerson with significant control2024-08-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 93
ACE CORP LIMITED
1699807272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 382 - Director → MEPerson with significant control2026-01-29 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 94AHE INTERNATIONAL FOR HYDRAULICS LTD - now
DESIGN BOND LIMITED
- 2025-12-12 141358074385, 14135807 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2025-10-09 ~ 2025-12-08IIF 493 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-08IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 95AL KHADRA INTERNATIONAL LTD - nowUnit 7 Initial Business Centre Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Officer2022-06-14 ~ 2026-01-08IIF - Director → MEPerson with significant control2022-06-14 ~ 2026-01-08IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 96AL SAANI TRADING LIMITED - now4 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2023-02-14 ~ 2026-02-25IIF - Director → MEPerson with significant control2023-02-14 ~ 2026-02-25IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 97
PRIME CHANGE LIMITED
- 2026-03-24 15088544Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (4 parents)Officer2023-08-22 ~ 2026-03-26IIF - Director → MEPerson with significant control2023-08-22 ~ 2026-01-09IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 98
ALDGATE INTERNATIONAL LIMITED
1498031772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ 2023-07-04IIF 54 - Director → ME2023-07-04 ~ nowIIF 659 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-04IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE2023-07-04 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 99
ALFA CARD LIMITED
1630041272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 513 - Director → MEPerson with significant control2025-03-07 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 100
ALFA EDGE LIMITED
1699008172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 800 - Director → MEPerson with significant control2026-01-27 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 101
ALFABRANCH LIMITED
1582092972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 187 - Director → MEPerson with significant control2024-07-05 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 102
ALFALINE LIMITED
1705783272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 377 - Director → MEPerson with significant control2026-02-26 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 103Elizabeth House, 28 Baddow Road, Chelmsford, EnglandActive Corporate (3 parents)Officer2021-12-23 ~ 2025-12-23IIF 9 - Director → MEPerson with significant control2021-12-23 ~ 2025-12-23IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 104
ALL COUNTIES ASSOCIATES LIMITED
09904464Tower Point, 44 North Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF - Ownership of shares – 75% or more → OE - 105
ALPHA BOND LIMITED
1700044072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 416 - Director → MEPerson with significant control2026-01-30 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 106
ALPHA DART LIMITED
1598259772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 193 - Director → MEPerson with significant control2024-09-27 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 107
ALPHA FORM LIMITED
1629343472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 464 - Director → MEPerson with significant control2025-03-05 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 10872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 95 - Director → MEPerson with significant control2024-08-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 10972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 129 - Director → MEPerson with significant control2024-08-16 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 110
ALPHALYNX LIMITED
1697516172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 366 - Director → MEPerson with significant control2026-01-20 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 111
ALPHASYS LIMITED
1555549172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 737 - Director → MEPerson with significant control2024-03-12 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 112
AMBERSTAND LIMITED
1695876672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 250 - Director → MEPerson with significant control2026-01-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 113
ANGLO ASSOCIATES LIMITED
1543062072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 654 - Director → MEPerson with significant control2024-01-22 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 114
ANGLO BANDIT LIMITED
14335542Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ 2026-02-06IIF - Director → MEPerson with significant control2022-09-05 ~ 2026-02-06IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 115
ANGLO CITY LIMITED
1443436871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-10-21 ~ 2026-03-02IIF 81 - Director → MEPerson with significant control2022-10-21 ~ 2026-03-02IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 116
ANGLO STORE LIMITED
14422377Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ 2026-01-23IIF - Director → MEPerson with significant control2022-10-17 ~ 2026-01-23IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 117
ANGLO TEAM LIMITED
1611267172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 722 - Director → ME2024-12-02 ~ 2024-12-02IIF - Director → MEPerson with significant control2024-12-02 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE2024-12-02 ~ 2024-12-02IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 118Criterion House, 40 Parkway, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ 2025-11-14IIF 42 - Director → MEPerson with significant control2022-09-29 ~ 2025-11-14IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 119
ANGLO WORLDWIDE LIMITED
1531104272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 208 - Director → MEPerson with significant control2023-11-27 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 12072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 786 - Director → MEPerson with significant control2024-10-02 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 121Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2021-11-04 ~ 2026-02-06IIF 290 - Director → MEPerson with significant control2021-11-04 ~ 2026-02-06IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 122ARAB SOLUTIONS LTD - now
CLEAN INTERNATIONAL LIMITED
- 2026-02-20 147816694 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2026-02-18IIF - Director → MEPerson with significant control2023-04-05 ~ 2026-02-18IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 123ASL AL-KARAM INTERNATIONAL LTD - now
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2021-11-24 ~ 2025-12-17IIF 35 - Director → MEPerson with significant control2021-11-24 ~ 2025-12-17IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 12472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 552 - Director → MEPerson with significant control2024-04-03 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 125
ASTON GUARD LIMITED
1587086172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 161 - Director → MEPerson with significant control2024-08-01 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 126
ASTON INTERNATIONAL SERVICES LIMITED
1689118972 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 747 - Director → MEPerson with significant control2025-12-04 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 127Rivers Lodge, West Common, Harpenden, EnglandActive Corporate (3 parents)Officer2021-09-21 ~ 2025-12-18IIF 21 - Director → MEPerson with significant control2021-09-21 ~ 2025-12-18IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 128
ASTON MOVE LIMITED
1618805972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF - Director → MEPerson with significant control2025-01-16 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 129
ASTON SERVICES LIMITED
1506520972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-08-11 ~ nowIIF 719 - Director → MEPerson with significant control2023-08-11 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 130
ASTON TRADE LIMITED
1710261972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 270 - Director → MEPerson with significant control2026-03-19 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 13172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 518 - Director → MEPerson with significant control2025-02-19 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 13272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 579 - Director → MEPerson with significant control2025-02-14 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 133
ASTONCRESS LIMITED
1703166572 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 570 - Director → MEPerson with significant control2026-02-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 134
ASTONCREST LIMITED
151410074 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ 2026-03-09IIF - Director → MEPerson with significant control2023-09-15 ~ 2026-03-09IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 135Flat 15 Scotney House, Mead Place, London, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ 2025-11-25IIF 57 - Director → MEPerson with significant control2025-08-08 ~ 2025-11-25IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 136Flat 9j 14 North Street, Leeds, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ 2025-12-12IIF 32 - Director → MEPerson with significant control2025-10-03 ~ 2025-12-12IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 13735 Firs Avenue, London, EnglandDissolved Corporate (2 parents)Officer2024-04-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 138
ASTONMART WORLD LIMITED
16872571161 Highfield Road, Rushden, EnglandActive Corporate (2 parents)Officer2025-11-25 ~ 2026-02-27IIF - Director → MEPerson with significant control2025-11-25 ~ 2026-02-27IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 139
ASTONMILL LIMITED
16937314119 Pitshanger Lane, London, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ 2026-03-18IIF 22 - Director → MEPerson with significant control2025-12-31 ~ 2026-03-18IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 140
ASTONMOOR LIMITED
1683036275 Sunnyside Gardens, Upminster, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ 2026-01-21IIF - Director → MEPerson with significant control2025-11-04 ~ 2026-01-21IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 141
ASTONTHORPE LIMITED
1704444972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 261 - Director → MEPerson with significant control2026-02-20 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 142
ASTONWEB LIMITED
1704627172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-21 ~ nowIIF 429 - Director → MEPerson with significant control2026-02-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 143
BANNER WISE LIMITED
1593217372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 314 - Director → MEPerson with significant control2024-09-03 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 144
BAY DESIGNS LIMITED
137928537 Wilson Close, Wembley, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ 2025-11-14IIF - Director → MEPerson with significant control2021-12-10 ~ 2025-11-14IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 145
BAY STYLE LIMITED
1704730272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 350 - Director → MEPerson with significant control2026-02-23 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 146
BAYCITY HOMES LIMITED
1682335372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF - Director → MEPerson with significant control2025-10-31 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 14772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 672 - Director → MEPerson with significant control2023-10-26 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 148
BAYCITY SOLUTIONS LIMITED
1559686872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 337 - Director → MEPerson with significant control2024-03-27 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 14972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 468 - Director → MEPerson with significant control2025-10-01 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 150
BAYCITY TRADERS LIMITED
14327150Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-08-31 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-08-31 ~ 2026-01-09IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 15135 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF - Director → MEPerson with significant control2025-09-30 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 152
BAYCOM TRADING LIMITED
1693825472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-01 ~ nowIIF 724 - Director → MEPerson with significant control2026-01-01 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 153
BAYDENE LIMITED
1704626972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-21 ~ nowIIF 712 - Director → MEPerson with significant control2026-02-21 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 154
BAYFORCE INTERNATIONAL LIMITED
1691426472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 708 - Director → MEPerson with significant control2025-12-16 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 155
BAYLYNX TRADING LIMITED
1704653072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 111 - Director → MEPerson with significant control2026-02-22 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 156
BAYMOOR LIMITED
1697772972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 130 - Director → MEPerson with significant control2026-01-21 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 157
BAYSIDE INTERNATIONAL LIMITED
1558966772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 441 - Director → MEPerson with significant control2024-03-24 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 158
BAYSIDE STUDIO LIMITED
1554052472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 685 - Director → MEPerson with significant control2024-03-05 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 159
BAYSIDE TRADERS LIMITED
1685259372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 483 - Director → MEPerson with significant control2025-11-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 160
BAYSIDE TRADING LIMITED
1560545772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 709 - Director → MEPerson with significant control2024-03-30 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 16172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 583 - Director → MEPerson with significant control2024-11-28 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 162BAYWATER TECHNOLOGY LIMITED - now6 Potter Close, London, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ 2025-12-10IIF 77 - Director → MEPerson with significant control2021-12-06 ~ 2025-12-10IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 163BE SERVICES LTD - now
ASTON STUDIO LIMITED
- 2026-03-27 150693565 Wadsworth Rd, Perivale, Greenford, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ 2026-03-24IIF 19 - Director → MEPerson with significant control2023-08-14 ~ 2026-03-24IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 16472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 339 - Director → MEPerson with significant control2024-02-27 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 165
ASTON 1ST LIMITED
- 2025-08-05 1632312672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 268 - Director → MEPerson with significant control2025-03-18 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 16672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 617 - Director → MEPerson with significant control2024-03-29 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 16772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 216 - Director → MEPerson with significant control2024-03-04 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 168
BELGRAVIA SERVICES LIMITED
1692147972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF - Director → MEPerson with significant control2025-12-19 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 169
BELGRAVIA STUDIO LIMITED
1536068372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 539 - Director → MEPerson with significant control2023-12-19 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 170
BELGRAVIA SYSTEMS LIMITED
1694773672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 693 - Director → MEPerson with significant control2026-01-07 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 171
BELGRAVIA TRADE LIMITED
14236493Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2022-07-15 ~ 2026-03-05IIF 167 - Director → MEPerson with significant control2022-07-15 ~ 2026-03-05IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 172
BELGRAVIA TRADING LIMITED
1708993872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 565 - Director → MEPerson with significant control2026-03-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 173
BELGRAVIA WORLDWIDE LIMITED
1533775872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 470 - Director → MEPerson with significant control2023-12-09 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 174
BELL COURSE LIMITED
1588782072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 222 - Director → MEPerson with significant control2024-08-09 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 175
BELLE LINE LIMITED
1555589972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ 2026-01-01IIF 137 - Director → MEPerson with significant control2024-03-12 ~ 2026-01-01IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 176
BELLVUE INTERNATIONAL LIMITED
1529622072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 138 - Director → MEPerson with significant control2023-11-20 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 177
BISHOPS ASSOCIATES LIMITED
15304521Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-11-23 ~ 2026-03-20IIF - Director → MEPerson with significant control2023-11-23 ~ 2025-03-20IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 17872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 185 - Director → MEPerson with significant control2023-07-10 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 179
BISHOPS CONSULTANCY LIMITED
1534053172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 171 - Director → MEPerson with significant control2023-12-09 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 180
BISHOPS INTERNATIONAL LIMITED
1532963572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 151 - Director → MEPerson with significant control2023-12-05 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 181
BISHOPS VIEW LIMITED
1632447372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 212 - Director → MEPerson with significant control2025-03-18 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 182
BLACK CAT INTERNATIONAL LIMITED
1703274772 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 776 - Director → MEPerson with significant control2026-02-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 183
BLACK CAT SYSTEMS LIMITED
14331826Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-02 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-09-02 ~ 2026-01-09IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 184BLAZE FM LTD - now
CLEAN TRADING LIMITED
- 2026-04-02 1452940611 Calbourne Crescent, Manchester, EnglandActive Corporate (3 parents)Officer2022-12-08 ~ 2026-03-30IIF - Director → MEPerson with significant control2022-12-08 ~ 2026-03-30IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 18572 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2024-09-30 ~ 2025-11-12IIF 59 - Director → MEPerson with significant control2024-09-30 ~ 2025-11-12IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 18672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 717 - Director → MEPerson with significant control2025-11-04 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 18772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 476 - Director → MEPerson with significant control2024-08-23 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 188
BLUE COUNTRY LIMITED
1689889372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 269 - Director → MEPerson with significant control2025-12-09 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 18972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 487 - Director → MEPerson with significant control2025-04-02 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 19072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 541 - Director → MEPerson with significant control2025-02-24 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 191
BLUE DREAMS LIMITED
14381684Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-28 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-09-28 ~ 2026-01-09IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 192
BLUE EUROPE LIMITED
15545332Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-07 ~ 2026-01-22IIF - Director → MEPerson with significant control2024-03-07 ~ 2026-01-22IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 193
BLUE FINE LIMITED
1634350772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ nowIIF 716 - Director → MEPerson with significant control2025-03-26 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 194
BLUE INTERNATIONAL LIMITED
1536477372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 238 - Director → MEPerson with significant control2023-12-20 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 195
BLUE POWER LIMITED
1680195372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 285 - Director → MEPerson with significant control2025-10-22 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 19672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 638 - Director → MEPerson with significant control2024-02-09 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 197
BLUE SYSTEMS LIMITED
1542587772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-19 ~ nowIIF 282 - Director → MEPerson with significant control2024-01-19 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 19872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 317 - Director → MEPerson with significant control2024-09-23 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
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