1
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-10 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2020-09-10 ~ 2024-06-24
IIF 1798 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF 2287 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 453 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 1812 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1858 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-05 ~ now
IIF 2696 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 1193 - Ownership of voting rights - 75% or more → OE
IIF 1193 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-08-19
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-08-19
IIF 1736 - Ownership of voting rights - 75% or more → OE
IIF 1736 - Right to appoint or remove directors → OE
IIF 1736 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-03-18
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
8
Heath House, West Drayton Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
1,160,265 GBP2024-02-28
Officer
2023-02-22 ~ 2023-11-22
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
9
Unit Hd15 Bec, 50 Cambridge Road, Barking, England
Active Corporate (3 parents)
Equity (Company account)
1,471 GBP2024-05-31
Officer
2023-05-22 ~ 2023-10-27
IIF - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1567 - Ownership of shares – 75% or more → OE
IIF 1567 - Ownership of voting rights - 75% or more → OE
10
A-Z COMPREHENSIVE SOLUTIONS LTD
14884446 Unit B, 55 Mile End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
428 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14
IIF 1197 - Ownership of voting rights - 75% or more → OE
IIF 1197 - Ownership of shares – 75% or more → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-07
IIF 1981 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-07
IIF 1872 - Ownership of voting rights - 75% or more → OE
IIF 1872 - Right to appoint or remove directors → OE
IIF 1872 - Ownership of shares – 75% or more → OE
12
4385, 14124576 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-10-25
IIF - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
13
4385, 14124679 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2023-03-31
IIF - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
14
4385, 13181530 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-05 ~ dissolved
IIF - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 1478 - Ownership of voting rights - 75% or more → OE
IIF 1478 - Ownership of shares – 75% or more → OE
15
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-11-06
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-06
IIF 1958 - Ownership of voting rights - 75% or more → OE
IIF 1958 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1203 - Ownership of shares – 75% or more → OE
IIF 1203 - Ownership of voting rights - 75% or more → OE
17
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-03 ~ dissolved
IIF - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 1405 - Ownership of voting rights - 75% or more → OE
IIF 1405 - Ownership of shares – 75% or more → OE
18
4385, 14884467 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-07
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1057 - Ownership of shares – 75% or more → OE
IIF 1057 - Ownership of voting rights - 75% or more → OE
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-16
IIF 1984 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-16
IIF 1868 - Right to appoint or remove directors → OE
IIF 1868 - Ownership of shares – 75% or more → OE
IIF 1868 - Ownership of voting rights - 75% or more → OE
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-03
IIF 846 - Ownership of shares – 75% or more → OE
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Right to appoint or remove directors → OE
21
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-08-15
IIF 2646 - Director → ME
Person with significant control
2024-01-05 ~ 2024-08-15
IIF 966 - Ownership of voting rights - 75% or more → OE
IIF 966 - Right to appoint or remove directors → OE
IIF 966 - Ownership of shares – 75% or more → OE
22
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2024-07-29
IIF 2643 - Director → ME
Person with significant control
2024-01-05 ~ 2024-07-29
IIF 983 - Ownership of voting rights - 75% or more → OE
IIF 983 - Right to appoint or remove directors → OE
IIF 983 - Ownership of shares – 75% or more → OE
23
Flat 2, 7-8 Hatherley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-05 ~ 2024-06-07
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2024-06-07
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
24
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2024-05-20
IIF 2174 - Director → ME
Person with significant control
2023-11-27 ~ 2024-05-20
IIF 1921 - Ownership of shares – 75% or more → OE
IIF 1921 - Ownership of voting rights - 75% or more → OE
25
42 Semilong Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
68,287 GBP2024-05-31
Officer
2022-05-23 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
26
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2021-02-03 ~ 2022-01-28
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Ownership of shares – 75% or more → OE
27
The Ace Centre, Cross Street, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-05 ~ 2025-02-12
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-02-12
IIF 726 - Right to appoint or remove directors → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Ownership of shares – 75% or more → OE
28
55 A Mile End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
443 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14
IIF 1549 - Ownership of shares – 75% or more → OE
IIF 1549 - Ownership of voting rights - 75% or more → OE
IIF 1549 - Right to appoint or remove directors → OE
29
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-11-02
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
30
A-Z INSIGHT TECHNOLOGIES LTD - now
A-Z INSIGHT TECHNOLOGIES LTD
- 2025-12-08
SC794003 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-11-05
IIF 2055 - Director → ME
Person with significant control
2024-01-04 ~ 2025-11-05
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
31
4385, 14681898 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-03-16
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Ownership of shares – 75% or more → OE
32
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
3,501 GBP2024-02-28
Officer
2023-02-23 ~ 2023-10-19
IIF 2272 - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-19
IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
33
4385, 14124285 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-23 ~ 2023-06-12
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
34
Unit 4,ground Floor, Suite 10, Kings Estate, Broadway Parade,elm Park Avenue, Hornchurch, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-10
IIF 2785 - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-10
IIF 1275 - Ownership of voting rights - 75% or more → OE
IIF 1275 - Ownership of shares – 75% or more → OE
35
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-09-17
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-09-17
IIF 1916 - Ownership of shares – 75% or more → OE
IIF 1916 - Ownership of voting rights - 75% or more → OE
36
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-06-12
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-06-12
IIF 1954 - Ownership of shares – 75% or more → OE
IIF 1954 - Ownership of voting rights - 75% or more → OE
37
King House, Unit 4,suite 10, Kings Estate, Elm Park, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ 2024-06-10
IIF 2768 - Director → ME
Person with significant control
2023-05-23 ~ 2024-06-10
IIF 1247 - Ownership of shares – 75% or more → OE
IIF 1247 - Ownership of voting rights - 75% or more → OE
38
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-09-30
IIF 1983 - Director → ME
Person with significant control
2023-07-05 ~ 2024-09-30
IIF 1865 - Ownership of voting rights - 75% or more → OE
IIF 1865 - Ownership of shares – 75% or more → OE
IIF 1865 - Right to appoint or remove directors → OE
39
A-Z PHARMACEUTICALS LTD - now
A-Z PHARMACEUTICALS LTD
- 2025-11-17
14681470 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-22 ~ 2025-11-06
IIF 2260 - Director → ME
Person with significant control
2023-02-22 ~ 2025-11-06
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
40
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ 2024-05-15
IIF - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-15
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Ownership of shares – 75% or more → OE
41
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-29
IIF 1989 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-29
IIF 1871 - Ownership of shares – 75% or more → OE
IIF 1871 - Ownership of voting rights - 75% or more → OE
IIF 1871 - Right to appoint or remove directors → OE
42
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-09-09
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2025-09-09
IIF 1933 - Ownership of voting rights - 75% or more → OE
IIF 1933 - Ownership of shares – 75% or more → OE
43
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2023-09-04
IIF 2752 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1411 - Ownership of voting rights - 75% or more → OE
IIF 1411 - Ownership of shares – 75% or more → OE
44
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-03 ~ 2025-10-11
IIF - Director → ME
Person with significant control
2024-01-03 ~ 2025-10-11
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
45
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-04-11
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2025-04-11
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
46
4385, 14124816 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-23 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
47
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-12
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-12
IIF 1660 - Ownership of voting rights - 75% or more → OE
IIF 1660 - Right to appoint or remove directors → OE
IIF 1660 - Ownership of shares – 75% or more → OE
48
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-79,140 GBP2022-02-28
Officer
2021-02-03 ~ 2022-04-20
IIF - Director → ME
Person with significant control
2021-02-03 ~ 2022-04-20
IIF 1401 - Ownership of voting rights - 75% or more → OE
IIF 1401 - Ownership of shares – 75% or more → OE
49
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-12-29
IIF 2123 - Director → ME
Person with significant control
2024-01-05 ~ 2025-12-29
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
50
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-30 ~ 2024-11-20
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-20
IIF 1950 - Ownership of voting rights - 75% or more → OE
IIF 1950 - Ownership of shares – 75% or more → OE
51
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2022-03-25
IIF 1175 - Ownership of shares – 75% or more → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
52
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-12
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-12
IIF 1138 - Ownership of shares – 75% or more → OE
IIF 1138 - Right to appoint or remove directors → OE
IIF 1138 - Ownership of voting rights - 75% or more → OE
53
6a Seymour Street, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-24
IIF 2770 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-24
IIF 1493 - Ownership of voting rights - 75% or more → OE
IIF 1493 - Ownership of shares – 75% or more → OE
54
7 Bell Yard, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 2682 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1545 - Ownership of shares – 75% or more → OE
IIF 1545 - Right to appoint or remove directors → OE
IIF 1545 - Ownership of voting rights - 75% or more → OE
55
21 Merrivale Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,541 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-04-09
IIF 1504 - Ownership of shares – 75% or more → OE
IIF 1504 - Ownership of voting rights - 75% or more → OE
56
A-Z UNITY VENTURES LTD - now
A-Z UNITY VENTURES LTD
- 2025-08-18
SC794007 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-08-02
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2025-08-02
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
57
73 Blake Avenue, Basildon, England
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-01-20
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-01-20
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Ownership of shares – 75% or more → OE
58
A-Z VERTEX SOLUTIONS LTD - now
A-Z VERTEX SOLUTIONS LTD
- 2025-12-08
SC794006 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-11-05
IIF 2011 - Director → ME
Person with significant control
2024-01-04 ~ 2025-11-05
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
59
A-Z ZENITH DYNAMICS LTD - now
A-Z ZENITH DYNAMICS LTD
- 2025-11-17
15319261 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-11-06
IIF 2179 - Director → ME
Person with significant control
2023-11-30 ~ 2025-11-06
IIF 1943 - Ownership of shares – 75% or more → OE
IIF 1943 - Ownership of voting rights - 75% or more → OE
60
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-09-17
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2025-09-17
IIF 1931 - Ownership of voting rights - 75% or more → OE
IIF 1931 - Ownership of shares – 75% or more → OE
61
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-09-21 ~ now
IIF 2955 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 1851 - Ownership of shares – 75% or more → OE
62
ABIAH HOMES LIMITED - now
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
47,490 GBP2024-03-31
Officer
2021-02-11 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2021-02-11 ~ 2022-10-07
IIF 1240 - Ownership of shares – 75% or more → OE
IIF 1240 - Ownership of voting rights - 75% or more → OE
63
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF 2405 - Director → ME
Person with significant control
2025-11-10 ~ 2025-12-17
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
64
Olympic House 28-42 Clements Road, Ilford
Active Corporate (2 parents)
Equity (Company account)
-10,291 GBP2024-08-31
Officer
2022-08-16 ~ 2023-07-17
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2023-07-17
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
65
77 Torrisdale Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
66
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-18 ~ 2022-10-28
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2022-10-28
IIF 1016 - Ownership of shares – 75% or more → OE
67
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07
IIF 714 - Ownership of shares – 75% or more → OE
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
68
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07
IIF 901 - Ownership of voting rights - 75% or more → OE
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of shares – 75% or more → OE
69
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-08-26
IIF 2443 - Director → ME
Person with significant control
2023-11-07 ~ 2024-08-26
IIF 829 - Ownership of shares – 75% or more → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
IIF 829 - Right to appoint or remove directors → OE
70
ADASTRA LTD - now
ADASTRA BUSINESS SOLUTIONS LTD - 2024-09-06
WELLBEING CONSULTANCY SERVICES LIMITED
- 2024-08-13
12981231 7 Bell Yard, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ 2024-08-05
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2024-08-05
IIF 1388 - Ownership of shares – 75% or more → OE
71
ADJEMSON AND CONSULTING UK LTD
- now 14682005MARKETING MINDS LTD
- 2023-08-08
14682005 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ 2023-07-24
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of shares – 75% or more → OE
72
43 Eden Road, Newton Aycliffe, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-11
Officer
2020-11-02 ~ 2022-03-04
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2022-03-04
IIF 1180 - Ownership of shares – 75% or more → OE
73
ADVANCED BUSINESS INNOVATION LIMITED
12988137 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-47,460 GBP2023-11-30
Officer
2020-11-02 ~ 2022-01-24
IIF 2774 - Director → ME
Person with significant control
2020-11-02 ~ 2022-01-24
IIF 1543 - Ownership of shares – 75% or more → OE
74
ADVANCED CONSULTANCY INNOVATION LIMITED
12988083 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 1200 - Ownership of shares – 75% or more → OE
75
4385, 14145995 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ 2023-07-13
IIF 2210 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
76
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-09-21 ~ now
IIF 2985 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 1818 - Ownership of shares – 75% or more → OE
77
4385, 14532680 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ 2023-07-26
IIF - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
78
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2024-07-07
IIF - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 1607 - Right to appoint or remove directors → OE
IIF 1607 - Ownership of voting rights - 75% or more → OE
IIF 1607 - Ownership of shares – 75% or more → OE
79
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-16 ~ 2022-09-27
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2022-09-27
IIF 1489 - Ownership of shares – 75% or more → OE
80
AGENT LTD
04361494 08229080, 05654338, 11969545, 08372733, SC665788, 14381909, 09244065, 16380807, 09709171, 15735870, 11124643, 13358365, 08083671, 06651524, SC563298, NI731514, 10546412, 15367884... (more) 85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1804 - Ownership of shares – 75% or more → OE
81
AGRICULTURAL DESIGN & TECHNOLOGY LTD
- now 12753389AGRICUTURALAL DESIGN & TECHNOLOGY LTD
- 2020-07-22
12753389 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-19 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-03-25
IIF 1263 - Ownership of shares – 75% or more → OE
82
7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
45,432,995 GBP2024-08-31
Officer
2021-08-19 ~ 2022-04-05
IIF - Director → ME
Person with significant control
2021-08-19 ~ 2022-04-05
IIF 1067 - Ownership of voting rights - 75% or more → OE
IIF 1067 - Ownership of shares – 75% or more → OE
83
4385, 13587620 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
50,002 GBP2022-08-31
Officer
2021-08-26 ~ 2022-07-28
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2022-07-28
IIF 1264 - Ownership of voting rights - 75% or more → OE
IIF 1264 - Ownership of shares – 75% or more → OE
84
809 Salisbury House 29 Finsbury Circus, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,490 GBP2024-08-31
Officer
2020-08-04 ~ 2023-01-08
IIF - Director → ME
Person with significant control
2020-08-04 ~ 2023-01-08
IIF 1242 - Ownership of shares – 75% or more → OE
85
4385, 12815256 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2023-02-07
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2023-02-07
IIF 1335 - Ownership of shares – 75% or more → OE
86
AI LONDON INFOTECH LTD - now
IRON WILL FITNESS LTD
- 2024-06-21
14885907 48 White Horse Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-11
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-11
IIF 1140 - Ownership of voting rights - 75% or more → OE
IIF 1140 - Ownership of shares – 75% or more → OE
87
4385, 14676437 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2023-04-13
IIF - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
88
AIINSPIRE LTD - now
A-Z NEXUS DYNAMICS LTD
- 2025-03-20
15320256 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2025-03-11
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-11
IIF 1927 - Ownership of voting rights - 75% or more → OE
IIF 1927 - Ownership of shares – 75% or more → OE
89
AITAC LIMITED - now
ASCENDAEON PRODUCTIONS LTD
- 2025-09-26
16679276 26 Melior Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ 2025-09-23
IIF - Director → ME
Person with significant control
2025-08-28 ~ 2025-09-23
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
90
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-07
IIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of shares – 75% or more → OE
91
AL-BATAL MARKETING LTD - now
COGNIPULSE AI VENTURES LTD
- 2025-06-18
15573435 Flat 11 Gower House, Canning Street, Maidstone, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-05-23
IIF 2456 - Director → ME
Person with significant control
2024-03-18 ~ 2025-05-23
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Ownership of shares – 75% or more → OE
92
ALEKSOR LTD - now
NORTHERN AGRICULTURE LTD
- 2023-07-07
13574975 International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2021-08-19 ~ 2023-07-01
IIF - Director → ME
Person with significant control
2021-08-19 ~ 2023-07-01
IIF 1037 - Ownership of shares – 75% or more → OE
IIF 1037 - Ownership of voting rights - 75% or more → OE
93
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ 2023-05-15
IIF - Director → ME
Person with significant control
2021-06-10 ~ 2023-05-15
IIF 1221 - Ownership of shares – 75% or more → OE
94
79 Killinghall Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ 2022-04-22
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2022-04-22
IIF 1419 - Ownership of shares – 75% or more → OE
IIF 1419 - Ownership of voting rights - 75% or more → OE
95
14 High Street High Street, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2025-03-31
Officer
2024-03-17 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2024-10-08
IIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of shares – 75% or more → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
96
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2024-03-17 ~ 2024-12-28
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2024-12-28
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
97
ALPINE HOME SERVICES LTD. - now
CASHFLOWNEST PROPERTIES LTD
- 2025-01-17
15523921 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2025-01-14
IIF 2813 - Director → ME
Person with significant control
2024-02-27 ~ 2025-01-14
IIF 1566 - Ownership of shares – 75% or more → OE
IIF 1566 - Ownership of voting rights - 75% or more → OE
IIF 1566 - Right to appoint or remove directors → OE
98
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 565 - Ownership of voting rights - 75% or more → OE
IIF 565 - Ownership of shares – 75% or more → OE
99
167 - 169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ 2024-01-31
IIF - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
100
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-24 ~ 2022-08-23
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2022-08-23
IIF 1519 - Ownership of shares – 75% or more → OE
101
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,283,663 GBP2024-11-23
Officer
2023-11-17 ~ 2024-10-11
IIF - Director → ME
Person with significant control
2023-11-17 ~ 2024-10-11
IIF 1955 - Ownership of voting rights - 75% or more → OE
IIF 1955 - Ownership of shares – 75% or more → OE
102
ANDERSON STEWART BERGMAN SALES LIMITED
- now 14315364GLAMOUR BOOKING LTD
- 2024-03-29
14315364 12 Racks Court, Quarry Street, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-24 ~ 2024-03-21
IIF - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
103
ANGLIAN PHARMA LTD - now
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ 2024-11-01
IIF 2818 - Director → ME
Person with significant control
2021-05-07 ~ 2024-11-01
IIF 1239 - Ownership of voting rights - 75% or more → OE
IIF 1239 - Ownership of shares – 75% or more → OE
104
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 2394 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 842 - Ownership of voting rights - 75% or more → OE
IIF 842 - Ownership of shares – 75% or more → OE
IIF 842 - Right to appoint or remove directors → OE
105
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2421 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 623 - Ownership of shares – 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of voting rights - 75% or more → OE
106
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2428 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
107
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2143 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
108
APEXCROWN FINANCIAL SERVICES LTD
17004634 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 2627 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 948 - Ownership of shares – 75% or more → OE
IIF 948 - Right to appoint or remove directors → OE
IIF 948 - Ownership of voting rights - 75% or more → OE
109
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2110 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
110
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2478 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Right to appoint or remove directors → OE
111
3 Freeman Court, Wellingborough, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-24
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-24
IIF 1529 - Right to appoint or remove directors → OE
IIF 1529 - Ownership of voting rights - 75% or more → OE
IIF 1529 - Ownership of shares – 75% or more → OE
112
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 2058 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
113
APOLLO PAY LIMITED - now
EUROPEAN ACCOUNTANTS LTD
- 2024-06-05
12779591 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,006 GBP2024-10-31
Officer
2020-07-30 ~ 2024-05-29
IIF - Director → ME
Person with significant control
2020-07-30 ~ 2024-05-29
IIF 1973 - Ownership of shares – 75% or more → OE
114
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-19 ~ 2022-07-17
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-07-17
IIF 1429 - Ownership of shares – 75% or more → OE
115
Flat 2 1a Stamford Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-4,379 GBP2024-10-31
Officer
2022-10-18 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
116
4385, 12753762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-19 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 1386 - Ownership of shares – 75% or more → OE
117
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-10 ~ 2022-07-17
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-07-17
IIF 1327 - Ownership of shares – 75% or more → OE
118
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-24
Officer
2020-08-16 ~ 2022-06-26
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2022-06-26
IIF 1257 - Ownership of shares – 75% or more → OE
119
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,274 GBP2025-02-28
Officer
2021-02-02 ~ 2021-12-08
IIF - Director → ME
Person with significant control
2021-02-02 ~ 2021-12-08
IIF 1071 - Ownership of voting rights - 75% or more → OE
IIF 1071 - Ownership of shares – 75% or more → OE
120
4385, 14426389 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ 2023-04-19
IIF - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
121
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-10-22
IIF 2182 - Director → ME
Person with significant control
2024-04-22 ~ 2024-10-22
IIF 1918 - Ownership of voting rights - 75% or more → OE
IIF 1918 - Ownership of shares – 75% or more → OE
122
4385, 13783706 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2022-12-15
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2022-12-15
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
123
4385, 13791923 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-903,369 GBP2022-12-31
Officer
2021-12-09 ~ 2022-11-16
IIF - Director → ME
Person with significant control
2021-12-09 ~ 2022-11-16
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
124
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
32,137,343 GBP2024-12-31
Officer
2021-12-09 ~ 2022-04-29
IIF - Director → ME
Person with significant control
2021-12-09 ~ 2022-04-29
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
125
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-08 ~ 2022-03-01
IIF - Director → ME
Person with significant control
2021-12-08 ~ 2022-03-01
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
126
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 2703 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Ownership of voting rights - 75% or more → OE
127
31 Zealand Road, Canterbury, England
Active Corporate (3 parents)
Equity (Company account)
-3,214 GBP2024-12-31
Officer
2021-12-08 ~ 2023-03-14
IIF - Director → ME
Person with significant control
2021-12-08 ~ 2023-03-14
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
128
ARKI LIMITED - now
A-Z CATALYST VENTURES LTD
- 2024-09-23
15320204 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ 2024-09-16
IIF 2180 - Director → ME
Person with significant control
2023-11-30 ~ 2024-09-16
IIF 1930 - Ownership of shares – 75% or more → OE
IIF 1930 - Ownership of voting rights - 75% or more → OE
129
ARMENOR LTD - now
ENCRYPTSPHERE TECHNOLOGIES LTD
- 2025-07-23
15592814 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-07-19
IIF - Director → ME
Person with significant control
2024-03-25 ~ 2025-07-19
IIF 1113 - Right to appoint or remove directors → OE
IIF 1113 - Ownership of voting rights - 75% or more → OE
IIF 1113 - Ownership of shares – 75% or more → OE
130
ARQA PARTNERS LTD - now
ELITEVIBE PROPERTIES LTD
- 2025-07-23
15536446 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-07-19
IIF - Director → ME
Person with significant control
2024-03-02 ~ 2025-07-19
IIF 1663 - Right to appoint or remove directors → OE
IIF 1663 - Ownership of shares – 75% or more → OE
IIF 1663 - Ownership of voting rights - 75% or more → OE
131
4 Watson Avenue, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-03 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2023-01-31
IIF 1503 - Ownership of shares – 75% or more → OE
132
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-07
IIF 878 - Right to appoint or remove directors → OE
IIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
133
ARTGENIXX LTD - now
CANVASCRAFT DESIGN CO. LTD
- 2025-03-24
15441775 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-03-11
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-03-11
IIF 973 - Ownership of shares – 75% or more → OE
IIF 973 - Right to appoint or remove directors → OE
IIF 973 - Ownership of voting rights - 75% or more → OE
134
ARTISAN TATTOO STUDIO LTD - now
ARTISAN TATTOO STUDIO LTD
- 2025-12-01
15181963 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ 2025-11-06
IIF 2464 - Director → ME
Person with significant control
2023-10-02 ~ 2025-11-06
IIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
135
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2024-07-22
IIF 2310 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 835 - Ownership of voting rights - 75% or more → OE
IIF 835 - Right to appoint or remove directors → OE
IIF 835 - Ownership of shares – 75% or more → OE
136
99 Repton Close, Luton, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ 2024-04-30
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-04-30
IIF 1612 - Ownership of voting rights - 75% or more → OE
IIF 1612 - Right to appoint or remove directors → OE
IIF 1612 - Ownership of shares – 75% or more → OE
137
ARY TAXWISE ADVISORY LTD - now
DELICATE ACCOUNTANTS LTD
- 2024-12-27
13236626 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
-684 GBP2024-03-31
Officer
2021-03-01 ~ 2023-12-22
IIF 2759 - Director → ME
Person with significant control
2021-03-01 ~ 2023-12-22
IIF 1316 - Ownership of shares – 75% or more → OE
IIF 1316 - Ownership of voting rights - 75% or more → OE
138
ASCAD GROUP LTD - now
FUEL FITNESS ESTABLISHMENT LTD
- 2024-10-03
13305196 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ 2024-10-01
IIF 2823 - Director → ME
Person with significant control
2021-03-31 ~ 2024-10-01
IIF 1451 - Ownership of voting rights - 75% or more → OE
IIF 1451 - Ownership of shares – 75% or more → OE
139
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2024-11-07
IIF 2319 - Director → ME
Person with significant control
2024-02-27 ~ 2024-11-07
IIF 727 - Right to appoint or remove directors → OE
IIF 727 - Ownership of shares – 75% or more → OE
IIF 727 - Ownership of voting rights - 75% or more → OE
140
ASTON BUSINESS INTELLIGENCE LTD - now
DATAPULSE AI DYNAMICS LTD
- 2025-07-15
15571977 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-07-07
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2025-07-07
IIF 1728 - Ownership of voting rights - 75% or more → OE
IIF 1728 - Ownership of shares – 75% or more → OE
IIF 1728 - Right to appoint or remove directors → OE
141
ASTON PEARL ACCOUNTANTS LTD - now
REVIVE ACCOUNTANTS LTD
- 2024-04-17
13540483 Tbxh, Sunley House, 4 Bedford Park, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
484 GBP2024-07-31
Officer
2021-07-30 ~ 2024-03-20
IIF - Director → ME
Person with significant control
2021-07-30 ~ 2024-03-20
IIF 1178 - Ownership of shares – 75% or more → OE
IIF 1178 - Ownership of voting rights - 75% or more → OE
142
48 White Horse Road, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-177 GBP2024-02-28
Officer
2023-02-22 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
143
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-10-11
IIF 2050 - Director → ME
Person with significant control
2024-03-15 ~ 2024-10-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
144
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-08-28
IIF 2850 - Director → ME
Person with significant control
2024-03-16 ~ 2024-08-28
IIF 1682 - Ownership of voting rights - 75% or more → OE
IIF 1682 - Right to appoint or remove directors → OE
IIF 1682 - Ownership of shares – 75% or more → OE
145
MANAGMENT SOLUTION LTD
- 2024-06-13
12792313 4385, 12792313 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-04 ~ 2022-07-22
IIF - Director → ME
Person with significant control
2020-08-04 ~ 2022-07-22
IIF 1534 - Ownership of shares – 75% or more → OE
146
ATLANTIC LOGISTIC SOLUTION LTD - now
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2023-11-08
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2023-11-08
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
147
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-26 ~ 2025-04-08
IIF - Director → ME
Person with significant control
2024-01-26 ~ 2025-04-08
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
148
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-27 ~ 2023-01-19
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2023-01-19
IIF 1181 - Ownership of shares – 75% or more → OE
149
4385, 12829275 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
118,622 GBP2023-08-31
Officer
2020-08-21 ~ 2021-12-07
IIF - Director → ME
Person with significant control
2020-08-21 ~ 2021-12-07
IIF 1015 - Ownership of shares – 75% or more → OE
150
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-1,270,550 GBP2022-09-30
Officer
2020-09-24 ~ 2022-08-16
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2022-08-16
IIF 1328 - Ownership of shares – 75% or more → OE
151
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 2552 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
152
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ 2025-11-13
IIF 2572 - Director → ME
Person with significant control
2025-10-28 ~ 2025-11-13
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
153
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 2281 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
154
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2502 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 625 - Ownership of shares – 75% or more → OE
IIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
155
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ 2026-01-26
IIF 2406 - Director → ME
Person with significant control
2025-08-28 ~ 2026-01-26
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
156
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2411 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
157
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 2220 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
158
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 2339 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
159
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 2219 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
160
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2399 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
161
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2555 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 657 - Right to appoint or remove directors → OE
IIF 657 - Ownership of shares – 75% or more → OE
IIF 657 - Ownership of voting rights - 75% or more → OE
162
AVENTA LABORATORY LIMITED - now
OPTIMUM RESOURCING LIMITED
- 2023-09-23
07206024 86 Dorset Road, Coventry, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-09-30 ~ 2023-09-19
IIF - Director → ME
Person with significant control
2020-09-30 ~ 2023-09-19
IIF 1784 - Ownership of shares – 75% or more → OE
163
102b Warwick Road, London, England
Active Corporate (6 parents)
Equity (Company account)
37,633 GBP2024-10-31
Officer
2022-10-25 ~ 2024-02-06
IIF - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
164
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2024-12-11
IIF 2909 - Director → ME
Person with significant control
2024-03-17 ~ 2024-12-11
IIF 1617 - Ownership of voting rights - 75% or more → OE
IIF 1617 - Right to appoint or remove directors → OE
IIF 1617 - Ownership of shares – 75% or more → OE
165
AZ CATALYST LTD - now
MOVE MATRIX LOGISTICS LTD - 2025-02-18
The Winning Box Station Road, Office 36, Hayes, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ 2024-08-29
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-08-29
IIF 1957 - Ownership of shares – 75% or more → OE
IIF 1957 - Ownership of voting rights - 75% or more → OE
166
76 Inkerman Street, Luton, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-06-24
IIF 2289 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of shares – 75% or more → OE
167
7 Kilton Place, Sheffield, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ 2024-06-24
IIF 2647 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 988 - Right to appoint or remove directors → OE
IIF 988 - Ownership of voting rights - 75% or more → OE
IIF 988 - Ownership of shares – 75% or more → OE
168
44 Dudley Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ 2024-04-16
IIF 2730 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-16
IIF 1448 - Right to appoint or remove directors → OE
IIF 1448 - Ownership of shares – 75% or more → OE
IIF 1448 - Ownership of voting rights - 75% or more → OE
169
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-09-04 ~ now
IIF 2980 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 1782 - Ownership of shares – 75% or more → OE
170
17 Derby Road, Bradford, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2024-04-16
IIF 2318 - Director → ME
Person with significant control
2023-10-30 ~ 2024-04-16
IIF 794 - Ownership of shares – 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
171
210 Waterloo Road, Romford, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-04-16
IIF 2484 - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-16
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
172
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-09-30 ~ 2024-04-16
IIF 823 - Ownership of shares – 75% or more → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Right to appoint or remove directors → OE
173
4385, 14543939 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ 2023-06-15
IIF - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
174
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 2213 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
175
BEANSTALK GROWTH LIMITED - now
CORPORATE REVOLUTION LTD
- 2023-11-15
12979513 4385, 12979513 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-28 ~ 2023-08-30
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2023-08-30
IIF 1002 - Ownership of shares – 75% or more → OE
176
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ 2023-05-22
IIF - Director → ME
Person with significant control
2022-02-07 ~ 2023-05-22
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
177
66a Willmore Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ 2023-10-31
IIF - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
178
BENAA HOLDING OFFSHORE LTD - now
INFINITE MASTERS LTD
- 2023-08-17
13264718 4385, 13264718 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-12 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-08-02
IIF 1421 - Ownership of voting rights - 75% or more → OE
IIF 1421 - Ownership of shares – 75% or more → OE
179
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-40,190 GBP2024-08-31
Officer
2020-08-19 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2021-11-16
IIF 1515 - Ownership of shares – 75% or more → OE
180
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2023-11-10
IIF 1440 - Ownership of shares – 75% or more → OE
181
4385, 13592437 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
55,000 GBP2022-08-31
Officer
2021-08-30 ~ 2022-07-19
IIF - Director → ME
Person with significant control
2021-08-30 ~ 2022-07-19
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Ownership of shares – 75% or more → OE
182
BEST MANUFACTURING SOLUTIONS LTD
12823919 4385, 12823919 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
5,343 GBP2023-08-31
Officer
2020-08-19 ~ 2022-11-29
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2022-11-29
IIF 1540 - Ownership of shares – 75% or more → OE
183
4385, 13894784 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-04 ~ 2023-09-05
IIF - Director → ME
Person with significant control
2022-02-04 ~ 2023-09-05
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
184
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ 2023-07-24
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-07-24
IIF 1909 - Ownership of voting rights - 75% or more → OE
IIF 1909 - Ownership of shares – 75% or more → OE
185
BETTER TOGETHER INTERNATIONAL LTD - now
BESPOKE FIRE SOLUTIONS LTD - 2024-12-19
CIRCUITSPHERE VENTURES LTD
- 2024-09-27
15658751 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-09-02
IIF 2177 - Director → ME
Person with significant control
2024-04-18 ~ 2024-09-02
IIF 1919 - Ownership of voting rights - 75% or more → OE
IIF 1919 - Ownership of shares – 75% or more → OE
186
BEYOND PROPERTY CONSULTING LTD
- now 14158468ONLINE ACCOMMODATION LTD
- 2024-04-24
14158468 167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-08 ~ 2024-04-17
IIF - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
187
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-02-05
IIF 1554 - Ownership of voting rights - 75% or more → OE
IIF 1554 - Right to appoint or remove directors → OE
IIF 1554 - Ownership of shares – 75% or more → OE
188
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-04-07
IIF 1262 - Ownership of voting rights - 75% or more → OE
IIF 1262 - Right to appoint or remove directors → OE
IIF 1262 - Ownership of shares – 75% or more → OE
189
50 Swaines Way, Heathfield, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2024-08-12
IIF 2705 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-12
IIF 1578 - Ownership of voting rights - 75% or more → OE
IIF 1578 - Right to appoint or remove directors → OE
IIF 1578 - Ownership of shares – 75% or more → OE
190
BIOGEN INNOVATIONS LTD - now
BIOGEN INNOVATIONS LTD
- 2025-10-20
15440412 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-10-08
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-10-08
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Ownership of shares – 75% or more → OE
191
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Equity (Company account)
21,191 GBP2025-01-31
Officer
2024-01-30 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2024-01-30 ~ 2024-04-12
IIF 971 - Right to appoint or remove directors → OE
IIF 971 - Ownership of shares – 75% or more → OE
IIF 971 - Ownership of voting rights - 75% or more → OE
192
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 2331 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
193
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ 2025-01-15
IIF 2892 - Director → ME
Person with significant control
2024-01-30 ~ 2025-01-15
IIF 1715 - Ownership of shares – 75% or more → OE
IIF 1715 - Right to appoint or remove directors → OE
IIF 1715 - Ownership of voting rights - 75% or more → OE
194
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-07-16
IIF 2889 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 1745 - Right to appoint or remove directors → OE
IIF 1745 - Ownership of voting rights - 75% or more → OE
IIF 1745 - Ownership of shares – 75% or more → OE
195
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2025-01-11
IIF 2321 - Director → ME
Person with significant control
2024-01-25 ~ 2025-01-11
IIF 897 - Right to appoint or remove directors → OE
IIF 897 - Ownership of voting rights - 75% or more → OE
IIF 897 - Ownership of shares – 75% or more → OE
196
BIOTAGEN LABS LTD - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-11-05
IIF 2115 - Director → ME
Person with significant control
2024-01-24 ~ 2025-11-05
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
197
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2024-12-23
IIF 2437 - Director → ME
Person with significant control
2023-12-04 ~ 2024-12-23
IIF 907 - Right to appoint or remove directors → OE
IIF 907 - Ownership of voting rights - 75% or more → OE
IIF 907 - Ownership of shares – 75% or more → OE
198
BITNIFTY LTD - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
191 GBP2024-12-31
Officer
2023-11-28 ~ 2024-09-17
IIF - Director → ME
Person with significant control
2023-11-28 ~ 2024-09-17
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
199
BIXYBER LTD - now
A-Z EVENT PLANNING LTD
- 2025-04-10
14981513 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2025-03-02
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2025-03-02
IIF 834 - Ownership of shares – 75% or more → OE
IIF 834 - Right to appoint or remove directors → OE
IIF 834 - Ownership of voting rights - 75% or more → OE
200
37 Stanmore Hill, Stamnore, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,490 GBP2024-04-30
Officer
2020-08-18 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2020-08-18 ~ 2022-03-25
IIF 1831 - Ownership of shares – 75% or more → OE
201
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
8,226 GBP2024-02-29
Officer
2021-02-08 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2023-02-23
IIF 1269 - Ownership of voting rights - 75% or more → OE
IIF 1269 - Ownership of shares – 75% or more → OE
202
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2022-03-16
IIF - Director → ME
Person with significant control
2021-02-12 ~ 2022-03-16
IIF 1367 - Ownership of shares – 75% or more → OE
IIF 1367 - Ownership of voting rights - 75% or more → OE
203
10a Willis Street, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-7,466 GBP2024-02-28
Officer
2021-02-09 ~ 2022-09-13
IIF - Director → ME
Person with significant control
2021-02-09 ~ 2022-09-13
IIF 1293 - Ownership of voting rights - 75% or more → OE
IIF 1293 - Ownership of shares – 75% or more → OE
204
The Mille, 1000 Great West Road, Brentford, England
Active Corporate (4 parents)
Equity (Company account)
-86,798 GBP2024-08-31
Officer
2020-08-21 ~ 2022-09-09
IIF - Director → ME
Person with significant control
2020-08-21 ~ 2022-09-09
IIF 1417 - Ownership of shares – 75% or more → OE
205
115 London Road, Morden
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-09 ~ 2022-07-05
IIF - Director → ME
Person with significant control
2021-02-09 ~ 2022-07-05
IIF 1437 - Ownership of shares – 75% or more → OE
IIF 1437 - Ownership of voting rights - 75% or more → OE
206
63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2021-02-10 ~ 2022-06-14
IIF 1408 - Ownership of voting rights - 75% or more → OE
IIF 1408 - Ownership of shares – 75% or more → OE
207
4385, 13500367 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-08 ~ 2023-01-24
IIF - Director → ME
Person with significant control
2021-07-08 ~ 2023-01-24
IIF 1481 - Ownership of voting rights - 75% or more → OE
IIF 1481 - Ownership of shares – 75% or more → OE
208
Flat Flat 101 Canon Court, 91 Manor Road, Wallington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-12 ~ 2023-10-06
IIF 2771 - Director → ME
Person with significant control
2021-02-12 ~ 2023-10-06
IIF 1216 - Ownership of shares – 75% or more → OE
IIF 1216 - Ownership of voting rights - 75% or more → OE
209
4385, 13192221 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-10 ~ dissolved
IIF - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 1409 - Ownership of voting rights - 75% or more → OE
IIF 1409 - Ownership of shares – 75% or more → OE
210
16 Knotts Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-45,014 GBP2024-02-28
Officer
2021-02-10 ~ 2022-08-16
IIF - Director → ME
Person with significant control
2021-02-10 ~ 2022-08-16
IIF 1443 - Ownership of shares – 75% or more → OE
IIF 1443 - Ownership of voting rights - 75% or more → OE
211
2b Heigham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-10 ~ 2023-04-25
IIF - Director → ME
Person with significant control
2021-02-10 ~ 2023-04-25
IIF 1112 - Ownership of shares – 75% or more → OE
IIF 1112 - Ownership of voting rights - 75% or more → OE
212
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2022-04-25
IIF - Director → ME
Person with significant control
2021-02-11 ~ 2022-04-25
IIF 1584 - Ownership of voting rights - 75% or more → OE
IIF 1584 - Ownership of shares – 75% or more → OE
213
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-03-29
IIF 1517 - Ownership of shares – 75% or more → OE
214
167-169 Great Portland Street, 5th Floor, London
Active Corporate (3 parents)
Equity (Company account)
519 GBP2024-02-28
Officer
2022-02-07 ~ 2022-06-30
IIF - Director → ME
Person with significant control
2022-02-07 ~ 2022-06-30
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
215
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-13 ~ 2022-04-08
IIF - Director → ME
Person with significant control
2020-07-13 ~ 2022-04-08
IIF 1310 - Ownership of shares – 75% or more → OE
216
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2561 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 724 - Right to appoint or remove directors → OE
IIF 724 - Ownership of shares – 75% or more → OE
IIF 724 - Ownership of voting rights - 75% or more → OE
217
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2242 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
218
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2148 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
219
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2125 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
220
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-04-07
IIF 1670 - Right to appoint or remove directors → OE
IIF 1670 - Ownership of shares – 75% or more → OE
IIF 1670 - Ownership of voting rights - 75% or more → OE
221
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-02 ~ 2024-04-16
IIF 564 - Ownership of voting rights - 75% or more → OE
IIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Right to appoint or remove directors → OE
222
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2539 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
223
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2391 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 810 - Ownership of shares – 75% or more → OE
IIF 810 - Ownership of voting rights - 75% or more → OE
IIF 810 - Right to appoint or remove directors → OE
224
11 St Paul Square Grosvenor House, 11 St. Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ 2023-05-31
IIF - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
225
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
226
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-04
IIF 2828 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-04
IIF 1460 - Ownership of voting rights - 75% or more → OE
IIF 1460 - Ownership of shares – 75% or more → OE
227
BLU PROPERTY LTD - now
PURSUIT BUSINESS LTD
- 2024-06-14
13592457 106 Stambridge Road, Rochford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-30 ~ 2024-05-15
IIF - Director → ME
Person with significant control
2021-08-30 ~ 2024-05-15
IIF 1457 - Ownership of voting rights - 75% or more → OE
IIF 1457 - Ownership of shares – 75% or more → OE
228
2 Alexandra Court, 51-53 Scott Ledgett Road, Stoke On Trent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-07-16
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-07-16
IIF 1890 - Ownership of shares – 75% or more → OE
IIF 1890 - Ownership of voting rights - 75% or more → OE
229
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2477 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
230
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 2265 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of shares – 75% or more → OE
231
15 Cornbury Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-06-04
IIF 2332 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-04
IIF 667 - Ownership of voting rights - 75% or more → OE
IIF 667 - Ownership of shares – 75% or more → OE
IIF 667 - Right to appoint or remove directors → OE
232
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-22
IIF 2699 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-22
IIF 1488 - Ownership of shares – 75% or more → OE
IIF 1488 - Ownership of voting rights - 75% or more → OE
233
88-90 Goodmayes Road Goodmayes Road, Goodmayes, London
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-21
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1582 - Ownership of voting rights - 75% or more → OE
IIF 1582 - Ownership of shares – 75% or more → OE
234
88b Brook Street, Colchester, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-06-24
IIF 2313 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
235
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-28 ~ now
IIF 2962 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1821 - Ownership of shares – 75% or more → OE
236
Office 21, Phoenix House, Hyssop Close, Cannock, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2021-02-26 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2021-02-26 ~ 2023-03-17
IIF 1053 - Ownership of voting rights - 75% or more → OE
IIF 1053 - Ownership of shares – 75% or more → OE
237
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2025-01-09
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2025-01-09
IIF 1881 - Ownership of voting rights - 75% or more → OE
IIF 1881 - Right to appoint or remove directors → OE
IIF 1881 - Ownership of shares – 75% or more → OE
238
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2025-03-14
IIF 2095 - Director → ME
Person with significant control
2024-03-15 ~ 2025-03-14
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
239
BRAMWELL FINANCIAL GROUP LTD - now
REFLECT ACCOUNTING LTD
- 2025-04-30
13475794 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-24 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-06-24 ~ 2025-04-22
IIF 1465 - Ownership of shares – 75% or more → OE
240
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-22 ~ 2022-12-06
IIF - Director → ME
Person with significant control
2021-01-22 ~ 2022-12-06
IIF 1031 - Ownership of shares – 75% or more → OE
IIF 1031 - Ownership of voting rights - 75% or more → OE
241
Flat 2 1a Stamford Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-3,427 GBP2024-11-30
Officer
2022-11-08 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
242
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-02 ~ 2024-04-16
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
243
BRICKBLOCK LIMITED - now
THE KUSH GARDEN LTD
- 2024-05-15
14683921 48 White Horse Road, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-235 GBP2024-02-28
Officer
2023-02-23 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-09
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Ownership of shares – 75% or more → OE
244
BRIDGE DRIVE CAR RENTALS LTD - now
CLASSICAL ART AND CRAFT LTD
- 2024-08-07
12972943 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2024-08-04
IIF 2822 - Director → ME
Person with significant control
2020-10-26 ~ 2024-08-04
IIF 1272 - Ownership of shares – 75% or more → OE
245
BRIDGE MENA ADVISORY AND CONSULTING LIMITED
- now 14028757 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-29
Officer
2022-04-06 ~ 2024-07-03
IIF - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
246
A-Z CLOUD SOLUTIONS LTD
- 2024-02-29
14681858 3 Bridgegate, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
2,623 GBP2025-02-28
Officer
2023-02-22 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Ownership of shares – 75% or more → OE
247
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2023-11-24 ~ 2024-04-07
IIF 1739 - Right to appoint or remove directors → OE
IIF 1739 - Ownership of shares – 75% or more → OE
IIF 1739 - Ownership of voting rights - 75% or more → OE
248
BRIGHTER DAYS WINDOW CLEANING LTD
15242760 21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-16
IIF 700 - Ownership of shares – 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
249
BRIT BUSINESS FUNDING LIMITED - now
E TAX SPECIALISTS LTD
- 2022-11-21
12752630 7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,881 GBP2024-07-31
Officer
2020-07-19 ~ 2022-11-11
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-11-11
IIF 1418 - Ownership of shares – 75% or more → OE
250
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1791 - Ownership of shares – 75% or more → OE
251
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 2089 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
252
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 2586 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 645 - Ownership of shares – 75% or more → OE
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
253
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2024 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
254
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 2155 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
255
BRITANNICBRIDGES INVESTMENTS LTD
17004633 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 2530 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
IIF 665 - Ownership of shares – 75% or more → OE
256
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 2546 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of shares – 75% or more → OE
257
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 2446 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
258
Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
35,719,685 GBP2024-05-31
Officer
2021-05-16 ~ 2023-02-25
IIF - Director → ME
Person with significant control
2021-05-16 ~ 2023-02-25
IIF 1254 - Ownership of voting rights - 75% or more → OE
IIF 1254 - Ownership of shares – 75% or more → OE
259
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2324 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
260
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ 2026-01-21
IIF 2531 - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-21
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
261
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-08-11
IIF - Director → ME
Person with significant control
2025-06-02 ~ 2025-08-11
IIF 737 - Ownership of shares – 75% or more → OE
IIF 737 - Right to appoint or remove directors → OE
IIF 737 - Ownership of voting rights - 75% or more → OE
262
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2163 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
263
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2282 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of shares – 75% or more → OE
264
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 2268 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 824 - Right to appoint or remove directors → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Ownership of shares – 75% or more → OE
265
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 2370 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
266
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2322 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of shares – 75% or more → OE
267
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2384 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
268
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2239 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
269
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 2385 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
IIF 857 - Ownership of shares – 75% or more → OE
270
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 2567 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 840 - Ownership of voting rights - 75% or more → OE
IIF 840 - Ownership of shares – 75% or more → OE
IIF 840 - Right to appoint or remove directors → OE
271
4th Floor, Silverstream House, 45 Fitzrovia, Fitzroy Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-05-23 ~ 2022-12-29
IIF - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
272
BROWN WALLET LTD - now
Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, England
Active Corporate (3 parents)
Equity (Company account)
-476 GBP2024-08-31
Officer
2020-08-25 ~ 2023-08-13
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2023-08-13
IIF 1387 - Ownership of shares – 75% or more → OE
273
BTEK ROBOTS LTD - now
PULSEFORGE TECH LTD
- 2024-10-11
15490284 Oriel Hose, 26 The Quadrant, Richmond, Upon Thames, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ 2024-10-01
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-10-01
IIF 970 - Ownership of voting rights - 75% or more → OE
IIF 970 - Ownership of shares – 75% or more → OE
IIF 970 - Right to appoint or remove directors → OE
274
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-18 ~ now
IIF 2986 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1848 - Ownership of shares – 75% or more → OE
275
BUILDER NEAR ME LTD - now
PAWSITIVE TRAINING CO. LTD
- 2024-06-21
14892838 Ground Floor, 48 White Horse Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ 2024-06-11
IIF - Director → ME
Person with significant control
2023-05-24 ~ 2024-06-11
IIF 1446 - Ownership of shares – 75% or more → OE
IIF 1446 - Ownership of voting rights - 75% or more → OE
276
Martynsrose Solicitors, 62 Beechwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-18 ~ 2023-01-05
IIF - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
277
4385, 12994633 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
250,199 GBP2021-11-30
Officer
2020-11-03 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2021-11-16
IIF 1565 - Ownership of shares – 75% or more → OE
278
4385, 14044632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-13 ~ dissolved
IIF - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 1896 - Ownership of voting rights - 75% or more → OE
IIF 1896 - Ownership of shares – 75% or more → OE
279
BUSINESS DEVELOPMENT ANALYST LTD
12988170 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 1477 - Ownership of shares – 75% or more → OE
280
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,611 GBP2024-11-30
Officer
2020-11-03 ~ 2022-11-08
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2022-11-08
IIF 1260 - Ownership of shares – 75% or more → OE
281
BUSINESS LTD
04350477 12365088, 06872350, 12288938, 10270691, 09908681, 09127507, 08285430, 11242054, 10375820, 14386726, 11417525, 14581076, 14291354, 09893858, 12395291, 11696165, SC475264, 12314007, 07072884, 14169304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-09-07 ~ now
IIF 2968 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 1843 - Ownership of shares – 75% or more → OE
282
24238, Sc711742 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-08 ~ 2023-06-26
IIF - Director → ME
Person with significant control
2021-10-08 ~ 2023-06-26
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
283
BUSINESS PRIVACY SPECIALIST LTD
SC711323 5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ 2023-05-12
IIF - Director → ME
Person with significant control
2021-10-05 ~ 2023-05-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
284
BUSINESS PROJECT MANAGEMENT LTD
13377743 70 Hampstead Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-116,786 GBP2024-05-31
Officer
2021-05-05 ~ 2023-02-06
IIF - Director → ME
Person with significant control
2021-05-05 ~ 2023-02-06
IIF 1217 - Ownership of voting rights - 75% or more → OE
IIF 1217 - Ownership of shares – 75% or more → OE
285
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-04 ~ 2023-08-10
IIF - Director → ME
Person with significant control
2020-08-04 ~ 2023-08-10
IIF 1318 - Ownership of shares – 75% or more → OE
286
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-25 ~ now
IIF 2988 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 1790 - Ownership of shares – 75% or more → OE
287
BUSINESS STRATEGY MANAGEMENT LTD
13371249 4385, 13371249 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-03 ~ 2023-07-04
IIF - Director → ME
Person with significant control
2021-05-03 ~ 2023-07-04
IIF 1431 - Ownership of voting rights - 75% or more → OE
IIF 1431 - Ownership of shares – 75% or more → OE
288
BUSINESS TENDER SUPPORT LIMITED
13201853 4385, 13201853 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-15 ~ 2023-07-21
IIF - Director → ME
Person with significant control
2021-02-15 ~ 2023-07-21
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Ownership of shares – 75% or more → OE
289
BUSINESS UNION SERVICES LIMITED
12988484 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ 2023-10-03
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2023-10-03
IIF 1385 - Ownership of shares – 75% or more → OE
290
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-26 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
291
4385, 14131516 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-25 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
292
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
6,727 GBP2024-03-31
Officer
2020-09-07 ~ 2022-12-29
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2022-12-29
IIF 1226 - Ownership of shares – 75% or more → OE
293
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-07-31 ~ now
IIF - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 1819 - Ownership of shares – 75% or more → OE
294
BUSY WORKERS EXPERTS LTD - now
A-Z NEXUS SOLUTIONS LTD
- 2024-05-22
15319562 118 Gaywood Road, Gaywood Road, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-05-15
IIF 2175 - Director → ME
Person with significant control
2023-11-30 ~ 2024-05-15
IIF 1959 - Ownership of shares – 75% or more → OE
IIF 1959 - Ownership of voting rights - 75% or more → OE
295
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-28 ~ now
IIF 2984 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1835 - Ownership of shares – 75% or more → OE
296
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ 2023-08-14
IIF - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
297
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-22 ~ now
IIF 2118 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 1914 - Ownership of voting rights - 75% or more → OE
IIF 1914 - Ownership of shares – 75% or more → OE
298
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ 2025-01-22
IIF 2787 - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-22
IIF 1075 - Right to appoint or remove directors → OE
IIF 1075 - Ownership of shares – 75% or more → OE
IIF 1075 - Ownership of voting rights - 75% or more → OE
299
104 Castleford Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-27 ~ 2023-10-12
IIF - Director → ME
Person with significant control
2022-04-27 ~ 2023-10-12
IIF 1911 - Ownership of voting rights - 75% or more → OE
IIF 1911 - Ownership of shares – 75% or more → OE
300
CALIBRO INFORMATION AND IDEA BANK LIMITED - now
CALIBRO 365 INFORMATION AND IDEA BANK LIMITED - 2023-06-26
CALIBRO 365 IIB LIMITED - 2022-06-28
CLEVER INVESTMENT LTD
- 2022-05-31
13913998 C/o Azets, 12 King Street, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
-58,291 GBP2023-12-31
Officer
2022-02-14 ~ 2022-03-09
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-09
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
301
Temple House, River Way, Harlow, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-08-24 ~ 2022-07-27
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2022-07-27
IIF 1816 - Ownership of shares – 75% or more → OE
302
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-16
IIF 628 - Ownership of voting rights - 75% or more → OE
IIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of shares – 75% or more → OE
303
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-10-28 ~ 2024-04-16
IIF 884 - Ownership of shares – 75% or more → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Right to appoint or remove directors → OE
304
4385, 15171441 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-12
IIF 913 - Ownership of shares – 75% or more → OE
IIF 913 - Ownership of voting rights - 75% or more → OE
IIF 913 - Right to appoint or remove directors → OE
305
3b South Avenue, Norwich, England
Active Corporate (3 parents)
Officer
2023-10-20 ~ 2024-06-24
IIF 2433 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
306
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2158 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
307
99 Grosvenor Road, Wavertree, Liverpool, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ 2024-04-12
IIF 2665 - Director → ME
Person with significant control
2023-11-22 ~ 2024-04-12
IIF 1510 - Right to appoint or remove directors → OE
IIF 1510 - Ownership of voting rights - 75% or more → OE
IIF 1510 - Ownership of shares – 75% or more → OE
308
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-09-04 ~ 2023-11-22
IIF - Director → ME
Person with significant control
2020-09-04 ~ 2023-11-22
IIF 1792 - Ownership of shares – 75% or more → OE
309
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2335 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
IIF 553 - Right to appoint or remove directors → OE
310
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2486 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of shares – 75% or more → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
311
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 2628 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 949 - Ownership of voting rights - 75% or more → OE
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of shares – 75% or more → OE
312
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-09-05
IIF 2780 - Director → ME
Person with significant control
2024-03-11 ~ 2024-09-05
IIF 1464 - Ownership of voting rights - 75% or more → OE
IIF 1464 - Right to appoint or remove directors → OE
IIF 1464 - Ownership of shares – 75% or more → OE
313
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 947 - Ownership of shares – 75% or more → OE
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
314
CAPITALPULSE FINANCE SOLUTIONS LTD
16949842 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 2230 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
IIF 862 - Right to appoint or remove directors → OE
315
43 Grindle Road, Longford, Coventry, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2024-10-06
IIF 2903 - Director → ME
Person with significant control
2024-03-06 ~ 2024-10-06
IIF 1627 - Right to appoint or remove directors → OE
IIF 1627 - Ownership of shares – 75% or more → OE
IIF 1627 - Ownership of voting rights - 75% or more → OE
316
CAPTURE MOMENTS PHOTOGRAPHY LTD
15242367 44a Beaconsfield Road, Leicester, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-04-12
IIF 2522 - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-12
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Ownership of shares – 75% or more → OE
IIF 593 - Right to appoint or remove directors → OE
317
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 2579 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
318
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2515 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
319
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2327 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
320
41 Evans Way, Sawston, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-10
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-10
IIF 1882 - Ownership of voting rights - 75% or more → OE
IIF 1882 - Ownership of shares – 75% or more → OE
IIF 1882 - Right to appoint or remove directors → OE
321
CARGOKING SOLUTIONS LTD - now
THE TRANSPORT CORPORATION LIMITED
- 2023-02-17
12987984 Michael Price Associates Ltd Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,934 GBP2024-12-31
Officer
2020-11-02 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2023-01-31
IIF 1576 - Ownership of shares – 75% or more → OE
322
Flat 2 1a Stamford Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,974 GBP2024-08-31
Officer
2022-08-16 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2024-02-02
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
323
336 High Street, Harlington, Hayes, England
Active Corporate (3 parents)
Equity (Company account)
-1,820 GBP2024-08-31
Officer
2022-08-16 ~ 2024-02-05
IIF 2551 - Director → ME
Person with significant control
2022-08-16 ~ 2024-02-05
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
324
4385, 15534765 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ 2024-10-23
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-10-23
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
325
52a West Main Street, Harthill, Shotts, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-07-14
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2025-07-14
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
326
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2228 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
327
107 Goldsmith Avenue, Southsea, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ 2023-12-12
IIF 2222 - Director → ME
Person with significant control
2023-09-30 ~ 2023-12-12
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of voting rights - 75% or more → OE
IIF 604 - Ownership of shares – 75% or more → OE
328
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2132 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
329
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2393 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
330
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF 2960 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1813 - Ownership of shares – 75% or more → OE
331
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2020-08-16 ~ 2025-09-12
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2025-09-12
IIF 1333 - Ownership of shares – 75% or more → OE
332
CENTRAL MANAGEMENT (LONDON) LTD
13211990 4385, 13211990 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-19 ~ 2023-08-21
IIF - Director → ME
Person with significant control
2021-02-19 ~ 2023-08-21
IIF 1314 - Ownership of shares – 75% or more → OE
IIF 1314 - Ownership of voting rights - 75% or more → OE
333
CENTRAL MANUFACTURING SPECIALISTS LTD
12780516 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-30 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 1147 - Ownership of shares – 75% or more → OE
334
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,907 GBP2024-08-31
Officer
2020-08-14 ~ 2023-06-16
IIF - Director → ME
Person with significant control
2020-08-14 ~ 2023-06-16
IIF 1473 - Ownership of shares – 75% or more → OE
335
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ 2023-10-13
IIF - Director → ME
Person with significant control
2021-06-10 ~ 2023-10-13
IIF 1267 - Ownership of shares – 75% or more → OE
336
CERTUM GROUP LTD - now
EUROPEAN MARKETING DESIGN LTD
- 2024-09-06
12752617 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2024-09-05
IIF 1380 - Ownership of shares – 75% or more → OE
337
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-09-21 ~ dissolved
IIF - Director → ME
2020-09-07 ~ 2023-03-08
IIF - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
2020-09-07 ~ 2023-03-08
IIF 1505 - Ownership of shares – 75% or more → OE
338
CHESTER ENGINEERING LTD - now
A-Z VISIONARIES LTD
- 2024-12-10
15319920 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-12-06
IIF - Director → ME
Person with significant control
2023-11-30 ~ 2024-12-06
IIF 1956 - Ownership of shares – 75% or more → OE
IIF 1956 - Ownership of voting rights - 75% or more → OE
339
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-05-27
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-05-27
IIF 1708 - Right to appoint or remove directors → OE
IIF 1708 - Ownership of voting rights - 75% or more → OE
IIF 1708 - Ownership of shares – 75% or more → OE
340
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2059 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
341
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2024-11-26
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
342
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2509 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 858 - Right to appoint or remove directors → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Ownership of shares – 75% or more → OE
343
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-07-21
IIF 2918 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 1780 - Right to appoint or remove directors → OE
IIF 1780 - Ownership of voting rights - 75% or more → OE
IIF 1780 - Ownership of shares – 75% or more → OE
344
CHURCHILL RESIDENTIAL MANAGEMENT LTD
- now 14884598A-Z COMPLETE SERVICES LTD
- 2024-02-18
14884598 4385, 14884598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-02-06
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1184 - Ownership of shares – 75% or more → OE
IIF 1184 - Ownership of voting rights - 75% or more → OE
345
CIPHERCASH SOLUTIONS LTD - now
CIPHERCASH SOLUTIONS LTD
- 2025-09-01
15439432 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-08-26
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-08-26
IIF 1609 - Ownership of shares – 75% or more → OE
IIF 1609 - Ownership of voting rights - 75% or more → OE
IIF 1609 - Right to appoint or remove directors → OE
346
7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
149,071 GBP2024-12-31
Officer
2023-12-04 ~ 2024-02-22
IIF - Director → ME
Person with significant control
2023-12-04 ~ 2024-02-22
IIF 1100 - Ownership of shares – 75% or more → OE
IIF 1100 - Right to appoint or remove directors → OE
IIF 1100 - Ownership of voting rights - 75% or more → OE
347
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 2004 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
348
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2025-02-11
IIF 2827 - Director → ME
Person with significant control
2024-02-14 ~ 2025-02-11
IIF 1468 - Ownership of shares – 75% or more → OE
IIF 1468 - Right to appoint or remove directors → OE
IIF 1468 - Ownership of voting rights - 75% or more → OE
349
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-04-17
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2025-04-17
IIF 1691 - Ownership of shares – 75% or more → OE
IIF 1691 - Ownership of voting rights - 75% or more → OE
IIF 1691 - Right to appoint or remove directors → OE
350
CIRCLE BUSINESS SOLUTIONS LIMITED
07195865 85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-25 ~ now
IIF 2999 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 1824 - Ownership of shares – 75% or more → OE
351
4385, 13201840 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-1,914,769 GBP2023-02-28
Officer
2021-02-15 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-04
IIF 1248 - Ownership of shares – 75% or more → OE
IIF 1248 - Ownership of voting rights - 75% or more → OE
352
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2293 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
353
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2024-04-19 ~ 2025-01-17
IIF 1934 - Ownership of voting rights - 75% or more → OE
IIF 1934 - Ownership of shares – 75% or more → OE
354
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ 2023-07-04
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2023-07-04
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
355
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-264,994 GBP2024-07-31
Officer
2020-07-10 ~ 2022-02-28
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-02-28
IIF 1182 - Ownership of shares – 75% or more → OE
356
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 2138 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
357
CITYGATE FINANCIAL PARTNERS LTD
16823866 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 2548 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
358
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2372 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
359
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2542 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
360
6 Green Street, Flat C, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-23 ~ 2023-11-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2023-11-23
IIF 1353 - Ownership of shares – 75% or more → OE
361
600 Stockport Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
994 GBP2024-02-28
Officer
2023-02-20 ~ 2023-07-31
IIF 2481 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 655 - Ownership of shares – 75% or more → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
362
CLEANCURRENT TECHNOLOGIES LTD - now
CLEANCURRENT TECHNOLOGIES LTD
- 2025-12-31
SC792558 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ 2025-11-05
IIF 2060 - Director → ME
Person with significant control
2023-12-15 ~ 2025-11-06
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
363
8 Oval Place, London, England
Active Corporate (3 parents)
Officer
2023-09-27 ~ 2024-04-12
IIF 2632 - Director → ME
Person with significant control
2023-09-27 ~ 2024-04-12
IIF 957 - Ownership of shares – 75% or more → OE
IIF 957 - Right to appoint or remove directors → OE
IIF 957 - Ownership of voting rights - 75% or more → OE
364
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ 2024-10-07
IIF 2788 - Director → ME
Person with significant control
2023-12-19 ~ 2024-10-07
IIF 1204 - Right to appoint or remove directors → OE
IIF 1204 - Ownership of shares – 75% or more → OE
IIF 1204 - Ownership of voting rights - 75% or more → OE
365
35 Buttermere Avenue, Middlesbrough, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-04-12
IIF 2400 - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-12
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Ownership of shares – 75% or more → OE
366
4385, 15178145 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-09-30 ~ 2024-07-22
IIF 2598 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
367
CLICK AND CREATE PHOTOGRAPHY CO. LTD
15245297 22 Holder Road, Sparkbrook, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2024-04-12
IIF 2336 - Director → ME
Person with significant control
2023-10-30 ~ 2024-04-12
IIF 936 - Ownership of shares – 75% or more → OE
IIF 936 - Right to appoint or remove directors → OE
IIF 936 - Ownership of voting rights - 75% or more → OE
368
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2024-04-07
IIF - Director → ME
Person with significant control
2024-02-13 ~ 2024-04-07
IIF 987 - Right to appoint or remove directors → OE
IIF 987 - Ownership of voting rights - 75% or more → OE
IIF 987 - Ownership of shares – 75% or more → OE
369
CLOUDGOODS LTD - now
DIGITALDYNAMO CAPITAL LTD
- 2025-03-13
15440361 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-03-03
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-03-03
IIF 985 - Right to appoint or remove directors → OE
IIF 985 - Ownership of voting rights - 75% or more → OE
IIF 985 - Ownership of shares – 75% or more → OE
370
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 1999 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
371
COAST & COUNTRY BORDERS LIMITED - now
ECOWAVE DYNAMICS LTD
- 2024-09-13
SC796176 Viewfield Station Road, Oxton, Lauder, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-22 ~ 2024-04-25
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-04-25
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
372
COAST & COUNTRY KILSYTH LIMITED - now
RADIANTREVOLUTION LTD
- 2024-09-30
SC791776 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-12-07 ~ 2024-09-12
IIF - Director → ME
Person with significant control
2023-12-07 ~ 2024-09-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
373
COAST & COUNTRY THURSO LIMITED
- now SC747879 Viewfield Station Road, Oxton, Lauder, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-03-22
IIF 2119 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
374
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2025-02-14
IIF - Director → ME
Person with significant control
2024-04-22 ~ 2025-02-14
IIF 1941 - Ownership of shares – 75% or more → OE
IIF 1941 - Ownership of voting rights - 75% or more → OE
375
CODENERD INC LTD - now
OFF LEASH TRAINING CO. LTD
- 2024-06-28
14886161 4385, 14886161 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-06-25
IIF 2772 - Director → ME
Person with significant control
2023-05-22 ~ 2024-06-25
IIF 1092 - Ownership of voting rights - 75% or more → OE
IIF 1092 - Ownership of shares – 75% or more → OE
376
21 King George Street, Wirksworth, Matlock, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2024-08-10
IIF 2897 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-10
IIF 1733 - Ownership of shares – 75% or more → OE
IIF 1733 - Ownership of voting rights - 75% or more → OE
IIF 1733 - Right to appoint or remove directors → OE
377
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
22,625 GBP2024-08-31
Officer
2022-08-02 ~ 2023-11-13
IIF - Director → ME
Person with significant control
2022-08-02 ~ 2023-11-13
IIF 891 - Ownership of shares – 75% or more → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
378
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-04-24
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2025-04-24
IIF 1628 - Right to appoint or remove directors → OE
IIF 1628 - Ownership of voting rights - 75% or more → OE
IIF 1628 - Ownership of shares – 75% or more → OE
379
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2024-10-23
IIF 2777 - Director → ME
Person with significant control
2024-03-17 ~ 2024-10-23
IIF 1372 - Right to appoint or remove directors → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
IIF 1372 - Ownership of shares – 75% or more → OE
380
COHEN KLEIN & ASSOCIATES LTD - now
DIRECT BRAND ESTABLISHMENT LTD
- 2024-05-11
12947266 7 Bell Yard, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2023-12-01
IIF 2688 - Director → ME
Person with significant control
2020-10-13 ~ 2023-12-01
IIF 1063 - Ownership of shares – 75% or more → OE
381
4385, 14682083 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
25,000 GBP2024-02-28
Officer
2023-02-22 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Ownership of shares – 75% or more → OE
382
4385, 14684569 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2023-08-15
IIF - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Ownership of shares – 75% or more → OE
383
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-08-28 ~ now
IIF 3000 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1803 - Ownership of shares – 75% or more → OE
384
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF 2990 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1829 - Ownership of shares – 75% or more → OE
385
FI CALL INTERNATIONAL LIMITED - 2011-06-27
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-10 ~ now
IIF 2835 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 1751 - Ownership of shares – 75% or more → OE
386
2 Market Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2023-09-26
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-09-26
IIF 1526 - Ownership of shares – 75% or more → OE
387
4385, 13394320 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-13 ~ 2023-08-07
IIF - Director → ME
Person with significant control
2021-05-13 ~ 2023-08-07
IIF 1547 - Ownership of shares – 75% or more → OE
IIF 1547 - Ownership of voting rights - 75% or more → OE
388
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-05 ~ 2023-05-29
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2023-05-29
IIF 1286 - Ownership of shares – 75% or more → OE
389
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF 2965 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1827 - Ownership of shares – 75% or more → OE
390
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF 2959 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1845 - Ownership of shares – 75% or more → OE
391
4385, 14135095 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ 2022-12-15
IIF - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
392
COMP DEVELOPERS LIMITED - now
Office A 03 Crofton Street, Old Trafford, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-10 ~ 2023-09-26
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2023-09-26
IIF 1407 - Ownership of shares – 75% or more → OE
393
167 - 169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ 2021-11-04
IIF - Director → ME
Person with significant control
2021-01-25 ~ 2021-11-04
IIF 1535 - Ownership of voting rights - 75% or more → OE
IIF 1535 - Ownership of shares – 75% or more → OE
394
Suite 22 1 Bedford Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-10-31
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-10-31
IIF 1910 - Ownership of shares – 75% or more → OE
IIF 1910 - Ownership of voting rights - 75% or more → OE
395
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1783 - Ownership of shares – 75% or more → OE
396
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-28 ~ now
IIF 2956 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1842 - Ownership of shares – 75% or more → OE
397
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1787 - Ownership of shares – 75% or more → OE
398
CONECTAR CAPITAL LIMITED - now
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ 2023-10-16
IIF - Director → ME
Person with significant control
2021-07-27 ~ 2023-10-16
IIF 1339 - Ownership of voting rights - 75% or more → OE
IIF 1339 - Ownership of shares – 75% or more → OE
399
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF 2878 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1757 - Ownership of shares – 75% or more → OE
400
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-07-28 ~ now
IIF 2957 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 1806 - Ownership of shares – 75% or more → OE
401
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2068 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
402
CONSENSUS ONE LTD - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-11-28 ~ 2024-10-08
IIF 2040 - Director → ME
Person with significant control
2023-11-28 ~ 2024-10-08
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
403
4385, 12902259 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-51,657 GBP2023-09-30
Officer
2020-09-24 ~ 2021-12-10
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2021-12-10
IIF 1123 - Ownership of shares – 75% or more → OE
404
4385, 12904266 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-25 ~ dissolved
IIF - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
405
CONSULTANCY SERVICES LONDON LIMITED
12904191 4385, 12904191 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-25 ~ 2022-05-24
IIF - Director → ME
Person with significant control
2020-09-25 ~ 2022-05-24
IIF 1212 - Ownership of shares – 75% or more → OE
406
CONSULTING LTD
04350070 13680801, 16030387, 15285750, 12340871, 12340871, 12878081, 10041182, 12947515, 12811030, OC445307, 09490942, 09715155, 14456199, 07979852, 03494802, 16340592, 11204075, 11314246, 08011230, 15556999Warning The number of records might exceed displayable range of browser, please consider
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... (more) 85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF 2961 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1840 - Ownership of shares – 75% or more → OE
407
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ 2022-11-16
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2022-11-16
IIF 1509 - Ownership of shares – 75% or more → OE
408
4385, 14027937 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-08-24
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-08-24
IIF 1895 - Ownership of shares – 75% or more → OE
IIF 1895 - Ownership of voting rights - 75% or more → OE
409
28-42 Clements Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-09 ~ 2023-11-26
IIF - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
410
4385, 14885929 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-01-02
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Ownership of shares – 75% or more → OE
411
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 1935 - Ownership of shares – 75% or more → OE
IIF 1935 - Ownership of voting rights - 75% or more → OE
412
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2141 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
413
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2016 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
414
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2301 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of shares – 75% or more → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
415
35-37 Nursery Road Nursery Road, Hockley, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-27 ~ 2022-09-22
IIF - Director → ME
Person with significant control
2021-07-27 ~ 2022-09-22
IIF 1346 - Ownership of voting rights - 75% or more → OE
IIF 1346 - Ownership of shares – 75% or more → OE
416
Flat 14 Llys Saltmede, Penarth Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-02 ~ 2023-10-12
IIF - Director → ME
Person with significant control
2022-02-02 ~ 2023-10-12
IIF 658 - Ownership of shares – 75% or more → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
417
CORPORATION DATA ANALYST LIMITED
12988320 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
514,031 GBP2024-11-30
Officer
2020-11-02 ~ 2021-12-04
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2021-12-06
IIF 1054 - Ownership of shares – 75% or more → OE
418
33 Shirlea View, Battle, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-07-22
IIF 2610 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 893 - Ownership of shares – 75% or more → OE
IIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
419
189 Farndale Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-04-12
IIF 2227 - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-12
IIF 926 - Ownership of shares – 75% or more → OE
IIF 926 - Right to appoint or remove directors → OE
IIF 926 - Ownership of voting rights - 75% or more → OE
420
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 2244 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
421
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ 2024-04-29
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-04-29
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
422
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF 2973 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1802 - Ownership of shares – 75% or more → OE
423
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-06-22
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2025-06-22
IIF 695 - Ownership of voting rights - 75% or more → OE
IIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of shares – 75% or more → OE
424
CRESTPOINT SOLUTIONS LTD - now
COGNIMATRIX VENTURES LTD
- 2025-04-25
15588272 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-04-08
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2025-04-08
IIF 1397 - Ownership of voting rights - 75% or more → OE
IIF 1397 - Ownership of shares – 75% or more → OE
IIF 1397 - Right to appoint or remove directors → OE
425
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2025-07-11
IIF 1298 - Ownership of voting rights - 75% or more → OE
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Right to appoint or remove directors → OE
426
CROWN HOSPITALITY GROUP LTD - now
BIONEX GENOMICS LTD
- 2025-07-14
15440716 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-07-10
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-07-10
IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
427
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 2615 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 854 - Ownership of shares – 75% or more → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
428
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 2341 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
429
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
81,433 GBP2024-05-31
Officer
2021-05-17 ~ 2022-02-11
IIF - Director → ME
Person with significant control
2021-05-17 ~ 2022-02-11
IIF 1888 - Ownership of voting rights - 75% or more → OE
IIF 1888 - Ownership of shares – 75% or more → OE
430
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1236 - Ownership of shares – 75% or more → OE
IIF 1236 - Ownership of voting rights - 75% or more → OE
431
4385, 13309163 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-01 ~ 2022-06-01
IIF - Director → ME
Person with significant control
2021-04-01 ~ 2022-06-01
IIF 1151 - Ownership of shares – 75% or more → OE
IIF 1151 - Ownership of voting rights - 75% or more → OE
432
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 1900 - Ownership of shares – 75% or more → OE
IIF 1900 - Ownership of voting rights - 75% or more → OE
433
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1422 - Ownership of shares – 75% or more → OE
IIF 1422 - Ownership of voting rights - 75% or more → OE
434
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1282 - Ownership of shares – 75% or more → OE
IIF 1282 - Ownership of voting rights - 75% or more → OE
435
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 1351 - Ownership of shares – 75% or more → OE
IIF 1351 - Ownership of voting rights - 75% or more → OE
436
CRYPTO MINING SOLUTIONS (LONDON) LTD
13309964 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1459 - Ownership of shares – 75% or more → OE
IIF 1459 - Ownership of voting rights - 75% or more → OE
437
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1552 - Ownership of shares – 75% or more → OE
IIF 1552 - Ownership of voting rights - 75% or more → OE
438
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 1908 - Ownership of shares – 75% or more → OE
IIF 1908 - Ownership of voting rights - 75% or more → OE
439
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
440
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
441
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
442
79 Liverpool Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-04-14
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2025-04-14
IIF 984 - Ownership of voting rights - 75% or more → OE
IIF 984 - Right to appoint or remove directors → OE
IIF 984 - Ownership of shares – 75% or more → OE
443
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2226 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 701 - Ownership of voting rights - 75% or more → OE
IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of shares – 75% or more → OE
444
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-12-14
IIF 2863 - Director → ME
Person with significant control
2024-02-28 ~ 2025-12-14
IIF 1604 - Right to appoint or remove directors → OE
IIF 1604 - Ownership of shares – 75% or more → OE
IIF 1604 - Ownership of voting rights - 75% or more → OE
445
CUBE IN CONSTRUCTION AND DEVELOPMENT LTD - now
A-Z PRO SOLUTIONS LTD
- 2025-07-31
14885270 King House, Unit 4 Ground Floor,suite 10, Kings Estate, Broadway Parade, Hornchurch, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-10
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-10
IIF 1289 - Ownership of voting rights - 75% or more → OE
IIF 1289 - Ownership of shares – 75% or more → OE
446
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2051 - Director → ME
Person with significant control
2025-12-23 ~ now
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
447
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-24 ~ now
IIF 2952 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1833 - Ownership of shares – 75% or more → OE
448
4385, 12998397 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-05 ~ 2022-05-30
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2022-05-30
IIF 1444 - Ownership of shares – 75% or more → OE
449
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
450
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-04-16
IIF 640 - Ownership of shares – 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of voting rights - 75% or more → OE
451
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2024-07-26
IIF 2864 - Director → ME
Person with significant control
2024-02-14 ~ 2024-07-26
IIF 1658 - Ownership of shares – 75% or more → OE
IIF 1658 - Ownership of voting rights - 75% or more → OE
IIF 1658 - Right to appoint or remove directors → OE
452
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 2084 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
453
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-11-02
IIF 2950 - Director → ME
Person with significant control
2024-03-25 ~ 2025-11-02
IIF 1661 - Right to appoint or remove directors → OE
IIF 1661 - Ownership of voting rights - 75% or more → OE
IIF 1661 - Ownership of shares – 75% or more → OE
454
32 William Street, Luton, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2024-06-22
IIF 2807 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 1032 - Right to appoint or remove directors → OE
IIF 1032 - Ownership of voting rights - 75% or more → OE
IIF 1032 - Ownership of shares – 75% or more → OE
455
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 2006 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
456
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2025-06-02 ~ 2025-07-11
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of shares – 75% or more → OE
457
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ 2025-11-19
IIF 2873 - Director → ME
Person with significant control
2025-07-30 ~ 2025-11-19
IIF 1626 - Right to appoint or remove directors → OE
IIF 1626 - Ownership of voting rights - 75% or more → OE
IIF 1626 - Ownership of shares – 75% or more → OE
458
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2025-06-02 ~ 2025-07-11
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
459
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-05-05
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-05-05
IIF 1531 - Right to appoint or remove directors → OE
IIF 1531 - Ownership of shares – 75% or more → OE
IIF 1531 - Ownership of voting rights - 75% or more → OE
460
Office 8126 321-323 High Road, Chadwell Heath, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-05-21
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2025-05-21
IIF 1638 - Ownership of shares – 75% or more → OE
IIF 1638 - Right to appoint or remove directors → OE
IIF 1638 - Ownership of voting rights - 75% or more → OE
461
Invictus, Unit B , Wylds Road, Bridgwater, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-05-27
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-05-27
IIF 1690 - Ownership of voting rights - 75% or more → OE
IIF 1690 - Ownership of shares – 75% or more → OE
IIF 1690 - Right to appoint or remove directors → OE
462
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 2583 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of shares – 75% or more → OE
463
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 2070 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
464
CYBERVAULT SYSTEM LTD - now
CYBERVAULT SYSTEM LTD
- 2025-12-08
SC798869 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-13 ~ 2025-11-05
IIF 2033 - Director → ME
Person with significant control
2024-02-13 ~ 2025-11-05
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
465
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-24 ~ 2025-06-09
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2025-06-09
IIF 1498 - Right to appoint or remove directors → OE
IIF 1498 - Ownership of voting rights - 75% or more → OE
IIF 1498 - Ownership of shares – 75% or more → OE
466
CYBRTRYB LTD - now
SECURITY LEGENDS LTD
- 2023-12-08
13490353 4385, 13490353 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-02 ~ 2023-12-04
IIF - Director → ME
Person with significant control
2021-07-02 ~ 2023-12-04
IIF 1483 - Ownership of shares – 75% or more → OE
IIF 1483 - Ownership of voting rights - 75% or more → OE
467
St Clare House, Princes Street, Ipswich, St Clare House, Ipswich, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,346 GBP2024-10-31
Officer
2022-10-19 ~ 2023-11-15
IIF - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
468
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2024-08-22
IIF 2784 - Director → ME
Person with significant control
2024-03-17 ~ 2024-08-22
IIF 1213 - Ownership of voting rights - 75% or more → OE
IIF 1213 - Ownership of shares – 75% or more → OE
IIF 1213 - Right to appoint or remove directors → OE
469
DAHIET ELENAYA LTD - now
NEUROFORGE LABS LTD
- 2025-07-18
15588199 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-07-15
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2025-07-15
IIF 1630 - Right to appoint or remove directors → OE
IIF 1630 - Ownership of shares – 75% or more → OE
IIF 1630 - Ownership of voting rights - 75% or more → OE
470
DATA COMPLIANCE LONDON GROUP (DCL) LTD - now
DATA CONSULTANCY LONDON LTD
- 2025-01-08
12972916 7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-26 ~ 2023-12-04
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2023-12-04
IIF 1433 - Ownership of shares – 75% or more → OE
471
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
15,839,854 GBP2024-08-31
Officer
2021-08-24 ~ 2023-09-26
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2023-09-26
IIF 1546 - Ownership of shares – 75% or more → OE
IIF 1546 - Ownership of voting rights - 75% or more → OE
472
4385, 12735243 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
636,161 GBP2024-07-31
Officer
2020-07-10 ~ 2021-12-10
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2021-12-10
IIF 1499 - Ownership of shares – 75% or more → OE
473
56 Bond Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2024-01-25
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2024-01-25
IIF 1042 - Ownership of shares – 75% or more → OE
474
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 2295 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 748 - Ownership of shares – 75% or more → OE
IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
475
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 2407 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Right to appoint or remove directors → OE
476
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2024-10-25
IIF 2920 - Director → ME
Person with significant control
2023-12-04 ~ 2024-10-25
IIF 1725 - Right to appoint or remove directors → OE
IIF 1725 - Ownership of voting rights - 75% or more → OE
IIF 1725 - Ownership of shares – 75% or more → OE
477
DCHOS TECH CONSULTANT LTD - now
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-15 ~ 2022-09-27
IIF - Director → ME
Person with significant control
2020-07-15 ~ 2022-09-27
IIF 1435 - Ownership of shares – 75% or more → OE
478
62 Brook Drive, Harrow, England
Dissolved Corporate (4 parents)
Officer
2022-10-18 ~ 2023-04-26
IIF - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
479
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-04-24
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2025-04-24
IIF 1551 - Right to appoint or remove directors → OE
IIF 1551 - Ownership of shares – 75% or more → OE
IIF 1551 - Ownership of voting rights - 75% or more → OE
480
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 679 - Ownership of shares – 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of voting rights - 75% or more → OE
481
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 2422 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
482
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2431 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of shares – 75% or more → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
483
DENTISTS ENEMY LTD - now
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
3,001 GBP2024-04-30
Officer
2022-04-08 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2022-04-08 ~ 2022-06-14
IIF 1905 - Ownership of voting rights - 75% or more → OE
IIF 1905 - Ownership of shares – 75% or more → OE
484
43 Lidget Hill, Pudsey, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-26 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2024-01-10
IIF 1154 - Ownership of shares – 75% or more → OE
IIF 1154 - Ownership of voting rights - 75% or more → OE
485
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2604 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Ownership of voting rights - 75% or more → OE
486
224 Bastable Avenue, Barking, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-04 ~ 2023-07-25
IIF 2209 - Director → ME
Person with significant control
2022-02-04 ~ 2023-07-25
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
487
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
18,017,087 GBP2024-08-31
Officer
2021-08-26 ~ 2023-10-01
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2023-10-01
IIF 1569 - Ownership of voting rights - 75% or more → OE
IIF 1569 - Ownership of shares – 75% or more → OE
488
4385, 13878773 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-28 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2023-04-17
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
489
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-25 ~ dissolved
IIF - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 1379 - Ownership of voting rights - 75% or more → OE
IIF 1379 - Ownership of shares – 75% or more → OE
490
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,233 GBP2024-07-31
Officer
2020-07-10 ~ 2023-10-19
IIF 2676 - Director → ME
Person with significant control
2020-07-10 ~ 2023-10-19
IIF 1229 - Ownership of shares – 75% or more → OE
491
DIGITAL BUSINESS DEVELOPMENT SERVICE LTD
12988529 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ 2023-10-27
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2023-10-27
IIF 1156 - Ownership of shares – 75% or more → OE
492
DIGITAL COMMUNICATION DIRECT LTD
12947291 62 Silverlace Avenue, Openshaw, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2020-10-13 ~ 2023-11-10
IIF 1259 - Ownership of shares – 75% or more → OE
493
DIGITAL COMMUNICATION SPECIALISTS LTD
12947082 168 Hounlsow High Street, Hounslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2020-10-13 ~ 2023-11-27
IIF 1392 - Ownership of shares – 75% or more → OE
494
DIGITAL CORPORATION EDINBURGH LTD
SC711347 5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2022-11-01
IIF - Director → ME
Person with significant control
2021-10-05 ~ 2022-11-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
495
DIGITAL CORPORATION SERVICES LIMITED
12988508 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2022-03-07
IIF 1126 - Ownership of shares – 75% or more → OE
496
DIGITAL MARKETING SPECIALIST LONDON LTD
12947022 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2020-10-13 ~ 2022-03-28
IIF 1227 - Ownership of shares – 75% or more → OE
497
DIGITAL ONE HOLDINGS LIMITED - now
ACCOUNTANTS MEDIA DESIGN LTD
- 2022-02-09
12753374 7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
40,658 GBP2024-07-31
Officer
2020-07-19 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-02-04
IIF 1365 - Ownership of shares – 75% or more → OE
498
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
10,507,356 GBP2024-11-30
Officer
2022-11-08 ~ 2023-12-17
IIF - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
499
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-02-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-02-04
IIF 1179 - Right to appoint or remove directors → OE
IIF 1179 - Ownership of voting rights - 75% or more → OE
IIF 1179 - Ownership of shares – 75% or more → OE
500
89 Cecil Avenue, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2024-05-21
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2024-05-21
IIF 1235 - Ownership of shares – 75% or more → OE
501
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-23 ~ 2023-11-17
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2023-11-17
IIF 1278 - Ownership of shares – 75% or more → OE
502
124 City Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-46,461 GBP2024-10-31
Officer
2020-10-19 ~ 2021-12-10
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2021-12-10
IIF 1250 - Ownership of shares – 75% or more → OE
503
4385, 15302811 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-11-22 ~ 2024-03-18
IIF - Director → ME
Person with significant control
2023-11-22 ~ 2024-03-18
IIF 1652 - Ownership of voting rights - 75% or more → OE
IIF 1652 - Ownership of shares – 75% or more → OE
IIF 1652 - Right to appoint or remove directors → OE
504
21 Riley Road, Brighton, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ 2024-04-12
IIF 2852 - Director → ME
Person with significant control
2023-11-22 ~ 2024-04-12
IIF 1645 - Ownership of voting rights - 75% or more → OE
IIF 1645 - Right to appoint or remove directors → OE
IIF 1645 - Ownership of shares – 75% or more → OE
505
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-17 ~ dissolved
IIF - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 1017 - Ownership of voting rights - 75% or more → OE
IIF 1017 - Ownership of shares – 75% or more → OE
506
4385, 13159494 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
318,749 GBP2022-01-31
Officer
2021-01-26 ~ 2022-04-28
IIF 2706 - Director → ME
Person with significant control
2021-01-26 ~ 2022-04-28
IIF 1103 - Ownership of shares – 75% or more → OE
IIF 1103 - Ownership of voting rights - 75% or more → OE
507
4385, 15178058 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-09-30 ~ 2024-04-12
IIF 556 - Right to appoint or remove directors → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
IIF 556 - Ownership of shares – 75% or more → OE
508
Saville House, 5 Saville Place, Newcastle Upon Tyne, Tyne And Wear England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ 2024-02-22
IIF - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
509
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-31 ~ 2025-08-28
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2025-08-28
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
510
4385, 15442958 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-25 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 1723 - Ownership of voting rights - 75% or more → OE
IIF 1723 - Ownership of shares – 75% or more → OE
IIF 1723 - Right to appoint or remove directors → OE
511
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-02 ~ 2025-07-08
IIF 2727 - Director → ME
2025-07-11 ~ now
IIF 2751 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 1313 - Ownership of shares – 75% or more → OE
IIF 1313 - Ownership of voting rights - 75% or more → OE
IIF 1313 - Right to appoint or remove directors → OE
2024-03-02 ~ 2025-07-08
IIF 1234 - Right to appoint or remove directors → OE
IIF 1234 - Ownership of shares – 75% or more → OE
IIF 1234 - Ownership of voting rights - 75% or more → OE
512
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 2634 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 965 - Ownership of voting rights - 75% or more → OE
IIF 965 - Ownership of shares – 75% or more → OE
IIF 965 - Right to appoint or remove directors → OE
513
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-06 ~ now
IIF 2821 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 1383 - Ownership of voting rights - 75% or more → OE
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Right to appoint or remove directors → OE
514
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-25 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1836 - Ownership of shares – 75% or more → OE
515
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2366 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
516
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 2255 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 638 - Ownership of voting rights - 75% or more → OE
IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of shares – 75% or more → OE
517
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2398 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
IIF 573 - Ownership of shares – 75% or more → OE
518
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2371 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 542 - Ownership of shares – 75% or more → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
519
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2435 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
520
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2379 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Right to appoint or remove directors → OE
IIF 697 - Ownership of shares – 75% or more → OE
521
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 2043 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
522
12 Clos Briallen, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-14 ~ 2023-10-12
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2023-10-12
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
523
18-19 Bennetts Hill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-10-31
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-10-31
IIF 1902 - Ownership of voting rights - 75% or more → OE
IIF 1902 - Ownership of shares – 75% or more → OE
524
DYNACELL LIMITED - now
Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-05
IIF 1982 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-05
IIF 1874 - Ownership of voting rights - 75% or more → OE
IIF 1874 - Ownership of shares – 75% or more → OE
IIF 1874 - Right to appoint or remove directors → OE
525
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2328 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
526
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2521 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 921 - Right to appoint or remove directors → OE
IIF 921 - Ownership of shares – 75% or more → OE
IIF 921 - Ownership of voting rights - 75% or more → OE
527
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2518 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
528
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF 2964 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1853 - Ownership of shares – 75% or more → OE
529
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-28 ~ now
IIF - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1788 - Ownership of shares – 75% or more → OE
530
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF 2963 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1815 - Ownership of shares – 75% or more → OE
531
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF 2954 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1799 - Ownership of shares – 75% or more → OE
532
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF 2979 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1794 - Ownership of shares – 75% or more → OE
533
85 Great Portland Street, First Floor, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1811 - Ownership of shares – 75% or more → OE
534
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF 2991 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1810 - Ownership of shares – 75% or more → OE
535
4385, 13001297 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
805,505 GBP2023-11-30
Officer
2020-11-06 ~ 2021-12-06
IIF - Director → ME
Person with significant control
2020-11-06 ~ 2021-12-06
IIF 1118 - Ownership of shares – 75% or more → OE
536
15489576 Market Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-09
IIF 1375 - Ownership of voting rights - 75% or more → OE
IIF 1375 - Right to appoint or remove directors → OE
IIF 1375 - Ownership of shares – 75% or more → OE
537
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ 2024-10-16
IIF 2637 - Director → ME
Person with significant control
2024-02-01 ~ 2024-10-16
IIF 963 - Ownership of shares – 75% or more → OE
IIF 963 - Right to appoint or remove directors → OE
IIF 963 - Ownership of voting rights - 75% or more → OE
538
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-18 ~ now
IIF 2974 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1828 - Ownership of shares – 75% or more → OE
539
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-19 ~ now
IIF 2804 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 1008 - Ownership of shares – 75% or more → OE
540
E.I AND D LIMITED - now
Flat 11 Wickfield House, Wilson Grove, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
178 GBP2022-08-31
Officer
2021-08-05 ~ 2023-01-30
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2023-01-30
IIF 1391 - Ownership of voting rights - 75% or more → OE
IIF 1391 - Ownership of shares – 75% or more → OE
541
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ 2025-03-24
IIF 2725 - Director → ME
Person with significant control
2024-01-23 ~ 2025-03-24
IIF 1201 - Ownership of shares – 75% or more → OE
IIF 1201 - Right to appoint or remove directors → OE
IIF 1201 - Ownership of voting rights - 75% or more → OE
542
260-266 Humberstone Road, Leicester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-07-26
IIF 2448 - Director → ME
Person with significant control
2023-09-28 ~ 2024-07-26
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Ownership of shares – 75% or more → OE
543
4385, 12815335 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-16 ~ 2024-01-15
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2024-01-15
IIF 1358 - Ownership of shares – 75% or more → OE
544
42d Horsemarket, Barnard Castle, Durham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ 2024-01-09
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2024-01-09
IIF 1110 - Ownership of shares – 75% or more → OE
545
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-01
Officer
2020-09-04 ~ now
IIF 2891 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 1712 - Ownership of shares – 75% or more → OE
546
3a Prowse Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-01-23 ~ 2024-10-03
IIF - Director → ME
Person with significant control
2024-01-23 ~ 2024-10-03
IIF 960 - Ownership of shares – 75% or more → OE
IIF 960 - Right to appoint or remove directors → OE
IIF 960 - Ownership of voting rights - 75% or more → OE
547
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2297 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 793 - Ownership of shares – 75% or more → OE
IIF 793 - Right to appoint or remove directors → OE
IIF 793 - Ownership of voting rights - 75% or more → OE
548
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-07-15
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-07-15
IIF 1246 - Ownership of voting rights - 75% or more → OE
IIF 1246 - Ownership of shares – 75% or more → OE
IIF 1246 - Right to appoint or remove directors → OE
549
ECLIPSEENGAGE ENTERTAINMENT LTD
SC875381 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2073 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
550
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-08-30
IIF 2298 - Director → ME
Person with significant control
2024-03-16 ~ 2024-08-30
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
551
ECOENERGIZE SOLUTIONS LTD - now
ECOENERGIZE SOLUTIONS LTD
- 2025-12-08
SC797294 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-31 ~ 2025-11-05
IIF 2045 - Director → ME
Person with significant control
2024-01-31 ~ 2025-11-05
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
552
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-01-22 ~ 2024-12-15
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-12-15
IIF 1662 - Ownership of voting rights - 75% or more → OE
IIF 1662 - Right to appoint or remove directors → OE
IIF 1662 - Ownership of shares – 75% or more → OE
553
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
14,398 GBP2024-12-31
Officer
2023-12-16 ~ 2024-10-07
IIF 2700 - Director → ME
Person with significant control
2023-12-16 ~ 2024-10-07
IIF 1496 - Ownership of voting rights - 75% or more → OE
IIF 1496 - Right to appoint or remove directors → OE
IIF 1496 - Ownership of shares – 75% or more → OE
554
Unit 8 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ 2024-07-16
IIF 2271 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
555
17 Hanover Square, London, England
Active Corporate (2 parents)
Equity (Company account)
161,459 GBP2025-07-27
Officer
2024-02-02 ~ 2025-07-14
IIF - Director → ME
Person with significant control
2024-02-02 ~ 2025-07-14
IIF 1669 - Ownership of voting rights - 75% or more → OE
IIF 1669 - Right to appoint or remove directors → OE
IIF 1669 - Ownership of shares – 75% or more → OE
556
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-07-15
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-07-15
IIF 994 - Ownership of voting rights - 75% or more → OE
IIF 994 - Ownership of shares – 75% or more → OE
IIF 994 - Right to appoint or remove directors → OE
557
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-15 ~ 2025-07-17
IIF - Director → ME
Person with significant control
2024-01-15 ~ 2025-07-17
IIF 1014 - Right to appoint or remove directors → OE
IIF 1014 - Ownership of shares – 75% or more → OE
IIF 1014 - Ownership of voting rights - 75% or more → OE
558
ECOSAGE TECHNOLOGIES LTD - now
ECOSAGE TECHNOLOGIES LTD
- 2025-12-30
15360633 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ 2025-11-06
IIF 2865 - Director → ME
Person with significant control
2023-12-19 ~ 2025-11-06
IIF 1779 - Ownership of shares – 75% or more → OE
IIF 1779 - Right to appoint or remove directors → OE
IIF 1779 - Ownership of voting rights - 75% or more → OE
559
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ 2023-12-08
IIF - Director → ME
Person with significant control
2023-09-26 ~ 2023-12-08
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
560
EDGE OF SCIENCE LTD - now
EDGE OF SCIENCE LTD
- 2025-08-21
13370178 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-30 ~ 2023-07-09
IIF - Director → ME
Person with significant control
2021-04-30 ~ 2023-07-09
IIF 1069 - Ownership of voting rights - 75% or more → OE
IIF 1069 - Ownership of shares – 75% or more → OE
561
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2025-07-17
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2025-07-17
IIF 1776 - Ownership of shares – 75% or more → OE
IIF 1776 - Ownership of voting rights - 75% or more → OE
IIF 1776 - Right to appoint or remove directors → OE
562
436 Middle Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-31
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-31
IIF 1059 - Ownership of voting rights - 75% or more → OE
IIF 1059 - Ownership of shares – 75% or more → OE
IIF 1059 - Right to appoint or remove directors → OE
563
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ 2024-04-16
IIF - Director → ME
Person with significant control
2023-09-27 ~ 2024-04-16
IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Right to appoint or remove directors → OE
564
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2312 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
565
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2024-11-19
IIF 2635 - Director → ME
Person with significant control
2024-01-04 ~ 2024-11-19
IIF 989 - Ownership of shares – 75% or more → OE
IIF 989 - Right to appoint or remove directors → OE
IIF 989 - Ownership of voting rights - 75% or more → OE
566
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-01 ~ 2025-04-09
IIF - Director → ME
Person with significant control
2024-02-01 ~ 2025-04-09
IIF 1649 - Ownership of shares – 75% or more → OE
IIF 1649 - Right to appoint or remove directors → OE
IIF 1649 - Ownership of voting rights - 75% or more → OE
567
52 Claremont Road, London, England
Active Corporate (2 parents)
Officer
2023-12-22 ~ 2024-07-22
IIF 2855 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 1770 - Ownership of shares – 75% or more → OE
IIF 1770 - Ownership of voting rights - 75% or more → OE
IIF 1770 - Right to appoint or remove directors → OE
568
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 2003 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
569
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
9,114,272 GBP2025-01-31
Officer
2024-01-04 ~ 2024-01-27
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-27
IIF 1521 - Ownership of voting rights - 75% or more → OE
IIF 1521 - Right to appoint or remove directors → OE
IIF 1521 - Ownership of shares – 75% or more → OE
570
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2526 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 853 - Ownership of shares – 75% or more → OE
IIF 853 - Ownership of voting rights - 75% or more → OE
IIF 853 - Right to appoint or remove directors → OE
571
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 2296 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 688 - Ownership of shares – 75% or more → OE
IIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
572
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 2237 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 795 - Right to appoint or remove directors → OE
IIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
573
EIRDOC LIMITED - now
INCREASE FITNESS LTD
- 2024-05-26
13843178 4385, 13843178 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-12 ~ 2024-05-22
IIF - Director → ME
Person with significant control
2022-01-12 ~ 2024-05-22
IIF 1967 - Ownership of shares – 75% or more → OE
IIF 1967 - Ownership of voting rights - 75% or more → OE
574
ELAUNCH STRATEGIES LTD - now
DATA DEVELOPMENT LONDON LTD
- 2023-10-27
12860425 34 Liverpool Road, Luton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-07 ~ 2023-10-19
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2023-10-19
IIF 1384 - Ownership of shares – 75% or more → OE
575
8a Henfield Crescent, Oldland Common, Bristol, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ 2024-07-19
IIF 2868 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 1610 - Ownership of shares – 75% or more → OE
IIF 1610 - Right to appoint or remove directors → OE
IIF 1610 - Ownership of voting rights - 75% or more → OE
576
4385, 15171271 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-04-12
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
577
ELECTRONIC COMMERCE NETWORK LIMITED
12902383 4385, 12902383 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-179,851 GBP2023-09-30
Officer
2020-09-24 ~ 2021-12-07
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2021-12-07
IIF 1413 - Ownership of shares – 75% or more → OE
578
358 Becontree Avenue, Dagenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-09 ~ 2023-09-07
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2023-09-07
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
579
Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,247 GBP2024-11-30
Officer
2022-11-16 ~ 2023-11-09
IIF - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
580
ELEKTRIKA1 LTD - now
AGRICULTURAL NETWORK LTD
- 2022-12-08
12737666 124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2022-07-05
IIF - Director → ME
Person with significant control
2020-07-13 ~ 2022-07-05
IIF 1557 - Ownership of shares – 75% or more → OE
581
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 1994 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
582
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2121 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
583
20a Napier Road, Bradford, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ 2024-04-12
IIF 2781 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-12
IIF 1177 - Ownership of voting rights - 75% or more → OE
IIF 1177 - Right to appoint or remove directors → OE
IIF 1177 - Ownership of shares – 75% or more → OE
584
23b Holmfield Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-06-24
IIF 2365 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Ownership of shares – 75% or more → OE
IIF 725 - Right to appoint or remove directors → OE
585
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2430 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Ownership of shares – 75% or more → OE
586
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2450 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 673 - Ownership of voting rights - 75% or more → OE
IIF 673 - Right to appoint or remove directors → OE
IIF 673 - Ownership of shares – 75% or more → OE
587
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2025-03-16
IIF 2669 - Director → ME
Person with significant control
2024-02-28 ~ 2025-03-16
IIF 1056 - Ownership of shares – 75% or more → OE
IIF 1056 - Right to appoint or remove directors → OE
IIF 1056 - Ownership of voting rights - 75% or more → OE
588
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2501 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
589
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-08-07
IIF 2838 - Director → ME
Person with significant control
2024-03-16 ~ 2024-08-07
IIF 1667 - Ownership of voting rights - 75% or more → OE
IIF 1667 - Right to appoint or remove directors → OE
IIF 1667 - Ownership of shares – 75% or more → OE
590
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2479 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 934 - Ownership of voting rights - 75% or more → OE
IIF 934 - Right to appoint or remove directors → OE
IIF 934 - Ownership of shares – 75% or more → OE
591
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 2396 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 916 - Ownership of shares – 75% or more → OE
IIF 916 - Right to appoint or remove directors → OE
IIF 916 - Ownership of voting rights - 75% or more → OE
592
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2276 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of shares – 75% or more → OE
593
21 Wanstead Park Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ 2024-01-14
IIF - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
594
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 2280 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
595
12 Conway Road, Luton, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2024-04-12
IIF 2937 - Director → ME
Person with significant control
2023-11-29 ~ 2024-04-12
IIF 1720 - Ownership of voting rights - 75% or more → OE
IIF 1720 - Ownership of shares – 75% or more → OE
IIF 1720 - Right to appoint or remove directors → OE
596
72 Great Suffolk Street, London, England
Active Corporate (2 parents)
Equity (Company account)
7,445 GBP2024-09-30
Officer
2023-09-28 ~ 2024-08-20
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-08-20
IIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
IIF 696 - Right to appoint or remove directors → OE
597
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Ownership of shares – 75% or more → OE
598
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ 2023-12-29
IIF 2194 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
599
ENSTONE JEWELLERS LTD - now
EQUATION MASTER LTD
- 2023-11-10
13783649 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2023-11-08
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2023-11-08
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
600
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 2333 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 622 - Ownership of shares – 75% or more → OE
601
14 Carshalton Road, Norwich, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ 2024-06-24
IIF 2505 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
602
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ 2023-06-28
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2023-06-28
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
603
Censeo House, 6 St Peters Street, St Albans, England
Active Corporate (2 parents)
Equity (Company account)
7,963 GBP2024-12-31
Officer
2021-12-06 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2023-10-04
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
604
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-10-29
IIF 2608 - Director → ME
Person with significant control
2024-03-17 ~ 2025-10-29
IIF 680 - Ownership of voting rights - 75% or more → OE
IIF 680 - Right to appoint or remove directors → OE
IIF 680 - Ownership of shares – 75% or more → OE
605
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-07-29 ~ now
IIF 2994 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 1854 - Ownership of shares – 75% or more → OE
606
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-07-30
IIF 2911 - Director → ME
Person with significant control
2024-03-15 ~ 2024-07-30
IIF 1753 - Ownership of shares – 75% or more → OE
IIF 1753 - Ownership of voting rights - 75% or more → OE
IIF 1753 - Right to appoint or remove directors → OE
607
4385, 15303404 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 1705 - Ownership of voting rights - 75% or more → OE
IIF 1705 - Right to appoint or remove directors → OE
IIF 1705 - Ownership of shares – 75% or more → OE
608
4385, 13150068 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-21 ~ 2022-05-24
IIF - Director → ME
Person with significant control
2021-01-21 ~ 2022-05-24
IIF 1232 - Ownership of voting rights - 75% or more → OE
IIF 1232 - Ownership of shares – 75% or more → OE
609
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 2309 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 851 - Right to appoint or remove directors → OE
IIF 851 - Ownership of shares – 75% or more → OE
IIF 851 - Ownership of voting rights - 75% or more → OE
610
4385, 15339025 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ 2024-08-10
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-10
IIF 1657 - Ownership of shares – 75% or more → OE
IIF 1657 - Ownership of voting rights - 75% or more → OE
IIF 1657 - Right to appoint or remove directors → OE
611
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2025-03-10
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2025-03-10
IIF 1078 - Right to appoint or remove directors → OE
IIF 1078 - Ownership of voting rights - 75% or more → OE
IIF 1078 - Ownership of shares – 75% or more → OE
612
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ now
IIF - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 761 - Right to appoint or remove directors → OE
IIF 761 - Ownership of shares – 75% or more → OE
IIF 761 - Ownership of voting rights - 75% or more → OE
613
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 2480 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
614
Unit 4 Seivewright Street Sievewright Street, Rutherglen, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-28 ~ 2024-10-01
IIF 2010 - Director → ME
Person with significant control
2023-11-28 ~ 2024-10-01
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
615
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-08-24 ~ now
IIF 2969 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1850 - Ownership of shares – 75% or more → OE
616
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Total liabilities (Company account)
5,964 GBP2024-02-29
Officer
2021-02-17 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-02-17 ~ 2022-02-04
IIF 1164 - Ownership of voting rights - 75% or more → OE
IIF 1164 - Ownership of shares – 75% or more → OE
617
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-02 ~ 2025-11-27
IIF 2717 - Director → ME
Person with significant control
2021-06-02 ~ 2025-11-27
IIF 1471 - Ownership of voting rights - 75% or more → OE
IIF 1471 - Ownership of shares – 75% or more → OE
618
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-26 ~ 2022-12-15
IIF - Director → ME
Person with significant control
2021-01-26 ~ 2022-12-15
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Ownership of shares – 75% or more → OE
619
4385, 12734578 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
70,601 GBP2023-07-31
Officer
2020-07-10 ~ 2023-02-01
IIF - Director → ME
Person with significant control
2020-07-10 ~ 2023-02-01
IIF 1556 - Ownership of shares – 75% or more → OE
620
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
318,445 GBP2024-12-31
Officer
2020-07-19 ~ 2022-08-05
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2022-08-05
IIF 1219 - Ownership of shares – 75% or more → OE
621
EUROPEAN MEDIA SPECIALIST LTD
- now 12754833EUROPEAN MEDIA SPECICIALIST LTD
- 2020-08-19
12754833 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
6,121 GBP2024-07-31
Officer
2020-07-20 ~ 2024-01-05
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2024-01-05
IIF 1231 - Ownership of shares – 75% or more → OE
622
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-19 ~ 2023-06-23
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-06-23
IIF 1320 - Ownership of shares – 75% or more → OE
623
10 Shamfields Road, Spilsby, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ 2024-07-22
IIF 2483 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
624
EVERGREEN ECHO REAL ESTATE LTD
- 2024-06-26
15529759 4385, 15529759 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-02-28 ~ 2024-06-12
IIF 2558 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of shares – 75% or more → OE
625
18a Church Road, Bedminster, Bristol, England
Active Corporate (3 parents)
Officer
2023-12-16 ~ 2024-08-12
IIF 2240 - Director → ME
Person with significant control
2023-12-16 ~ 2024-08-12
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
626
4385, 15461300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-06-17
IIF 2816 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1450 - Right to appoint or remove directors → OE
IIF 1450 - Ownership of voting rights - 75% or more → OE
IIF 1450 - Ownership of shares – 75% or more → OE
627
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 2285 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 831 - Ownership of shares – 75% or more → OE
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Right to appoint or remove directors → OE
628
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ 2025-07-23
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2025-07-23
IIF 1550 - Right to appoint or remove directors → OE
IIF 1550 - Ownership of shares – 75% or more → OE
IIF 1550 - Ownership of voting rights - 75% or more → OE
629
EVERYDAY TELECOM VENTURES LTD - now
4385, 12865770 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-08 ~ 2022-03-11
IIF - Director → ME
Person with significant control
2020-09-08 ~ 2022-03-11
IIF 1560 - Ownership of shares – 75% or more → OE
630
EVOLVE DESIGN AND COACHING LTD
- now 14533345SMASHING MEDIA LTD
- 2024-04-16
14533345 73 Green Lane, Cookridge, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ 2024-04-15
IIF - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
631
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2442 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 662 - Right to appoint or remove directors → OE
IIF 662 - Ownership of shares – 75% or more → OE
IIF 662 - Ownership of voting rights - 75% or more → OE
632
Office 16 Middletons Yard, Potter Street, Worksop, England
Active Corporate (4 parents)
Equity (Company account)
-250 GBP2023-09-30
Officer
2020-09-07 ~ 2021-11-01
IIF 2815 - Director → ME
Person with significant control
2020-09-07 ~ 2021-11-01
IIF 1458 - Ownership of shares – 75% or more → OE
633
EXHIBITION LTD - 2008-07-30
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-01
Officer
2020-08-28 ~ now
IIF 2344 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 650 - Ownership of shares – 75% or more → OE
634
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,069 GBP2024-11-30
Officer
2022-11-07 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
635
EXPERT SERVICES INTERNATIONAL LTD - now
Bellahouston Business Centre, Office No G13 Paisley Road West, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2022-10-20 ~ 2024-08-08
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
636
4385, 15302888 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ 2024-08-12
IIF - Director → ME
Person with significant control
2023-11-22 ~ 2024-08-12
IIF 1773 - Ownership of shares – 75% or more → OE
IIF 1773 - Ownership of voting rights - 75% or more → OE
IIF 1773 - Right to appoint or remove directors → OE
637
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ 2024-07-22
IIF 2844 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 1767 - Right to appoint or remove directors → OE
IIF 1767 - Ownership of shares – 75% or more → OE
IIF 1767 - Ownership of voting rights - 75% or more → OE
638
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-25 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1801 - Ownership of shares – 75% or more → OE
639
4385, 15320022 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-11-30 ~ 2024-06-15
IIF 2875 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 1606 - Right to appoint or remove directors → OE
IIF 1606 - Ownership of shares – 75% or more → OE
IIF 1606 - Ownership of voting rights - 75% or more → OE
640
FALCON INNOVATIVE TRAINING CENTRE LTD - now
MANNA MOHIE FILMS LTD - 2025-02-13
Flat 3, Alfred Prior House, Grantham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,743 GBP2024-02-28
Officer
2022-02-09 ~ 2023-10-23
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2023-10-23
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
641
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-09-25 ~ now
IIF 2866 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 1750 - Ownership of shares – 75% or more → OE
642
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-22 ~ dissolved
IIF - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1243 - Ownership of voting rights - 75% or more → OE
IIF 1243 - Ownership of shares – 75% or more → OE
643
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ 2023-05-24
IIF - Director → ME
Person with significant control
2021-10-05 ~ 2023-05-24
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
644
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-10 ~ 2023-05-26
IIF - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
645
FAXOS ENGINEERING SERVICES LTD - now
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-21 ~ 2025-02-25
IIF - Director → ME
Person with significant control
2020-08-21 ~ 2025-02-25
IIF 1089 - Ownership of shares – 75% or more → OE
646
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 2836 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 1759 - Ownership of voting rights - 75% or more → OE
IIF 1759 - Ownership of shares – 75% or more → OE
IIF 1759 - Right to appoint or remove directors → OE
647
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
244,330 GBP2024-10-31
Officer
2022-10-20 ~ 2024-07-11
IIF - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
648
Flat 8 Inwood Court, Rochester Square, London
Active Corporate (2 parents)
Equity (Company account)
-34,441 GBP2024-11-30
Officer
2020-11-06 ~ 2022-08-17
IIF - Director → ME
Person with significant control
2020-11-06 ~ 2022-08-17
IIF 1393 - Ownership of shares – 75% or more → OE
649
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ 2022-02-05
IIF - Director → ME
Person with significant control
2021-10-05 ~ 2022-02-05
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
650
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-09-07 ~ now
IIF - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 1808 - Ownership of shares – 75% or more → OE
651
4385, 14036004 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ 2023-09-16
IIF - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-16
IIF 1901 - Ownership of voting rights - 75% or more → OE
IIF 1901 - Ownership of shares – 75% or more → OE
652
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-07 ~ dissolved
IIF - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
653
54 Well Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-16 ~ 2024-01-19
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2024-01-19
IIF 1654 - Ownership of voting rights - 75% or more → OE
IIF 1654 - Ownership of shares – 75% or more → OE
IIF 1654 - Right to appoint or remove directors → OE
654
FINANCIAL ESTABLISHMENT LONDON LIMITED
12981258 4385, 12981258 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
40,001 GBP2024-10-31
Officer
2020-10-28 ~ 2023-12-15
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2023-12-15
IIF 1285 - Ownership of shares – 75% or more → OE
655
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2024-10-31
IIF 2709 - Director → ME
Person with significant control
2024-01-24 ~ 2024-10-31
IIF 1337 - Ownership of shares – 75% or more → OE
IIF 1337 - Ownership of voting rights - 75% or more → OE
IIF 1337 - Right to appoint or remove directors → OE
656
41 Bridgeman Terrace, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ 2024-04-05
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2024-04-05
IIF 1639 - Right to appoint or remove directors → OE
IIF 1639 - Ownership of voting rights - 75% or more → OE
IIF 1639 - Ownership of shares – 75% or more → OE
657
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ 2024-06-18
IIF 2150 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
658
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-11-27
IIF 2848 - Director → ME
Person with significant control
2024-01-24 ~ 2025-11-27
IIF 1692 - Ownership of shares – 75% or more → OE
IIF 1692 - Right to appoint or remove directors → OE
IIF 1692 - Ownership of voting rights - 75% or more → OE
659
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-07-10
IIF 2687 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1027 - Ownership of shares – 75% or more → OE
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of voting rights - 75% or more → OE
660
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ 2025-02-05
IIF 2636 - Director → ME
Person with significant control
2024-01-24 ~ 2025-02-05
IIF 991 - Right to appoint or remove directors → OE
IIF 991 - Ownership of shares – 75% or more → OE
IIF 991 - Ownership of voting rights - 75% or more → OE
661
37 Mill Lane, Westbury, Brackley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2023-12-05
IIF 2626 - Director → ME
Person with significant control
2023-09-28 ~ 2023-12-05
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
662
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ now
IIF 2595 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
663
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ 2025-09-09
IIF - Director → ME
Person with significant control
2023-09-27 ~ 2025-09-09
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
664
92 Langton Green, Eye, Suffolk, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ 2024-06-28
IIF 2790 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 1330 - Ownership of voting rights - 75% or more → OE
IIF 1330 - Ownership of shares – 75% or more → OE
IIF 1330 - Right to appoint or remove directors → OE
665
4385, 15266435 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ 2024-02-11
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-02-11
IIF 630 - Ownership of voting rights - 75% or more → OE
IIF 630 - Right to appoint or remove directors → OE
IIF 630 - Ownership of shares – 75% or more → OE
666
FINX CORPORATE FINANCE LTD - now
MONEY ESTABLISHMENT LTD
- 2025-01-13
13500371 3rd Floor, 207 Regent Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-08 ~ 2024-12-09
IIF - Director → ME
Person with significant control
2021-07-08 ~ 2024-12-09
IIF 1162 - Ownership of shares – 75% or more → OE
IIF 1162 - Ownership of voting rights - 75% or more → OE
667
33a Portage Avenue, Leeds, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ 2024-07-02
IIF 2640 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 979 - Ownership of shares – 75% or more → OE
IIF 979 - Ownership of voting rights - 75% or more → OE
IIF 979 - Right to appoint or remove directors → OE
668
FITFUSION FOODS LTD - now
FITFUSION FOODS LTD
- 2025-12-31
SC793103 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-21 ~ 2025-11-05
IIF 2044 - Director → ME
Person with significant control
2023-12-21 ~ 2025-11-06
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
669
4385, 15327106 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2024-07-22
IIF - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 1636 - Ownership of voting rights - 75% or more → OE
IIF 1636 - Ownership of shares – 75% or more → OE
IIF 1636 - Right to appoint or remove directors → OE
670
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-05 ~ 2023-02-07
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-02-07
IIF 1897 - Ownership of voting rights - 75% or more → OE
IIF 1897 - Ownership of shares – 75% or more → OE
671
4385, 15294424 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-11-20 ~ 2024-07-02
IIF 2503 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
672
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2024-03-27
IIF - Director → ME
Person with significant control
2022-02-03 ~ 2024-03-27
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
673
Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
Active Corporate (6 parents)
Equity (Company account)
3,017 GBP2023-04-30
Officer
2020-07-30 ~ 2022-07-07
IIF - Director → ME
Person with significant control
2020-07-30 ~ 2022-07-07
IIF 1797 - Ownership of shares – 75% or more → OE
674
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2361 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
675
11a Hurworth Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-07-02
IIF 2236 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
676
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 2092 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
677
320 Birmingham New Road, Bilston, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1520 - Ownership of shares – 75% or more → OE
IIF 1520 - Ownership of voting rights - 75% or more → OE
678
7 Broom Road, Leeds, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-07-22
IIF 2471 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 833 - Ownership of shares – 75% or more → OE
IIF 833 - Right to appoint or remove directors → OE
IIF 833 - Ownership of voting rights - 75% or more → OE
679
FOREVER INKED TATTOOS LTD - now
FOREVER INKED TATTOOS LTD
- 2025-12-02
15224664 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ 2025-11-06
IIF 2516 - Director → ME
Person with significant control
2023-10-20 ~ 2025-11-06
IIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
680
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-17 ~ 2025-07-23
IIF - Director → ME
Person with significant control
2024-02-17 ~ 2025-07-23
IIF 1648 - Right to appoint or remove directors → OE
IIF 1648 - Ownership of shares – 75% or more → OE
IIF 1648 - Ownership of voting rights - 75% or more → OE
681
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-06 ~ 2025-07-23
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2025-07-23
IIF 1597 - Ownership of voting rights - 75% or more → OE
IIF 1597 - Ownership of shares – 75% or more → OE
IIF 1597 - Right to appoint or remove directors → OE
682
FORTRESSCYBER SYSTEMS LTD - now
FORTRESSCYBER SYSTEMS LTD
- 2025-12-09
SC803939 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-21 ~ 2025-11-05
IIF 2046 - Director → ME
Person with significant control
2024-03-21 ~ 2025-11-05
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
683
FORTUNEFINDERS LTD - now
DEFENDBYTE SYSTEMS LTD
- 2025-03-26
15592716 Office 2160tv, 60 Tottenham Court Road, Area 1/1, London, Fitzrovia, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-03-18
IIF 2917 - Director → ME
Person with significant control
2024-03-25 ~ 2025-03-18
IIF 1593 - Ownership of shares – 75% or more → OE
IIF 1593 - Ownership of voting rights - 75% or more → OE
IIF 1593 - Right to appoint or remove directors → OE
684
4385, 13375718 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2023-02-07
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2023-02-07
IIF 1214 - Ownership of voting rights - 75% or more → OE
IIF 1214 - Ownership of shares – 75% or more → OE
685
FORWARD THINKING LEGAL ADVISERS LIMITED
13380496 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-06 ~ dissolved
IIF - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 1170 - Ownership of shares – 75% or more → OE
IIF 1170 - Ownership of voting rights - 75% or more → OE
686
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ 2024-07-22
IIF 2377 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 943 - Ownership of voting rights - 75% or more → OE
IIF 943 - Ownership of shares – 75% or more → OE
IIF 943 - Right to appoint or remove directors → OE
687
FOURNIER GROUP LTD - now
DCC UAE LTD - 2022-05-27
A-Z DEVELOPMENT LTD
- 2022-04-11
13175332 7 Bell Yard, London, England
Active Corporate (10 parents)
Equity (Company account)
30,989,515 GBP2024-02-28
Officer
2021-02-03 ~ 2022-03-03
IIF - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-03
IIF 1283 - Ownership of voting rights - 75% or more → OE
IIF 1283 - Ownership of shares – 75% or more → OE
688
Flat 3,penair Lodge, South Hill Avenue, Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ 2024-02-21
IIF - Director → ME
Person with significant control
2023-11-24 ~ 2024-02-21
IIF 1218 - Right to appoint or remove directors → OE
IIF 1218 - Ownership of voting rights - 75% or more → OE
IIF 1218 - Ownership of shares – 75% or more → OE
689
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-16 ~ dissolved
IIF - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 1363 - Ownership of voting rights - 75% or more → OE
IIF 1363 - Ownership of shares – 75% or more → OE
690
FREEDMEIXS CLEARIIXG SYIXDICATION GROUP LTD - now
ECOSPARK ENERGY LTD
- 2025-02-04
15356750 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ 2025-01-27
IIF - Director → ME
Person with significant control
2023-12-16 ~ 2025-01-27
IIF 1165 - Right to appoint or remove directors → OE
IIF 1165 - Ownership of voting rights - 75% or more → OE
IIF 1165 - Ownership of shares – 75% or more → OE
691
FREEDMEIXS FIIXTECH SOLUTIOIXS LTD - now
EARTHWISE ENERGY LTD
- 2025-01-31
15341720 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ 2025-01-25
IIF - Director → ME
Person with significant control
2023-12-11 ~ 2025-01-25
IIF 730 - Ownership of shares – 75% or more → OE
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
692
FREEDMEIXS HOLDIIXGS LTD - now
THE AGRICULTURE INNOVATION LIMITED
- 2025-01-14
12988144 7 Bell Yard, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ 2025-01-11
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2025-01-11
IIF 1514 - Ownership of shares – 75% or more → OE
693
FRESH INKED TATTOOS LTD - now
FRESH INKED TATTOOS LTD
- 2025-12-02
15224390 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ 2025-11-06
IIF 2269 - Director → ME
Person with significant control
2023-10-20 ~ 2025-11-06
IIF 820 - Ownership of shares – 75% or more → OE
IIF 820 - Right to appoint or remove directors → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
694
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-21 ~ 2025-11-05
IIF 2007 - Director → ME
Person with significant control
2023-12-21 ~ 2025-11-06
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
695
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2434 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 704 - Right to appoint or remove directors → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
IIF 704 - Ownership of shares – 75% or more → OE
696
4385, 14131502 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ 2023-02-25
IIF - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
697
6 Brunel Close, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2024-07-02
IIF 2870 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 1719 - Ownership of shares – 75% or more → OE
IIF 1719 - Right to appoint or remove directors → OE
IIF 1719 - Ownership of voting rights - 75% or more → OE
698
4385, 15247517 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-10-30 ~ 2024-06-24
IIF - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 687 - Right to appoint or remove directors → OE
IIF 687 - Ownership of voting rights - 75% or more → OE
IIF 687 - Ownership of shares – 75% or more → OE
699
295 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
7,389 GBP2025-02-28
Officer
2021-02-19 ~ 2022-07-07
IIF - Director → ME
Person with significant control
2021-02-19 ~ 2022-07-07
IIF 1105 - Ownership of shares – 75% or more → OE
IIF 1105 - Ownership of voting rights - 75% or more → OE
700
FULLCIRCLE AGRICULTURAL LTD
- 2024-04-22
14446210 Archway, Three Colts Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ 2024-04-18
IIF - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
701
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2452 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
702
FUTURE DOORS LTD - now
CYBERNEXUS DEFENSE LTD
- 2025-07-18
15491850 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-15 ~ 2025-07-15
IIF - Director → ME
Person with significant control
2024-02-15 ~ 2025-07-15
IIF 870 - Ownership of shares – 75% or more → OE
IIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
703
FUTURE PROJECT PATHS LTD - now
NEUROFUSION INNOVATIONS LTD
- 2025-07-22
15572654 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-07-17
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2025-07-17
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
704
FUTUROCENE UK LIMITED - now
A-Z SOLUTIONS HUB LTD
- 2025-04-09
15388768 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-05 ~ 2025-03-21
IIF - Director → ME
Person with significant control
2024-01-05 ~ 2025-03-21
IIF 1699 - Ownership of voting rights - 75% or more → OE
IIF 1699 - Ownership of shares – 75% or more → OE
IIF 1699 - Right to appoint or remove directors → OE
705
FX FAIR LTD - now
UPSCALE TECHNOLOGY LTD
- 2023-05-24
13223370 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-24 ~ 2023-05-22
IIF - Director → ME
Person with significant control
2021-02-24 ~ 2023-05-22
IIF 1301 - Ownership of shares – 75% or more → OE
IIF 1301 - Ownership of voting rights - 75% or more → OE
706
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ dissolved
IIF - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 1355 - Ownership of voting rights - 75% or more → OE
IIF 1355 - Ownership of shares – 75% or more → OE
707
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-535 GBP2023-03-31
Officer
2021-03-15 ~ 2022-03-11
IIF - Director → ME
Person with significant control
2021-03-15 ~ 2022-03-11
IIF 1370 - Ownership of shares – 75% or more → OE
IIF 1370 - Ownership of voting rights - 75% or more → OE
708
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-09-25 ~ now
IIF 2375 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 459 - Ownership of shares – 75% or more → OE
709
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-19 ~ 2024-06-23
IIF - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 1311 - Ownership of shares – 75% or more → OE
710
65 Chawn Hill, Stourbridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-10
IIF 2754 - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-10
IIF 1046 - Ownership of shares – 75% or more → OE
IIF 1046 - Ownership of voting rights - 75% or more → OE
711
9 Bristol Way, Stoke Gardens, Slough, England
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-03-19
IIF 1133 - Ownership of shares – 75% or more → OE
IIF 1133 - Ownership of voting rights - 75% or more → OE
712
Highfield Farm, Highfield Farm, Dalton-in-furness, England
Active Corporate (3 parents)
Equity (Company account)
22,865 GBP2024-02-28
Officer
2023-02-22 ~ 2023-08-21
IIF 2606 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Ownership of shares – 75% or more → OE
713
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2320 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
714
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 2091 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
715
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 2275 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 881 - Right to appoint or remove directors → OE
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Ownership of shares – 75% or more → OE
716
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2130 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
717
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-24 ~ 2025-07-23
IIF - Director → ME
Person with significant control
2024-01-24 ~ 2025-07-23
IIF 1467 - Right to appoint or remove directors → OE
IIF 1467 - Ownership of shares – 75% or more → OE
IIF 1467 - Ownership of voting rights - 75% or more → OE
718
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-07-23
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-07-23
IIF 972 - Ownership of shares – 75% or more → OE
IIF 972 - Right to appoint or remove directors → OE
IIF 972 - Ownership of voting rights - 75% or more → OE
719
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 2087 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
720
GENOTECH LABS LTD - now
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ 2025-11-02
IIF 2707 - Director → ME
Person with significant control
2024-01-30 ~ 2025-11-02
IIF 1555 - Ownership of shares – 75% or more → OE
IIF 1555 - Ownership of voting rights - 75% or more → OE
IIF 1555 - Right to appoint or remove directors → OE
721
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ 2025-07-01
IIF - Director → ME
Person with significant control
2024-01-30 ~ 2025-07-01
IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
722
GILDED AGE GROUP LTD - now
GILDED AGE GRUOP LTD - 2025-07-29
EVERGREEN ESSENCE HOMES LTD
- 2025-07-24
15535082 7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-07-19
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2025-07-19
IIF 1420 - Right to appoint or remove directors → OE
IIF 1420 - Ownership of shares – 75% or more → OE
IIF 1420 - Ownership of voting rights - 75% or more → OE
723
GLASGOW DESIGN BOX LTD - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-17 ~ 2024-03-27
IIF - Director → ME
Person with significant control
2021-09-17 ~ 2024-03-27
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
724
24 Foresters Road, Tewkesbury, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-07-22
IIF 2325 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of shares – 75% or more → OE
725
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2023-02-20 ~ 2023-04-14
IIF 2474 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Ownership of voting rights - 75% or more → OE
726
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-09-30 ~ now
IIF 2923 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 1740 - Ownership of shares – 75% or more → OE
727
GLOWMI LTD - now
CYBERSAFEGUARD INNOVATIONS LTD
- 2025-07-18
15591530 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-25 ~ 2025-07-15
IIF - Director → ME
Person with significant control
2024-03-25 ~ 2025-07-15
IIF 1625 - Ownership of shares – 75% or more → OE
IIF 1625 - Ownership of voting rights - 75% or more → OE
IIF 1625 - Right to appoint or remove directors → OE
728
05235034 LTD - 2019-07-08
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-07-29 ~ now
IIF 2609 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 541 - Ownership of shares – 75% or more → OE
729
3 Marlborough Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-534 GBP2024-05-31
Officer
2022-05-30 ~ 2023-09-12
IIF - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
730
4385, 14139857 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2023-02-28
IIF - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
731
GOLDEN ROUTE LOGISTICS LIMITED - now
SYSTEMS WORKSHOP LTD
- 2024-12-04
13897611 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-07 ~ 2024-05-11
IIF 2200 - Director → ME
Person with significant control
2022-02-07 ~ 2024-05-11
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
732
GOLDSTREAM LEASING LTD - now
GOLDSTREAM LEASING LTD
- 2025-12-09
SC800753 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ 2025-11-05
IIF 2065 - Director → ME
Person with significant control
2024-02-27 ~ 2025-11-05
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
733
Unit 5 Bilton Industrial Estate, Bilton Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ 2024-05-16
IIF - Director → ME
Person with significant control
2023-09-30 ~ 2024-05-16
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
734
7 Millbrook Close, Leicester, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2024-07-02
IIF 2641 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 981 - Ownership of voting rights - 75% or more → OE
IIF 981 - Ownership of shares – 75% or more → OE
IIF 981 - Right to appoint or remove directors → OE
735
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-09-07 ~ now
IIF 2906 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 1673 - Ownership of shares – 75% or more → OE
736
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2023-07-31
IIF - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
737
4385, 15311645 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2024-06-12
IIF 2766 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 1322 - Ownership of shares – 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
IIF 1322 - Ownership of voting rights - 75% or more → OE
738
4385, 14469082 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ 2023-01-05
IIF - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
739
GRANDEUR.VIP LTD - now
Unit 14 7 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ 2024-03-12
IIF 2791 - Director → ME
Person with significant control
2020-11-15 ~ 2024-03-12
IIF 1068 - Ownership of shares – 75% or more → OE
740
281-287 High Street, Hounslow, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2024-07-11
IIF 2652 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 975 - Right to appoint or remove directors → OE
IIF 975 - Ownership of voting rights - 75% or more → OE
IIF 975 - Ownership of shares – 75% or more → OE
741
Ground Floor, 48 White Horse Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-24 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
742
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2152 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
743
50 Princes Street Princes Street, Ipswich, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
494,074 GBP2024-10-31
Officer
2020-10-23 ~ 2021-12-07
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2021-12-07
IIF 1410 - Ownership of shares – 75% or more → OE
744
4385, 12905386 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
65,437 GBP2023-09-30
Officer
2020-09-25 ~ 2021-12-10
IIF - Director → ME
Person with significant control
2020-09-25 ~ 2021-12-10
IIF 1382 - Ownership of shares – 75% or more → OE
745
5 Latimer Close, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ 2024-01-22
IIF - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
746
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
185,000 GBP2024-02-28
Officer
2023-02-20 ~ 2023-05-10
IIF 2395 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 832 - Ownership of voting rights - 75% or more → OE
IIF 832 - Ownership of shares – 75% or more → OE
747
Unit 16 Eckersley Road Industrial Estate, Regina Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ 2024-04-25
IIF - Director → ME
Person with significant control
2023-09-27 ~ 2024-04-25
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
IIF 661 - Ownership of shares – 75% or more → OE
748
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-09-08
IIF 2303 - Director → ME
Person with significant control
2024-02-02 ~ 2024-09-08
IIF 1880 - Right to appoint or remove directors → OE
IIF 1880 - Ownership of voting rights - 75% or more → OE
IIF 1880 - Ownership of shares – 75% or more → OE
749
4385, 15171043 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-05-09
IIF 627 - Right to appoint or remove directors → OE
IIF 627 - Ownership of voting rights - 75% or more → OE
IIF 627 - Ownership of shares – 75% or more → OE
750
4385, 15366917 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-21 ~ 2024-08-12
IIF - Director → ME
Person with significant control
2023-12-21 ~ 2024-08-12
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
751
Unit 2 Doctors Garden, Higher Union Road, Kingsbridge, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-07-11
IIF 2351 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 863 - Right to appoint or remove directors → OE
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Ownership of shares – 75% or more → OE
752
172b Notley Road, Braintree, England
Active Corporate (3 parents)
Officer
2023-12-16 ~ 2024-07-02
IIF 2657 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 996 - Ownership of shares – 75% or more → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
IIF 996 - Right to appoint or remove directors → OE
753
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-18 ~ 2025-01-15
IIF - Director → ME
Person with significant control
2023-12-18 ~ 2025-01-15
IIF 1732 - Ownership of shares – 75% or more → OE
IIF 1732 - Ownership of voting rights - 75% or more → OE
IIF 1732 - Right to appoint or remove directors → OE
754
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-01 ~ now
IIF 2020 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
755
4385, 14886108 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-16
IIF - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1141 - Ownership of voting rights - 75% or more → OE
IIF 1141 - Ownership of shares – 75% or more → OE
756
GREENSTREAM INNOVATIONS LTD - now
GREENSTREAM INNOVATIONS LTD
- 2025-10-22
15434097 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ 2025-10-16
IIF - Director → ME
Person with significant control
2024-01-23 ~ 2025-10-16
IIF 1223 - Right to appoint or remove directors → OE
IIF 1223 - Ownership of shares – 75% or more → OE
IIF 1223 - Ownership of voting rights - 75% or more → OE
757
262 Lewisham High Street 19 Axis House, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-08-09
IIF 2397 - Director → ME
Person with significant control
2023-09-28 ~ 2024-08-09
IIF 723 - Right to appoint or remove directors → OE
IIF 723 - Ownership of voting rights - 75% or more → OE
IIF 723 - Ownership of shares – 75% or more → OE
758
4385, 14885952 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-08-10
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-08-10
IIF 1319 - Ownership of shares – 75% or more → OE
IIF 1319 - Ownership of voting rights - 75% or more → OE
759
63-66 Hatton Garden, Suite 23, Fifth Floor, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ 2025-09-09
IIF - Director → ME
Person with significant control
2023-12-16 ~ 2025-09-09
IIF 992 - Ownership of voting rights - 75% or more → OE
IIF 992 - Ownership of shares – 75% or more → OE
IIF 992 - Right to appoint or remove directors → OE
760
GREENVISTA REAL ESTATE LTD - now
GREENVISTA REAL ESTATE LTD
- 2025-08-21
15534931 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-08-17
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2025-08-17
IIF 1474 - Right to appoint or remove directors → OE
IIF 1474 - Ownership of voting rights - 75% or more → OE
IIF 1474 - Ownership of shares – 75% or more → OE
761
GRICE DEVELOPMENTS LTD - now
CYBERFORTRESS SOLUTIONS LTD
- 2024-09-09
15490428 41 Oldfields Road, Sutton, Surrey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2024-02-14 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-08-09
IIF 514 - Right to appoint or remove directors → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Ownership of shares – 75% or more → OE
762
GUARDCRAFT CYBERSECURITY LTD - now
GUARDCRAFT CYBERSECURITY LTD
- 2025-08-21
15490875 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-08-17
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-08-17
IIF 1619 - Right to appoint or remove directors → OE
IIF 1619 - Ownership of shares – 75% or more → OE
IIF 1619 - Ownership of voting rights - 75% or more → OE
763
GUARDDOME CYBERSECURITY LTD - now
GUARDDOME CYBERSECURITY LTD
- 2025-08-21
15496064 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-17 ~ 2025-08-17
IIF - Director → ME
Person with significant control
2024-02-17 ~ 2025-08-17
IIF 1108 - Right to appoint or remove directors → OE
IIF 1108 - Ownership of shares – 75% or more → OE
IIF 1108 - Ownership of voting rights - 75% or more → OE
764
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2329 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
765
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-10 ~ 2025-09-24
IIF - Director → ME
Person with significant control
2021-05-10 ~ 2025-09-24
IIF 1096 - Ownership of voting rights - 75% or more → OE
IIF 1096 - Ownership of shares – 75% or more → OE
766
2a Brockhurst Lane, Monks Kirby, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-22
IIF 2792 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-22
IIF 1559 - Ownership of voting rights - 75% or more → OE
IIF 1559 - Ownership of shares – 75% or more → OE
767
H AND AH VENTURE CAPITAL LTD - now
A-Z CONSTUCTION LTD
- 2023-06-26
13181302 7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
37,632,715 GBP2024-02-28
Officer
2021-02-05 ~ 2022-06-06
IIF - Director → ME
Person with significant control
2021-02-05 ~ 2022-06-06
IIF 1003 - Ownership of voting rights - 75% or more → OE
IIF 1003 - Ownership of shares – 75% or more → OE
768
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ 2024-07-16
IIF 2532 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
769
71 Raby Drive, Raby Mere, Wirral, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-08-10
IIF 2419 - Director → ME
Person with significant control
2023-10-27 ~ 2024-08-10
IIF 527 - Right to appoint or remove directors → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Ownership of shares – 75% or more → OE
770
8-10 Greatorex Street, London, England
Active Corporate (4 parents)
Equity (Company account)
413 GBP2024-05-31
Officer
2023-05-22 ~ 2024-05-14
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-05-14
IIF 1585 - Ownership of voting rights - 75% or more → OE
IIF 1585 - Ownership of shares – 75% or more → OE
771
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2025-01-04
IIF 2362 - Director → ME
Person with significant control
2024-02-28 ~ 2025-01-04
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
772
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2025-02-04
IIF 2877 - Director → ME
Person with significant control
2024-03-01 ~ 2025-02-04
IIF 1748 - Ownership of voting rights - 75% or more → OE
IIF 1748 - Ownership of shares – 75% or more → OE
IIF 1748 - Right to appoint or remove directors → OE
773
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2101 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
774
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-03 ~ now
IIF 2436 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of voting rights - 75% or more → OE
IIF 875 - Ownership of shares – 75% or more → OE
775
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2565 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 922 - Ownership of shares – 75% or more → OE
IIF 922 - Right to appoint or remove directors → OE
IIF 922 - Ownership of voting rights - 75% or more → OE
776
HARMONYHAVEN WELLNESS LTD - now
HARMONYHAVEN WELLNESS LTD
- 2025-08-20
15465169 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-08-17
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2025-08-17
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
777
HARMONYHEAL CO. LTD - now
HARMONYHEAL CO. LTD
- 2025-08-21
15465434 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-08-17
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2025-08-17
IIF 1194 - Ownership of voting rights - 75% or more → OE
IIF 1194 - Ownership of shares – 75% or more → OE
IIF 1194 - Right to appoint or remove directors → OE
778
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 2254 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Ownership of shares – 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
779
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2459 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
780
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2257 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Ownership of voting rights - 75% or more → OE
IIF 672 - Right to appoint or remove directors → OE
781
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2334 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Right to appoint or remove directors → OE
IIF 774 - Ownership of shares – 75% or more → OE
782
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 2605 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
783
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ 2024-04-02
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-04-02
IIF 1199 - Ownership of voting rights - 75% or more → OE
IIF 1199 - Ownership of shares – 75% or more → OE
784
7a Chaucer Terrace, Browning Street, Derby, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-30
IIF 1980 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-30
IIF 1876 - Ownership of shares – 75% or more → OE
IIF 1876 - Right to appoint or remove directors → OE
IIF 1876 - Ownership of voting rights - 75% or more → OE
785
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 2169 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 1915 - Ownership of shares – 75% or more → OE
IIF 1915 - Ownership of voting rights - 75% or more → OE
786
1 Centenary House 4th Floor Centenary Way, C/o Tbossa Accounting Ltd, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ 2022-09-06
IIF - Director → ME
Person with significant control
2020-09-09 ~ 2022-09-06
IIF 1266 - Ownership of shares – 75% or more → OE
787
HEALTH AND WELLBEING SUPPORT LIMITED
12976520 4385, 12976520 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-27 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 1501 - Ownership of shares – 75% or more → OE
788
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2581 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Ownership of shares – 75% or more → OE
789
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 2064 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
790
4385, 14981764 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2024-08-12
IIF 1987 - Director → ME
Person with significant control
2023-07-05 ~ 2024-08-12
IIF 1866 - Ownership of shares – 75% or more → OE
IIF 1866 - Ownership of voting rights - 75% or more → OE
791
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 2047 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
792
Strand House, 169 Richmond Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-03-22
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2024-03-22
IIF 1368 - Ownership of shares – 75% or more → OE
IIF 1368 - Ownership of voting rights - 75% or more → OE
793
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2025-01-07
IIF 1988 - Director → ME
Person with significant control
2023-07-05 ~ 2025-01-07
IIF 1867 - Ownership of shares – 75% or more → OE
IIF 1867 - Ownership of voting rights - 75% or more → OE
794
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2015 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
795
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 2233 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 942 - Ownership of shares – 75% or more → OE
IIF 942 - Ownership of voting rights - 75% or more → OE
IIF 942 - Right to appoint or remove directors → OE
796
HELIXHARBOR BIOTECH LTD - now
HELIXHARBOR BIOTECH LTD
- 2025-10-21
15441648 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-10-03
IIF 2890 - Director → ME
Person with significant control
2024-01-25 ~ 2024-10-03
IIF 1632 - Ownership of shares – 75% or more → OE
IIF 1632 - Ownership of voting rights - 75% or more → OE
IIF 1632 - Right to appoint or remove directors → OE
797
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2024-07-22
IIF 2523 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
798
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2131 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
799
HERITAGEHAVEN CONSTRUCTIONS LTD
SC877324 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2023 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
800
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
496 GBP2023-10-31
Officer
2022-10-19 ~ 2023-08-14
IIF 2212 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
801
2 Church Drive, Lincoln, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-22
IIF 2671 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-22
IIF 1076 - Ownership of shares – 75% or more → OE
IIF 1076 - Ownership of voting rights - 75% or more → OE
802
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-26 ~ 2022-10-07
IIF 2193 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
803
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-67,887 GBP2024-06-04
Officer
2021-01-22 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2021-01-22 ~ 2023-04-11
IIF 1211 - Ownership of voting rights - 75% or more → OE
IIF 1211 - Ownership of shares – 75% or more → OE
804
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
805
4385, 15327148 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2024-07-02
IIF - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 1666 - Ownership of voting rights - 75% or more → OE
IIF 1666 - Right to appoint or remove directors → OE
IIF 1666 - Ownership of shares – 75% or more → OE
806
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2491 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 876 - Ownership of shares – 75% or more → OE
IIF 876 - Right to appoint or remove directors → OE
IIF 876 - Ownership of voting rights - 75% or more → OE
807
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 2907 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 1590 - Ownership of voting rights - 75% or more → OE
IIF 1590 - Right to appoint or remove directors → OE
IIF 1590 - Ownership of shares – 75% or more → OE
808
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ 2024-01-12
IIF 2189 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
809
Wework, 2 Eastbourne Terrace, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-07 ~ 2023-08-16
IIF - Director → ME
Person with significant control
2021-05-07 ~ 2023-08-16
IIF 1107 - Ownership of voting rights - 75% or more → OE
IIF 1107 - Ownership of shares – 75% or more → OE
810
HORIZON HARMONY ESTATES LTD - now
HORIZON HARMONY ESTATES LTD
- 2025-08-21
15534824 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-08-17
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2025-08-17
IIF 1680 - Ownership of voting rights - 75% or more → OE
IIF 1680 - Ownership of shares – 75% or more → OE
IIF 1680 - Right to appoint or remove directors → OE
811
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ 2025-08-17
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2025-08-17
IIF 1268 - Ownership of voting rights - 75% or more → OE
IIF 1268 - Right to appoint or remove directors → OE
IIF 1268 - Ownership of shares – 75% or more → OE
812
HORIZON HOMES HARMONY LTD - now
HORIZON HOMES HARMONY LTD
- 2025-12-09
SC801316 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-01 ~ 2025-11-05
IIF 2009 - Director → ME
Person with significant control
2024-03-01 ~ 2025-11-05
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
813
HORIZONHARBOR RENTALS LTD - now
HORIZONHARBOR RENTALS LTD
- 2025-08-26
15526078 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ 2025-08-21
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2025-08-21
IIF 1735 - Ownership of voting rights - 75% or more → OE
IIF 1735 - Ownership of shares – 75% or more → OE
IIF 1735 - Right to appoint or remove directors → OE
814
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1144 - Ownership of shares – 75% or more → OE
IIF 1144 - Ownership of voting rights - 75% or more → OE
815
HUNTER & RABBIT PARTNERS LTD
- now 14681897A-Z MUSIC PRODUCTIONS LTD
- 2024-05-13
14681897 Plexal, Here East Queen Elizabeth Olympic Park, East Bay Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2024-05-03
IIF - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
816
IBBU KART LTD - now
BYTENEST INNOVATIONS LTD
- 2024-10-25
15658722 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-10-09
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2024-10-09
IIF 1952 - Ownership of voting rights - 75% or more → OE
IIF 1952 - Ownership of shares – 75% or more → OE
817
4385, 12673782 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,925 GBP2023-06-30
Officer
2020-06-16 ~ 2021-12-07
IIF - Director → ME
Person with significant control
2020-06-16 ~ 2021-12-07
IIF 1207 - Ownership of shares – 75% or more → OE
818
149 Spon Lane, West Bromwich, England
Active Corporate (2 parents)
Equity (Company account)
17,032 GBP2024-06-30
Officer
2020-06-11 ~ 2020-07-21
IIF - Director → ME
Person with significant control
2020-06-11 ~ 2020-07-21
IIF 1155 - Ownership of shares – 75% or more → OE
819
ICE24 LTD - now
GORILLA DATA SECURITY LTD
- 2023-03-24
12737578 1 Engine House, Marshalls Yard, Gainsborough, Lincolnshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-13 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2020-07-13 ~ 2023-03-17
IIF 1205 - Ownership of shares – 75% or more → OE
820
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ 2023-01-23
IIF - Director → ME
Person with significant control
2021-06-11 ~ 2023-01-23
IIF 1430 - Ownership of shares – 75% or more → OE
821
IDEAL CONSULT LTD - now
85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-08-28 ~ 2025-09-22
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2025-09-22
IIF 1864 - Ownership of shares – 75% or more → OE
822
ILLUMINAFY AI LTD - now
SWIFTSHOPPER SOLUTIONS LTD
- 2025-06-09
15486628 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-13 ~ 2024-11-05
IIF - Director → ME
Person with significant control
2024-02-13 ~ 2024-11-05
IIF 1613 - Ownership of shares – 75% or more → OE
IIF 1613 - Right to appoint or remove directors → OE
IIF 1613 - Ownership of voting rights - 75% or more → OE
823
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ 2023-07-11
IIF 2188 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
824
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2025-03-12
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2025-03-12
IIF 1080 - Ownership of shares – 75% or more → OE
825
IMAGINATIVE ACCOUNTANTS LTD - now
IMAGINATIVE ACCOUNTANTS LTD
- 2024-11-25
12737057 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ 2024-11-20
IIF 2820 - Director → ME
Person with significant control
2020-07-13 ~ 2024-11-20
IIF 1049 - Ownership of shares – 75% or more → OE
826
4385, 12753832 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-19 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2024-03-12
IIF 1241 - Ownership of shares – 75% or more → OE
827
12 Coopers Close, Staines-upon-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-11-02 ~ 2024-07-06
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2024-07-06
IIF 1403 - Ownership of shares – 75% or more → OE
828
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ 2024-08-25
IIF 2723 - Director → ME
Person with significant control
2020-07-19 ~ 2024-08-25
IIF 1047 - Ownership of shares – 75% or more → OE
829
24b Hoskins Lane, Middlesbrough, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-07-02
IIF 2589 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 909 - Right to appoint or remove directors → OE
IIF 909 - Ownership of shares – 75% or more → OE
IIF 909 - Ownership of voting rights - 75% or more → OE
830
IMPRINTINNOVATE MEDIA LTD - now
IMPRINTINNOVATE MEDIA LTD
- 2025-08-26
15441902 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-08-21
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-08-21
IIF 705 - Right to appoint or remove directors → OE
IIF 705 - Ownership of shares – 75% or more → OE
IIF 705 - Ownership of voting rights - 75% or more → OE
831
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2024-08-05
IIF 2729 - Director → ME
Person with significant control
2023-11-29 ~ 2024-08-05
IIF 1886 - Ownership of shares – 75% or more → OE
IIF 1886 - Ownership of voting rights - 75% or more → OE
IIF 1886 - Right to appoint or remove directors → OE
832
INCOMEVISTA HOLDINGS LTD - now
INCOMEVISTA HOLDINGS LTD
- 2025-12-16
SC800603 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-26 ~ 2025-11-05
IIF 2037 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-05
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
833
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-08-24 ~ now
IIF 2912 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1700 - Ownership of shares – 75% or more → OE
834
5 Dudley Road, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ 2023-01-16
IIF - Director → ME
Person with significant control
2022-01-14 ~ 2023-01-16
IIF 952 - Ownership of shares – 75% or more → OE
IIF 952 - Ownership of voting rights - 75% or more → OE
835
4385, 13784058 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-721,500 GBP2022-12-31
Officer
2021-12-06 ~ 2022-11-16
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2022-11-16
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
836
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
336,566 GBP2024-01-31
Officer
2022-01-11 ~ 2022-05-11
IIF 2630 - Director → ME
Person with significant control
2022-01-11 ~ 2022-05-11
IIF 951 - Ownership of shares – 75% or more → OE
IIF 951 - Right to appoint or remove directors → OE
IIF 951 - Ownership of voting rights - 75% or more → OE
837
4385, 13789650 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-1,029,905 GBP2022-12-31
Officer
2021-12-08 ~ 2022-11-16
IIF - Director → ME
Person with significant control
2021-12-08 ~ 2022-11-16
IIF 715 - Ownership of voting rights - 75% or more → OE
IIF 715 - Ownership of shares – 75% or more → OE
838
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-719,530 GBP2024-12-31
Officer
2021-12-06 ~ 2024-04-23
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2024-04-23
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
839
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2022-09-07
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2022-09-07
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
840
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
339 GBP2024-01-31
Officer
2022-01-11 ~ 2023-01-09
IIF - Director → ME
Person with significant control
2022-01-11 ~ 2023-01-09
IIF 1963 - Right to appoint or remove directors → OE
IIF 1963 - Ownership of voting rights - 75% or more → OE
IIF 1963 - Ownership of shares – 75% or more → OE
841
4385, 13791686 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-726,529 GBP2022-12-31
Officer
2021-12-09 ~ 2022-11-16
IIF - Director → ME
Person with significant control
2021-12-09 ~ 2022-11-16
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
842
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-01
Officer
2020-09-10 ~ now
IIF 2846 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 1729 - Ownership of shares – 75% or more → OE
843
10 Station Parade, Kenton Lane, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2025-01-08
IIF 2601 - Director → ME
Person with significant control
2022-01-28 ~ 2025-01-08
IIF 678 - Ownership of shares – 75% or more → OE
IIF 678 - Ownership of voting rights - 75% or more → OE
844
HOLIDAY RENTAL CHOICES LTD
- 2024-04-22
14312931 Ground Floor, 48 White Horse Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ 2024-04-18
IIF - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
845
INEVION BUSINESS SERVICES LTD. - now
BIZ DIRECT MANAGEMENT LTD
- 2022-10-27
12947339 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
2,627 GBP2024-10-31
Officer
2020-10-13 ~ 2022-10-21
IIF 2814 - Director → ME
Person with significant control
2020-10-13 ~ 2022-10-21
IIF 1055 - Ownership of shares – 75% or more → OE
846
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-09-04 ~ now
IIF 2941 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 1596 - Ownership of shares – 75% or more → OE
847
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-09-04 ~ now
IIF 2966 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 1795 - Ownership of shares – 75% or more → OE
848
INFINITE BUSINESS SOLUTIONS LTD
12865833 50 Sackville Gardens, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-109,144 GBP2024-09-30
Officer
2020-09-08 ~ 2022-08-04
IIF - Director → ME
Person with significant control
2020-09-08 ~ 2022-08-04
IIF 1191 - Ownership of shares – 75% or more → OE
849
15 Maritime Gate, Northfleet, Gravesend, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-09 ~ 2024-05-29
IIF 2697 - Director → ME
Person with significant control
2020-09-09 ~ 2024-05-29
IIF 1349 - Ownership of shares – 75% or more → OE
850
INFINITE FINANCE MANAGEMENT LTD
12865662 4385, 12865662 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
15,220,265 GBP2021-09-30
Officer
2020-09-08 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2020-09-08 ~ 2022-02-04
IIF 1052 - Ownership of shares – 75% or more → OE
851
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-27 ~ dissolved
IIF - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 1022 - Ownership of voting rights - 75% or more → OE
IIF 1022 - Ownership of shares – 75% or more → OE
852
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-05 ~ 2024-03-25
IIF - Director → ME
Person with significant control
2021-10-05 ~ 2024-03-25
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
853
4385, 13897342 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-07 ~ 2023-08-24
IIF - Director → ME
Person with significant control
2022-02-07 ~ 2023-08-24
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
854
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-25 ~ 2025-06-17
IIF - Director → ME
Person with significant control
2024-01-25 ~ 2025-06-17
IIF 1726 - Right to appoint or remove directors → OE
IIF 1726 - Ownership of shares – 75% or more → OE
IIF 1726 - Ownership of voting rights - 75% or more → OE
855
1a Trafalgar Way, Stockbridge, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2024-08-12
IIF 2946 - Director → ME
Person with significant control
2023-12-04 ~ 2024-08-12
IIF 1775 - Ownership of voting rights - 75% or more → OE
IIF 1775 - Ownership of shares – 75% or more → OE
IIF 1775 - Right to appoint or remove directors → OE
856
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ 2025-06-17
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2025-06-17
IIF 962 - Ownership of shares – 75% or more → OE
IIF 962 - Ownership of voting rights - 75% or more → OE
IIF 962 - Right to appoint or remove directors → OE
857
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-09-21 ~ now
IIF 2975 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 1825 - Ownership of shares – 75% or more → OE
858
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ 2022-04-28
IIF - Director → ME
Person with significant control
2021-01-27 ~ 2022-04-28
IIF 1209 - Ownership of shares – 75% or more → OE
IIF 1209 - Ownership of voting rights - 75% or more → OE
859
INKED AND PROUD STUDIO LTD - now
INKED AND PROUD STUDIO LTD
- 2025-12-02
15224577 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ 2025-11-06
IIF 2538 - Director → ME
Person with significant control
2023-10-20 ~ 2025-11-06
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
860
52 Claremont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-30 ~ 2024-07-22
IIF 2562 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 583 - Ownership of shares – 75% or more → OE
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
861
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2348 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
862
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2517 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 904 - Ownership of voting rights - 75% or more → OE
IIF 904 - Right to appoint or remove directors → OE
IIF 904 - Ownership of shares – 75% or more → OE
863
36 Cotswold Drive, Coventry, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ 2024-08-10
IIF 2731 - Director → ME
Person with significant control
2023-12-09 ~ 2024-08-10
IIF 1485 - Right to appoint or remove directors → OE
IIF 1485 - Ownership of voting rights - 75% or more → OE
IIF 1485 - Ownership of shares – 75% or more → OE
864
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2382 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 941 - Ownership of shares – 75% or more → OE
IIF 941 - Ownership of voting rights - 75% or more → OE
IIF 941 - Right to appoint or remove directors → OE
865
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-04 ~ 2025-06-02
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2025-06-02
IIF 1592 - Ownership of voting rights - 75% or more → OE
IIF 1592 - Ownership of shares – 75% or more → OE
IIF 1592 - Right to appoint or remove directors → OE
866
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 2136 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
867
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 2215 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
868
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2592 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 586 - Ownership of shares – 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of voting rights - 75% or more → OE
869
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2441 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of shares – 75% or more → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
870
INNOVATECRAFTER DYNAMICS LTD - now
INNOVATECRAFTER DYNAMICS LTD
- 2025-08-26
15660051 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-19 ~ 2025-08-21
IIF - Director → ME
Person with significant control
2024-04-19 ~ 2025-08-21
IIF 1932 - Ownership of voting rights - 75% or more → OE
IIF 1932 - Ownership of shares – 75% or more → OE
871
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ 2025-06-11
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2025-06-11
IIF 1937 - Ownership of shares – 75% or more → OE
IIF 1937 - Ownership of voting rights - 75% or more → OE
872
15 West Street, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ 2025-04-17
IIF - Director → ME
Person with significant control
2024-04-19 ~ 2025-04-17
IIF 1924 - Ownership of shares – 75% or more → OE
IIF 1924 - Ownership of voting rights - 75% or more → OE
873
50 Winchester Avenue, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-04 ~ 2024-11-28
IIF 2832 - Director → ME
Person with significant control
2023-12-04 ~ 2024-11-28
IIF 1589 - Right to appoint or remove directors → OE
IIF 1589 - Ownership of voting rights - 75% or more → OE
IIF 1589 - Ownership of shares – 75% or more → OE
874
INNOVATEIT DYNAMICS LTD - now
INNOVATEIT DYNAMICS LTD
- 2025-12-16
SC798784 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-12 ~ 2025-11-05
IIF 2038 - Director → ME
Person with significant control
2024-02-12 ~ 2025-11-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
875
INNOVATENEXUS INNOVATIONS LTD - now
INNOVATENEXUS INNOVATIONS LTD
- 2025-08-26
15659750 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-19 ~ 2025-08-21
IIF - Director → ME
Person with significant control
2024-04-19 ~ 2025-08-21
IIF 1925 - Ownership of voting rights - 75% or more → OE
IIF 1925 - Ownership of shares – 75% or more → OE
876
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-14 ~ now
IIF - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 1938 - Ownership of shares – 75% or more → OE
IIF 1938 - Ownership of voting rights - 75% or more → OE
877
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ 2025-08-21
IIF - Director → ME
Person with significant control
2024-02-02 ~ 2025-08-21
IIF 1414 - Ownership of shares – 75% or more → OE
IIF 1414 - Right to appoint or remove directors → OE
IIF 1414 - Ownership of voting rights - 75% or more → OE
878
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 2574 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 798 - Ownership of voting rights - 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of shares – 75% or more → OE
879
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ 2025-05-06
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2025-05-06
IIF 1951 - Ownership of shares – 75% or more → OE
IIF 1951 - Ownership of voting rights - 75% or more → OE
880
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-18 ~ 2024-12-08
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2024-12-08
IIF 1945 - Ownership of shares – 75% or more → OE
IIF 1945 - Ownership of voting rights - 75% or more → OE
881
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2086 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
882
4385, 13004425 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
541,371 GBP2023-11-30
Officer
2020-11-09 ~ 2022-01-03
IIF - Director → ME
Person with significant control
2020-11-09 ~ 2022-01-03
IIF 1326 - Ownership of shares – 75% or more → OE
883
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2024-01-05
IIF - Director → ME
Person with significant control
2023-09-28 ~ 2024-01-05
IIF 790 - Ownership of voting rights - 75% or more → OE
IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of shares – 75% or more → OE
884
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2508 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 648 - Ownership of shares – 75% or more → OE
IIF 648 - Ownership of voting rights - 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
885
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2107 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
886
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 2449 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 670 - Ownership of shares – 75% or more → OE
IIF 670 - Right to appoint or remove directors → OE
IIF 670 - Ownership of voting rights - 75% or more → OE
887
INSIGHTFORGE AI LTD - now
INSIGHTFORGE AI LTD
- 2025-08-21
15571906 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ 2025-08-18
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2025-08-18
IIF 1122 - Right to appoint or remove directors → OE
IIF 1122 - Ownership of voting rights - 75% or more → OE
IIF 1122 - Ownership of shares – 75% or more → OE
888
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-08-21
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2025-08-21
IIF 837 - Ownership of shares – 75% or more → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Right to appoint or remove directors → OE
889
INSIGHTINTELLECT TECHNOLOGIES LTD - now
INSIGHTINTELLECT TECHNOLOGIES LTD
- 2025-12-09
SC803911 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-21 ~ 2025-11-07
IIF 2109 - Director → ME
Person with significant control
2024-03-21 ~ 2025-11-07
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
890
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ 2025-08-13
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2025-08-13
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
891
INSIGHTSYNTH AI VENTURES LTD - now
INSIGHTSYNTH AI VENTURES LTD
- 2025-08-26
15589050 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-08-21
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2025-08-21
IIF 1744 - Right to appoint or remove directors → OE
IIF 1744 - Ownership of shares – 75% or more → OE
IIF 1744 - Ownership of voting rights - 75% or more → OE
892
4385, 15316934 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-29 ~ 2024-02-16
IIF - Director → ME
Person with significant control
2023-11-29 ~ 2024-02-16
IIF 1428 - Ownership of shares – 75% or more → OE
IIF 1428 - Ownership of voting rights - 75% or more → OE
IIF 1428 - Right to appoint or remove directors → OE
893
25 Norfolk Close, Worcester, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-07-22
IIF 2432 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
894
4385, 15267077 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ 2024-08-12
IIF - Director → ME
Person with significant control
2023-11-07 ~ 2024-08-12
IIF 520 - Ownership of voting rights - 75% or more → OE
IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of shares – 75% or more → OE
895
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-07 ~ 2025-08-25
IIF - Director → ME
Person with significant control
2024-03-07 ~ 2025-08-25
IIF 1710 - Ownership of voting rights - 75% or more → OE
IIF 1710 - Ownership of shares – 75% or more → OE
IIF 1710 - Right to appoint or remove directors → OE
896
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-17
IIF 1672 - Ownership of shares – 75% or more → OE
IIF 1672 - Ownership of voting rights - 75% or more → OE
IIF 1672 - Right to appoint or remove directors → OE
897
INTELLICEREBRUM INNOVATIONS LTD
15588736 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-23 ~ 2025-08-25
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2025-08-25
IIF 1562 - Ownership of voting rights - 75% or more → OE
IIF 1562 - Ownership of shares – 75% or more → OE
IIF 1562 - Right to appoint or remove directors → OE
898
171 Great Ducie Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-02-20 ~ 2023-07-20
IIF - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 632 - Ownership of shares – 75% or more → OE
IIF 632 - Ownership of voting rights - 75% or more → OE
899
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-24 ~ now
IIF 2989 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1793 - Ownership of shares – 75% or more → OE
900
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ 2023-08-17
IIF 2438 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
901
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2,001 GBP2024-08-31
Officer
2022-08-16 ~ 2024-01-06
IIF - Director → ME
Person with significant control
2022-08-16 ~ 2024-01-06
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
902
21 Wanstead Park Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-02 ~ 2024-01-21
IIF - Director → ME
Person with significant control
2022-08-02 ~ 2024-01-21
IIF 789 - Ownership of voting rights - 75% or more → OE
IIF 789 - Ownership of shares – 75% or more → OE
903
INTELLIMESH TECHNOLOGIES LTD - now
INTELLIMESH TECHNOLOGIES LTD
- 2025-12-09
SC803132 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-15 ~ 2025-11-07
IIF 1993 - Director → ME
Person with significant control
2024-03-15 ~ 2025-11-07
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
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