1
95, Wilton Road, Ste 717, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-14 ~ 2020-07-23
IIF 720 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-23
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
2
247 ENTERTAINMENT SOLUTIONS LLP
OC450832 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 917 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to surplus assets - 75% or more → OE
3
24H HOME EXPRESS DELIVERIES LIMITED
NI656470 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 548 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 926 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ now
IIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove members → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
5
2M - MARKETING MASTERS LIMITED - now
2M - MARKETING MASTERS LIMITED
- 2025-09-09
13038634 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-23 ~ 2025-08-25
IIF 1037 - Director → ME
Person with significant control
2020-11-23 ~ 2025-08-25
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
6
24 Osborn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,243 GBP2020-08-31
Officer
2016-08-15 ~ 2020-07-28
IIF 749 - Director → ME
7
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 332 - Director → ME
8
ABC MANAGEMENT CONSULTORS LIMITED
SC667116 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ now
IIF 1005 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – 75% or more → OE
9
ABERDOW LTD - now
UK NET MARKETING GROUP LIMITED
- 2020-10-08
SC577070 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-25 ~ 2020-10-07
IIF 940 - Director → ME
10
ABERDUN LTD - now
SWIFTMEDIA SERVICES LIMITED
- 2020-10-08
SC577079 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
23,600 GBP2020-09-30
Officer
2017-09-25 ~ 2020-10-02
IIF 941 - Director → ME
11
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 1175 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to surplus assets - 75% or more → OE
IIF 457 - Right to appoint or remove members → OE
12
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 1093 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 351 - Ownership of voting rights - 75% or more → OE
13
ENP - EUROPEAN NATIONAL PARTNERS LTD
- 2019-07-03
SC577077 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (5 parents)
Equity (Company account)
205,803 GBP2024-03-31
Officer
2017-09-25 ~ 2019-04-09
IIF 943 - Director → ME
14
ADVANCED BUSINESS GROUP LIMITED
13361001 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-27 ~ dissolved
IIF 1084 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
15
ADVANCED INTERNATIONAL INFRASTRUCTURE TECHNOLOGY GROUP (UK) LTD - now
HOMETOWN REAL ESTATE MANAGEMENT LIMITED
- 2021-10-28
08518878BISSCHOP APARTMENTS & SUITES LIMITED
- 2017-05-18
08518878 1 Springfield Road, Windsor, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2013-05-07 ~ 2021-10-27
IIF 964 - Director → ME
16
Suite 17, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ now
IIF 45 - Has significant influence or control → OE
17
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,292 GBP2022-06-30
Officer
2020-06-26 ~ 2020-12-02
IIF 1070 - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-02
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of shares – 75% or more → OE
18
AGRO ALPINE LIMITED - now
ITECH BUSINESS EXPERTS LIMITED
- 2024-09-09
15461274 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ 2024-09-07
IIF 646 - Director → ME
Person with significant control
2024-02-02 ~ 2024-09-07
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
19
AJA ASSOCIATED LIMITED - now
JCA CORPORATE ASSOCIATES LIMITED
- 2024-04-26
09365019BSC CORPORATE ASSOCIATES LIMITED
- 2023-12-20
09365019 95 Wilton Road, Ste 717, Victoria, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-01-02 ~ 2024-04-22
IIF 511 - Director → ME
20
95 Wilton Road, Suite 717, Victoria, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-09-12 ~ now
IIF 519 - Director → ME
21
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 888 - LLP Designated Member → ME
22
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 582 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 1117 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
23
ALLIANCE CARE2CARE LIMITED
- now 09192441MAXIM TRADER WE CARE PTE LTD
- 2016-09-15
09192441 95, Wilton Road, Ste 717 Victoria, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
100 GBP2025-08-31
Officer
2016-09-12 ~ now
IIF 501 - Director → ME
24
ALLIED MARKETING SERVICES LIMITED
12566750 4385, 12566750 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
228,150 GBP2023-04-30
Officer
2020-04-21 ~ 2021-04-18
IIF 566 - Director → ME
Person with significant control
2020-04-21 ~ 2021-04-19
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
25
ALLSTAR MANAGEMENT SERVICES LIMITED
13038654 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2025-01-01
IIF 994 - Director → ME
Person with significant control
2020-11-23 ~ 2025-01-01
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
26
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 1096 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 346 - Ownership of voting rights - 75% or more → OE
27
ALTELIOS PARKWAY CONSULTANTS LIMITED - now
PARKWAY CONSULTANCY LIMITED
- 2025-08-07
12700315 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ 2025-08-06
IIF 1073 - Director → ME
Person with significant control
2020-06-26 ~ 2025-08-06
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
28
107 Aldersgate Street, Barbican, London, England
Active Corporate (2 parents)
Equity (Company account)
4,544 GBP2024-08-31
Officer
2016-08-15 ~ 2020-08-10
IIF 741 - Director → ME
29
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 571 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 1113 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
30
APPLIED MARKETING GROUP LIMITED
NI678986 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 602 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
AQUA ENVIRONMENT RESOURCES LIMITED
12611243 4a Quendon Drive, Waltham Abbey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-30,622 GBP2022-05-31
Officer
2020-05-19 ~ 2021-04-19
IIF 689 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-17
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
32
ARGO TRADE LIMITED - now
PCS TRADING GROUP LIMITED
- 2020-08-24
10328509 95 Wilton Road, Suite 717, Victoria, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-08-15 ~ 2020-08-20
IIF 743 - Director → ME
33
ARKEL INTERNATIONAL ENGINEERING AND CONSTRUCTION (UK) LTD - now
GQ MILLENNIAL LIMITED
- 2022-03-23
08217097GQ CAPITAL LIMITED
- 2018-03-19
08217097GOLACE INVESTMENTS LIMITED - 2016-01-12
56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-05-15 ~ 2022-03-22
IIF 709 - Director → ME
2012-09-17 ~ 2016-02-09
IIF 558 - Director → ME
34
ASHUR INTERNATIONAL ACCOUNTING, TAX & FINANCIAL SERVICES (UK) LTD - now
SUSTAINABLE ENERGIES CONSULTORS LIMITED
- 2021-10-29
10510867 14 Harper House Slade Lane, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-12-05 ~ 2021-10-27
IIF 747 - Director → ME
35
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-27 ~ now
IIF 1016 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
36
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-17 ~ now
IIF 652 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
37
ATRIUM TAX ADVISORS LIMITED - now
UTC - UNITED TAX CONSULTORS LIMITED
- 2024-12-27
08605399EUROFINANZZA TAX LAW CENTER LIMITED
- 2024-12-17
08605399EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
2b Oliver Grove, Svs House, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-12-17 ~ 2024-12-23
IIF 684 - Director → ME
Person with significant control
2024-12-17 ~ 2024-12-23
IIF 234 - Ownership of shares – 75% or more → OE
38
95 Wilton Road Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-31 ~ 2020-03-23
IIF 1083 - Director → ME
39
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2024-01-01
IIF 993 - Director → ME
Person with significant control
2020-11-23 ~ 2024-01-01
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
40
AZURE ENVIRONMENT PROJECTS LIMITED
12611231 63 Titley Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,076 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-10
IIF 696 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-10
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
41
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 872 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to surplus assets - 75% or more → OE
IIF 258 - Right to appoint or remove members → OE
42
111 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-21 ~ dissolved
IIF 679 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
43
BARDI & MATINES DE BRASSE LTD - now
BARDI & MATINES DE BRASSE PLC
- 2022-07-01
12678902 128 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
8,600,000 GBP2021-06-30
Officer
2020-06-18 ~ 2021-02-16
IIF 651 - Director → ME
2020-06-18 ~ 2021-02-16
IIF 1131 - Secretary → ME
44
BAYSIDE INVEST & ASSOCIATES LIMITED
12700721 95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ now
IIF 1028 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
45
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 335 - Director → ME
46
BDS BUSINESS DEVELOPMENT SOLUTIONS LIMITED
09369976 95 Wilton Road Ste 717, Victoria, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-12-30 ~ 2016-06-06
IIF 797 - Director → ME
47
BEACONSFIELD OPPORTUNITIES LLP - now
MERIDIAN RESOURCES GROUP LLP
- 2021-06-29
OC403608 Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (7 parents)
Officer
2018-03-06 ~ 2021-06-02
IIF 950 - LLP Designated Member → ME
48
BEIJING HUAYOU ENGINEERING CONSTRUCTION SERVICES (UK) LTD - now
VST VENTURA SYSTEMS & TECHNOLOGIES LIMITED
- 2022-03-23
09369879 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-30 ~ 2022-03-22
IIF 795 - Director → ME
Person with significant control
2021-01-01 ~ 2022-03-22
IIF 142 - Ownership of shares – 75% or more → OE
49
BELLMONT TRADING & ASSOCIATES LTD
NI653230 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ now
IIF 968 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 359 - Ownership of shares – 75% or more → OE
50
Unit 5 Brook House 250/258, Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
208,132 GBP2020-07-31
Officer
2018-07-03 ~ 2020-06-26
IIF 1043 - Director → ME
Person with significant control
2018-07-03 ~ 2020-06-26
IIF 531 - Ownership of shares – More than 50% but less than 75% → OE
IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
51
BEMAGICAL FINANCIAL BROKERS LLP
NC001527 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1101 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 362 - Ownership of voting rights - 75% or more → OE
52
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1100 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 358 - Ownership of voting rights - 75% or more → OE
53
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-21 ~ now
IIF 600 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
54
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 1171 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 468 - Right to surplus assets - 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove members → OE
55
BGA - BUSINESS GROWTH & ASSOCIATES LLP
OC431678 95 Wilton Road, Suite 718, Victoria, London, England
Active Corporate (6 parents)
Officer
2020-05-06 ~ 2025-03-09
IIF 924 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ 2025-03-08
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to surplus assets - 75% or more → OE
56
BIC - BUSINESS IMPROVEMENT CONSULTING LLP
NC001523 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1104 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 360 - Ownership of voting rights - 75% or more → OE
57
BIKEE LTD - now
LEONARD QUAYSON CONSTRUCTION LTD - 2021-08-12
TALIXMAN 4YOU LIMITED
- 2020-08-03
11444639 23 Elswick Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-03 ~ 2020-07-09
IIF 1042 - Director → ME
Person with significant control
2018-07-03 ~ 2020-07-09
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of shares – More than 50% but less than 75% → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
58
95 Wilton Road Suite 718, Victoria, London, London, England
Active Corporate (6 parents)
Officer
2018-01-14 ~ 2019-01-24
IIF 911 - LLP Designated Member → ME
59
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ now
IIF 630 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
60
BIO ENVIRONMENT SYSTEMS LIMITED
12611258 63 Titley Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-84,599 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-19
IIF 697 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-19
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
61
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ now
IIF 631 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
62
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ now
IIF 634 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
63
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-147,175 GBP2022-09-30
Officer
2020-09-22 ~ 2021-07-15
IIF 985 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-20
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
64
BIO-TECH SYSTEMS & LOGISTICS LIMITED
13548161 95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ now
IIF 625 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
65
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-07 ~ now
IIF 647 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
66
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 49 - Has significant influence or control → OE
67
BIOTOPE ASIA LLP - now
BIOTEPE ASIA LLP - 2014-11-10
JUMBO FIRST LLP - 2014-11-04
95 Wilton Road, Ste 717, Victoria, London
Active Corporate (9 parents)
Officer
2011-10-14 ~ 2012-03-27
IIF 820 - LLP Designated Member → ME
2014-10-26 ~ now
IIF 881 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ now
IIF 285 - Right to appoint or remove members → OE
IIF 285 - Right to surplus assets - 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Has significant influence or control as a member of a firm → OE
68
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 1030 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Right to appoint or remove directors → OE
69
BIT TECHNOLOGIES & SYSTEMS LIMITED
NI670597 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ 2025-09-23
IIF 1051 - Director → ME
Person with significant control
2020-06-26 ~ 2025-09-23
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
70
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 782 - Director → ME
71
1 Wilton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-14 ~ 2020-07-24
IIF 725 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-24
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
72
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1103 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 363 - Ownership of voting rights - 75% or more → OE
73
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 928 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Right to appoint or remove members → OE
74
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 665 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
75
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 654 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
76
BMS - BORDER MANAGEMENT SYSTEMS LLP
SO306658 111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 827 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to surplus assets - 75% or more → OE
77
BOHAI DRILLING (UK) LIMITED - now
MERCANTILE BUSINESS OPTIONS LIMITED
- 2022-08-16
09369957 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-30 ~ 2022-08-12
IIF 796 - Director → ME
Person with significant control
2022-01-11 ~ 2022-08-12
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
78
Suite 717-718 95 Wilton Road, Victoria, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-12-26 ~ 2014-03-31
IIF 789 - Director → ME
2018-03-20 ~ now
IIF 774 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
79
95 Wilton Road, Ste 717, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 611 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 1121 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
80
BRIGHTBRIDGE CONSULTING LIMITED
NI735878 1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 660 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
81
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 1094 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 356 - Ownership of voting rights - 75% or more → OE
82
BSC & ASSOCIATES - CORPORATE SOLUTIONS LLP
- now OC425546BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
95 Wilton Road, Ste 717, London, England
Active Corporate (8 parents)
Officer
2021-07-01 ~ 2023-09-26
IIF 778 - LLP Designated Member → ME
2020-04-18 ~ 2020-05-19
IIF 880 - LLP Designated Member → ME
83
ABFX FINANCIAL SERVICES LIMITED
- 2013-07-03
08097098ABFX FINANCE LIMITED - 2012-07-19
95 Wilton Road, Ste 717, Victoria, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-02 ~ dissolved
IIF 505 - Director → ME
84
BTS BUSINESS TECHNOLOGIES & SYSTEMS LIMITED
SC667420 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-14 ~ now
IIF 1000 - Director → ME
Person with significant control
2020-07-14 ~ now
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
85
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 921 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to surplus assets - 75% or more → OE
86
1 Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-11 ~ 2020-05-05
IIF 753 - Director → ME
Person with significant control
2019-03-11 ~ 2020-05-05
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
87
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 849 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 222 - Right to appoint or remove members → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to surplus assets - 75% or more → OE
88
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 781 - Director → ME
89
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 930 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 112 - Right to appoint or remove members → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to surplus assets - 75% or more → OE
90
Ni669045: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ 2020-10-10
IIF 678 - Director → ME
Person with significant control
2020-04-22 ~ 2020-10-10
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
91
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 838 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 213 - Right to appoint or remove members → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to surplus assets - 75% or more → OE
92
CAPSTAR MANAGEMENT GROUP LIMITED
NI642922 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-03 ~ now
IIF 1018 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
93
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,518 GBP2022-06-30
Officer
2020-06-30 ~ 2021-04-10
IIF 1074 - Director → ME
Person with significant control
2020-06-30 ~ 2020-12-11
IIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
94
CARE2CARE RESEARCH & DEVELOPMENT
12185045 95 Wilton Road, Ste 717, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 615 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 1124 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
95
CARRIER EXECUTIVE DISTRIBUTORS LLP
NC001558 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 854 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
96
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 855 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
97
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 823 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
98
CASTON & ASSOCIATES SOLUTIONS LLP
NC001629 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 813 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to surplus assets - 75% or more → OE
99
CAV - CAPITAL ASSET VENTURES LLP
SO307923 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 834 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 206 - Right to surplus assets - 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove members → OE
100
CBK SECURE INVESTMENTS LLP
- now OC418244BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP
- 2020-10-28
OC418244 95 Wilton Road, Suite 717, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 865 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ now
IIF 295 - Ownership of voting rights - More than 50% but less than 75% → OE
101
CENTRAL DELIVERY CARRIERS LIMITED
NI656474 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 550 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
102
CENTRAL KEY INNOVATIONS LLP
- now OC420342CENTRAL KEY INOVATIONS LLP
- 2022-05-12
OC420342 95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 870 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 262 - Right to surplus assets - 75% or more → OE
IIF 262 - Right to appoint or remove members → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
103
142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 592 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
104
CENTURY BUSINESS CONSULTING LIMITED
NI670659 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ now
IIF 1010 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Ownership of shares – 75% or more → OE
105
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 878 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to surplus assets - 75% or more → OE
IIF 269 - Right to appoint or remove members → OE
106
CENTURY HOLDINGS & ASSOCIATES (UK) LIMITED
11374364 143-145 Gloucester Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,498 GBP2021-05-31
Officer
2018-05-21 ~ 2020-06-19
IIF 973 - Director → ME
Person with significant control
2018-05-21 ~ 2020-06-19
IIF 348 - Ownership of shares – 75% or more → OE
107
CENTURY INVESTING LIMITED - now
2I IDEAL INNOVATIONS LIMITED
- 2023-11-07
SC778366 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-08 ~ 2023-09-07
IIF 767 - Director → ME
Person with significant control
2023-08-08 ~ 2023-09-07
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
108
CHELSEA GARDEN CENTRE SUPPLIES LLP
- now OC323509SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
95 Wilton Road, Suite 717, Victoria, London
Active Corporate (10 parents)
Officer
2012-09-28 ~ now
IIF 960 - LLP Designated Member → ME
109
95 Wilton Road, Ste 717, London, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 614 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 1120 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
110
95 Wilton Road, Ste 717, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 616 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 1125 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
111
CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD - now
SALFORD CONTRACTORS LIMITED
- 2021-10-28
06208188CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
1 Springfield Road, Windsor, England
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-11-24 ~ 2021-10-27
IIF 706 - Director → ME
2012-03-31 ~ 2012-07-20
IIF 507 - Director → ME
112
CHINESE OILFIELD SERVICES (UK) LIMITED - now
WILTON BUSINESS SOLUTIONS LIMITED
- 2022-08-16
09369933 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-30 ~ 2022-08-12
IIF 793 - Director → ME
Person with significant control
2021-01-01 ~ 2022-08-12
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
113
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolved
IIF 1057 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
114
CHROME ADVISORY SERVICES LIMITED
NI673235 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 385 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
115
CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD
- now 08217122GOLACE REAL ESTATE PROMOTERS LIMITED
- 2022-04-26
08217159 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2012-09-17 ~ 2022-04-22
IIF 556 - Director → ME
116
86 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ 2020-06-05
IIF 1167 - LLP Designated Member → ME
117
30 The Downs, Ste 28, Altrincham, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 1151 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 526 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 526 - Right to appoint or remove members → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
118
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 845 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
119
CLEAN SYSTEMS & DISTRIBUTION LLP
NC001631 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 817 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to surplus assets - 75% or more → OE
120
63 Titley Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-63,277 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-18
IIF 698 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-18
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
121
111 West George, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1158 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 532 - Right to appoint or remove members → OE
122
COLUMBUS HOLDINGS MANAGEMENT LIMITED
12610829 34 York Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
15,264 GBP2021-05-31
Officer
2020-05-19 ~ 2020-12-15
IIF 618 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-15
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
123
COLUMBUS MANAGEMENT SERVICES LIMITED
NI644803 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 329 - Director → ME
124
COLUMBUS PROFESSIONAL CONSULTANCY LIMITED
NI673231 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 382 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
125
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 876 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 264 - Right to appoint or remove members → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to surplus assets - 75% or more → OE
126
CORE1 BUSINESS SOLUTIONS LIMITED
11946697 177b Queens Road, Watford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,261 GBP2022-04-30
Officer
2019-04-15 ~ 2020-05-13
IIF 687 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
127
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 662 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
128
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 879 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to surplus assets - 75% or more → OE
IIF 267 - Right to appoint or remove members → OE
129
CORPORATE TRAVEL CONSULTANTS LLP
SO306269 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 844 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 211 - Right to surplus assets - 75% or more → OE
IIF 211 - Right to appoint or remove members → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
130
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 338 - Has significant influence or control → OE
131
CREAMS NAJM LLP - now
TIMELINE INVESTING LLP
- 2025-04-14
OC440611 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-12 ~ 2025-03-09
IIF 903 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ 2025-03-09
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove members → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
4-5 Summit House Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-12 ~ 2020-05-02
IIF 754 - Director → ME
Person with significant control
2019-03-12 ~ 2020-05-02
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
133
CREATIVE FINANCIAL INVESTORS LIMITED
NI700373 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-11 ~ now
IIF 593 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
134
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 1029 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
135
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 656 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
136
CRESCENTVIEW REAL ESTATE LIMITED
16887034 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 661 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
137
CROWNPRO ASSET RESOURCES LIMITED
NI734705 142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 589 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
138
Ni648532: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-09 ~ 2019-07-25
IIF 776 - Director → ME
139
10 Sherwood Avenue, Potters Bar, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-15 ~ 2020-05-13
IIF 990 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Right to appoint or remove directors → OE
IIF 770 - Ownership of shares – 75% or more → OE
140
CRYSTAL TECHNICAL RESOURCES LLP
OC437092 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 1168 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 452 - Right to appoint or remove members → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to surplus assets - 75% or more → OE
141
CST - CORPORATE SYSTEMS & TECHNOLOGIES LIMITED
SC850372 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 621 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
142
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 1033 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
143
CUSTOM DUNDEE LIMITED - now
MULTIMEDIA SYSTEMS LIMITED
- 2020-09-10
SC577175 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-25 ~ 2020-09-08
IIF 947 - Director → ME
144
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 1099 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 345 - Ownership of voting rights - 75% or more → OE
145
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 902 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
146
DAQING DRILLING (UK) LIMITED - now
ATLANTICUS PROJECTS & DEVELOPMENTS LIMITED
- 2022-08-16
09369931 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-30 ~ 2022-08-12
IIF 798 - Director → ME
Person with significant control
2022-01-11 ~ 2022-08-12
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
147
DATA SYSTEMS & TECHNOLOGIES LLP
OC446156 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-29 ~ 2025-07-25
IIF 919 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ 2025-07-25
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
148
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-23 ~ 2021-06-20
IIF 979 - Director → ME
Person with significant control
2018-05-23 ~ 2021-06-20
IIF 366 - Ownership of shares – 75% or more → OE
149
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-22 ~ 2020-07-27
IIF 971 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-27
IIF 344 - Ownership of shares – 75% or more → OE
150
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 816 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ now
IIF 175 - Right to appoint or remove members → OE
IIF 175 - Right to surplus assets - 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
151
DEVONHIRST LIMITED - now
DEVONHIRST GLOBAL LIMITED - 2023-06-07
PRO DEVELOPMENT PARTNERS LIMITED
- 2023-06-06
12704463 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-29 ~ 2023-06-06
IIF 1064 - Director → ME
Person with significant control
2020-06-29 ~ 2023-06-06
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Ownership of shares – 75% or more → OE
152
DEXTER MANAGEMENT ASSOCIATES LLP
- now NC001474ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 852 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
153
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-19 ~ dissolved
IIF 869 - LLP Designated Member → ME
154
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 46 - Has significant influence or control → OE
155
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-12 ~ now
IIF 567 - Director → ME
2018-12-12 ~ now
IIF 1106 - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-17 ~ now
IIF 569 - Director → ME
2018-12-17 ~ now
IIF 1108 - Secretary → ME
Person with significant control
2018-12-17 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
157
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 51 - Has significant influence or control → OE
158
27-45 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-26 ~ 2025-01-30
IIF 1053 - Director → ME
Person with significant control
2020-06-26 ~ 2025-01-30
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
159
E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED
- now 08287450E-COMMERCE NETWORK ENTERPRISE LIMITED - 2015-01-12
1 Wilton Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-02-20 ~ 2020-07-02
IIF 759 - Director → ME
160
E-MARKETING TECHNOLOGIES LIMITED
13038610 50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-23 ~ 2025-07-10
IIF 1036 - Director → ME
Person with significant control
2020-11-23 ~ 2025-07-10
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
161
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-65,307 GBP2022-06-30
Officer
2020-06-30 ~ 2020-12-09
IIF 1066 - Director → ME
Person with significant control
2020-06-30 ~ 2020-12-09
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
162
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-23 ~ 2024-12-19
IIF 1041 - Director → ME
Person with significant control
2020-11-23 ~ 2024-12-19
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
163
34 York Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
8,593 GBP2021-05-31
Officer
2020-05-19 ~ 2020-12-15
IIF 607 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-15
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
164
EARTH ENVIRONMENT PROJECTS LIMITED
12610390 4a Quendon Drive, Waltham Abbey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-35,918 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-10
IIF 695 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-10
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
165
EARTH GREEN DEVELOPMENTS LIMITED
12610440 9 Rheola Close, High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-29,163 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-08
IIF 699 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-08
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
166
95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-29 ~ now
IIF 1019 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
167
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-06-09 ~ now
IIF 143 - Right to appoint or remove members → OE
168
PEARLTECH CONSULTANTS LLP
- 2011-10-21
OC354913 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-10-24
IIF 1135 - LLP Designated Member → ME
169
24a Hoe Lane, Enfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-275,849 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-09
IIF 692 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-09
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
170
ECO CREATIVE ENVIRONMENTAL LIMITED
12895350 85 Great Portland Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-52,105 GBP2022-09-30
Officer
2020-09-22 ~ 2021-07-15
IIF 984 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-21
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
171
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ 2021-06-20
IIF 1077 - Director → ME
Person with significant control
2020-05-26 ~ 2020-10-14
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
172
4385, 12895354 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-31,025 GBP2022-09-30
Officer
2020-09-22 ~ 2021-07-15
IIF 986 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-22
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
173
ECO NATURAL DEVELOPMENTS LIMITED
12610401 17 Cockerell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-213,644 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-08
IIF 694 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-08
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
174
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ 2021-06-20
IIF 1071 - Director → ME
Person with significant control
2020-05-26 ~ 2021-06-20
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
175
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ 2021-06-20
IIF 1072 - Director → ME
Person with significant control
2020-05-26 ~ 2021-06-20
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
176
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 997 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
177
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 1023 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
178
4385, 12895344 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-102,278 GBP2022-09-30
Officer
2020-09-22 ~ 2021-07-15
IIF 981 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-23
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
179
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-27,536 GBP2022-09-30
Officer
2020-09-22 ~ 2021-07-15
IIF 982 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-25
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
180
ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED
SC661755 111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ 2025-11-10
IIF 1024 - Director → ME
Person with significant control
2020-05-21 ~ 2025-11-10
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
181
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 1022 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
182
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2022-04-08
IIF 860 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ 2022-04-08
IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
183
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 905 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 92 - Right to appoint or remove members → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
184
95, Wilton Road, Ste 717, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-14 ~ 2020-07-17
IIF 716 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-17
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
185
EFFECTIVE ENGINEERING SYSTEMS LIMITED
NI670946 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ now
IIF 1013 - Director → ME
2020-07-10 ~ 2025-07-15
IIF 1127 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
186
EFIL - EURO FOREX INVESTMENT LIMITED
08266670 95 Wilton Road, Suite 717 Victoria, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2012-10-31
IIF 963 - Director → ME
187
EGL - ENGINEERING GROUP LIMITED
SC667115 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolved
IIF 1055 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
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
188
EGREEN BUSINESS TECHNOLOGIES LTD
NI653228 1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-23 ~ 2021-06-20
IIF 980 - Director → ME
Person with significant control
2018-05-23 ~ 2020-10-12
IIF 365 - Ownership of shares – 75% or more → OE
189
EM PARTNERS - EXECUTIVE MANAGEMENT LIMITED
13041094 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ 2025-08-25
IIF 1038 - Director → ME
Person with significant control
2020-11-24 ~ 2025-08-25
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
190
EMS - EXECUTIVE MANAGEMENT SERVICES LLP
OC456852 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 891 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 289 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 289 - Right to appoint or remove members → OE
IIF 289 - Right to surplus assets - More than 50% but less than 75% → OE
191
EUROFINANZZA CONSULTORES LLP
- 2022-05-12
OC431766 Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 807 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to surplus assets - 75% or more → OE
192
95 Wilton Road, Suite 718, Victoria, London
Active Corporate (6 parents)
Officer
2014-01-02 ~ 2017-05-02
IIF 991 - LLP Designated Member → ME
193
ENGASYNC LTD - now
ENGA TRAVEL SOLUTIONS LTD - 2022-12-09
HOSTENGA EUROPE LTD - 2022-03-14
13030475MIDDLE EAST TRAVEL SOLUTIONS LIMITED - 2022-02-09
LCF WORLDWIDE LIMITED
- 2019-10-18
09452741MIDDLE EAST TRADE MARKETS LIMITED
- 2017-08-03
09452741AFRICA COMMODITIES SERVICES LIMITED
- 2015-12-29
09452741 4385, 09452741 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2015-12-23 ~ 2017-08-09
IIF 522 - Director → ME
194
95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ now
IIF 622 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
195
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 1098 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 352 - Ownership of voting rights - 75% or more → OE
196
1 Station Approach, Hereford, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-14 ~ 2022-04-15
IIF 750 - Director → ME
2018-12-14 ~ 2022-04-15
IIF 1115 - Secretary → ME
Person with significant control
2018-12-14 ~ 2022-04-15
IIF 165 - Ownership of voting rights - 75% or more → OE
197
ENVIRONMENT SYSTEM EXECUTIVE LIMITED
13542715 95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ now
IIF 633 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
198
ENVIRONMENTAL & SYSTEMS TECHNOLOGIES LLP
SO306262 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 842 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove members → OE
IIF 208 - Right to surplus assets - 75% or more → OE
199
EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED
- now 05785083PACIFIC TECHNOLOGIES & SYSTEMS LTD
- 2020-01-02
05785083 95 Wilton Road, Suite 718, London, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-26 ~ now
IIF 642 - Director → ME
2012-01-15 ~ 2015-12-05
IIF 510 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
200
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1163 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Right to appoint or remove members → OE
IIF 539 - Right to surplus assets - More than 50% but less than 75% → OE
201
EUREUX LIMITED - now
CENTRAL DISTRIBUTION EXPRESS LIMITED
- 2020-03-25
11630906 1 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-18 ~ 2020-03-25
IIF 561 - Director → ME
Person with significant control
2018-10-18 ~ 2020-03-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
202
EURO FOREX INVESTMENT LIMITED
- now 03827349TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED
- 2012-07-17
03827349FABRIC ARENA LIMITED - 2009-05-01
BALEASE (UK) LIMITED - 2003-04-25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2012-07-17 ~ 2012-11-21
IIF 769 - Director → ME
203
EUROFIN - TAX LAW CENTRE LIMITED - now
PTLC - PREMIER TAX LAW CENTRE LIMITED
- 2024-12-23
13700377EUROFIN - TAX LAW CENTRE LIMITED
- 2024-12-17
13700377 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-12-17 ~ 2024-12-22
IIF 707 - Director → ME
2025-07-26 ~ now
IIF 648 - Director → ME
Person with significant control
2024-12-17 ~ 2024-12-21
IIF 317 - Ownership of shares – 75% or more → OE
2025-07-26 ~ now
IIF 316 - Ownership of shares – 75% or more → OE
204
EUROPEAN DIRECT SOLUTIONS LIMITED
NI648427 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ 2025-11-20
IIF 780 - Director → ME
205
EV DEALERS - ELECTRIC VEHICLES LIMITED - now
GREEN MOTOR DEALERS LIMITED
- 2017-02-03
10503292 8 The Curve, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-30 ~ 2016-12-23
IIF 397 - Director → ME
206
EVCHARGE - PRIVATE CHARGING STATIONS LLP
OC418240 95 Wilton Road, Suite 717, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF 867 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ now
IIF 294 - Ownership of voting rights - More than 50% but less than 75% → OE
207
EXECUTIVE CAPITAL RESOURCES LIMITED
NI709402 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 595 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
208
EXECUTIVE CORPORATE MANAGEMENT LLP
SO306271 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 839 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 214 - Right to surplus assets - 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove members → OE
209
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ 2023-07-19
IIF 1017 - Director → ME
Person with significant control
2021-04-16 ~ 2023-07-19
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
210
EXECUTIVE GLOBAL INVESTORS LIMITED
SC797533 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 585 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
211
EXECUTIVE LANDSCAPE & DESIGN LIMITED
NI684876 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 590 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
212
EXECUTIVE TRAVEL SPECIALISTS LLP
OC450839 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 918 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to surplus assets - 75% or more → OE
213
EXOS EUROPE LIMITED - now
NEWEARTH ENVIRONMENT LIMITED
- 2023-07-07
13544791 85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-03 ~ 2023-04-04
IIF 773 - Director → ME
Person with significant control
2021-08-03 ~ 2023-04-04
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
214
EXPRESS TRACK DELIVERIES LIMITED
NI656475 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 552 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
215
WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
95 Wilton Road, Suite 717, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-11-26 ~ now
IIF 555 - Director → ME
216
1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 932 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 125 - Right to appoint or remove members → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to surplus assets - 75% or more → OE
217
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-11 ~ 2024-11-28
IIF 673 - Director → ME
Person with significant control
2020-11-11 ~ 2024-11-28
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
218
24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-08-15 ~ 2020-06-24
IIF 742 - Director → ME
219
FASTECH HOLDINGS LIMITED
- 2019-03-11
NI644806 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 328 - Director → ME
220
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 549 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
221
FCM - FIRST CHOICE MARKETING LLP
OC440609 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 908 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove members → OE
222
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-19 ~ now
IIF 599 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
223
2b Svs House, Oliver Grove, London, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-30 ~ 2023-06-14
IIF 685 - Director → ME
2020-06-30 ~ 2022-03-07
IIF 1065 - Director → ME
Person with significant control
2020-06-30 ~ 2022-03-07
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
2020-06-30 ~ 2023-06-14
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
224
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 1156 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 528 - Right to appoint or remove members → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Right to surplus assets - More than 50% but less than 75% → OE
225
FINANCIAL SERVICES CORPORATION LIMITED
10978581 2 Bedford Terrace, North Shields, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-12
Officer
2017-09-23 ~ 2020-07-17
IIF 945 - Director → ME
226
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ dissolved
IIF 1056 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
227
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 1155 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Right to appoint or remove members → OE
IIF 529 - Right to surplus assets - More than 50% but less than 75% → OE
228
FINCH & PARTNERS - BUSINESS SOLUTIONS LTD
NI653226 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ now
IIF 966 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 357 - Ownership of shares – 75% or more → OE
229
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ 2025-04-03
IIF 44 - Has significant influence or control → OE
230
FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED
- now NI643604FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED
- 2020-11-05
NI643604FREDICOR & ASSOCIATES LIMITED
- 2020-11-04
NI643604 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-11-03 ~ now
IIF 598 - Director → ME
Person with significant control
2020-09-19 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
231
NR FINANCE LLP - 2013-12-10
INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
95 Wilton Road, Suite 717, London
Active Corporate (7 parents)
Officer
2018-02-20 ~ now
IIF 957 - LLP Designated Member → ME
2010-05-13 ~ 2011-07-05
IIF 1140 - LLP Designated Member → ME
2011-10-14 ~ 2012-05-26
IIF 913 - LLP Designated Member → ME
232
FINIMPORT CORPORATE FINANCE LLP - now
FINIMPOR CORPORATE FINANCE LLP
- 2011-08-08
OC354908 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-05-31
IIF 1137 - LLP Designated Member → ME
233
Suite 17, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ now
IIF 47 - Has significant influence or control → OE
234
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ now
IIF 937 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 377 - Ownership of shares – More than 50% but less than 75% → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
235
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 848 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to surplus assets - 75% or more → OE
IIF 221 - Right to appoint or remove members → OE
236
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ 2025-11-10
IIF 935 - Director → ME
Person with significant control
2021-02-12 ~ 2025-11-10
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
237
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 850 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 218 - Right to surplus assets - 75% or more → OE
IIF 218 - Right to appoint or remove members → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
238
FIRST UNION CAPITAL LTD. - now
FIRST UNION CREDIT LIMITED
- 2020-10-15
10978570 86 Paul Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-23 ~ 2020-04-30
IIF 949 - Director → ME
239
FIVE BROTHERS ENTERPRISE LTD - now
II-NATURAL RESOURCES LIMITED
- 2020-10-06
10510870LL-NATURAL RESOURCES LIMITED
- 2017-01-31
10510870 Carole, Southfield Road, Chislehurst, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-05 ~ 2020-10-02
IIF 735 - Director → ME
240
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1160 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 542 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Right to appoint or remove members → OE
241
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 826 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 195 - Right to surplus assets - 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
242
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 1153 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 544 - Ownership of voting rights - 75% or more → OE
IIF 544 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 544 - Right to appoint or remove members → OE
243
FORVIS MAZARS SA LIMITED - now
MAZARS SA LIMITED - 2025-02-17
EMITEC GLOBAL LIMITED
- 2023-03-03
07474131LOVE CLICKS FUTURE (WORLDWIDE) HOLDING LIMITED
- 2019-06-21
07474131EMITEC 2000 LIMITED
- 2018-11-08
07474131 102 Fulham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-01 ~ 2023-02-17
IIF 790 - Director → ME
2010-12-20 ~ 2014-12-01
IIF 1144 - Secretary → ME
Person with significant control
2021-01-01 ~ 2023-02-17
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
244
95 Wilton Road, Ste 718 Victoria, London
Active Corporate (5 parents)
Officer
2014-10-28 ~ now
IIF 779 - LLP Designated Member → ME
245
FRECOR & ASSOCIATES - GREEN ENERGY SYSTEMS LLP
OC418241 95 Wilton Road, Suite 718, London, England
Active Corporate (4 parents)
Officer
2017-07-19 ~ now
IIF 866 - LLP Designated Member → ME
246
95 Wilton Road, Suite 717, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-02 ~ 2022-10-13
IIF 727 - Director → ME
Person with significant control
2021-08-02 ~ 2022-10-13
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
247
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 829 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 194 - Right to surplus assets - 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
248
FRONTIER CAPITAL FUNDING LIMITED
13362330 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 637 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
249
FUNDING4U CAPITAL RESOURCES LLP
SO306265 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 837 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 210 - Right to surplus assets - 75% or more → OE
IIF 210 - Right to appoint or remove members → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
250
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 877 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 253 - Right to appoint or remove members → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to surplus assets - 75% or more → OE
251
GARIBALA UK LIMITED - now
EURO MARKETING SOLUTIONS LIMITED
- 2020-04-17
11111240 86 Paul Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-14 ~ 2020-04-16
IIF 717 - Director → ME
Person with significant control
2017-12-14 ~ 2020-04-16
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
252
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1166 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 540 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Right to appoint or remove members → OE
253
GATEWAY BUSINESS DEVELOPMENT LLP
SO306264 111 West George, Suite17, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-12-14 ~ 2020-04-02
IIF 835 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 212 - Right to appoint or remove members → OE
IIF 212 - Right to surplus assets - 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
254
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 1031 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
255
GDP GLOBAL DEVELOPMENT PROJECTS LIMITED
09369929 Peel House, 30 The Downs, Unit 28, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-30 ~ 2019-10-31
IIF 791 - Director → ME
256
GDS - GATEWAY DEVELOPMENT SERVICES LIMITED
11374368 152 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-21 ~ 2020-08-13
IIF 977 - Director → ME
257
GEM CAPITAL MARKETS SOLUTIONS LLP
- now OC416161SHOP ENVIOUS GEMS LLP
- 2020-10-28
OC416161 95 Wilton Road, Suite 717, London, England
Active Corporate (4 parents)
Officer
2020-03-21 ~ now
IIF 893 - LLP Designated Member → ME
258
GENEVE FINANCIAL SERVICES LLP
- now OC313440GENEVE PRUDENTIAL FINANCIAL SERVICES LLP
- 2011-05-25
OC313440 95 Wilton Road Suite 718, Victoria, London
Dissolved Corporate (13 parents)
Officer
2010-03-09 ~ 2016-05-31
IIF 801 - LLP Designated Member → ME
259
GEO JADE PETROLEUM SERVICES (UK) LIMITED - now
STOCKTRADE SOLUTIONS LIMITED
- 2022-08-16
09369918 11 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-30 ~ 2022-08-12
IIF 792 - Director → ME
Person with significant control
2021-01-01 ~ 2022-08-12
IIF 140 - Ownership of shares – 75% or more → OE
260
GES - GREEN ENERGY SOLUTIONS LLP
NC001706 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 846 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
261
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 1133 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ now
IIF 375 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 375 - Right to appoint or remove members → OE
IIF 375 - Right to surplus assets - More than 50% but less than 75% → OE
262
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2024-05-29 ~ 2025-11-25
IIF 954 - LLP Designated Member → ME
2025-11-25 ~ now
IIF 859 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ now
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
263
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-12 ~ 2024-11-15
IIF 639 - Director → ME
Person with significant control
2022-01-12 ~ 2024-11-15
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
264
GLOBAL ASSET CONSULTORS LIMITED
14712895 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ 2024-03-15
IIF 761 - Director → ME
Person with significant control
2023-03-07 ~ 2024-03-15
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
265
GLOBAL BUSINESS TAX CONSULTING LLP
SO307470 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 927 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ now
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove members → OE
IIF 107 - Right to surplus assets - More than 50% but less than 75% → OE
266
GLOBAL CAPITAL CENTER LLP
- now OC328127GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08
MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
95 Wilton Road, Suite No 717-718 Victoria, London
Active Corporate (11 parents)
Officer
2018-02-20 ~ 2024-09-16
IIF 959 - LLP Designated Member → ME
2009-12-26 ~ 2010-10-26
IIF 1147 - LLP Member → ME
2009-12-26 ~ 2011-04-04
IIF 1149 - LLP Member → ME
267
79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-01-12 ~ 2023-12-21
IIF 906 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ 2023-12-21
IIF 83 - Right to appoint or remove members → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2020-06-22
IIF 729 - Director → ME
269
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,694 GBP2023-01-31
Officer
2022-01-12 ~ 2022-04-06
IIF 649 - Director → ME
Person with significant control
2022-01-12 ~ 2022-04-06
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
270
95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 882 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 246 - Right to surplus assets - 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
271
95 Wilton Road, Ste 718 Victoria, London
Active Corporate (5 parents)
Officer
2023-10-15 ~ now
IIF 885 - LLP Designated Member → ME
272
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - now
CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD - 2022-04-25
08217159GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2022-03-23
CRYPTOFIN BROKERAGE LIMITED - 2020-06-22
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED
- 2020-01-13
08217122 95 Wilton Road, Ste 717, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-09-30
Officer
2012-09-17 ~ 2016-10-31
IIF 559 - Director → ME
2020-01-29 ~ 2020-06-19
IIF 688 - Director → ME
2019-02-20 ~ 2019-11-18
IIF 803 - Director → ME
273
2 Strudwick Court, Binfield Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-369,767 GBP2022-07-31
Officer
2020-07-06 ~ 2021-07-15
IIF 1060 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-15
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
274
86 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-22 ~ 2020-09-11
IIF 970 - Director → ME
Person with significant control
2018-05-22 ~ 2020-09-11
IIF 355 - Ownership of shares – 75% or more → OE
275
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 669 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
276
GOLDMAN BUSINESS SOLUTIONS LIMITED
13038662 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2021-08-10
IIF 1035 - Director → ME
Person with significant control
2020-11-23 ~ 2021-08-10
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
277
GRAND PACIFIC REAL ESTATE LIMITED
NI684878 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 591 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
278
GRAND VISTA INVESTMENTS LIMITED
12610784 95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-19 ~ 2021-02-08
IIF 690 - Director → ME
Person with significant control
2020-05-19 ~ 2021-02-08
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
279
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 606 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
280
GREAT WALL DRILLING (UK) LIMITED - now
ABA CORPORATE SERVICES LIMITED
- 2022-08-16
09765757 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-09-17 ~ 2022-08-12
IIF 514 - Director → ME
281
85 Great Portland Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,826 GBP2022-10-31
Officer
2020-10-07 ~ 2021-07-15
IIF 393 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-26
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
282
GREEN CHOICE ENVIRONMENT LIMITED
12935203 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-29,780 GBP2022-10-31
Officer
2020-10-07 ~ 2021-07-15
IIF 391 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-27
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
283
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-56,667 GBP2022-10-31
Officer
2020-10-07 ~ 2021-07-15
IIF 389 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-28
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
284
GREEN ECOLOGIC DYNAMICS LIMITED
13540193 95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ now
IIF 626 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
285
30 Peel House, 30 The Downs, Suite 28, Altrincham, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-03 ~ 2023-06-14
IIF 772 - Director → ME
Person with significant control
2021-08-03 ~ 2023-06-14
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
286
GREEN ECOLOGIC PROPERTY LIMITED
13548218 95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ now
IIF 623 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
287
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ now
IIF 628 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
288
86 Paul Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-21 ~ 2020-06-09
IIF 975 - Director → ME
Person with significant control
2018-05-21 ~ 2020-06-09
IIF 353 - Ownership of shares – 75% or more → OE
289
GREEN FRIENDLY SOLUTIONS LIMITED
12935133 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-41,031 GBP2022-10-31
Officer
2020-10-07 ~ 2021-07-15
IIF 394 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-29
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
290
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-07 ~ 2025-08-25
IIF 388 - Director → ME
Person with significant control
2020-10-07 ~ 2025-08-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
291
GREEN LAKE SYSTEMS LIMITED - now
GREEN LAKE SYSTEMS LIMITED
- 2025-09-09
12935140 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-07 ~ 2025-08-25
IIF 644 - Director → ME
Person with significant control
2020-10-07 ~ 2025-08-25
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
292
1 Kings Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
68,517 GBP2023-10-31
Officer
2020-10-07 ~ 2021-04-20
IIF 390 - Director → ME
Person with significant control
2020-10-07 ~ 2021-04-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
293
GREEN MILLER & ASSOCIATES LAW OFFICES LIMITED
10328328 24 Osborn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
549 GBP2020-08-31
Officer
2016-08-12 ~ 2020-07-28
IIF 650 - Director → ME
294
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-07 ~ 2022-10-14
IIF 708 - Director → ME
Person with significant control
2020-10-07 ~ 2022-10-14
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
295
GREEN PACIFIC WATER TREATMENT LIMITED
12935183 50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-94,149 GBP2022-10-31
Officer
2020-10-07 ~ 2021-07-15
IIF 392 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-14
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
296
GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED
12935165 45 Albemarle Street 45 Albemarle Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-8,976 GBP2024-10-31
Officer
2020-10-07 ~ 2022-05-19
IIF 395 - Director → ME
Person with significant control
2020-10-07 ~ 2022-05-19
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
297
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 48 - Has significant influence or control → OE
298
182-184 High Street North, East Ham, Office 284, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,638,147 GBP2020-10-06
Officer
2016-12-02 ~ 2020-09-15
IIF 745 - Director → ME
299
GREENPOINT MARKETING GROUP LIMITED
12700702 17 Jeger Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-139,530 GBP2022-06-30
Officer
2020-06-26 ~ 2021-04-19
IIF 1069 - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-06
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
300
95 Wilton Road, Ste 718, London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-06 ~ dissolved
IIF 1050 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
301
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 387 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
302
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 1025 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
303
GROWING CAPITAL II LIMITED
- now NI630952VP VIRTUAL PROPERTIES LIMITED
- 2024-04-11
NI695149 28 Ridgewood Manor Ridgewood Manor, Moy, Dungannon 28 Ridgewood Manor, Moy, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ 2024-04-05
IIF 757 - Director → ME
Person with significant control
2023-03-06 ~ 2024-04-05
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
304
GWS - GLOBAL WEB SOLUTIONS LIMITED - now
ECOLOGICAL ENVIRONMENT FRONTIER LIMITED
- 2023-10-18
13548196 95 Wilton Road, Suite 717, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-04 ~ 2023-10-02
IIF 726 - Director → ME
Person with significant control
2021-08-04 ~ 2023-10-02
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
305
HBM GLOBAL GROUP LIMITED - now
WORLDWIDE GREEN ENERGIES CONSULTORS LIMITED
- 2020-10-02
10510700 Kings Head House, 15 London End, Beaconsfield, Bucks
Active Corporate (4 parents)
Equity (Company account)
936,846 GBP2021-12-31
Officer
2016-12-05 ~ 2020-10-01
IIF 624 - Director → ME
306
HI-TECH SYSTEMS & TECHNOLOGIES LIMITED
12700684 95 Wilton Road, Ste 718, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ now
IIF 1002 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
307
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 819 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ now
IIF 179 - Right to appoint or remove members as a member of a firm → OE
IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 179 - Right to appoint or remove members → OE
IIF 179 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
308
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ now
IIF 629 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
309
HILMOR BUSINESS ASSOCIATES LIMITED
NI649831 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolved
IIF 714 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
310
HJT HOLDINGS LTD - now
DEXIA DIGITAL PAYMENT SERVICES LIMITED
- 2021-01-04
05294941 Dexia Administration, 95 Wilton Road, Suite 717, Victoria, London, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2020-11-10
Officer
2017-08-01 ~ 2018-02-28
IIF 517 - Director → ME
2013-01-22 ~ 2016-01-02
IIF 962 - Director → ME
311
HLI - HEALTH LIVE INNOVATIONS LLP
OC437097 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 1176 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 464 - Right to surplus assets - 75% or more → OE
IIF 464 - Right to appoint or remove members → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
312
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 666 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
313
HOSTFOLIO HOLDINGS LIMITED - now
SUNRISE CENTRAL DISTRIBUTION LIMITED
- 2021-09-16
11630891 167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-18 ~ 2020-06-18
IIF 563 - Director → ME
Person with significant control
2018-10-18 ~ 2020-06-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
314
TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
823 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 777 - Director → ME
315
GATEWAY FINANCIAL ADVISERS LLP
- 2011-11-29
OC354920 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-13 ~ 2011-12-12
IIF 916 - LLP Designated Member → ME
316
IBA - INTERNATIONAL BUSINESS ADVISORS LLP
NC001683 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2022-04-08
IIF 863 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ 2022-04-08
IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
317
IBE - INTERNATIONAL BUSINESS EXPERTS LIMITED
NI700372 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-11 ~ now
IIF 596 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
318
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ now
IIF 1001 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
319
ICP - INTERNATIONAL CONSULTING PARTNERS LLP
OC446154 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 920 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ now
IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
320
ICS - INTERNATIONAL CHILDREN'S SERVICES
12187149 95 Wilton Road, Ste 717, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 613 - Director → ME
2019-09-03 ~ 2025-09-01
IIF 1122 - Secretary → ME
Person with significant control
2019-09-03 ~ now
IIF 281 - Ownership of voting rights - 75% or more → OE
321
1 Groombridge Close, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-14 ~ 2019-11-07
IIF 718 - Director → ME
Person with significant control
2017-12-14 ~ 2019-11-07
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
322
IES - INTERNATIONAL EXECUTIVE SERVICES LIMITED
NI709399 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 597 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
323
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2021-09-08 ~ now
IIF 226 - Right to surplus assets - 75% or more → OE
IIF 226 - Right to appoint or remove members → OE
IIF 226 - Has significant influence or control as a member of a firm → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
324
IFITNESS INTERNATIONAL LIMITED - now
WBD - WORLD BUSINESS DEVELOPMENT LIMITED
- 2023-01-12
13341706 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-16 ~ 2023-01-11
IIF 1088 - Director → ME
Person with significant control
2021-04-16 ~ 2023-01-11
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
325
CRH - CAPITAL RESOURCES HOLDINGS LIMITED
- 2011-05-24
05086284 60 Lombard Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-05-23 ~ 2011-06-08
IIF 787 - Director → ME
326
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 1173 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove members → OE
IIF 462 - Right to surplus assets - 75% or more → OE
327
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ now
IIF 1009 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
328
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 1032 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
329
95 Wilton Road Suite 717, Victoria, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ dissolved
IIF 900 - LLP Designated Member → ME
330
Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 812 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
331
INNOSYSTEMS BUSINESS CONSULTORS LIMITED
SC597853 Office 1055 3, Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-19,738 GBP2024-05-31
Officer
2018-05-22 ~ 2020-07-20
IIF 974 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-20
IIF 354 - Ownership of shares – 75% or more → OE
332
INNOVATION MARKETING SERVICES LIMITED
SC761206 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 584 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
333
INNOVATIVE DEVELOPMENT GROUP LLP
NC001679 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 862 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
334
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED
- now 05027195ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
95 Wilton Road, Suite 717, Victoria, London, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Officer
2023-07-11 ~ 2023-10-18
IIF 702 - Director → ME
2012-04-30 ~ 2022-04-22
IIF 506 - Director → ME
335
9 Rheola Close, High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-172,148 GBP2022-05-31
Officer
2020-05-22 ~ 2021-04-19
IIF 1061 - Director → ME
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
336
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 667 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
337
95, Wilton Road, Ste 718 Victoria, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2021-05-15 ~ 2024-03-26
IIF 290 - Ownership of shares – 75% or more → OE
338
4385, 11111831 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-14 ~ 2020-07-22
IIF 721 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-22
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
339
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 873 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to surplus assets - 75% or more → OE
IIF 271 - Right to appoint or remove members → OE
340
INTERCONTINENTAL BUSINESS ASSOCIATES LIMITED
NI670954 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ now
IIF 1012 - Director → ME
2020-07-10 ~ now
IIF 1129 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
341
41 Barham Avenue, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-16 ~ 2020-05-13
IIF 730 - Director → ME
Person with significant control
2019-10-16 ~ 2020-05-13
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
342
INTERNATIONAL BUSINESS BROKERAGE LLP - now
REMINVEST (UK) LLP
- 2022-04-12
OC437095 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-27 ~ 2022-03-21
IIF 1169 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ 2022-03-21
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to surplus assets - 75% or more → OE
IIF 451 - Right to appoint or remove members → OE
343
INTERNATIONAL BUSINESS TECHNOLOGIES LLP
NC001707 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 847 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
INTERNATIONAL CAPITAL ADVISORS LIMITED
NI734688 1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 605 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
345
INTERNATIONAL STUDIES SUPPORT CENTRE
11727367 95 Wilton Road, Suites 717 - 718, Victoria, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 570 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 1116 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
346
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolved
IIF 713 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
347
IPLAN BUSINESS SOLUTIONS LIMITED
12705141 95 Wilton Road, Suite 718, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-9,551 GBP2021-06-30
Officer
2020-06-30 ~ 2021-01-13
IIF 1076 - Director → ME
Person with significant control
2020-06-30 ~ 2021-01-13
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
348
ITECH SOFTWARE SOLUTIONS LIMITED
NI709398 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 594 - Director → ME
Person with significant control
2024-01-30 ~ now
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
349
JFK - JERSEY FRONT KNOWLEDGE LLP
OC431544 95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 884 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to surplus assets - 75% or more → OE
350
1a Calder Avenue, Brookmans Park, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
-50,230 GBP2024-05-31
Officer
2019-05-31 ~ 2020-05-13
IIF 609 - Director → ME
Person with significant control
2019-05-31 ~ 2020-05-13
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
351
JMA & PARTNERS - CONSULTING, PROJECT & DEVELOPMENT LLP
OC431683 Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 808 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ now
IIF 154 - Right to surplus assets - 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
352
KALU HOLDING LTD - now
PACIFIC DESIGN CONCEPTS LIMITED
- 2025-02-27
NI684882 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ 2025-02-26
IIF 682 - Director → ME
Person with significant control
2022-01-10 ~ 2025-02-26
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
353
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-03 ~ 2020-06-16
IIF 1044 - Director → ME
Person with significant control
2018-07-03 ~ 2020-06-16
IIF 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - Ownership of shares – More than 50% but less than 75% → OE
IIF 545 - Right to appoint or remove directors → OE
354
KEY DEVELOPMENT SERVICES LIMITED - now
KEY DEVELOPMENT SERVICES LIMITED
- 2025-09-09
13341791 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ 2025-08-25
IIF 1086 - Director → ME
Person with significant control
2021-04-16 ~ 2025-08-25
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
355
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-12 ~ 2022-09-18
IIF 760 - Director → ME
Person with significant control
2022-01-12 ~ 2022-09-18
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – 75% or more → OE
356
5 Sotheron Road, Watford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-15 ~ 2020-05-13
IIF 617 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
357
KHAN & KHAN IT SOLUTIONS LTD - now
EARTH FRIENDLY ENERGIES LIMITED
- 2020-10-05
10510889 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-2,267 GBP2020-12-31
Officer
2016-12-05 ~ 2020-10-02
IIF 734 - Director → ME
358
30 The Downs, Ste 28, Altrincham, England
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1150 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 527 - Right to appoint or remove members → OE
359
KLEMENCY LIMITED - now
HOME MARKETING SOLUTIONS LIMITED
- 2020-07-21
11111810 209 Queensway, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,121 GBP2020-06-30
Officer
2017-12-14 ~ 2020-07-17
IIF 724 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-17
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
360
L&H BUSINESS ADVISERS LTD - now
SOLAR ENERGIES & RESOURCES & TECHNOLOGIES LIMITED
- 2020-10-05
10508590 10 Midhurst Gardens, Uxbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Officer
2016-12-02 ~ 2020-10-02
IIF 737 - Director → ME
361
LAKEFRONT PROPERTY DEVELOPMENT LIMITED
NI644797 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 334 - Director → ME
362
LAKELAND CONSULTING & MANAGEMENT LLP
OC354907 95 Wilton Road, Suite 718 Victoria, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-13 ~ 2013-08-03
IIF 1139 - LLP Designated Member → ME
363
111 West George, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1157 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 533 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Right to appoint or remove members → OE
364
WHITEMEAD VENTURES LTD - 2012-02-14
Capital Office, City Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2019-08-12 ~ 2019-10-12
IIF 728 - Director → ME
365
LIFETECH SYSTEMS & TECHNOLOGIES LIMITED
- now 12185029BORN THIS WAY ORGANISATION
- 2020-09-15
12185029 95 Wilton Road, Ste 717, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 610 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 1126 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
366
LIMESTONE PROPERTY DEVELOPMENT (UK) LIMITED
NI644805 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 330 - Director → ME
367
LIVE GREEN PROJECTS AND DEVELOPMENTS LIMITED
SC661756 111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 1020 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
368
LMS - LEGACY MANAGEMENT SOLUTIONS LIMITED
13845233 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ now
IIF 636 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
369
LOCKWORLD LTD - now
ABBA DIGITAL INDUSTRIES LIMITED
- 2020-07-28
SC597942 86 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-22 ~ 2020-07-27
IIF 976 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-27
IIF 342 - Ownership of shares – 75% or more → OE
370
PCL - PREMIER CONSULTING LIMITED
- 2022-07-27
03503206ATRIUM & ASSOCIATES (TBA) LIMITED
- 2021-02-01
03503206ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED - 2003-05-09
124 City Road, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-03-15 ~ 2021-10-19
IIF 969 - Director → ME
2012-01-15 ~ 2013-12-07
IIF 502 - Director → ME
371
LSC & PARTNERS - CORPORATE & TAX CONSULTANCY (IRELAND) LLP
- now OC425547LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP
- 2019-08-14
OC425547 2b Svs House, Oliver Grove, London, England
Active Corporate (6 parents)
Officer
2019-03-27 ~ 2020-04-02
IIF 864 - LLP Designated Member → ME
2020-04-18 ~ 2020-05-19
IIF 910 - LLP Designated Member → ME
372
LUTON IT SOLUTIONS LTD - now
ECO-FRIENDLY POWER & RESOURCES LIMITED
- 2020-10-05
10510899 95 Biscot Road, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-05 ~ 2020-10-02
IIF 746 - Director → ME
373
M&M IT CONSULTANTS LTD - now
HYDRO ENERGIES LIMITED
- 2020-10-05
10508632HYDROELECTRICITYSTART INDUSTRIES LIMITED
- 2018-03-06
10508632 Flat 37 Gayton Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-02 ~ 2020-10-02
IIF 736 - Director → ME
374
MACRO PRIMARY CONSULTANCY LIMITED
NI673232 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 381 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
375
MARKET POWER ENTERPRISES LIMITED
10328515 115 Fencepiece Road, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-08-15 ~ 2020-08-05
IIF 740 - Director → ME
376
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 988 - Director → ME
377
MARTIN GILBERT LIMITED - now
EARTH GREEN SERVICES LIMITED
- 2020-11-19
12895335 95 Wilton Road Ste 718, London, England
Active Corporate (3 parents)
Equity (Company account)
825,749 GBP2024-09-30
Officer
2020-09-22 ~ 2020-11-10
IIF 983 - Director → ME
Person with significant control
2020-09-22 ~ 2020-11-10
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
378
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 831 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 193 - Right to surplus assets - 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
379
MASTER CONSULTING ENGINEERS LIMITED
NI669043 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 579 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
380
35 Horning Close, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
-289,808 GBP2022-07-31
Officer
2020-07-06 ~ 2021-07-15
IIF 1049 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-17
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
381
MAXIM CAPITAL LIMITED - now
MAXIM FINANCE (NZ) LIMITED
- 2012-10-16
08251256 The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2012-10-15
IIF 504 - Director → ME
2014-07-09 ~ 2014-07-19
IIF 560 - Director → ME
382
MAXIMUM CONSULTING GROUP LIMITED
12566749 Peel House 30 The Downs, Suite 28, Altrincham, Altrincham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ dissolved
IIF 674 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
383
MAXIMUS WIDE ENTERPRISES LIMITED
SC659702 7 Glasgow Road, Denny, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ 2024-12-20
IIF 680 - Director → ME
Person with significant control
2020-04-21 ~ 2024-12-20
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
384
MAXWAY SYSTEMS & TECHNOLOGIES LLP
SO306930 111 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 830 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to surplus assets - 75% or more → OE
385
MAXWELL PROPERTY MANAGEMENT LIMITED
12724084 2 Strudwick Court, Binfield Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-28,308 GBP2022-07-31
Officer
2020-07-06 ~ 2021-07-15
IIF 1059 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-12
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of shares – 75% or more → OE
386
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 578 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
387
International House, 307 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-210,510 GBP2024-11-30
Officer
2020-11-23 ~ 2022-04-08
IIF 1039 - Director → ME
Person with significant control
2020-11-23 ~ 2022-04-08
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
388
MEDIAFIN FINANCIAL SERVICES LLP
OC354917 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2011-11-21
IIF 1136 - LLP Designated Member → ME
389
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 1172 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 459 - Right to appoint or remove members → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to surplus assets - 75% or more → OE
390
METALLUM TRADING COMPANY (UK) LLP - now
95 Wilton Road, Suite 718, Victoria, England
Dissolved Corporate (10 parents)
Officer
2016-08-01 ~ 2016-08-01
IIF 899 - LLP Designated Member → ME
2016-09-30 ~ 2020-05-11
IIF 934 - LLP Member → ME
Person with significant control
2018-12-02 ~ 2020-03-15
IIF 293 - Ownership of voting rights - 75% or more → OE
391
1st Floor 124 Cleveland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2023-08-14
IIF 1034 - Director → ME
Person with significant control
2020-11-23 ~ 2023-08-14
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
392
MILESTONE MANAGEMENT ADVISORS LIMITED
SC867604 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 659 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
393
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-08 ~ 2023-10-23
IIF 766 - Director → ME
Person with significant control
2023-08-08 ~ 2023-10-23
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
394
MILLER MANAGEMENT GROUP LIMITED
NI644800 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 337 - Director → ME
395
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ now
IIF 583 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
396
MMS - MAPLE MANAGEMENT SERVICES LIMITED
12700706 9 Rheola Close, High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-126,662 GBP2022-06-30
Officer
2020-06-26 ~ 2020-12-03
IIF 1078 - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-03
IIF 486 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of shares – 75% or more → OE
397
95 Wilton Road, Suite 717/718 Victoria, London
Active Corporate (3 parents)
Officer
2014-10-09 ~ now
IIF 775 - LLP Designated Member → ME
398
Suite 717-718 95 Wilton Road, Victoria, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-03-15 ~ now
IIF 503 - Director → ME
399
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1164 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 538 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Right to appoint or remove members → OE
400
MOTHER NATURE PROJECTS AND DEVELOPMENTS LIMITED
SC661754 111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 1027 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
401
MOYOCOHOLIDAYS LIMITED - now
DYNAMIC EXPRESS LIMITED
- 2020-07-29
11630885 4385, 11630885 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-18 ~ 2020-07-28
IIF 564 - Director → ME
Person with significant control
2018-10-18 ~ 2020-07-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
402
1 Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-11 ~ 2020-05-05
IIF 751 - Director → ME
Person with significant control
2019-03-11 ~ 2020-05-05
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
403
NATIONWIDE EXPRESS DISTRIBUTION LLP
OC424520 30 The Downs, Ste 28, Altrincham, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 804 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 145 - Right to surplus assets - 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
404
NAZARUS PROJECTS LTD - now
HEALTHY ENVIRONMENTS PROVIDERS LIMITED
- 2020-11-02
10508938 Flat 25 Haringey Park, Ravensdale Mansions, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-02 ~ 2020-11-01
IIF 748 - Director → ME
405
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 836 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 209 - Right to appoint or remove members → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to surplus assets - 75% or more → OE
406
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1102 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 361 - Ownership of voting rights - 75% or more → OE
407
NEW GENERATION COMMUNICATIONS LLP
OC420349 95, Wilton Road, Ste 717, London, England
Active Corporate (4 parents)
Officer
2017-12-14 ~ 2021-10-28
IIF 871 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ 2021-10-28
IIF 254 - Right to appoint or remove members → OE
IIF 254 - Right to surplus assets - 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
408
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 383 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
409
NEWBERRY METAL LIMITED - now
VENWOOD UK LIMITED
- 2024-05-03
04158654 91 St. Marks Road, Enfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2012-07-12 ~ 2024-04-23
IIF 671 - Director → ME
410
NEWBERRY METAL RECYCLING LTD - now
NEWBERRY INDUSTRIES LIMITED
- 2023-10-04
05029085SC OVERSEAS MANAGEMENT LIMITED
- 2010-01-14
05029085 91 St. Marks Road, Enfield, England
Active Corporate (9 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
2,710 GBP2024-01-31
Officer
2009-12-31 ~ 2010-04-16
IIF 788 - Director → ME
2013-11-12 ~ 2023-09-29
IIF 513 - Director → ME
411
NEWGATE BUSINESS RESOURCES LIMITED
NI649827 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolved
IIF 710 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
412
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 843 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 207 - Right to appoint or remove members → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to surplus assets - 75% or more → OE
413
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1162 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 537 - Ownership of voting rights - 75% or more → OE
IIF 537 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 537 - Right to appoint or remove members → OE
414
NMG - NORTH MARKETING ASSOCIATES LLP
SO307924 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 833 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to surplus assets - 75% or more → OE
IIF 202 - Right to appoint or remove members → OE
415
NORINCO SHANGHAI ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD - now
TRADINVEST ADVISORS LIMITED
- 2022-03-25
09369932 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-30 ~ 2022-03-22
IIF 794 - Director → ME
416
NORTHSTAR HOLDING GROUP LIMITED
NI735874 142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 668 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
417
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 1170 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 461 - Right to surplus assets - 75% or more → OE
IIF 461 - Right to appoint or remove members → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
418
OFC - OMAA FINANCE CORPORATION LLP - now
ALPHA CORPORATE FINANCE LLP
- 2012-02-17
OC354921ALPHA CORPORATE SOLUTIONS LLP
- 2011-12-12
OC354921 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-13 ~ 2012-02-14
IIF 1142 - LLP Designated Member → ME
419
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 851 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
420
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 822 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
421
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 825 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
422
ON YOUR WAY TRANSPORTATIONS LLP
SO306541 111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 824 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
423
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 783 - Director → ME
424
OPTIMUM INTERNATIONAL GROUP LLP
NC001573 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 814 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ now
IIF 173 - Right to appoint or remove members → OE
IIF 173 - Right to surplus assets - 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
425
ORION CAPITAL & INVESTMENT SERVICES LTD
NI653225 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ now
IIF 967 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 364 - Ownership of shares – 75% or more → OE
426
OSCAR PROFESSIONAL LIMITED - now
MERIDIEN GLOBAL NETWORKS LIMITED
- 2020-07-23
10978586MERIDIEN GLOBAL NETWORS LIMITED
- 2017-12-15
10978586 24 Holborn Viaduct, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 GBP2020-09-30
Officer
2017-09-23 ~ 2020-07-22
IIF 948 - Director → ME
427
95 Wilton Road Suite 717, Victoria, London, England
Active Corporate (5 parents)
Officer
2018-03-06 ~ now
IIF 896 - LLP Designated Member → ME
428
1 Wilton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-30 ~ 2019-09-19
IIF 956 - Director → ME
429
PACIFIC REAL ESTATE CONCEPTS LIMITED
13844271 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ now
IIF 638 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
430
PAKISTAN TECHNO ENGINEERING SERVICES (UK) LTD - now
KPC & ASSOCIATES LIMITED
- 2021-10-28
08115648UNION G FINANCIAL LIMITED
- 2013-07-10
08115648 1 Springfield Road, Windsor, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2012-06-22 ~ 2015-06-22
IIF 508 - Director → ME
2018-02-20 ~ 2021-10-27
IIF 524 - Director → ME
Person with significant control
2016-06-09 ~ 2021-10-27
IIF 308 - Ownership of shares – 75% or more → OE
431
PALMER ADMINISTRATION LTD - now
CENTRAL ROAD EXPRESS LIMITED
- 2020-07-23
11631073 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-18 ~ 2020-07-20
IIF 565 - Director → ME
Person with significant control
2018-10-18 ~ 2020-07-20
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
432
PALMER BACK OFFICE LTD - now
LOGISTIC HOME DELIVERIES LIMITED
- 2020-07-23
11631065 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-18 ~ 2020-07-20
IIF 562 - Director → ME
Person with significant control
2018-10-18 ~ 2020-07-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
433
PALMER HR SOLUTIONS LTD - now
EXECUTIVE TPA TAX PLANNING ADVISORS LIMITED
- 2020-07-23
11372868 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-21 ~ 2020-07-20
IIF 1062 - Director → ME
Person with significant control
2018-05-21 ~ 2020-07-20
IIF 439 - Ownership of shares – 75% or more → OE
434
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 568 - Director → ME
2018-12-18 ~ 2025-09-09
IIF 1107 - Secretary → ME
Person with significant control
2018-12-18 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
435
PARK INVESTMENTS LONDON LLP - now
BRIGHT INNOVATIONS LLP
- 2022-05-10
OC437110 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
46,146,754 GBP2024-03-31
Officer
2021-04-28 ~ 2021-04-28
IIF 907 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ 2021-04-28
IIF 301 - Right to surplus assets - 75% or more → OE
IIF 301 - Right to appoint or remove members → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
436
PARKER REAL ESTATE HOLDINGS LIMITED
NI673237 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 577 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
437
PASADENA CONSULTING LIMITED
- now 09239224PASSA CA LAUNDRIES LIMITED
- 2020-02-14
09239224 95, Wilton Road, Ste 718 Victoria, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-01 ~ now
IIF 619 - Director → ME
438
PFS PACIFIC FINANCE SERVICES LIMITED
08137042 K D Associates, 72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ 2012-11-27
IIF 509 - Director → ME
439
PHM - PROPERTY HOLDINGS MANAGEMENT LIMITED
SC797538 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 587 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
440
PLANET GREEN - SYSTEMS & RESOURCES LIMITED
NI669740 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ 2025-10-29
IIF 1021 - Director → ME
Person with significant control
2020-05-26 ~ 2025-10-29
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
441
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1161 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 535 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 535 - Right to appoint or remove members → OE
IIF 535 - Ownership of voting rights - 75% or more → OE
442
95 Wilton Road, Suite 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 925 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ now
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to surplus assets - 75% or more → OE
443
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ now
IIF 627 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
444
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 574 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 1114 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
445
POWER CHINA ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD - now
GOLACE FINANCIAL SOLUTIONS LIMITED
- 2022-03-23
08217102 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-10-11 ~ 2022-03-22
IIF 703 - Director → ME
2012-09-17 ~ 2013-08-08
IIF 557 - Director → ME
446
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 815 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove members → OE
IIF 177 - Right to surplus assets - 75% or more → OE
447
PREMIUM TRADING PARTNERS LIMITED
15461570 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2024-11-28
IIF 645 - Director → ME
Person with significant control
2024-02-02 ~ 2024-11-28
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
448
PREMIUM WORLDWIDE DISTRIBUTION LLP
OC424543 Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 811 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
449
PRESTIGE ESTATE MANAGEMENT LIMITED
10328532 95 Wilton Road, Suite 717, Victoria, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-08-15 ~ 2020-08-05
IIF 739 - Director → ME
450
95 Wilton Road Suite 717, Victoria, London, England
Active Corporate (4 parents)
Officer
2018-03-06 ~ now
IIF 898 - LLP Designated Member → ME
451
PRICE LEWIS ACCOUNTANTS LIMITED - now
ULTIMATE TAX ADVISORS LIMITED
- 2025-01-17
15061072 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ 2024-08-01
IIF 764 - Director → ME
Person with significant control
2023-08-09 ~ 2024-08-01
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
452
PRIME MANAGEMENT SYSTEMS LIMITED
NI649832 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolved
IIF 711 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
453
PRIME POINT ENTERPRISES LIMITED - now
PRIME POINT ENTERPRISES LIMITED
- 2025-09-09
12700741 95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ 2025-08-25
IIF 1068 - Director → ME
Person with significant control
2020-06-26 ~ 2025-08-25
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
454
PRIME TECHNOLOGIES & SYSTEMS LIMITED
14712917 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ 2023-06-06
IIF 762 - Director → ME
Person with significant control
2023-03-07 ~ 2023-06-06
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
455
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 384 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
456
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 655 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
457
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 818 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 168 - Right to surplus assets - 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
458
PRIMEWEB BUSINESS SOLUTIONS LLP
SO308300 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 931 - LLP Designated Member → ME
Person with significant control
2025-12-08 ~ now
IIF 115 - Right to appoint or remove members → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to surplus assets - 75% or more → OE
459
95 Wilton Road, Ste 718, Victoria, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-03 ~ now
IIF 892 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
460
1 Wilton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-08-15 ~ 2020-08-05
IIF 738 - Director → ME
461
PRISMATIC ENVIRONMENTAL LIMITED
12895483 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-47,916 GBP2022-09-30
Officer
2020-09-22 ~ 2021-07-15
IIF 987 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-24
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
462
PRIVATE SECURITIES BNCORPORATION LLP
- now OC354905MCF - MEDIAFIN CORPORATE FINANCE LLP
- 2012-02-02
OC354905BAYSIDE CONSULTING & FINANCE LLP
- 2011-12-12
OC354905 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2012-02-12
IIF 1141 - LLP Designated Member → ME
463
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 576 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 1110 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
464
PROHOLD PROPERTY HOLDING LIMITED
NI644799 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 336 - Director → ME
465
30 The Downs, Ste 28, Altrincham, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 1152 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 541 - Right to appoint or remove members → OE
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Right to surplus assets - More than 50% but less than 75% → OE
466
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2,414,398 GBP2021-09-30
Officer
2017-09-25 ~ 2020-09-22
IIF 942 - Director → ME
467
Peel House The Downs, Suite 28, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2019-10-08
IIF 1154 - LLP Designated Member → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 158 - Right to appoint or remove members → OE
2018-07-03 ~ 2019-10-08
IIF 543 - Right to appoint or remove members → OE
IIF 543 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
468
QUALITY CAPITAL CONCEPTS LIMITED
13341614 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-61,973 GBP2024-04-30
Officer
2021-04-16 ~ 2024-12-19
IIF 1089 - Director → ME
Person with significant control
2021-04-16 ~ 2024-12-19
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
469
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 601 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
470
RBM RIGHTWAY BUSINESS MANAGEMENT LLP
OC396112 95 Wilton Road Ste 718, Victoria, London
Active Corporate (6 parents)
Officer
2020-02-19 ~ 2020-02-19
IIF 953 - LLP Designated Member → ME
2020-02-19 ~ now
IIF 886 - LLP Designated Member → ME
471
RED WIRE BLUE UK LIMITED - now
IN TRANSIT TRANSPORT & LOGISTICS LIMITED
- 2021-07-01
NI656473 9 Townsend Street, Strabane, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
16,432 GBP2024-06-30
Officer
2018-10-18 ~ 2021-06-30
IIF 553 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
472
REGIS CONSULTING LIMITED - now
REGIS CONSULTING AND LOGISTICS LIMITED - 2021-02-10
REGIS CONSULTING LIMITED
- 2021-01-29
09214417 85 Portland Street, First Floor, Portland Street, London, London
Active Corporate (3 parents)
Equity (Company account)
46,650 GBP2024-09-30
Officer
2016-10-11 ~ 2020-09-16
IIF 620 - Director → ME
2014-09-11 ~ 2015-10-01
IIF 1148 - Secretary → ME
473
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ now
IIF 939 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
474
RENTCAP CAPITAL SOLUTIONS LIMITED
11352176 Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-09 ~ 2020-06-25
IIF 396 - Director → ME
Person with significant control
2018-05-09 ~ 2020-06-25
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
475
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 1091 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 340 - Right to appoint or remove members → OE
IIF 340 - Right to surplus assets - 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
476
RIVERSIDE BUSINESS MANAGEMENT LLP
- now OC431543RIVERSIDE CONULTANCY LLP
- 2022-07-04
OC431543 95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 883 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 237 - Right to surplus assets - 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
477
9 Whittle Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-61,182 GBP2022-07-31
Officer
2020-07-06 ~ 2021-07-15
IIF 1045 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-18
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
478
ROBERTSON TAX CONSULTORS LIMITED
SC689035 111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ now
IIF 938 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
479
KOREA FINANCE LLP - 2011-10-17
EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
EARTH CONTROLS LLP - 2007-06-25
95 Wilton Road, Victoria, London, England
Dissolved Corporate (12 parents)
Officer
2011-10-18 ~ 2012-01-28
IIF 933 - LLP Designated Member → ME
480
SAFENET SYSTEMS & TECHNOLOGIES LIMITED
SC597937 86 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
83,614 GBP2020-05-31
Officer
2018-05-22 ~ 2020-07-16
IIF 978 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-16
IIF 343 - Ownership of shares – 75% or more → OE
481
SALES UNIT & ASSOCIATES LIMITED
11374360 152 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-21 ~ 2020-08-13
IIF 972 - Director → ME
Person with significant control
2018-05-21 ~ 2020-08-13
IIF 350 - Ownership of shares – 75% or more → OE
482
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 874 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 272 - Right to appoint or remove members → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to surplus assets - 75% or more → OE
483
SAP BUSINESS CONSULTING LIMITED
11111208 95, Wilton Road, Ste 717, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-18 ~ 2020-05-19
IIF 686 - Director → ME
2017-12-14 ~ 2020-04-02
IIF 719 - Director → ME
Person with significant control
2017-12-14 ~ 2020-03-21
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
484
SBS - SECURE BUSINESS SUPPORT LIMITED
15058125 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-08 ~ 2023-08-08
IIF 765 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-08
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
485
SC & ASSOCIATES - CORPORATE SERVICES (NZ) LIMITED
12382758 95 Wilton Road, Suite 717, Victoria, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-04-18 ~ 2020-05-19
IIF 704 - Director → ME
486
SEACREST BUSINESS SOLUTIONS LIMITED
12610389 17 Cockerell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-75,573 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-18
IIF 693 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-18
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
487
Flat 4 Penrose Apartments, Hargrave Drive, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-105,354 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-21
IIF 691 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-21
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
488
SECURE BUSINESS HOLDINGS LIMITED
13836974 95 Wilton Road, Suite 718, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-10 ~ 2022-09-17
IIF 961 - Director → ME
Person with significant control
2022-01-10 ~ 2022-09-17
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
489
SECURE MANAGEMENT SOLUTIONS LIMITED
13341705 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ 2025-07-10
IIF 1090 - Director → ME
Person with significant control
2021-04-16 ~ 2025-07-10
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
490
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 840 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 215 - Right to appoint or remove members → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to surplus assets - 75% or more → OE
491
SERVICE MATRIX PARTNERS LIMITED - now
MATRIX PROPERTY NETWORK LIMITED
- 2025-04-10
SC720030 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-17 ~ 2025-04-09
IIF 763 - Director → ME
Person with significant control
2022-01-17 ~ 2025-04-09
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
492
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2022-02-04 ~ now
IIF 131 - Right to surplus assets - 75% or more → OE
IIF 131 - Right to appoint or remove persons → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
493
SGC STARLIGHT CAPITAL GROUP LLP
OC422543 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 1095 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 341 - Ownership of voting rights - 75% or more → OE
494
4-5 Summit House Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-12 ~ 2020-05-14
IIF 755 - Director → ME
Person with significant control
2019-03-12 ~ 2020-05-14
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
495
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ 2025-10-22
IIF 1075 - Director → ME
Person with significant control
2020-05-26 ~ 2025-10-22
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
496
SILVERSIDE TECHNOLOGIES & ENGINEERING LLP
- now OC418922 95 Wilton Woad, Suite 718, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-25 ~ now
IIF 800 - LLP Designated Member → ME
Person with significant control
2017-09-25 ~ now
IIF 339 - Right to surplus assets - More than 50% but less than 75% → OE
497
95, Suite 717 Wilton Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 1132 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 374 - Has significant influence or control → OE
498
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-26 ~ 2025-01-31
IIF 1067 - Director → ME
Person with significant control
2020-05-26 ~ 2025-01-31
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
499
SKY BUSINESS CONSULTANTS LIMITED
NI673236 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 608 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
500
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-07 ~ 2022-12-16
IIF 1046 - Director → ME
Person with significant control
2020-07-07 ~ 2022-12-16
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
501
MEGA FINANCE & INVESTMENTS LLP - 2012-03-01
MEGA CONSULTING & INVESTMENTS LLP - 2011-12-12
95 Wilton Road, Suite 718 Victoria, London
Active Corporate (7 parents)
Officer
2021-06-25 ~ now
IIF 912 - LLP Designated Member → ME
2010-05-13 ~ 2012-04-03
IIF 915 - LLP Designated Member → ME
502
SKYLINE INTERNATIONAL SOLUTIONS LTD - now
TRAVEL RETAIL BUSINESS LIMITED
- 2022-05-03
07651796 92 Eldon Street, Bolton, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-02-20 ~ 2022-03-22
IIF 525 - Director → ME
503
SKYLINE REAL ESTATE MANAGEMENT LIMITED
16887059 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 658 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
504
2 Strudwick Court, Binfield Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-144,028 GBP2022-07-31
Officer
2020-07-06 ~ 2021-07-15
IIF 1047 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-13
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
505
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 580 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 1119 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
506
7 Highcliffe Drive, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,121 GBP2020-12-31
Officer
2016-12-02 ~ 2020-09-17
IIF 733 - Director → ME
507
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 841 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 216 - Right to surplus assets - 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove members → OE
508
SOUTHEAST UNICREDIT PARTNERS LTD
10978642 95 Wilton Woad, Suite 718, London, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-23 ~ 2020-07-23
IIF 944 - Director → ME
509
95 Wilton Road Suite 717, Victoria, London, England
Active Corporate (4 parents)
Officer
2018-03-06 ~ now
IIF 895 - LLP Designated Member → ME
510
STAR CAPITAL & ASSOCIATES LIMITED
- now 05298326STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
FSXBG LIMITED - 2011-06-15
1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
95 Wilton Road, Suite 718, Victoria, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-01-23 ~ now
IIF 784 - Director → ME
2010-11-01 ~ 2011-06-14
IIF 785 - Director → ME
2010-11-01 ~ 2015-06-13
IIF 1146 - Secretary → ME
Person with significant control
2025-12-02 ~ now
IIF 306 - Ownership of voting rights - 75% or more → OE
511
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 828 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to surplus assets - 75% or more → OE
512
Peel House 30 The Downs, Altrincham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-34,800 GBP2022-04-30
Officer
2020-04-21 ~ 2021-01-13
IIF 675 - Director → ME
Person with significant control
2020-04-21 ~ 2021-01-13
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
2021-04-16 ~ 2021-06-18
IIF 146 - Ownership of voting rights - 75% or more → OE
513
1 Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-11 ~ 2020-05-05
IIF 752 - Director → ME
Person with significant control
2019-03-11 ~ 2020-05-05
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
514
4 Southlands Court, Church Avenue, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-03 ~ 2020-05-28
IIF 998 - Director → ME
Person with significant control
2018-07-03 ~ 2020-05-28
IIF 546 - Ownership of shares – More than 50% but less than 75% → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
515
95 Wilton Road, Ste 717-718 Victoria, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
100 GBP2025-04-30
Officer
2013-02-15 ~ 2015-12-07
IIF 512 - Director → ME
516
50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
-233,129 GBP2022-07-31
Officer
2020-07-06 ~ 2021-07-15
IIF 1008 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-16
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
517
STRATEGA BUSINESS CONSULTING LIMITED
- now 06878249DENAURA ADVICE LTD
- 2016-02-22
06878249 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-14,488 GBP2023-09-30
Officer
2009-12-26 ~ 2020-09-18
IIF 786 - Director → ME
Person with significant control
2016-05-31 ~ 2020-05-26
IIF 321 - Ownership of shares – 75% or more → OE
518
95 Wilton Road, London, Great Britain
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ 2013-06-18
IIF 672 - Director → ME
2013-06-18 ~ dissolved
IIF 1143 - Secretary → ME
519
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 861 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ now
IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
520
STRATEGIC INVESTMENT PARTNERS LLP
NC001682 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 858 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove members → OE
521
24a Hoe Lane, Enfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-415,729 GBP2022-06-30
Officer
2020-06-26 ~ 2020-12-05
IIF 1080 - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-05
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
522
111 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1159 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 534 - Right to appoint or remove members → OE
523
Kimberley, Horton Road, Stanwell Moor, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-14 ~ 2020-06-25
IIF 723 - Director → ME
Person with significant control
2017-12-14 ~ 2020-06-25
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
524
95 Wilton Road Suite 717, Victoria, London, England
Active Corporate (5 parents)
Officer
2018-03-06 ~ 2025-12-18
IIF 951 - LLP Designated Member → ME
2025-12-19 ~ now
IIF 901 - LLP Designated Member → ME
525
95 Wilton Road, Suite 718, Victoria, London
Active Corporate (4 parents)
Officer
2020-01-19 ~ now
IIF 914 - LLP Designated Member → ME
526
SUPREME BUSINESS SERVICES LIMITED
SC667113 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ now
IIF 1004 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
527
SUPREME FINANCIAL ADVISORS LIMITED
NI670950 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ now
IIF 999 - Director → ME
2020-07-10 ~ 2024-08-01
IIF 1128 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
528
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ dissolved
IIF 581 - Director → ME
2019-09-13 ~ 2024-09-01
IIF 1118 - Secretary → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
529
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ 2025-04-15
IIF 50 - Has significant influence or control → OE
530
SUSTAINABLE ENERGIES PROVIDERS LLP
OC415045 1 Wilton Road, London, England
Dissolved Corporate (11 parents)
Officer
2017-05-06 ~ 2021-01-05
IIF 897 - LLP Designated Member → ME
531
LEPSTAR INVESTMENTS & CORPORATE FINANCE LLP
- 2012-02-17
OC354914LEPSTAR INVESTMENTS LLP
- 2011-12-12
OC354914 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (7 parents)
Officer
2010-05-13 ~ 2012-02-22
IIF 1138 - LLP Designated Member → ME
532
TAFT BUSINESS MANAGEMENT LIMITED
13038652 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-23 ~ 2025-08-25
IIF 1040 - Director → ME
Person with significant control
2020-11-23 ~ 2025-08-25
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
533
TARGET CAPITAL MANAGEMENT LIMITED
10328449 95 Wilton Road, Suite 717, Victoria, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2016-08-12 ~ now
IIF 635 - Director → ME
534
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 572 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 1112 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
535
TBA & PARTNERS LIMITED - now
ST. GEORGE & PARTNERS LIMITED
- 2025-06-18
13465498TBA & PARTNERS LIMITED
- 2024-12-17
13465498 95 Wilton Road, Suite 718, Victoria, London, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-12-17 ~ 2024-12-23
IIF 705 - Director → ME
Person with significant control
2024-12-17 ~ 2024-12-23
IIF 305 - Ownership of shares – 75% or more → OE
536
TBS - TRUSTWISE BUSINESS SOLUTIONS LLP
SO308193 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 890 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 288 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 288 - Right to appoint or remove members → OE
537
TD - TRANSPORT & DISTRIBUTION LLP
NC001554 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2025-07-29
IIF 952 - LLP Designated Member → ME
2025-07-29 ~ now
IIF 853 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
538
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 996 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
539
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 573 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 1111 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
540
TECHNIFIN - DEVELOPMENT PROJECTS LLP
OC431679 Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 806 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ now
IIF 151 - Right to surplus assets - 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
541
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ 2025-11-25
IIF 386 - Director → ME
Person with significant control
2020-10-08 ~ 2025-11-25
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
542
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 989 - Director → ME
543
TES - TRANSPORTATION EXPRESS SERVICES LLP
NC001555 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 857 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
544
THE FIRST BUSINESS OPTION LIMITED
11112344 5 Brayford Square, London
Active Corporate (3 parents)
Equity (Company account)
-7,759 GBP2023-12-31
Officer
2017-12-14 ~ 2020-06-25
IIF 722 - Director → ME
Person with significant control
2017-12-14 ~ 2020-06-25
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
545
TIAMCOR & ASSOCIATES - ELECTRIC MOTOR DEALERS LLP
OC418239 2b Svs House, Oliver Grove, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2020-05-15
IIF 868 - LLP Designated Member → ME
546
Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-19 ~ 2025-01-15
IIF 683 - Director → ME
Person with significant control
2020-09-30 ~ 2025-01-15
IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
547
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ now
IIF 1011 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
548
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 333 - Director → ME
549
TOPTECH MANAGEMENT GROUP LIMITED
10328588 95 Wilton Road, Victoria, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-15 ~ 2019-11-12
IIF 744 - Director → ME
2019-11-14 ~ 2020-01-17
IIF 732 - Director → ME
2020-01-05 ~ 2020-03-16
IIF 1130 - Secretary → ME
550
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 1165 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 536 - Ownership of voting rights - 75% or more → OE
IIF 536 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 536 - Right to appoint or remove members → OE
551
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 52 - Has significant influence or control → OE
552
TREMONT MANAGEMENT CAPITAL LIMITED
12610374 Flat 4 Penrose Apartments, Hargrave Drive, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-222,730 GBP2022-05-31
Officer
2020-05-19 ~ 2020-12-19
IIF 700 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-19
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
553
1st Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ 2012-10-24
IIF 518 - Director → ME
554
96a Mile End Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2017-03-12 ~ 2020-07-28
IIF 515 - Director → ME
555
Flat 13, Comus House, Congreve Street, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2019-07-31
Officer
2020-05-28 ~ 2020-06-02
IIF 731 - Director → ME
2018-07-03 ~ 2020-05-27
IIF 1063 - Director → ME
Person with significant control
2018-07-03 ~ 2020-05-27
IIF 547 - Ownership of shares – More than 50% but less than 75% → OE
IIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
556
TRUE INTEGRATED SERVICES LIMITED
13341715 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ 2025-07-07
IIF 1081 - Director → ME
Person with significant control
2021-04-16 ~ 2025-07-07
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
557
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2022-02-04 ~ now
IIF 136 - Right to surplus assets - 75% or more → OE
IIF 136 - Right to appoint or remove persons → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
558
Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-24 ~ 2020-10-20
IIF 810 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ 2020-10-20
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
559
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 889 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 286 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 286 - Right to appoint or remove members → OE
IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
560
UFA - UNITED FUNDING ACQUISITIONS LLP
SO307925 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 832 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 203 - Right to surplus assets - 75% or more → OE
IIF 203 - Right to appoint or remove members → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
561
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ now
IIF 1014 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
562
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ now
IIF 331 - Director → ME
563
UNINVEST INVESTMENT SOLUTIONS (UK) LIMITED
- now 13038659TKO PROPERTIES LIMITED
- 2024-05-07
13038659 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-23 ~ now
IIF 995 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
564
UNITED ASSETS SPECIALISTS LIMITED
- now 15461362UNITED ASSETS SPECIALISTS LIMITED
- 2024-09-06
15461362 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2024-02-02 ~ 2024-09-21
IIF 715 - Director → ME
Person with significant control
2024-02-02 ~ 2024-09-21
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
565
UNITED CAPITAL ADVISORS LIMITED
13844299 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ now
IIF 641 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
566
UNITED GLOBAL NETWORK (UK) LIMITED
10282303 Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2016-07-16 ~ 2019-10-14
IIF 965 - Director → ME
Person with significant control
2020-01-26 ~ 2021-07-23
IIF 319 - Right to appoint or remove directors → OE
2016-07-16 ~ 2019-11-11
IIF 523 - Ownership of shares – 75% or more → OE
567
UNITED MARKETING PARTNERS LIMITED
13341737 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ 2023-06-14
IIF 1082 - Director → ME
Person with significant control
2021-04-16 ~ 2023-06-14
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
568
UNITED RESOURCES SYSTEMS & TECHNOLOGIES LIMITED
10978421 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-23 ~ 2020-04-08
IIF 946 - Director → ME
569
UNIVERSAL DISTRIBUTION PARTNERS LIMITED
SC797532 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 586 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
570
UNIVERSAL FINANCE SAVINGS AND LOANS LIMITED
08152757 95 Wilton Road, Suite 717, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ 2013-10-15
IIF 1145 - Secretary → ME
571
UPH - UNITED PROPERTY HOLDINGS LIMITED
NI734689 142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 588 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
572
UPSTREAM LEGAL ADVISORS LIMITED - now
UPSTREAM LEGAL ADVISORS LIMITED
- 2025-11-17
13045388 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-26 ~ 2025-08-25
IIF 992 - Director → ME
Person with significant control
2020-11-26 ~ 2025-08-25
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Has significant influence or control → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
573
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 1092 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 349 - Ownership of voting rights - 75% or more → OE
574
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolved
IIF 1052 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
575
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 653 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
576
UTC - UPSTREAM TRADING COMPANY LIMITED
13844287 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ 2022-05-05
IIF 758 - Director → ME
2023-01-23 ~ now
IIF 640 - Director → ME
Person with significant control
2022-01-12 ~ 2022-05-05
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2023-01-23 ~ now
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
577
UTL - UNITED TECHNOLOGIES LIMITED
SC666543 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ 2025-01-28
IIF 1058 - Director → ME
2025-01-29 ~ dissolved
IIF 681 - Director → ME
Person with significant control
2020-07-07 ~ 2025-01-28
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
2025-01-29 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
578
UTR - UNITED TECHNOLOGY RESOURCES LIMITED
SC867576 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 657 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
579
VC - VIRTUAL COMMUNICATIONS LIMITED
15058118 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-08 ~ 2025-11-27
IIF 670 - Director → ME
Person with significant control
2023-08-08 ~ 2025-11-27
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
580
VIMARKET BUSINESS SOLUTIONS LLP - now
DMA CAPITAL MARKETS LLP
- 2013-11-25
OC324425EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
95 Wilton Road, Suite 718, Victoria, London
Active Corporate (9 parents)
Officer
2011-11-26 ~ 2012-01-06
IIF 802 - LLP Designated Member → ME
2013-11-10 ~ now
IIF 1105 - LLP Designated Member → ME
581
VINTAGE TRADING ASSOCIATES LIMITED
15058114 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-08 ~ 2025-09-01
IIF 768 - Director → ME
Person with significant control
2023-08-08 ~ 2025-09-01
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
582
VIPER ASSET ACQUISITIONS LIMITED
SC867578 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 664 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
583
VIRTUAL CAPITAL ADVISORS LIMITED - now
VIRTUAL CAPITAL ADVISORS LIMITED
- 2025-09-09
13341716 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ 2025-08-25
IIF 1085 - Director → ME
Person with significant control
2021-04-16 ~ 2025-08-25
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
584
VIRTUAL CAPITAL CONSULTING LIMITED
13341700 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ 2025-10-08
IIF 1087 - Director → ME
Person with significant control
2021-04-16 ~ 2025-10-08
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of shares – 75% or more → OE
585
95 Wilton Road, Suite 718, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ 2026-01-28
IIF 643 - Director → ME
Person with significant control
2021-04-26 ~ 2026-01-28
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
586
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ now
IIF 1003 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
587
VIRTUAL PROPERTY PARTNERS LIMITED
NI678988 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 603 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
588
VOGUEST BUSINESS ADVISORS LLP
- now SO306425VOGUE BUSINESS ADVISORS LLP
- 2018-06-28
SO306425 111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 1097 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 347 - Ownership of voting rights - 75% or more → OE
589
VTS - VIRTUAL TECH-SYSTEMS LIMITED - now
VTS - VIRTUAL TECH-SYSTEMS LIMITED
- 2026-01-29
13341718 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ 2026-01-28
IIF 1015 - Director → ME
Person with significant control
2021-04-16 ~ 2026-01-28
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
590
95 Wilton Road, London, England
Dissolved Corporate (11 parents)
Officer
2014-06-15 ~ 2015-12-31
IIF 516 - Director → ME
2014-03-31 ~ 2014-07-16
IIF 521 - Director → ME
2014-06-15 ~ 2016-03-16
IIF 677 - Director → ME
591
WATERFRONT MANAGEMENT GROUP LLP
NC001405 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-23 ~ now
IIF 856 - LLP Designated Member → ME
592
WBS - WESTERN MANAGEMENT SERVICES LIMITED
NI670664 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ now
IIF 1006 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
593
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 904 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove members → OE
594
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 929 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to surplus assets - 75% or more → OE
IIF 111 - Right to appoint or remove members → OE
595
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 663 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
596
WELLBEING INTERNATIONAL R&D LIMITED - now
4 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-30 ~ 2020-06-04
IIF 701 - Director → ME
597
95 Wilton Road, Suite 718, London, England
Active Corporate (8 parents)
Officer
2019-02-25 ~ 2020-04-02
IIF 923 - LLP Designated Member → ME
2023-02-25 ~ now
IIF 909 - LLP Designated Member → ME
2020-04-18 ~ 2020-05-19
IIF 922 - LLP Designated Member → ME
598
WELLINGTONS LEGAL LLP - now
A TO Z LEARNING LLP
- 2022-08-15
OC420332 84 Collier Row Road, Romford, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-12-14 ~ 2022-07-14
IIF 875 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ 2022-07-14
IIF 265 - Right to surplus assets - 75% or more → OE
IIF 265 - Right to appoint or remove members → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
599
ARTSTONE IMPORT EXPORT LLP
- 2020-09-12
OC317225 95 Wilton Road, Suite 718 Victoria, London
Active Corporate (7 parents)
Officer
2010-11-01 ~ now
IIF 1134 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ now
IIF 307 - Right to surplus assets - 75% or more → OE
600
WESTERN CAPITAL FUNDING LIMITED
12701452 95 Wilton Road, Suite 718, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-29 ~ dissolved
IIF 1079 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
601
WESTERN FINANCIAL GROUP LIMITED
NI670660 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ now
IIF 1007 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
602
50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-02 ~ 2025-08-04
IIF 771 - Director → ME
Person with significant control
2021-08-02 ~ 2025-08-04
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
603
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ now
IIF 632 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
604
WILDLIFE PRO-ENVIRONMENT LIMITED
NI669685 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ now
IIF 1026 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
605
WILLIAM PROJECTS WORLDWIDE LIMITED
12723358 9 Whittle Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-301,772 GBP2022-07-31
Officer
2020-07-06 ~ 2021-07-15
IIF 1048 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-19
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
606
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolved
IIF 712 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
607
WINSOR INVESTMENT GROUP LLP
- now OC403602HIGHLAND VENTURE NETWORK LLP
- 2020-04-22
OC403602 95 Wilton Road Suite 717, Victoria, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-06 ~ 2020-04-25
IIF 894 - LLP Designated Member → ME
608
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 604 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
609
95 Wilton Road, Ste 717, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 612 - Director → ME
2019-09-03 ~ 2025-09-01
IIF 1123 - Secretary → ME
Person with significant control
2019-09-03 ~ now
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
610
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 575 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 1109 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
611
WORLDPLANNER BUSINESS SOLUTIONS LLP
OC431682 Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 805 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ now
IIF 157 - Right to surplus assets - 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
612
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 821 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
613
WORLDWIDE DELIVERIES TRANSPORTATION LIMITED
NI656472 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 551 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
614
WORLDWIDE EXPRESS FREIGHT SERVICES LIMITED
NI656476 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 554 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
615
Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-03 ~ 2020-11-01
IIF 809 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ 2020-11-03
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
616
WORLDWIDE WEALTH TECHNOLOGIES LTD
05730137 95 Wilton Road, Suite 717-718, Victoria, London
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-09-12 ~ 2019-10-14
IIF 520 - Director → ME
617
4-5 Summit House Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-6,436 GBP2020-03-31
Officer
2019-03-12 ~ 2020-05-01
IIF 756 - Director → ME
Person with significant control
2019-03-12 ~ 2020-05-02
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
618
WTS WESTERN TRADE SOLUTIONS (UK) LIMITED
13017939 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-13 ~ 2024-12-19
IIF 676 - Director → ME
Person with significant control
2020-11-13 ~ 2024-12-19
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
619
YANGZHOU RUNDA OILFIELD ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD - now
ENORA CONSULTING LIMITED
- 2022-03-23
09369943 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-30 ~ 2022-03-22
IIF 799 - Director → ME
Person with significant control
2022-01-11 ~ 2022-03-22
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
620
YOUR BUSINESS ASSOCIATES LIMITED
SC667119 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolved
IIF 1054 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
621
95 Wilton Road, Suite 718, London, England
Active Corporate (5 parents)
Officer
2021-04-27 ~ 2021-09-02
IIF 1174 - LLP Designated Member → ME
2022-04-30 ~ now
IIF 958 - LLP Designated Member → ME
Person with significant control
2022-04-30 ~ now
IIF 304 - Right to appoint or remove members → OE
2021-04-27 ~ 2021-09-02
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove members → OE
IIF 453 - Right to surplus assets - 75% or more → OE
622
ZEROGLARE LLP - now
DBS - DIGITAL BUSINESS SOLUTIONS LLP
- 2025-03-06
OC446155 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-29 ~ 2025-02-14
IIF 955 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ 2025-02-14
IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
623
ZHEMIS CONSULTING LLP - now
SMA - SMART MARKETING ADVISORS LLP
- 2025-05-08
OC455640 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ 2025-04-21
IIF 887 - LLP Designated Member → ME
Person with significant control
2025-02-21 ~ 2025-04-21
IIF 287 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
624
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ now
IIF 936 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE