1
APPSATILE SOFTWARE GROUP LTD
- now 13815407ALSO SOFTWARE GROUP LTD
- 2025-03-26
13815407SIMPLE SOFTWARE GROUP LTD - 2023-01-18
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2024-09-13 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2023-02-10 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
ELASTIC HOSPITALITY & LEISURE GROUP LTD
14540201163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2022-12-14 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2023-01-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-12-15 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2023-12-31
Person with significant control
2023-02-01 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2025-01-15 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
ELASTIC PROPERTY SERVICES GROUP LTD
- 2025-04-10
14398665ELASTIC ESTATE MANAGEMENT GROUP LTD
- 2025-03-26
14398665ELASTIC PROPERTY SERVICES GROUP LTD - 2023-02-10
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2025-03-20 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE