1
ULTRAHUMAN FIVE LIMITED - 2021-02-04
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-4,506,109 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-03 ~ 2023-10-18IIF 29 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
ULTRAHUMAN SIX LIMITED - 2020-11-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,905,394 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2021-01-29IIF 21 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
ULTRAHUMAN EIGHT LIMITED - 2024-09-23
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
980,052 GBP2023-12-31
Officer
2017-03-03 ~ 2024-12-18IIF 22 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Profit/Loss (Company account)
-23,817 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-107,114 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2021-01-29IIF 20 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Montague Place, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Equity (Company account)
141,557 GBP2020-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
19,343 GBP2022-11-30
Officer
2016-02-18 ~ 2023-06-30IIF 18 - Director → ME
8
Montague Place Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Equity (Company account)
92,979 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
9
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Equity (Company account)
-40,137 GBP2021-12-31
Person with significant control
2017-02-28 ~ 2017-04-06IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
10
Montague Place, Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-81,634 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Montague Place Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Equity (Company account)
176,233 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
12
Montague Place Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Equity (Company account)
30,565 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Profit/Loss (Company account)
-217,539 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
14
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Equity (Company account)
11,086 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-62,097 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-01 ~ 2021-01-29IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ 2017-04-06IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE