1
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-30 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 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
2
AMSNEY CORPORATION LIMITED - 2020-02-17
Jamesmfinney Hq, Menai Science Park, Gaerwen, Ynys Mon, WalesDissolved Corporate (1 parent)
Equity (Company account)
1,364 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
GWYNANT CAPITAL LIMITED - 2023-03-22
42ABLE INDUSTRIES LIMITED - 2024-02-01
BOOSTGRANT LIMITED - 2024-04-11
GRANTORACLE LIMITED - 2024-02-22
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-31,118 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
AMSNEY DIGITAL LIMITED - 2020-05-14
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-25,141 GBP2024-12-31
Officer
2018-09-04 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
AMSNEY ONLINE LIMITED - 2020-05-07
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-27,573 GBP2024-11-30
Officer
2018-09-04 ~ nowIIF 36 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
EAGLE MAPPING SOLUTIONS LIMITED - 2023-03-22
42ABLE 100 LIMITED - 2024-01-19
42ABLE LIMITED - 2023-10-24
TEGRIDY 100 LIMITED - 2024-06-11
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
42ABLE AI LIMITED - 2025-05-07
42ABLE.AI LIMITED - 2023-10-25
ELVYN LOGIC LIMITED - 2025-05-09
42ABLE LIMITED - 2024-10-28
FORTYTWOABLE LIMITED - 2023-02-14
42ABLEAI LIMITED - 2023-02-27
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,908 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Cae Ysgawen Farm, Brynteg, Anglesey, Wales, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
EMPDUS CREATIVITY LIMITED - 2016-06-23
Cae Ysgawen Farm, Brynteg, Anglesey, Wales, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
660 GBP2016-09-30
Officer
2015-09-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
10
EMPDUS SHOPPING LIMITED - 2017-01-10
Cae Ysgawen Farm, Brynteg, Anglesey, Wales, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
11
AMSNEY CONSULTING LIMITED - 2020-05-14
Jamesmfinney Hq, Menai Science Park, Gaerwen, Ynys Mon, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
GWYNANT CAPITAL LIMITED - 2023-11-08
GWYNANT CAPITAL LIMITED - 2024-10-07
42ABLE CAPITAL LIMITED - 2023-12-13
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
BOOSTGRANT LIMITED - 2024-02-01
BIZDOCO LIMITED - 2023-11-15
MENAI INTERACTIVE LIMITED - 2023-10-13
AMSNEY SOFTWARE LIMITED - 2020-02-17
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-20,300 GBP2024-12-31
Officer
2018-11-23 ~ nowIIF 26 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Cae Ysgawen Farm, B5110, Brynteg, Isle Of AngleseyDissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolvedIIF 45 - Director → ME
15
Cae Ysgawen Farm, B5110, Brynteg, Isle Of AngleseyDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 49 - Director → ME
16
Cae Ysgawen Farm, B5110, Brynteg, Isle Of AngleseyDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 46 - Director → ME
17
Cae Ysgawen Farm, B5110, Brynteg, Ynys Mon, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2014-01-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
42ABLE 200 LIMITED - 2024-01-19
FORTYTWOABLE INDUSTRIES LIMITED - 2023-10-26
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
FORTYTWOABLE COMMERCE LIMITED - 2024-02-23
FORTYTWOABLE VENTURES LIMITED - 2024-02-11
FORTYTWOABLE CAPITAL LIMITED - 2023-12-12
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-14 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
GWYNANT CAPITAL HOLDINGS LIMITED - 2023-03-22
GWYNANT ASSET HOLDINGS LIMITED - 2022-04-19
GWYNANT GROUP LIMITED - 2021-12-31
FORTYTWOABLE LIMITED - 2024-06-12
GWYNANT ASSET HOLDINGS 100 LIMITED - 2022-08-23
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
42ABLE VENTURES LIMITED - 2024-02-11
GWYNANT CAPITAL LIMITED - 2023-12-12
GRANTORACLE LIMITED - 2024-09-11
42ABLE COMMERCE LIMITED - 2024-02-23
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
EXCESSION42 LIMITED - 2024-09-13
EXCESSION42 HOLDINGS LIMITED - 2024-01-22
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-14 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
EXCESSION LIMITED - 2024-09-16
EXCESSION LIMITED - 2022-04-19
EXCESSION 100 LIMITED - 2022-08-23
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-01-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
ATLASAPOLLO LIMITED - 2022-04-19
ATLASAPOLLO LIMITED - 2023-03-22
EXCESSION42 LIMITED - 2024-01-19
ATLASAPOLLO 100 LIMITED - 2022-08-23
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-131 GBP2024-12-31
Officer
2020-03-11 ~ nowIIF 31 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE