1
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
2
1 Meridian South, Meridian Business Park, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,161 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
1 Meridian South, Meridian Business Park, Leicester, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
4
First Floor Suite D Lancaster House Enderby Road, Whetstone, Leicester, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
4385, 14842009 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,726 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
286 GBP2024-02-28
Officer
2022-02-02 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-735 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
GOLDMAN STARTUPS LTD - 2023-01-23
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
150 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
First Floor, Suite D, Lancaster House Enderby Road, Whetstone, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-67,252 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
4385, 14823625 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-06-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
First Floor, Suite D, Lancaster House Enderby Road, Whetstone, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
C/o Opia Accountancy, 1 Elmfield Park, Bromley, EnglandActive Corporate (1 parent)
Officer
2023-06-28 ~ nowIIF 1 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE