1
110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
120 Evendons Lane, Wokingham, EnglandActive Corporate (4 parents)
Officer
2021-10-06 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
120 Evendons Lane, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,775 GBP2021-06-30
Officer
2020-06-29 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,605 GBP2024-02-28
Officer
2021-02-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
120 Evendons Lane, Wokingham, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
17 Homestead Houses, Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 15 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (5 parents)
Officer
2018-03-11 ~ dissolvedIIF 13 - Director → ME
2018-03-23 ~ dissolvedIIF 1 - Secretary → ME
12
The Rutland Centre, 56 Halford Street, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
13
KEYLINKS SOLUTIONS SE CIC - 2024-03-17
The Old Rectory 8 Main Street, Glenfield, Leicester, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-12 ~ nowIIF 32 - Has significant influence or control → OE
14
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2021-02-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Homestead Houses, Sharnford Road, Sapcote, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,249 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-08 ~ 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
16
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,818 GBP2021-10-31
Officer
2020-10-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE