1
4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
2011-12-16 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
2011-12-16 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bank House 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 70 - director → ME
4
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-29 ~ dissolvedIIF 72 - director → ME
5
GIVEALL OLAP OFFICE LIMITED - 2011-10-19
GIVEALL OPAL OFFICE LIMITED - 2010-07-22
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
6
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GIVEALL MOBILE SOLUTIONS LIMITED - 2014-09-25
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-02-20 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-18 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
17
GIVE ALL LIMITED - 2009-07-13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-19 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
18
GIVEALL WEALTH MANAGEMENT LIMITED - 2016-09-07
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
GIVEALL SECURE CARDS LIMITED - 2019-08-19
GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-996,198 GBP2023-12-31
Officer
2009-09-11 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
22
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
407,474 GBP2018-12-31
Officer
2009-11-13 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
23
THRIVEABILITY FOUNDATION - 2016-09-19
THE NEDE EDUCATION FUND - 2014-06-19
THE UK THUTHUKA EDUCATION UPLIFTMENT FUND - 2012-07-12
Bank House, Englefield Green, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
24
Bank House, 81 Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CENTER POINT COMMUNICATIONS LIMITED - 2016-08-31
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-01 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
27
4 Beaufort Parklands, Railton Road, Guildford, SurreyCorporate (1 parent)
Officer
2002-01-04 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
28
GIVEALL REDZEBRA LIMITED - 2011-08-30
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2010-07-08 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
29
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-29 ~ dissolvedIIF 66 - director → ME
30
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-38,474 GBP2014-12-31
Officer
2014-08-11 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
31
GLOBAL MELANOMA RESEARCH NETWORK - 2016-09-07
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
32
GIVEALL FRUDOO LIMITED - 2011-08-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
33
4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 74 - director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
Lion House, Red Lion Street, LondonDissolved corporate (2 parents)
Officer
1998-01-26 ~ dissolvedIIF 82 - director → ME