1
Belle Vue Lower Road, Charlton All Saints, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
132 Bodenham, Salisbury, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ 2024-09-11
IIF 46 - Director → ME
3
4385, 12552037: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2024-09-27
IIF 38 - Director → ME
4
Larchwood Main Road, Itchen Abbas, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ 2017-10-21
IIF 47 - Director → ME
2017-09-25 ~ 2017-10-21
IIF 52 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-20 ~ 2022-12-01
IIF 34 - Director → ME
6
4385, 13689268 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-10-19 ~ 2024-01-20
IIF 24 - Director → ME
Person with significant control
2021-10-19 ~ 2024-01-20
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
4385, 12799934 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2022-12-01
IIF 36 - Director → ME
8
20 Wenlock Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
4385, 13678523 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ 2024-01-20
IIF 43 - Director → ME
10
4385, 13631588 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 6 offsprings)
Officer
2021-09-20 ~ 2023-04-26
IIF 26 - Director → ME
Person with significant control
2021-09-20 ~ 2024-01-01
IIF 7 - Ownership of shares – 75% or more → OE
11
4385, 13669807 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-10-08 ~ 2024-01-20
IIF 23 - Director → ME
12
4385, 13650830 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ 2024-01-26
IIF 40 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ 2024-01-20
IIF 35 - Director → ME
14
4385, 13676438 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2024-01-20
IIF 41 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ 2024-01-20
IIF 39 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2024-01-20
IIF 31 - Director → ME
17
HUJAN ASSET MANAGEMENT (UK & EU) LTD
13693084 4385, 13693084 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-20 ~ 2024-01-23
IIF 22 - Director → ME
Person with significant control
2021-10-20 ~ 2024-01-22
IIF 12 - Ownership of shares – 75% or more → OE
18
4385, 12551406 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-01 ~ 2022-12-01
IIF 21 - Director → ME
19
4385, 14385116 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ 2024-02-01
IIF 42 - Director → ME
Person with significant control
2022-09-29 ~ 2024-02-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
4385, 14336119 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-09-05 ~ 2022-12-01
IIF 30 - Director → ME
2022-09-05 ~ 2022-12-02
IIF 48 - Secretary → ME
21
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-10-21 ~ 2022-12-01
IIF 49 - Secretary → ME
22
20 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ 2024-10-19
IIF 45 - Director → ME
Person with significant control
2018-07-01 ~ 2024-10-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, Hampshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
4385, 14520054 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-12-02 ~ 2024-09-11
IIF 37 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-26
IIF 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
27
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 44 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-07 ~ 2024-09-11
IIF 33 - Director → ME
29
SUSTAINABLE LIFE SCHOOLS LIMITED
12433176 132 Bodenham, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ dissolved
IIF 50 - Secretary → ME
30
4385, 14520122 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2024-09-11
IIF 32 - Director → ME
Person with significant control
2022-12-02 ~ 2024-10-14
IIF 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
31
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-10-22 ~ 2025-10-10
IIF 27 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
Cobham Msa M25 First Floor, M25, Cobham, England
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2022-09-27
IIF 28 - Director → ME
Person with significant control
2021-07-22 ~ 2022-09-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
35
WORLD WOMEN LEADING CHANGE (UK & EU) LTD
13688878 4385, 13688878 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-10-19 ~ 2024-02-01
IIF 25 - Director → ME
Person with significant control
2021-10-19 ~ 2024-02-01
IIF 10 - Ownership of shares – 75% or more → OE