1
4385, 11696450: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-11-26 ~ 2020-09-01IIF 22 - director → ME
Person with significant control
2018-11-26 ~ 2020-09-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
23 Fairfield Drive, Whitley Bay, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-07-25 ~ 2020-09-01IIF 23 - director → ME
Person with significant control
2018-07-25 ~ 2020-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
4385, 11696774: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-11-26 ~ 2020-09-01IIF 15 - director → ME
Person with significant control
2018-11-26 ~ 2020-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
4385, 11696587: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-11-26 ~ 2020-09-01IIF 16 - director → ME
Person with significant control
2018-11-26 ~ 2020-09-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
4385, 11582488: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2018-09-21 ~ 2020-09-01IIF 25 - director → ME
2018-09-21 ~ 2020-09-01IIF 30 - secretary → ME
Person with significant control
2018-09-21 ~ 2020-09-01IIF 13 - Has significant influence or control → OE
6
4385, 11696495: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-11-26 ~ 2020-09-01IIF 19 - director → ME
Person with significant control
2018-11-26 ~ 2020-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
7
4385, 11696637: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-11-26 ~ 2020-09-01IIF 18 - director → ME
Person with significant control
2018-11-26 ~ 2020-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
4385, 11696573: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-11-26 ~ 2020-09-01IIF 20 - director → ME
Person with significant control
2018-11-26 ~ 2020-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
9
23 Fairfield Drive, Whitley Bay, EnglandDissolved corporate (1 parent)
Officer
2018-11-26 ~ 2020-09-01IIF 17 - director → ME
Person with significant control
2018-11-26 ~ 2020-08-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
HC2011 LIMITED - 2012-01-12
21a Church Street, Seaham, County Durham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,064 GBP2021-06-30
Officer
2011-06-09 ~ 2011-08-02IIF 29 - director → ME
11
4385, 11711430: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-12-04 ~ 2020-09-01IIF 14 - director → ME
Person with significant control
2018-12-04 ~ 2020-09-01IIF 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
IIF 9 - Right to appoint or remove directors → OE
12
Office 9 Derwentside Business Centre, Consett, County DurhamCorporate (1 parent)
Equity (Company account)
410,865 GBP2024-03-31
Officer
2003-01-23 ~ 2011-06-01IIF 28 - director → ME
2003-01-23 ~ 2011-06-01IIF 32 - secretary → ME
13
METRO REPRO DIGITAL SOLUTIONS LIMITED - 1999-11-26
Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
1999-11-09 ~ 2006-02-14IIF 31 - secretary → ME