1
SKINETICA LTD - 2021-05-26
83 Friar Gate, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-12-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Office 10 The Town House, 123-125 Green Lane, Derby, United KingdomActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Office 10 The Town House, 123-125 Green Lane, Derby, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,548 GBP2023-05-31
Officer
2018-05-24 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2022-02-28
Officer
2021-02-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Office 10 The Town House, 123-125 Green Lane, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-103,093 GBP2023-11-30
Officer
2020-09-01 ~ nowIIF 37 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
8
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
9
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
10
83 Friar Gate, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 21 - Director → ME
11
Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-12-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
CLOUD DECISIONS LTD - 2020-11-16
HONEST RECRUITING LTD - 2019-09-30
Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,471 GBP2023-06-30
Officer
2022-01-17 ~ nowIIF 42 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolvedIIF 31 - Director → ME
15
Office 10 The Town House, 123-125 Green Lane, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
Unit 2 Franklins House, Wesley Lane, Bicester, United KingdomActive Corporate (1 parent)
Officer
2023-08-01 ~ nowIIF 22 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
PORTAL TECHNOLOGY TRANSFER LTD - 2017-01-12
Office 10 The Town House, 123-125 Green Lane, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167 GBP2024-03-31
Officer
2024-09-01 ~ nowIIF 44 - Director → ME
19
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-31 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
123-125 Green Lane, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,083 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 26 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE