1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-30 ~ dissolvedIIF 111 - director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
Startitup Place, Unit A38, 4-6 Greatorex Street, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 68 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 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
3
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 75 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 105 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ 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
9
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ 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
10
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 83 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 106 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 74 - director → ME
Person with significant control
2024-04-26 ~ 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
14
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 81 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 102 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
124 City Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-01-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
Flat 4 146 Manchester Road, Bury, EnglandCorporate (2 parents)
Person with significant control
2024-04-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 80 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 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
23
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 84 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
41 Bentley Avenue, Middleton, Manchester, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 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
27
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
VALUEWARE LIMITED - 2024-06-16
32 Eyre Street, Sheffield, EnglandCorporate (3 parents)
Person with significant control
2024-04-28 ~ 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
30
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 73 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 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
34
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 79 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
35
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 76 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
36
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 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
37
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
38
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 103 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE