1
WAKECO (364) LIMITED - 2008-05-19
19 Chapel View, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
491,877 GBP2023-03-31
Officer
2019-11-28 ~ nowIIF 20 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
2
AMOCURA LIMITED - 1997-11-21
PERMITEARLY LIMITED - 1995-08-18
19 Chapel View, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1,019,669 GBP2022-08-31
Officer
2021-06-09 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
3
WAKECO (366) LIMITED - 2008-05-19
19 Chapel View, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
764,187 GBP2024-03-31
Officer
2019-11-28 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
4
19 Chapel View, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
52,681 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 13 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
5
WAKECO (368) LIMITED - 2008-05-19
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
780,325 GBP2023-03-31
Officer
2018-06-13 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-07 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
6
WAKECO (369) LIMITED - 2008-05-19
19 Chapel View, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1,975,032 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
7
WAKECO (370) LIMITED - 2008-05-19
19 Chapel View, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
517,909 GBP2024-03-31
Officer
2020-06-10 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
8
WAKECO (371) LIMITED - 2008-05-19
19 Chapel View, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
586,309 GBP2024-03-31
Officer
2018-06-13 ~ nowIIF 17 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
9
Cherry Tree Cottage, The Avenue, Busbridge, SurreyDissolved Corporate (2 parents)
Officer
2002-02-19 ~ dissolvedIIF 24 - Director → ME
2002-02-19 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 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
10
19 Chapel View, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
50,303 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 14 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
11
19 Chapel View, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
40,442 GBP2023-09-30
Officer
2019-04-03 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 2 - Has significant influence or control → OE
12
19 Chapel View, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
118,801 GBP2024-03-31
Officer
2019-01-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE