1
110 Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-23 ~ 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
4
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
120 Evendons Lane, Wokingham, EnglandActive Corporate (4 parents)
Officer
2021-10-06 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
120 Evendons Lane, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,775 GBP2021-06-30
Officer
2020-06-29 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,605 GBP2024-02-28
Officer
2021-02-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 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
IIF 6 - Right to appoint or remove directors → OE
8
120 Evendons Lane, Wokingham, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
17 Homestead Houses, Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (5 parents)
Officer
2018-03-11 ~ dissolvedIIF 27 - Director → ME
2018-03-23 ~ dissolvedIIF 34 - Secretary → ME
12
The Rutland Centre, 56 Halford Street, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
13
KEYLINKS SOLUTIONS SE CIC - 2024-03-17
The Old Rectory 8 Main Street, Glenfield, Leicester, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-12 ~ nowIIF 13 - Has significant influence or control → OE
14
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2021-02-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Homestead Houses, Sharnford Road, Sapcote, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,249 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-08 ~ 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
16
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
17 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,818 GBP2021-10-31
Officer
2020-10-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 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