1
ROMEGUIDE LIMITED - 2024-09-02
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
27,421 GBP2024-01-31
Officer
2017-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
15,834 GBP2023-11-30
Officer
2017-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1,866 GBP2024-08-31
Officer
2014-05-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
MICHIE DEVELOPMENTS LTD - 2020-07-06
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
PRIDE BEDROOM KITCHEN LTD - 2024-06-24
SUPERSHINE BEDROOM AND KITCHEN LTD - 2024-05-23
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Rowan House, Delamare Road, Cheshunt, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,068 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
LINKLER LIMITED - 2014-06-20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
7,632,339 GBP2023-09-29
Officer
2021-10-29 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
HOME ELEARN LIMITED - 2024-06-22
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
573,299 GBP2024-03-30
Officer
2017-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
CISCO HOUSE LIMITED - 2024-06-22
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
SK HUB LTD - 2024-03-20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-30
Officer
2023-03-02 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 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
13
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-02 ~ now
IIF 41 - Director → ME
14
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1,648 GBP2023-10-31
Officer
2022-10-03 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100,383 GBP2023-11-30
Officer
2022-11-22 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
MOONEDGE LIMITED - 2017-09-26
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1,345,898 GBP2023-10-31
Officer
2016-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
GRAINHALL LIMITED - 2024-06-22
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
POWERFUL CONCEPTS LTD - 2024-03-20
MILLENNIUM MEDIA LTD. - 2006-05-11
The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
508,540 GBP2023-12-30
Officer
2014-10-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
130 GBP2024-07-31
Officer
2024-08-01 ~ now
IIF 21 - Director → ME
21
YOUTURN LIMITED - 2025-07-07
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE