1
4385, 15608338 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
2
4385, 15623088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
3
108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
4
16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 239 - Director → ME
5
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 260 - Director → ME
6
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 252 - Director → ME
7
AMKEL SERVICE LIMITED - 2011-09-06
Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 235 - Director → ME
8
4385, 15656079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 286 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
9
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 251 - Director → ME
10
4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
11
47 Harvey Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolvedIIF 284 - Director → ME
12
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 273 - Director → ME
13
4385, 15658041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 48 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
14
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
15
92 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 281 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
16
4385, 15627762 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
17
4385, 15642551 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
18
4385, 15644348 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 103 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
19
4385, 15658881 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 110 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
20
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 269 - Director → ME
21
MAPLE (98) LIMITED - 1994-10-13
50 St. Catherines Road, Evesham, WorcestershireActive Corporate (1 parent)
Equity (Company account)
6,589 GBP2024-06-30
Officer
2002-02-08 ~ nowIIF 12 - Director → ME
2011-06-25 ~ nowIIF 309 - Secretary → ME
22
4385, 15660401 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
23
4385, 15644476 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
24
4385, 15631885 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
25
4385, 03175565 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-19 ~ nowIIF 295 - Ownership of shares – 75% or more → OE
26
4385, 15655602 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 109 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
27
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 262 - Director → ME
28
163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 263 - Director → ME
29
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 272 - Director → ME
30
Upper Office 100 Old Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-12-09 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
31
4385, 15624842 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
32
4385, 15647470 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
33
4385, 15655638 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
34
108 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
35
4385, 15652130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
36
4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
37
4385, 15658576 - Companies House Default Address, CardiffActive Corporate (4 parents)
Person with significant control
2024-04-18 ~ nowIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
38
4385, 15635340 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
39
City Exchange, Albion Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolvedIIF 242 - Director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 275 - Director → ME
41
4385, 15608313 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
42
4385, 15627774 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
43
4385, 15655132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
44
4385, 15635392 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
45
4385, 15624839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
46
4385, 15656217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
47
4385, 15636687 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
48
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 268 - Director → ME
49
4385, 15628468 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
50
4385, 15652304 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
51
4385, 15644331 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
52
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 229 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
53
HALL OR NOTHING 2 MANAGEMENT LIMITED - 2019-09-20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
96,818 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
54
4385, 15645019 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
55
4385, 15608328 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
56
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-04-05 ~ dissolvedIIF 254 - Director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 294 - Ownership of shares – 75% or more → OE
57
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,057 GBP2024-08-31
Officer
2008-06-11 ~ nowIIF 230 - Director → ME
2008-06-11 ~ nowIIF 289 - Secretary → ME
Person with significant control
2019-11-20 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
58
4385, 15610632 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
59
4385, 15655612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
60
4385, 15657451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
61
4385, 15622806 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
62
4385, 15658195 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 50 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
63
4385, 15651164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
64
124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
655,140 GBP2024-03-31
Officer
2002-08-05 ~ nowIIF 120 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
65
28 Waveney Close, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,544 GBP2015-09-30
Officer
2011-09-12 ~ dissolvedIIF 2 - Director → ME
66
4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
67
4385, 15658163 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
68
4385, 15651611 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 104 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
69
Unit 16 Ranelagh St, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 243 - Director → ME
70
149 Chelmsford Road, Shenfield, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 231 - Director → ME
71
4385, 15655125 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
72
4385, 15645069 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
73
4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-17 ~ dissolvedIIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
74
4385, 15638533 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
75
10 Sandyford Place, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolvedIIF 232 - Director → ME
76
4385, 15651108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
77
4385, 15651422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
78
4385, 15655661 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
79
4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
80
4385, 15651417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
81
4385, 15644451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
82
4385, 15641896 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 101 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
83
4385, 15652209 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 107 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
84
4385, 15622809 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
85
4385, 15162574 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-29 ~ nowIIF 256 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 296 - Ownership of shares – 75% or more → OE
86
4385, 15652372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
87
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 237 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
88
4385, 15624825 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
89
4385, 15624843 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
90
4385, 15610489 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
91
4385, 15655527 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
92
4385, 15652151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
93
4385, 15652015 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 105 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
94
4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
95
148 Mildenhall Road, Clapton, London, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2015-04-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
96
93 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
97
17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolvedIIF 83 - Director → ME
98
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2019-04-30
Officer
2019-07-01 ~ dissolvedIIF 233 - Director → ME
99
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 287 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 299 - Has significant influence or control → OE
100
4385, 12288377 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-25,760 GBP2021-10-31
Officer
2019-10-29 ~ nowIIF 277 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
101
4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
15,955 GBP2023-06-30
Officer
2022-11-17 ~ nowIIF 97 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
102
4385, 15337979 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 90 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
103
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 274 - Director → ME
104
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 270 - Director → ME
105
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 261 - Director → ME
106
4385, 15652499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
107
4385, 15651177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
108
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolvedIIF 271 - Director → ME
109
4385, 15634044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 84 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
110
4385, 15655579 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 108 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
111
4385, 15643026 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 102 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
112
4385, 15644978 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
113
4385, 15652267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
114
4385, 15644300 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
115
PARAPRO LTD - 2024-10-15
4385, 15652062 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 106 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
116
4385, 15655372 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
117
4385, 15654691 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
118
4385, 15656036 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE