1
5 Technology Park Colindeep Lane, Colindale, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-06-09 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2022-06-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5 Technology Park, Colindeep Lane, London, EnglandCorporate (1 parent)
Officer
2023-05-29 ~ nowIIF 35 - director → ME
Person with significant control
2023-05-29 ~ 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
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2024-07-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2015-12-09 ~ nowIIF 32 - director → ME
6
The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved corporate (1 parent)
Equity (Company account)
2,877,906 GBP2019-12-31
Officer
2015-12-09 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
5 Technology Park, Colindeep Lane, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Equity (Company account)
973 GBP2024-03-31
Officer
2014-06-19 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Equity (Company account)
15,480 GBP2024-03-31
Officer
2015-12-09 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ 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
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
49,389 GBP2024-03-31
Officer
2018-04-10 ~ nowIIF 34 - director → ME
Person with significant control
2018-04-10 ~ 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
11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,806 GBP2018-05-30
Officer
2014-05-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-90,521 GBP2019-03-31
Officer
2016-03-02 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
5 Technology Park, Colindeep Lane, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-28 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-05 ~ nowIIF 33 - director → ME
15
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Equity (Company account)
-3,346 GBP2024-03-31
Officer
2019-02-22 ~ nowIIF 28 - director → ME
Person with significant control
2019-02-22 ~ 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
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-03-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Equity (Company account)
30,271 GBP2024-04-05
Officer
2013-09-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE