The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tettey, Nana Ama Pokua
- Ghanaian born in June 1981
Tettey, Nana Ama Pokua
Resident in United Kingdom
Registered addresses and corresponding companies7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 1
- Ghanaian born in June 1981
Nana Ama Pokua Tettey
Resident in United Kingdom
Registered addresses and corresponding companies7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Tettey, Nana Ama Pokua
7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 3
- British,ghanaian born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companiesThamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
IIF 47 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 5 IIF 6 IIF 7 (more)(less)7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- British,ghanaian born in June 1981
Miss Priscilla Ama Pokua Tettey
Resident in United Kingdom
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 61
- Registered addresses and corresponding companies
Tettey, Priscilla Ama Pokua
7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 62 IIF 63 IIF 64 (more)(less)7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
- Registered addresses and corresponding companies
Tettey, Priscilla Nana Ama Pokua
7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 113
- British,ghanaian born in June 1981
Miss Priscilla Ama Pokua Tettey
Resident in England
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 114 IIF 115 IIF 116 (more)(less)IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 1557, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
58
- 1
AMA POKUA GROUP HOLDINGS LIMITED
131140027 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 37 - Director → ME2021-01-05 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2021-01-05 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 2
EASDALE MANAGEMENT LIMITED
09223108Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (9 parents)Officer2018-05-30 ~ 2021-05-25IIF 4 - Director → ME - 3
EXOTIQUE BAR AND RESTAURANT LIMITED
135919597 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (2 parents)Officer2021-08-30 ~ dissolvedIIF 57 - Director → ME2021-08-30 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2021-08-30 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE - 4
MYRIAD ACADEMIC RESEARCH CONSULTS LIMITED
130791557 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 31 - Director → ME2020-12-14 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 5
MYRIAD ADVERTISING AND PROMOTIONS LIMITED
129642987 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 46 - Director → ME2020-10-21 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 6
MYRIAD ASSET MANAGEMENT LIMITED
130054967 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 40 - Director → ME2020-11-09 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 7
MYRIAD BUSINESS SERVICES LTD
12518458Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-17 during the appointment or period of control
Commencement of winding up on 2023-05-03 during the appointment or period of control
Conclusion of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2024-05-28 during the appointment or period of control7 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 47 - Director → ME2023-03-16 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2020-03-16 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 8
MYRIAD CHILDCARE SERVICES LIMITED
130799027 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 6 - Director → ME2020-12-14 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 9
MYRIAD CHURCH LIMITED
130475657 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 13 - Director → ME2020-11-27 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2020-11-27 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 107 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 8 - Director → ME2020-12-15 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2020-12-15 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 11
MYRIAD COLLECTIONS CONSULTS LIMITED
130878327 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 33 - Director → ME2020-12-17 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2020-12-17 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 127 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 44 - Director → ME2020-12-02 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 13
MYRIAD ENVIRONMENTAL CONSULTS LIMITED
130793077 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 17 - Director → ME2020-12-14 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 14
MYRIAD FABRIC & CLOTHING CONSULTS LIMITED
130593307 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 15
MYRIAD FACILITIES MANAGEMENT LIMITED
130430137 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 30 - Director → ME2020-11-25 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2020-11-25 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 16
MYRIAD FARMING LIMITED
136330107 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 49 - Director → ME2021-09-21 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2021-09-21 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 177 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 7 - Director → ME2020-11-09 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 18
MYRIAD FOOD & AGRIC CONSULTS LIMITED
130567547 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 25 - Director → ME2020-12-02 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 19
MYRIAD FREIGHT & LOGISTICS LIMITED
130447537 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 36 - Director → ME2020-11-26 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2020-11-26 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 207 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 35 - Director → ME2020-12-06 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 21
MYRIAD GRACE FOUNDATION LIMITED
128084457 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 34 - Director → ME2020-08-12 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2020-08-12 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 227 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 27 - Director → ME2020-12-03 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 23
MYRIAD INVESTIGATIONS CONSULTS LIMITED
130793537 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 18 - Director → ME2020-12-14 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 247 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 32 - Director → ME2020-12-14 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 25
MYRIAD LEGAL SERVICES LIMITED
134086087 Madrigal House, 2 Easdale Street, Swindon, EnglandActive Corporate (1 parent)Officer2021-05-19 ~ nowIIF 16 - Director → ME2021-05-19 ~ nowIIF 70 - Secretary → MEPerson with significant control2021-05-19 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 26
MYRIAD LIBRARY & MUSEUM LIMITED
130808887 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 41 - Director → ME2020-12-14 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 27
MYRIAD MANAGEMENT CONSULTANCY LIMITED
130057047 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 22 - Director → ME2020-11-09 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 28
MYRIAD MORTGAGE FINANCING LIMITED
131021837 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 9 - Director → ME2020-12-29 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 29
MYRIAD PHARMACEUTICAL CONSULTS LIMITED
130593047 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 10 - Director → ME2020-12-03 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 30
MYRIAD REAL ESTATE CONSULTS LIMITED
130655887 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 21 - Director → ME2020-12-06 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 31
MYRIAD RESEARCH CONSULTS LIMITED
129732227 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 20 - Director → ME2020-10-26 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2020-10-26 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 32
MYRIAD RETAIL VENTURES LIMITED
131017467 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 14 - Director → ME2020-12-29 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 33
MYRIAD SECURITIES DEALING CONSULTS LIMITED
130639537 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 11 - Director → ME2020-12-06 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 34
MYRIAD TELECOMMUNICATIONS CONSULTS LIMITED
130592207 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 28 - Director → ME2020-12-03 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 35
MYRIAD VENTURE CAPITAL LIMITED
131022537 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 24 - Director → ME2020-12-29 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 36
MYRIAD WASTE MANAGEMENT CONSULTS LIMITED
130649047 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 39 - Director → ME2020-12-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 377 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 26 - Director → ME2020-12-06 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 38
NAPO BEAUTY ESSENTIALS LIMITED
136000447 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 53 - Director → ME2021-09-02 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2021-09-02 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 39
NAPOAUTS LIMITED
135008387 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 168 - Ownership of shares – More than 50% but less than 75% → OEIIF 168 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 168 - Right to appoint or remove directors → OE - 40
NAPOBUNE MANF LIMITED
135001867 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 56 - Director → ME2021-07-08 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 166 - Ownership of shares – 75% or more → OE - 41
NAPOFACM LIMITED
135008007 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 162 - Ownership of shares – More than 50% but less than 75% → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
NAPOJENN RETAIL LIMITED
134851387 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (2 parents)Officer2021-06-30 ~ dissolvedIIF 48 - Director → ME2022-10-22 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2021-06-30 ~ dissolvedIIF 163 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – More than 50% but less than 75% → OE - 43
MYRIAD MICROFIN CONSULTS LIMITED
- 2022-03-09 130793417 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 38 - Director → ME2020-12-14 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 44
MYRIAD INSUPEN SERVICES LIMITED
- 2022-03-09 130516907 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 5 - Director → ME2020-11-30 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-11-30 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 457 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 43 - Director → ME2020-12-02 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 46
MYRIAD PAYMENT SERVICES CONSULTS LIMITED
- 2022-04-12 130640847 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 23 - Director → ME2020-12-06 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 47
MYRIAD PHOTOGRAPHY CONSULTS LIMITED
- 2022-01-25 130532597 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 42 - Director → ME2020-12-01 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 48
POPANT AUTOS LIMITED
135904907 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 60 - Director → ME2021-08-27 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2021-08-27 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 49
MYRIAD EDUCATION CONSULTS LIMITED
- 2022-01-25 130466867 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 15 - Director → ME2020-11-27 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2020-11-27 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 50
POPANT EQL LIMITED
135920347 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-30 ~ dissolvedIIF 58 - Director → ME2021-08-30 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2021-08-30 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 51
POPANT PENSIONS LIMITED
136127877 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 50 - Director → ME2021-09-09 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2021-09-09 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 52
POPANT PRACTICE LIMITED
135930557 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 54 - Director → ME2021-08-31 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 53
POPANT UTILITIES LIMITED
137185927 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-11-02 ~ dissolvedIIF 29 - Director → ME2021-11-02 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2021-11-02 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 54
POPANTS ENGINEERING SERVICES LIMITED
138096407 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 1 - Director → ME2021-12-20 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-12-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 55
POPANT ROTSURVEY LIMITED
- 2021-12-20 136004217 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 52 - Director → ME2021-09-03 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2021-09-03 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 56
MYRIAD DEVELOPMENT CONSULTS LIMITED
- 2022-01-25 130567227 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 12 - Director → ME2020-12-02 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
MYRIAD PETROLEUM LIMITED
- 2022-01-25 135003237 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (4 parents)Officer2021-07-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 167 - Ownership of shares – More than 50% but less than 75% → OE - 58
TOPPAN FINMGT SERVICES LIMITED
136767767 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 19 - Director → ME2021-10-13 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2021-10-13 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
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