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
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Inapplicable
Individuals in focus
Tettey, Priscilla Ama Pokua
- British,ghanaian born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 1
- 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 2
- British,ghanaian accountant born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies - British,ghanaian chief executive born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 6
- British,ghanaian company director born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 7
- British,ghanaian company secretary/director born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies - British,ghanaian director born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies - British,ghanaian director and company secretary born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies - British,ghanaian entrepreneur born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 54
- British,ghanaian founder trustee born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 55
- British,ghanaian non executive director born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 56
- British,ghanaian secretary born in June 1981
Tettey, Priscilla Ama Pokua
Resident in England
Registered addresses and corresponding companies7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 57
- British,ghanaian born in June 1981
Miss Priscilla Ama Pokua Tettey
Resident in England
Registered addresses and corresponding companies - 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 113
- Ghanaian director and company secretary 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 114
- Registered addresses and corresponding companies
Tettey, Priscilla Ama Pokua
7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 115 IIF 116 IIF 117 (more)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)
- Registered addresses and corresponding companies
Tettey, Priscilla Nana Ama Pokua
7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 166
- Registered addresses and corresponding companies
Tettey, Nana Ama Pokua
7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 167
- 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 168
Related profiles found in government register
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 6 - Director → ME2021-01-05 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2021-01-05 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 2 - Director → ME - 3
EXOTIQUE BAR AND RESTAURANT LIMITED
135919597 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (2 parents)Officer2021-08-30 ~ dissolvedIIF 45 - Director → ME2021-08-30 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2021-08-30 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 4
MYRIAD ACADEMIC RESEARCH CONSULTS LIMITED
130791557 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 32 - Director → ME2020-12-14 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 42 - Director → ME2020-10-21 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 6
MYRIAD ASSET MANAGEMENT LIMITED
130054967 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 37 - Director → ME2020-11-09 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 7
MYRIAD BUSINESS SERVICES LTD
125184587 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 43 - Director → ME2023-03-16 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2020-03-16 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 8
MYRIAD CHILDCARE SERVICES LIMITED
130799027 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 49 - Director → ME2020-12-14 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 9
MYRIAD CHURCH LIMITED
130475657 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 22 - Director → ME2020-11-27 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2020-11-27 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 107 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 50 - Director → ME2020-12-15 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2020-12-15 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 53 - Director → ME2020-12-17 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2020-12-17 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 127 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 40 - Director → ME2020-12-02 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 9 - Director → ME2020-12-14 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 14
MYRIAD FABRIC & CLOTHING CONSULTS LIMITED
130593307 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 31 - Director → ME2020-11-25 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2020-11-25 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 16
MYRIAD FARMING LIMITED
136330107 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 14 - Director → ME2021-09-21 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2021-09-21 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 177 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 3 - Director → ME2020-11-09 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 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 27 - Director → ME2020-12-02 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 19
MYRIAD FREIGHT & LOGISTICS LIMITED
130447537 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 35 - Director → ME2020-11-26 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2020-11-26 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 207 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 34 - Director → ME2020-12-06 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 21
MYRIAD GRACE FOUNDATION LIMITED
128084457 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 55 - Director → ME2020-08-12 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2020-08-12 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 227 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 29 - Director → ME2020-12-03 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 23
MYRIAD INVESTIGATIONS CONSULTS LIMITED
130793537 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 52 - Director → ME2020-12-14 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 247 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 33 - Director → ME2020-12-14 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 25
MYRIAD LEGAL SERVICES LIMITED
134086087 Madrigal House, 2 Easdale Street, Swindon, EnglandActive Corporate (1 parent)Officer2021-05-19 ~ nowIIF 1 - Director → ME2021-05-19 ~ nowIIF 123 - Secretary → MEPerson with significant control2021-05-19 ~ nowIIF 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 - 26
MYRIAD LIBRARY & MUSEUM LIMITED
130808887 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 13 - Director → ME2020-12-14 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 5 - Director → ME2020-11-09 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 28
MYRIAD MORTGAGE FINANCING LIMITED
131021837 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 19 - Director → ME2020-12-29 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 29
MYRIAD PHARMACEUTICAL CONSULTS LIMITED
130593047 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 20 - Director → ME2020-12-03 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 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 24 - Director → ME2020-12-06 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 31
MYRIAD RESEARCH CONSULTS LIMITED
129732227 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 4 - Director → ME2020-10-26 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2020-10-26 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 32
MYRIAD RETAIL VENTURES LIMITED
131017467 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 51 - Director → ME2020-12-29 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 21 - Director → ME2020-12-06 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 30 - Director → ME2020-12-03 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 26 - Director → ME2020-12-29 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 36 - Director → ME2020-12-06 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 377 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 28 - Director → ME2020-12-06 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 38
NAPO BEAUTY ESSENTIALS LIMITED
136000447 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 17 - Director → ME2021-09-02 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2021-09-02 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 39
NAPOAUTS LIMITED
135008387 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
NAPOBUNE MANF LIMITED
135001867 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 7 - Director → ME2021-07-08 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
NAPOFACM LIMITED
135008007 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 54 - Director → ME2022-10-22 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2021-06-30 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Right to appoint or remove directors → OE - 43
MYRIAD MICROFIN CONSULTS LIMITED
- 2022-03-09 130793417 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 12 - Director → ME2020-12-14 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 18 - Director → ME2020-11-30 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2020-11-30 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 457 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 39 - Director → ME2020-12-02 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 25 - Director → ME2020-12-06 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 38 - Director → ME2020-12-01 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 48
POPANT AUTOS LIMITED
135904907 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 48 - Director → ME2021-08-27 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2021-08-27 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 49
MYRIAD EDUCATION CONSULTS LIMITED
- 2022-01-25 130466867 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 23 - Director → ME2020-11-27 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2020-11-27 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 50
POPANT EQL LIMITED
135920347 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-30 ~ dissolvedIIF 46 - Director → ME2021-08-30 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2021-08-30 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 51
POPANT PENSIONS LIMITED
136127877 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 15 - Director → ME2021-09-09 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2021-09-09 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 52
POPANT PRACTICE LIMITED
135930557 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 57 - Director → ME2021-08-31 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 53
POPANT UTILITIES LIMITED
137185927 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-11-02 ~ dissolvedIIF 11 - Director → ME2021-11-02 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2021-11-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 114 - Director → ME2021-12-20 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2021-12-20 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 55
POPANT ROTSURVEY LIMITED
- 2021-12-20 136004217 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 16 - Director → ME2021-09-03 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2021-09-03 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 8 - Director → ME2020-12-02 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 56 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - 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 10 - Director → ME2021-10-13 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2021-10-13 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
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