1
The Old Coach House, Horse Fair, Rugeley, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
591 GBP2024-08-31
Officer
2023-08-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
45,127 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 6 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
1 Lyric Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-591 GBP2023-12-31
Officer
2022-07-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
GG-951-559 LIMITED - 2025-02-24
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,181 GBP2024-12-31
Officer
2022-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
TITANIUM SYNERGY 2 LIMITED - 2022-07-28
Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-147,809 GBP2024-06-30
Officer
2020-08-12 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
GG-013-923 LIMITED - 2025-02-24
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,999 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
TITANIUM SYNERGY TREASURY CO LIMITED - 2022-05-18
Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-464 GBP2024-06-30
Officer
2020-08-31 ~ nowIIF 10 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-9,336 GBP2024-06-30
Officer
2022-08-01 ~ nowIIF 5 - Director → ME
11
GG-113-995 LIMITED - 2025-02-24
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,380 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
TITANIUM SYNERGY 5 LTD - 2022-07-22
Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-107,201 GBP2024-06-30
Officer
2022-01-07 ~ nowIIF 1 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
TITANIUM SYNERGY 6 LTD - 2022-12-12
Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,217 GBP2024-06-30
Officer
2022-03-10 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
TITANIUM SYNERGY LIMITED - 2022-07-22
Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-151,389 GBP2024-06-30
Officer
2020-05-18 ~ nowIIF 4 - Director → ME
15
TITANIUM SYNERGY 3 LIMITED - 2022-07-22
Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,566 GBP2024-06-30
Officer
2021-08-12 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
TITANIUM SYNERGY 4 LTD - 2022-07-22
Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,045 GBP2024-06-30
Officer
2021-12-06 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE