1
22a Ardenconnel Way, Rhu, ScotlandDissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolvedIIF 1 - Director → ME
2019-02-06 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 4, 10/12 The Grove, Ilkley The Grove, Ilkley, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-78,220 GBP2024-06-28
Officer
2020-03-10 ~ nowIIF 6 - Director → ME
3
Suite 4 10/12 The Grove, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-26 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 21 - Has significant influence or control → OE
4
Suite 4 10/12 The Grove, Ilkley, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 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
5
Suite 4 10/12 The Grove, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-26 ~ nowIIF 3 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 22 - Has significant influence or control → OE
6
Suite 4 10/12 The Grove, Ilkley, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Suite 4 10/12 The Grove, Ilkley, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Suite 4 10/12 The Grove, Ilkley, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Suite 4 10/12 The Grove, Ilkley, United KingdomActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 10 - Director → ME
10
Suite 4 10/12 The Grove, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
-124,859 GBP2024-06-28
Officer
2020-05-26 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 23 - Has significant influence or control → OE
11
K200 HOLDINGS LTD - 2022-11-18
Suite 4 10/12 The Grove, Ilkley, EnglandActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
100 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Forder House, No. 1 Trafalgar Court, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 12 - Director → ME
13
PAMOJA CONSULTING LTD - 2016-06-23
C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-62,920 GBP2019-11-30
Officer
2015-11-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
Forder House, No. 1 Trafalgar Court, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 13 - Director → ME
2025-08-27 ~ nowIIF 16 - Secretary → ME
Person with significant control
2025-08-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE