1
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-05-18 ~ 2020-04-03IIF 39 - director → ME
2018-05-18 ~ 2021-04-30IIF 65 - secretary → ME
Person with significant control
2018-05-18 ~ 2020-04-03IIF 12 - Has significant influence or control → OE
2
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-07-17 ~ 2020-04-03IIF 38 - director → ME
2018-07-17 ~ 2020-04-03IIF 66 - secretary → ME
Person with significant control
2018-07-17 ~ 2020-04-03IIF 16 - Has significant influence or control → OE
3
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-05-23 ~ 2020-04-03IIF 37 - director → ME
2018-05-23 ~ 2021-05-23IIF 67 - secretary → ME
Person with significant control
2018-05-23 ~ 2020-04-02IIF 17 - Has significant influence or control → OE
4
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2020-09-30
Officer
2019-09-13 ~ 2020-04-03IIF 30 - director → ME
2019-09-13 ~ 2020-04-03IIF 53 - secretary → ME
Person with significant control
2019-09-13 ~ 2020-04-03IIF 10 - Has significant influence or control → OE
5
185a Farnham Road, Slough, BerkshireDissolved corporate (1 parent)
Equity (Company account)
4 GBP2020-11-30
Officer
2019-11-19 ~ 2020-04-03IIF 34 - director → ME
2019-11-19 ~ 2020-04-03IIF 60 - secretary → ME
Person with significant control
2019-11-19 ~ 2020-04-03IIF 11 - Has significant influence or control → OE
6
Unit 18 Apple Business Centre, Frobisher Way, Taunton, SomersetDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-05-02 ~ 2020-04-03IIF 25 - director → ME
2018-05-02 ~ 2021-04-30IIF 48 - secretary → ME
Person with significant control
2018-05-02 ~ 2020-04-03IIF 1 - Has significant influence or control → OE
7
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-05-18 ~ 2020-04-03IIF 40 - director → ME
2018-05-18 ~ 2021-04-30IIF 62 - secretary → ME
Person with significant control
2018-05-18 ~ 2020-04-03IIF 14 - Has significant influence or control → OE
8
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-02-28
Officer
2020-02-27 ~ 2020-04-03IIF 43 - director → ME
2020-02-27 ~ 2021-04-18IIF 54 - secretary → ME
Person with significant control
2020-02-27 ~ 2020-04-03IIF 21 - Has significant influence or control → OE
9
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-02-28
Officer
2020-02-26 ~ 2020-04-03IIF 46 - director → ME
2020-02-26 ~ 2021-04-19IIF 61 - secretary → ME
Person with significant control
2020-02-26 ~ 2020-04-03IIF 23 - Has significant influence or control → OE
10
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2020-07-31
Officer
2019-07-02 ~ 2020-04-03IIF 29 - director → ME
2019-07-02 ~ 2020-04-03IIF 58 - secretary → ME
Person with significant control
2019-07-02 ~ 2020-04-03IIF 8 - Has significant influence or control → OE
11
Unit 18 Apple Business Centre, Frobisher Way, Taunton, SomersetCorporate (1 parent)
Equity (Company account)
8,243,055 GBP2021-05-31
Officer
2018-04-09 ~ 2020-04-03IIF 28 - director → ME
2018-04-09 ~ 2020-04-03IIF 51 - secretary → ME
Person with significant control
2018-04-09 ~ 2020-04-03IIF 5 - Has significant influence or control → OE
12
Unit 2 Apple Business Centre, Frobisher Way, Taunton, SomersetDissolved corporate (1 parent)
Equity (Company account)
4 GBP2019-05-31
Officer
2018-03-05 ~ 2020-04-03IIF 26 - director → ME
2018-03-05 ~ 2021-04-30IIF 49 - secretary → ME
Person with significant control
2018-03-05 ~ 2020-04-03IIF 4 - Has significant influence or control → OE
13
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2020-07-31
Officer
2019-07-02 ~ 2020-04-03IIF 33 - director → ME
2019-07-02 ~ 2020-04-03IIF 59 - secretary → ME
Person with significant control
2019-07-02 ~ 2020-04-03IIF 7 - Has significant influence or control → OE
14
128 City Road, London, United KingdomDissolved corporate
Officer
2022-10-14 ~ 2023-11-13IIF 41 - director → ME
Person with significant control
2022-10-14 ~ 2023-10-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
15
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-10-26 ~ 2020-04-03IIF 36 - director → ME
2018-10-26 ~ 2021-04-30IIF 63 - secretary → ME
Person with significant control
2018-10-26 ~ 2020-04-03IIF 15 - Has significant influence or control → OE
16
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2020-06-30
Officer
2019-06-26 ~ 2020-04-03IIF 31 - director → ME
2019-06-26 ~ 2020-04-03IIF 55 - secretary → ME
Person with significant control
2019-06-26 ~ 2020-04-03IIF 6 - Has significant influence or control → OE
17
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-03-05 ~ 2020-04-03IIF 27 - director → ME
2018-03-05 ~ 2021-04-30IIF 50 - secretary → ME
Person with significant control
2018-03-05 ~ 2020-04-03IIF 3 - Has significant influence or control → OE
18
Unit 18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-05-24 ~ 2020-04-03IIF 35 - director → ME
2018-05-24 ~ 2021-04-30IIF 64 - secretary → ME
Person with significant control
2018-05-24 ~ 2020-04-03IIF 13 - Has significant influence or control → OE
19
18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2020-09-30
Officer
2019-09-13 ~ 2020-04-03IIF 32 - director → ME
2019-09-13 ~ 2020-04-03IIF 56 - secretary → ME
Person with significant control
2019-09-13 ~ 2020-04-03IIF 9 - Has significant influence or control → OE
20
18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-02-28
Officer
2020-02-27 ~ 2020-04-03IIF 45 - director → ME
2020-02-27 ~ 2021-04-18IIF 52 - secretary → ME
Person with significant control
2020-02-27 ~ 2020-04-03IIF 20 - Has significant influence or control → OE
21
Unit 18 Apple Business Centre, Frobisher Way, Taunton, SomersetDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-05-31
Officer
2018-05-02 ~ 2020-04-03IIF 24 - director → ME
2018-05-02 ~ 2021-04-30IIF 47 - secretary → ME
Person with significant control
2018-05-02 ~ 2020-04-03IIF 2 - Has significant influence or control → OE
22
18 Frobisher Way, Taunton, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-02-28
Officer
2020-02-27 ~ 2020-04-03IIF 44 - director → ME
2020-02-27 ~ 2021-04-18IIF 57 - secretary → ME
Person with significant control
2020-02-27 ~ 2020-04-03IIF 22 - Has significant influence or control → OE