1
4385, 15608338 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 124 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2
4385, 15623088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 129 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 253 - Director → ME
5
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 274 - Director → ME
6
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 266 - Director → ME
7
AMKEL SERVICE LIMITED - 2011-09-06
Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 249 - Director → ME
8
4385, 15656079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 300 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
9
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 265 - Director → ME
10
4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
11
47 Harvey Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolvedIIF 298 - Director → ME
12
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 287 - Director → ME
13
4385, 15658041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 157 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
14
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 208 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
15
92 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 295 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
16
4385, 15627762 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 134 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
4385, 15642551 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 142 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
4385, 15644348 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 212 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
4385, 15658881 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 219 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
20
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 283 - Director → ME
21
MAPLE (98) LIMITED - 1994-10-13
50 St. Catherines Road, Evesham, WorcestershireActive Corporate (1 parent)
Equity (Company account)
6,589 GBP2024-06-30
Officer
2002-02-08 ~ nowIIF 120 - Director → ME
2011-06-25 ~ nowIIF 309 - Secretary → ME
22
4385, 15660401 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 160 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
23
4385, 15644476 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 146 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
24
4385, 15631885 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 137 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
4385, 03175565 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-19 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
26
4385, 15655602 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 218 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
27
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 276 - Director → ME
28
163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 277 - Director → ME
29
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 286 - Director → ME
30
Upper Office 100 Old Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-12-09 ~ dissolvedIIF 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
31
4385, 15624842 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 132 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
4385, 15647470 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 150 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
4385, 15655638 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 154 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
34
108 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
35
4385, 15652130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 183 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
36
4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
37
4385, 15658576 - Companies House Default Address, CardiffActive Corporate (4 parents)
Person with significant control
2024-04-18 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
38
4385, 15635340 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 138 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
City Exchange, Albion Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolvedIIF 256 - Director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 289 - Director → ME
41
4385, 15608313 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 122 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
42
4385, 15627774 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 135 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
43
4385, 15655132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
44
4385, 15635392 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 139 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
45
4385, 15624839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 131 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
46
4385, 15656217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 179 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
47
4385, 15636687 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 140 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
48
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 282 - Director → ME
49
4385, 15628468 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 136 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
50
4385, 15652304 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
51
4385, 15644331 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 144 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
52
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 243 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
53
HALL OR NOTHING 2 MANAGEMENT LIMITED - 2019-09-20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,184 GBP2022-08-31
Officer
2019-08-21 ~ nowIIF 114 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
54
4385, 15645019 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 148 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
55
4385, 15608328 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 123 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
56
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-04-05 ~ dissolvedIIF 268 - Director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OE
57
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,057 GBP2024-08-31
Officer
2008-06-11 ~ nowIIF 244 - Director → ME
2008-06-11 ~ nowIIF 303 - Secretary → ME
Person with significant control
2019-11-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
58
4385, 15610632 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 126 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
59
4385, 15655612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 164 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
60
4385, 15657451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 156 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
61
4385, 15622806 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 127 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
62
4385, 15658195 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 159 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
63
4385, 15651164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 177 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
64
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
496,170 GBP2018-03-31
Officer
2002-08-05 ~ nowIIF 229 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
65
28 Waveney Close, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,544 GBP2015-09-30
Officer
2011-09-12 ~ dissolvedIIF 3 - Director → ME
66
4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
67
4385, 15658163 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 158 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
68
4385, 15651611 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 213 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
69
Unit 16 Ranelagh St, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 257 - Director → ME
70
149 Chelmsford Road, Shenfield, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 245 - Director → ME
71
4385, 15655125 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
72
4385, 15645069 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 149 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
73
4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-17 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
74
4385, 15638533 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 141 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
75
10 Sandyford Place, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolvedIIF 246 - Director → ME
76
4385, 15651108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 176 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
77
4385, 15651422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 178 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
78
4385, 15655661 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 155 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
79
4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
80
4385, 15651417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 170 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
81
4385, 15644451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 145 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
82
4385, 15641896 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 210 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
83
4385, 15652209 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 216 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
84
4385, 15622809 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 128 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
85
4385, 15162574 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-29 ~ nowIIF 270 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
86
4385, 15652372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 185 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
87
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 251 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
88
4385, 15624825 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 130 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
89
4385, 15624843 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 133 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
90
4385, 15610489 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 125 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
91
4385, 15655527 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 153 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
92
4385, 15652151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
93
4385, 15652015 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 214 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
94
4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
95
148 Mildenhall Road, Clapton, London, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,026 GBP2018-07-31
Officer
2015-04-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
96
93 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 205 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
97
17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolvedIIF 192 - Director → ME
98
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolvedIIF 247 - Director → ME
99
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 301 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 235 - Has significant influence or control → OE
100
4385, 12288377 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-29 ~ nowIIF 291 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
101
4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-11-17 ~ nowIIF 206 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
102
4385, 15337979 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 199 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
103
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 288 - Director → ME
104
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 284 - Director → ME
105
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 275 - Director → ME
106
4385, 15652499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 191 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
107
4385, 15651177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
108
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolvedIIF 285 - Director → ME
109
4385, 15634044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 193 - Director → ME
Person with significant control
2024-04-10 ~ 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
110
4385, 15655579 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 217 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
111
4385, 15643026 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 211 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
112
4385, 15644978 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 147 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
113
4385, 15652267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 180 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
114
4385, 15644300 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 143 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
115
PARAPRO LTD - 2024-10-15
4385, 15652062 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 215 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
116
4385, 15655372 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 152 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
117
4385, 15654691 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 151 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
118
4385, 15656036 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE