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
Parent entities and officers
Inapplicable
Individuals in focus
Miss Priscilla Ama Pokua Tettey
- British,ghanaian born in June 1981
Miss Priscilla Ama Pokua Tettey
Resident in England
Registered addresses and corresponding companies7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 1 IIF 2 IIF 3 (more)(less)7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 56
- 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 57
- 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 58
- 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 62
- 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 63
- British,ghanaian company secretary/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, England
IIF 64 IIF 65 IIF 66 (more)(less)7, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- British,ghanaian 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, England
IIF 74 IIF 75 IIF 76 (more)(less)7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British,ghanaian director and company 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, England
IIF 105 IIF 106 IIF 107 (more)(less)
- 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 110
- 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 111
- 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 112
- 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 113
- 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 114
- 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 115
- Registered addresses and corresponding companies
Tettey, Priscilla Ama Pokua
7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 116 IIF 117 IIF 118 (more)(less)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 155 IIF 1567, Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, United Kingdom
IIF 157 IIF 158 IIF 159 (more)(less)
- Registered addresses and corresponding companies
Tettey, Priscilla Nana Ama Pokua
7 Madrigal House, 2 Easdale Street, Swindon, SN25 2PR, England
IIF 167
- Registered addresses and corresponding companies
Tettey, Nana Ama Pokua
7, 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 62 - Director → ME2021-01-05 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2021-01-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
EASDALE MANAGEMENT LIMITED
09223108Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (9 parents)Officer2018-05-30 ~ 2021-05-25IIF 58 - Director → ME - 3
EXOTIQUE BAR AND RESTAURANT LIMITED
135919597 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (2 parents)Officer2021-08-30 ~ dissolvedIIF 101 - Director → ME2021-08-30 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2021-08-30 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 88 - Director → ME2020-12-14 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 98 - Director → ME2020-10-21 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
MYRIAD ASSET MANAGEMENT LIMITED
130054967 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 93 - Director → ME2020-11-09 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 7
MYRIAD BUSINESS SERVICES LTD
12518458Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-17 during the appointment or period of control
Commencement of winding up on 2023-05-03 during the appointment or period of control
Conclusion of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2024-05-28 during the appointment or period of control7 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 99 - Director → ME2023-03-16 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2020-03-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
MYRIAD CHILDCARE SERVICES LIMITED
130799027 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 105 - Director → ME2020-12-14 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
MYRIAD CHURCH LIMITED
130475657 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 78 - Director → ME2020-11-27 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2020-11-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 107 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 106 - Director → ME2020-12-15 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2020-12-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11
MYRIAD COLLECTIONS CONSULTS LIMITED
130878327 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 109 - Director → ME2020-12-17 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2020-12-17 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 127 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 96 - Director → ME2020-12-02 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 13
MYRIAD ENVIRONMENTAL CONSULTS LIMITED
130793077 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 65 - Director → ME2020-12-14 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 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 97 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15
MYRIAD FACILITIES MANAGEMENT LIMITED
130430137 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 87 - Director → ME2020-11-25 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2020-11-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 16
MYRIAD FARMING LIMITED
136330107 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 70 - Director → ME2021-09-21 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2021-09-21 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 177 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 59 - Director → ME2020-11-09 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 18
MYRIAD FOOD & AGRIC CONSULTS LIMITED
130567547 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 83 - Director → ME2020-12-02 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 91 - Director → ME2020-11-26 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2020-11-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 207 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 90 - Director → ME2020-12-06 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 21
MYRIAD GRACE FOUNDATION LIMITED
128084457 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 111 - Director → ME2020-08-12 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2020-08-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 227 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 85 - Director → ME2020-12-03 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 108 - Director → ME2020-12-14 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 247 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 89 - Director → ME2020-12-14 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 57 - Director → ME2021-05-19 ~ nowIIF 124 - Secretary → MEPerson with significant control2021-05-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 69 - Director → ME2020-12-14 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 27
MYRIAD MANAGEMENT CONSULTANCY LIMITED
130057047 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 61 - Director → ME2020-11-09 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 28
MYRIAD MORTGAGE FINANCING LIMITED
131021837 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 75 - Director → ME2020-12-29 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 29
MYRIAD PHARMACEUTICAL CONSULTS LIMITED
130593047 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 76 - Director → ME2020-12-03 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 80 - Director → ME2020-12-06 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 31
MYRIAD RESEARCH CONSULTS LIMITED
129732227 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 60 - Director → ME2020-10-26 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2020-10-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 107 - Director → ME2020-12-29 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 77 - Director → ME2020-12-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 34
MYRIAD TELECOMMUNICATIONS CONSULTS LIMITED
130592207 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 86 - Director → ME2020-12-03 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2020-12-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 82 - Director → ME2020-12-29 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2020-12-29 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 36
MYRIAD WASTE MANAGEMENT CONSULTS LIMITED
130649047 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 92 - Director → ME2020-12-06 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 377 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 84 - Director → ME2020-12-06 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 38
NAPO BEAUTY ESSENTIALS LIMITED
136000447 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 73 - Director → ME2021-09-02 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2021-09-02 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 39
NAPOAUTS LIMITED
135008387 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 103 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – 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 63 - Director → ME2021-07-08 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – 75% or more → OE - 41
NAPOFACM LIMITED
135008007 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 42
NAPOJENN RETAIL LIMITED
134851387 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (2 parents)Officer2021-06-30 ~ dissolvedIIF 110 - Director → ME2022-10-22 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2021-06-30 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 43
MYRIAD MICROFIN CONSULTS LIMITED
- 2022-03-09 130793417 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 68 - Director → ME2020-12-14 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 74 - Director → ME2020-11-30 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2020-11-30 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 457 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 95 - Director → ME2020-12-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 81 - Director → ME2020-12-06 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2020-12-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 94 - Director → ME2020-12-01 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 48
POPANT AUTOS LIMITED
135904907 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 104 - Director → ME2021-08-27 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2021-08-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 49
MYRIAD EDUCATION CONSULTS LIMITED
- 2022-01-25 130466867 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 79 - Director → ME2020-11-27 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2020-11-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 50
POPANT EQL LIMITED
135920347 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-08-30 ~ dissolvedIIF 102 - Director → ME2021-08-30 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2021-08-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 71 - Director → ME2021-09-09 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2021-09-09 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 113 - Director → ME2021-08-31 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2021-08-31 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 67 - Director → ME2021-11-02 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2021-11-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 115 - Director → ME2021-12-20 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2021-12-20 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 55
POPANT ROTSURVEY LIMITED
- 2021-12-20 136004217 Madrigal House, 2 Easdale Street, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 72 - Director → ME2021-09-03 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2021-09-03 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 64 - Director → ME2020-12-02 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 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 112 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 58
TOPPAN FINMGT SERVICES LIMITED
136767767 Madrigal House, 2 Easdale Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 66 - Director → ME2021-10-13 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2021-10-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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