1
 4385, 10729923 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-14,822 GBP2024-04-30
Officer
 2018-07-20 ~ nowIIF 23 - Director → ME
Person with significant control
 2020-01-01 ~ 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
2
 110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2020-07-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
 110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2020-07-05 ~ 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
4
 110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2020-07-06 ~ 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
5
PALOS ACADEMY LIMITED - 2023-06-14
 20 Red Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2022-07-12 ~ nowIIF 10 - Director → ME
Person with significant control
 2022-07-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
 Suite 8 105-109 Sumatra Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,375 GBP2023-11-30
Officer
 2017-11-08 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-11-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
6IXCO LTD - 2018-01-15
 4385, 11059689 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-14,862 GBP2023-12-31
Officer
 2017-11-19 ~ nowIIF 19 - Director → ME
Person with significant control
 2020-11-13 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
HERTS KITCHEN LTD - 2022-08-30
 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,387 GBP2024-06-30
Officer
 2017-02-03 ~ nowIIF 25 - Director → ME
Person with significant control
 2017-02-03 ~ 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
9
 Arquen House, 4-6 Spicer Street, St Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
 2020-02-13 ~ nowIIF 24 - Director → ME
Person with significant control
 2020-02-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
 110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2020-07-14 ~ 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
11
 110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2020-07-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,080 GBP2024-03-31
Officer
 2022-03-29 ~ nowIIF 11 - Director → ME
Person with significant control
 2022-03-29 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE