1
4385, 12365088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 47 - Director → ME
2019-12-16 ~ 2019-12-16IIF 23 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
2
4385, 12215523 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 45 - Director → ME
2019-09-19 ~ 2019-09-19IIF 24 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
2019-09-19 ~ 2019-09-19IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-05-11 ~ 2020-05-11IIF 32 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
4
HANDMADE AND MORE LTD - 2022-01-07
3 Hardman Street 10th Floor, Spinningfields, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
9,683 GBP2024-11-30
Officer
2021-12-28 ~ 2021-12-28IIF 53 - Director → ME
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-12 ~ 2020-05-12IIF 38 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 110 - Has significant influence or control → OE
6
1 Temple Back East, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ 2020-05-12IIF 35 - Director → ME
2017-04-24 ~ 2017-04-24IIF 17 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 105 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 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
7
K4 CAPITAL LTD - 2025-06-10
VESCAPEX LTD - 2021-06-10
15 St. Botolph Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-05-28 ~ 2024-01-08IIF 27 - Director → ME
Person with significant control
2021-05-28 ~ 2024-01-08IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
8
4385, 11742827 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-06 ~ 2020-05-06IIF 52 - Director → ME
2018-12-28 ~ 2018-12-28IIF 15 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
2018-12-28 ~ 2018-12-28IIF 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
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
44,975 GBP2020-05-31
Officer
2020-05-12 ~ 2020-05-12IIF 51 - Director → ME
2017-05-17 ~ 2017-05-17IIF 28 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 102 - Has significant influence or control → OE
2017-05-17 ~ 2017-05-17IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-05-11 ~ 2020-05-11IIF 36 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
57,999 GBP2020-06-30
Officer
2020-05-12 ~ 2020-05-12IIF 31 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 111 - Has significant influence or control → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-12 ~ 2020-05-12IIF 50 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 109 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-03-31
Officer
2020-05-11 ~ 2020-05-11IIF 44 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
14
MONEY GIANT LTD - 2021-07-14
BULLION GIANT LTD - 2016-03-31
91 Wimpole Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,600,684 GBP2021-01-31
Officer
2015-01-12 ~ 2017-02-13IIF 54 - Director → ME
Person with significant control
2017-01-12 ~ 2017-02-13IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-05-11 ~ 2020-05-11IIF 39 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
16
Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-05-12 ~ 2020-05-12IIF 40 - Director → ME
2016-11-21 ~ 2016-11-21IIF 1 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 106 - Has significant influence or control → OE
2016-11-21 ~ 2016-11-21IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
17
27 Hatton Avenue, Slough, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-12 ~ 2020-05-12IIF 37 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 108 - Has significant influence or control → OE
18
145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-19 ~ 2012-06-14IIF 93 - Secretary → ME
19
12 Hammersmith Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54,460 GBP2020-06-30
Officer
2020-05-12 ~ 2020-05-12IIF 34 - Director → ME
2017-06-30 ~ 2017-06-30IIF 21 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 104 - Has significant influence or control → OE
2017-06-30 ~ 2017-06-30IIF 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
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-11 ~ 2020-05-11IIF 29 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-05-11 ~ 2020-05-11IIF 43 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
22
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-17 ~ 2019-01-30IIF 59 - Director → ME
Person with significant control
2017-03-17 ~ 2019-01-30IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
23
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-19 ~ 2019-01-30IIF 57 - Director → ME
Person with significant control
2016-11-19 ~ 2019-01-30IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
24
Lester House, 21 Broad Street, Bury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-15 ~ 2019-01-30IIF 56 - Director → ME
Person with significant control
2016-11-15 ~ 2019-01-30IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
25
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-16 ~ 2019-01-30IIF 61 - Director → ME
Person with significant control
2016-11-16 ~ 2019-01-30IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ 2020-05-12IIF 48 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 107 - Has significant influence or control → OE
27
6 Bevis Court, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-05-06 ~ 2020-05-06IIF 30 - Director → ME
2018-11-19 ~ 2018-11-19IIF 9 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
2018-11-19 ~ 2018-11-19IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
4385, 12361226: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 33 - Director → ME
2019-12-12 ~ 2019-12-12IIF 14 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
29
4385, 11743291: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-06 ~ 2020-05-06IIF 41 - Director → ME
2018-12-28 ~ 2018-12-28IIF 7 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
2018-12-28 ~ 2018-12-28IIF 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
30
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2014-05-29 ~ 2019-01-30IIF 58 - Director → ME
Person with significant control
2017-05-29 ~ 2019-01-30IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-23
Officer
2020-05-11 ~ 2020-05-11IIF 46 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 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
32
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-05-11 ~ 2020-05-11IIF 42 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
33
ZONATA HOLDINGS LTD - 2018-01-10
90 York Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ 2020-05-12IIF 49 - Director → ME
2017-04-24 ~ 2017-04-24IIF 22 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 103 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more → OE