1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-23,899 GBP2020-11-30
Officer
2018-11-28 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
New Cambridge House Bassingbourn Road, Litlington, Royston, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-02-05 ~ 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
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, EnglandDissolved corporate (3 parents)
Officer
2011-09-19 ~ dissolvedIIF 14 - director → ME
2011-09-19 ~ dissolvedIIF 40 - secretary → ME
5
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
Unit 3 Castle Marina Road, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
589,930 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 4 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Unit 1 Pinfold Business Park, Nottingham Road, Stapleford, NottinghamDissolved corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 42 - secretary → ME
8
Jj Soiza Consulting Ltd Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireCorporate (1 parent)
Equity (Company account)
7,501 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 1 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,314 GBP2020-05-31
Officer
2019-03-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-15 ~ nowIIF 35 - director → ME
Person with significant control
2018-05-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
-56,249 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 5 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
POWERED BY UK MEDS LIMITED - 2023-03-14
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
-485,648 GBP2024-10-31
Officer
2020-10-07 ~ nowIIF 9 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Unit 15 Nottingham South & Wilford Industrial Estate, Nottingham, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
615 GBP2021-11-30
Officer
2015-11-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Castle Marina Road, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
57,686 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 3 - director → ME
Person with significant control
2018-01-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
VISION INKS CONSULTANTS LIMITED - 2011-01-12
Unit 15 Nottingham South & Wilford Ind Est, Ruddington Lane, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2009-06-23 ~ dissolvedIIF 36 - director → ME
2009-06-23 ~ dissolvedIIF 41 - secretary → ME
16
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-03-16 ~ nowIIF 16 - director → ME
17
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
55,419 GBP2024-03-31
Officer
2016-06-10 ~ nowIIF 17 - director → ME
18
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
-204,745 GBP2024-02-29
Officer
2023-02-06 ~ nowIIF 8 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, NottinghamDissolved corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 43 - secretary → ME
20
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, NottinghamCorporate (1 parent)
Equity (Company account)
-308,249 GBP2021-01-31
Officer
2008-12-04 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
21
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (2 parents)
Officer
2024-08-15 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-15 ~ 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