1
4385, 12365088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 88 - Director → ME
2019-12-16 ~ 2019-12-16IIF 64 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16IIF 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
2020-05-06 ~ 2020-05-06IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - 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 86 - Director → ME
2019-09-19 ~ 2019-09-19IIF 65 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 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
2019-09-19 ~ 2019-09-19IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 73 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 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
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 94 - 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 79 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 39 - 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 76 - Director → ME
2017-04-24 ~ 2017-04-24IIF 58 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 34 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 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
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 68 - Director → ME
Person with significant control
2021-05-28 ~ 2024-01-08IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 93 - Director → ME
2018-12-28 ~ 2018-12-28IIF 56 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 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
2018-12-28 ~ 2018-12-28IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 92 - Director → ME
2017-05-17 ~ 2017-05-17IIF 69 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 31 - Has significant influence or control → OE
2017-05-17 ~ 2017-05-17IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 77 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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 72 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 40 - 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 91 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 38 - 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 85 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - 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 115 - Director → ME
Person with significant control
2017-01-12 ~ 2017-02-13IIF 100 - Right to appoint or remove directors → OE
IIF 100 - 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 80 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - 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 81 - Director → ME
2016-11-21 ~ 2016-11-21IIF 42 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 35 - Has significant influence or control → OE
2016-11-21 ~ 2016-11-21IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 78 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 37 - Has significant influence or control → OE
18
145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-19 ~ 2012-06-14IIF 126 - 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 75 - Director → ME
2017-06-30 ~ 2017-06-30IIF 62 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 33 - Has significant influence or control → OE
2017-06-30 ~ 2017-06-30IIF 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
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-11 ~ 2020-05-11IIF 70 - 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
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-05-11 ~ 2020-05-11IIF 84 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - 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 120 - Director → ME
Person with significant control
2017-03-17 ~ 2019-01-30IIF 96 - Right to appoint or remove directors → OE
IIF 96 - 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 118 - Director → ME
Person with significant control
2016-11-19 ~ 2019-01-30IIF 95 - Right to appoint or remove directors → OE
IIF 95 - 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 117 - Director → ME
Person with significant control
2016-11-15 ~ 2019-01-30IIF 99 - Right to appoint or remove directors → OE
IIF 99 - 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 122 - Director → ME
Person with significant control
2016-11-16 ~ 2019-01-30IIF 98 - Right to appoint or remove directors → OE
IIF 98 - 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 89 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 36 - 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 71 - Director → ME
2018-11-19 ~ 2018-11-19IIF 50 - 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
2018-11-19 ~ 2018-11-19IIF 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
28
4385, 12361226: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 74 - Director → ME
2019-12-12 ~ 2019-12-12IIF 55 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 82 - Director → ME
2018-12-28 ~ 2018-12-28IIF 48 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
2018-12-28 ~ 2018-12-28IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 119 - Director → ME
Person with significant control
2017-05-29 ~ 2019-01-30IIF 97 - Right to appoint or remove directors → OE
IIF 97 - 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 87 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - 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 83 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 90 - Director → ME
2017-04-24 ~ 2017-04-24IIF 63 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 32 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE