1
4385, 12365088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 108 - Director → ME
2019-12-16 ~ 2019-12-16IIF 86 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 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
2019-12-16 ~ 2019-12-16IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
4385, 12215523 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-09-19 ~ 2019-09-19IIF 87 - Director → ME
2020-05-06 ~ 2020-05-06IIF 106 - Director → ME
Person with significant control
2019-09-19 ~ 2019-09-19IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2020-05-06 ~ 2020-05-06IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 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 93 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 114 - 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 99 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 53 - 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 96 - Director → ME
2017-04-24 ~ 2017-04-24IIF 80 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 48 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
VESCAPEX LTD - 2021-06-10
K4 CAPITAL LTD - 2025-06-10
15 St. Botolph Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-05-28 ~ 2024-01-08IIF 88 - Director → ME
Person with significant control
2021-05-28 ~ 2024-01-08IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 113 - Director → ME
2018-12-28 ~ 2018-12-28IIF 78 - Director → ME
Person with significant control
2018-12-28 ~ 2018-12-28IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 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
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
44,975 GBP2020-05-31
Officer
2017-05-17 ~ 2017-05-17IIF 89 - Director → ME
2020-05-12 ~ 2020-05-12IIF 112 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-17IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2020-05-12 ~ 2020-05-12IIF 45 - Has significant influence or control → 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 97 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → 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 92 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 54 - 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 111 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 52 - 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 105 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 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 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → 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 100 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-21 ~ 2016-11-21IIF 64 - Director → ME
2020-05-12 ~ 2020-05-12IIF 101 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 49 - Has significant influence or control → OE
2016-11-21 ~ 2016-11-21IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 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 98 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 51 - 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
2017-06-30 ~ 2017-06-30IIF 84 - Director → ME
2020-05-12 ~ 2020-05-12IIF 95 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2020-05-12 ~ 2020-05-12IIF 47 - Has significant influence or control → 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 90 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 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 104 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → 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 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 60 - Right to appoint or remove directors → OE
IIF 60 - 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 59 - Right to appoint or remove directors → OE
IIF 59 - 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 109 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 50 - 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 91 - Director → ME
2018-11-19 ~ 2018-11-19IIF 72 - Director → ME
Person with significant control
2018-11-19 ~ 2018-11-19IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
4385, 12361226: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 94 - Director → ME
2019-12-12 ~ 2019-12-12IIF 77 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2019-12-12 ~ 2019-12-12IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → 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 102 - Director → ME
2018-12-28 ~ 2018-12-28IIF 70 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2018-12-28 ~ 2018-12-28IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → 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 107 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 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 103 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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
2017-04-24 ~ 2017-04-24IIF 85 - Director → ME
2020-05-12 ~ 2020-05-12IIF 110 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 46 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE