1
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, HertfordshireActive Corporate (1 parent)
Equity (Company account)
17,670 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 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
2
Unit R4, Trinity Square, Nottingham, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-13 ~ 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
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-24 ~ 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
6
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-178,197 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Windsor House A1 Business Park, Long Bennington, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-15 ~ 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
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-9,599 GBP2017-08-31
Officer
2016-08-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolvedIIF 22 - Director → ME
10
Windsor House, A1 Business Park At, Long Bennington, NottinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-237,088 GBP2017-02-28
Officer
2012-02-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-467,021 GBP2017-10-31
Officer
2016-10-01 ~ dissolvedIIF 23 - Director → ME
13
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-57,649 GBP2020-08-31
Officer
2018-08-03 ~ nowIIF 17 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 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
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
Windsor House, A1 Business Park At Long Bennington, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
16
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-369,693 GBP2024-11-30
Officer
2019-11-11 ~ nowIIF 21 - Director → ME
Person with significant control
2019-11-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE