1
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-09 ~ 2020-12-28IIF 4 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-28IIF 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
2
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-8,900 GBP2021-12-31
Officer
2020-12-02 ~ 2021-01-01IIF 5 - Director → ME
Person with significant control
2020-12-02 ~ 2021-01-01IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-31,956 GBP2024-03-31
Officer
2018-08-21 ~ 2021-03-30IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ 2021-03-30IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
GY & PM LTD - 2021-09-24
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
9,220 GBP2023-09-30
Officer
2018-12-14 ~ 2021-09-27IIF 15 - Director → ME
Person with significant control
2018-12-18 ~ 2021-09-27IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
SYMFALOGIC SOLUTIONS LTD - 2023-07-10
SIMFALOGIC FINANCIAL LIMITED - 2017-05-30
SIMFALOGIC SOLUTIONS LTD - 2020-05-30
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-154,499 GBP2024-03-31
Officer
2015-03-25 ~ 2023-07-07IIF 10 - Director → ME
Person with significant control
2017-03-25 ~ 2023-07-07IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-307 GBP2020-01-31
Officer
2019-02-22 ~ 2020-10-15IIF 24 - Director → ME
Person with significant control
2019-02-22 ~ 2020-10-15IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
GEMINEE LTD - 2018-12-05
ATTBAGABA LTD - 2018-08-28
Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-27 ~ 2018-11-22IIF 3 - Director → ME
Person with significant control
2018-08-27 ~ 2018-11-22IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
ELISYUM LTD - 2021-01-19
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-509 GBP2022-01-17
Officer
2018-08-21 ~ 2021-01-18IIF 2 - Director → ME
Person with significant control
2018-08-21 ~ 2021-01-18IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
INTERNATIONAL FEDERATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2020-05-05
WORLD ASSOCIATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2018-11-26
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,251 GBP2024-04-30
Person with significant control
2018-04-30 ~ 2021-01-01IIF 33 - Has significant influence or control → OE
10
COFO7C LTD - 2020-08-05
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2018-12-05 ~ 2020-08-05IIF 7 - Director → ME
Person with significant control
2018-12-05 ~ 2020-08-05IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-06-01 ~ 2022-07-01IIF 21 - Director → ME
12
SIMFALOGIC ACCOUNTANCY LTD - 2020-06-01
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,926 GBP2024-11-30
Person with significant control
2016-11-17 ~ 2020-03-10IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
SIMFALOGIC CORPORATION LTD - 2019-07-10
SIMFALOGIC LTD - 2015-05-26
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,440 GBP2024-06-30
Person with significant control
2020-03-01 ~ 2020-03-10IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
2017-05-16 ~ 2020-03-01IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
4385, 12357245 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-9,161 GBP2024-12-31
Officer
2024-01-05 ~ 2024-01-05IIF 26 - Director → ME
2024-01-05 ~ 2024-02-06IIF 20 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-06IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE