1
SEBCLOUD LIMITED - 2019-12-30
GHEKKO FIBRE LIMITED - 2019-06-26
GHEKKO PROPERTY LIMITED - 2018-05-18
Amtri House, Hulley Road, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-05-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
2
SEBSPACE LIMITED - 2019-10-02
Amtri House, Hulley Road, Macclesfield, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
3
Amtri House, Hulley Road, Macclesfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
GHEKKO NETWORKS LIMITED - 2011-01-26
Amtri House, Hulley Road, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 9 - Director → ME
5
GHEKKO EXPORTS LIMITED - 2005-07-15
Amtri House, Hulley Road, Macclesfield, CheshireActive Corporate (3 parents)
Equity (Company account)
491 GBP2023-12-31
Officer
1991-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
6
GHEKKO GROUP LIMITED - 2011-01-31
Amtri House, Hulley Road, Macclesfield, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2007-12-03 ~ nowIIF 10 - Director → ME
7
GHEKKO INVESTMENTS LIMITED - 2022-12-19
GHEKKO.COM LIMITED - 2015-09-10
Amtri House, Hulley Road, Macclesfield, EnglandActive Corporate (3 parents)
Equity (Company account)
728,847 GBP2023-12-31
Officer
2008-09-15 ~ nowIIF 8 - Director → ME
8
Amtri House, Hulley Road, Macclesfield, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 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
9
Amtri House, Hulley Road, Macclesfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-06-09 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
SEB FARMS LIMITED - 2022-05-20
Amtri House, Hulley Road, Macclesfield, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
10,006,952 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
SEB DEV LIMITED - 2020-04-22
Amtri House, Hulley Road, Macclesfield, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
12
Amtri House, Hulley Road Ghekko Ltd, Macclesfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2022-10-12 ~ nowIIF 1 - Director → ME
13
Amtri House, Hulley Road, Macclesfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
882 GBP2023-12-31
Officer
2019-10-07 ~ nowIIF 11 - Director → ME