1
 4385, 15608338 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 73 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
2
 4385, 15623088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-06 ~ nowIIF 78 - Director → ME
Person with significant control
 2024-04-06 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
3
 108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
 2023-07-11 ~ dissolvedIIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
4
 16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-11 ~ dissolvedIIF 4 - Director → ME
5
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-21 ~ dissolvedIIF 25 - Director → ME
6
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
 2011-10-21 ~ dissolvedIIF 17 - Director → ME
7
AMKEL SERVICE LIMITED - 2011-09-06
 Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2012-06-11 ~ dissolvedIIF 57 - Director → ME
8
 4385, 15656079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 51 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
9
 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2017-12-18 ~ dissolvedIIF 16 - Director → ME
10
 4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
 2024-04-19 ~ dissolvedIIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
11
 47 Harvey Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
 2013-10-23 ~ dissolvedIIF 49 - Director → ME
12
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 38 - Director → ME
13
 4385, 15658041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 106 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
14
 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2021-03-08 ~ dissolvedIIF 157 - Director → ME
Person with significant control
 2021-03-08 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
15
 92 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2023-05-18 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2023-05-18 ~ dissolvedIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
16
 4385, 15627762 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-08 ~ nowIIF 83 - Director → ME
Person with significant control
 2024-04-08 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
17
 4385, 15642551 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-13 ~ nowIIF 91 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
18
 4385, 15644348 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 161 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
19
 4385, 15658881 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 168 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
20
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 34 - Director → ME
21
 4385, 15660401 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-19 ~ nowIIF 109 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
22
 4385, 15644476 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 95 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
23
 4385, 15631885 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-10 ~ nowIIF 86 - Director → ME
Person with significant control
 2024-04-10 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
24
 4385, 03175565 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
 2023-09-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
25
 4385, 15655602 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 167 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
26
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 27 - Director → ME
27
 163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 28 - Director → ME
28
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 37 - Director → ME
29
 Upper Office 100 Old Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
 2023-12-09 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
30
 4385, 15624842 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 81 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
31
 4385, 15647470 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-15 ~ nowIIF 99 - Director → ME
Person with significant control
 2024-04-15 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
32
 4385, 15655638 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 103 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
33
 108 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
 2023-03-30 ~ dissolvedIIF 153 - Director → ME
Person with significant control
 2023-03-30 ~ dissolvedIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
34
 4385, 15652130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 132 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
35
 4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-18 ~ dissolvedIIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
36
 4385, 15658576 - Companies House Default Address, CardiffActive Corporate (4 parents)
Person with significant control
 2024-04-18 ~ nowIIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
37
 4385, 15635340 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-11 ~ nowIIF 87 - Director → ME
Person with significant control
 2024-04-11 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
38
 City Exchange, Albion Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
 2018-05-26 ~ dissolvedIIF 7 - Director → ME
39
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 40 - Director → ME
40
 4385, 15608313 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 71 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
41
 4385, 15627774 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-08 ~ nowIIF 84 - Director → ME
Person with significant control
 2024-04-08 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
42
 4385, 15655132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 138 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
43
 4385, 15635392 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-11 ~ nowIIF 88 - Director → ME
Person with significant control
 2024-04-11 ~ nowIIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
44
 4385, 15624839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 80 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
45
 4385, 15656217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 128 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
46
 4385, 15636687 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-11 ~ nowIIF 89 - Director → ME
Person with significant control
 2024-04-11 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
47
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 33 - Director → ME
48
 4385, 15628468 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-09 ~ nowIIF 85 - Director → ME
Person with significant control
 2024-04-09 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
49
 4385, 15652304 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 114 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
50
 4385, 15644331 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 93 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
51
 4385, 15645019 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 97 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
52
 4385, 15608328 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 72 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
53
 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
 2022-04-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2022-04-07 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
54
 4385, 15610632 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 75 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
55
 4385, 15655612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 113 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
56
 4385, 15657451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 105 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
57
 4385, 15622806 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-06 ~ nowIIF 76 - Director → ME
Person with significant control
 2024-04-06 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
58
 4385, 15658195 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 108 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
59
 4385, 15651164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 126 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
60
 124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
655,140 GBP2024-03-31
Officer
 2002-08-05 ~ nowIIF 180 - Director → ME
Person with significant control
 2016-11-18 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
61
 28 Waveney Close, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,544 GBP2015-09-30
Officer
 2011-09-12 ~ dissolvedIIF 297 - Director → ME
62
 4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-19 ~ dissolvedIIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
63
 4385, 15658163 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 107 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
64
 4385, 15651611 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 162 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
65
 Unit 16 Ranelagh St, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
 2018-05-25 ~ dissolvedIIF 8 - Director → ME
66
 149 Chelmsford Road, Shenfield, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
 2013-09-30 ~ dissolvedIIF 55 - Director → ME
67
 4385, 15655125 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 112 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
68
 4385, 15645069 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 98 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
69
 4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-17 ~ dissolvedIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
70
 4385, 15638533 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-12 ~ nowIIF 90 - Director → ME
Person with significant control
 2024-04-12 ~ nowIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
71
 4385, 15651108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 125 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
72
 4385, 15651422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 127 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
73
 4385, 15655661 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 104 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
74
 4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-18 ~ dissolvedIIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
75
 4385, 15651417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 119 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
76
 4385, 15644451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 94 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
77
 4385, 15641896 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-13 ~ nowIIF 159 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
78
 4385, 15652209 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 165 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
79
 4385, 15622809 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-06 ~ nowIIF 77 - Director → ME
Person with significant control
 2024-04-06 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
80
 4385, 15162574 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2023-11-29 ~ nowIIF 21 - Director → ME
Person with significant control
 2023-11-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
81
 4385, 15652372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 134 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
82
 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2023-03-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2023-03-22 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
83
 4385, 15624825 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 79 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
84
 4385, 15624843 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 82 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
85
 4385, 15610489 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 74 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
86
 4385, 15655527 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 102 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
87
 4385, 15652151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 116 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
88
 4385, 15652015 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 163 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
89
 4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-19 ~ dissolvedIIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
90
 148 Mildenhall Road, Clapton, London, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
 2015-04-14 ~ dissolvedIIF 296 - Director → ME
Person with significant control
 2016-04-15 ~ dissolvedIIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
91
 93 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-20 ~ dissolvedIIF 154 - Director → ME
Person with significant control
 2021-07-20 ~ dissolvedIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
92
 17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-23 ~ dissolvedIIF 141 - Director → ME
93
 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2019-04-30
Officer
 2019-07-01 ~ dissolvedIIF 53 - Director → ME
94
 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2019-10-16 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2019-10-16 ~ dissolvedIIF 66 - Has significant influence or control → OE
95
 4385, 12288377 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-25,760 GBP2021-10-31
Officer
 2019-10-29 ~ nowIIF 42 - Director → ME
Person with significant control
 2019-10-29 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
96
 4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
15,955 GBP2023-06-30
Officer
 2022-11-17 ~ nowIIF 155 - Director → ME
Person with significant control
 2022-11-17 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
97
 4385, 15337979 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2023-12-09 ~ nowIIF 148 - Director → ME
Person with significant control
 2023-12-09 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
98
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
 2015-06-24 ~ dissolvedIIF 39 - Director → ME
99
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 35 - Director → ME
100
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 26 - Director → ME
101
 4385, 15652499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 140 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
102
 4385, 15651177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 131 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
103
CAPE COAST MARKET LIMITED - 2015-04-23
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
 2015-04-29 ~ dissolvedIIF 36 - Director → ME
104
 4385, 15634044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-10 ~ nowIIF 142 - Director → ME
Person with significant control
 2024-04-10 ~ nowIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
105
 4385, 15655579 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 166 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
106
 4385, 15643026 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-13 ~ nowIIF 160 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
107
 4385, 15644978 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 96 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
108
 4385, 15652267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 129 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
109
 4385, 15644300 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 92 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
110
PARAPRO LTD - 2024-10-15
 4385, 15652062 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 164 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
111
 4385, 15655372 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 101 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
112
 4385, 15654691 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 100 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
113
 4385, 15656036 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 137 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE