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 8 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 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
Unit R4, Trinity Square, Nottingham, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - 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 11 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 9 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 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
7
Windsor House A1 Business Park, Long Bennington, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 3 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 6 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 7 - 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 1 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - 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 5 - Director → ME
Person with significant control
2019-11-11 ~ nowIIF 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