1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
3
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-18 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
4
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 61 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
5
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
6
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
7
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
8
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
9
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
10
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
11
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 62 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
12
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
13
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
14
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 58 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
15
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
16
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-20 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
17
124 City Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-02 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
18
Flat 4 146 Manchester Road, Bury, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-19 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-20 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
21
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
22
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
23
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
24
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
25
41 Bentley Avenue, Middleton, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
26
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
27
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
28
VALUEWARE LIMITED - 2024-06-16
32 Eyre Street, Sheffield, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-28 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
29
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
30
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
31
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
32
4385, 14562986 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-01 ~ nowIIF 63 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
33
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
34
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
35
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
36
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
37
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
38
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 59 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE