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 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2
Startitup Place, Unit A38, 4-6 Greatorex Street, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 24 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
3
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 31 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
4
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-18 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
5
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 61 - 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
6
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
7
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 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
8
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 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
9
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
10
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 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
11
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 39 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
12
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 62 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
13
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 30 - director → ME
Person with significant control
2024-04-26 ~ 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
14
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 37 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
15
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 58 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
16
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
17
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
18
124 City Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-01-02 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
19
Flat 4 146 Manchester Road, Bury, EnglandCorporate (2 parents)
Person with significant control
2024-04-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
20
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
21
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 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
22
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 36 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
23
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
24
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 40 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
25
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 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
26
41 Bentley Avenue, Middleton, Manchester, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
28
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
29
VALUEWARE LIMITED - 2024-06-16
32 Eyre Street, Sheffield, EnglandCorporate (3 parents)
Person with significant control
2024-04-28 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
30
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
31
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
32
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
33
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
34
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 35 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
35
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
36
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
37
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 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
38
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 59 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE