1
4 A DIGITAL SOCIETY LTD - 2020-03-06
4 SOCIETY LTD - 2019-06-24
Unit 2 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-01-11 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Office 5 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-06 ~ nowIIF 27 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
3
29-31 Mint Street, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolvedIIF 20 - Director → ME
4
29-31 Mint Street, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolvedIIF 38 - Director → ME
5
RECRUIT 4 (EUROPE) LIMITED - 2022-10-17
Office 5, Wishing Well Barn, Hardwick, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-06 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
6
ENTERPRISE 4 LIFE SPV 1 LTD - 2023-09-11
Office 4 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 33 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
ALCHEMY SQUARED.BLOCK LTD - 2022-11-04
Unit 3, Wishing Well Barn, Hardwick, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 31 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
ENTERPRISE 4 LIFE SPE 1 LTD - 2023-09-11
Office 4 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Greetwell Place, 2 Limekiln Way, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolvedIIF 25 - Director → ME
10
Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 40 - Director → ME
2024-09-12 ~ nowIIF 47 - Secretary → ME
Person with significant control
2024-09-12 ~ 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
CARES4 LIMITED - 2023-11-14
Wishing Well Barn, Hardwick, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-11 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
21-22 Greetwell Place Lime Kiln Way, Lincoln, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2013-01-15 ~ dissolvedIIF 19 - Director → ME
2013-01-15 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 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
13
Office 21-22 Greetwell Place, Lime Kiln Way, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,256 GBP2024-03-31
Officer
2010-09-06 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
14
ETR GROUP LTD - 2010-07-15
Greetwell Place, 2 Lime Kiln Way, Lincoln, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolvedIIF 41 - Director → ME
15
ENTERPRISE 4 LIFE LIMITED - 2023-08-04
Office 4, Wishing Well Barn, Hardwick, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
427,882 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 43 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
8 DIGIT SOLUTIONS LTD - 2021-09-09
Office 6, Wishing Well Barn, Hardwick, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 34 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
Office 1 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
657,900 GBP2024-03-31
Officer
2024-09-12 ~ nowIIF 44 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
PROTRAIN SOLUTIONS LTD - 2010-09-30
PRO TRAIN SOLUTIONS LTD - 2009-07-20
ETR RECRUITMENT LTD - 2009-05-16
DHB ASOCIATES LTD - 2008-09-22
Greetwell Place, Lime Kiln Way, Lincoln, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolvedIIF 42 - Director → ME
19
Office 2 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-93,516 GBP2024-03-31
Officer
2024-09-12 ~ nowIIF 35 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
20
URBAN GORLLIA INVESTMENTS LIMITED - 2010-09-23
Greetwell Place, 2 Limekiln Way, Lincoln, LincolnshireDissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolvedIIF 39 - Director → ME
21
Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
Wishing Well Barn Hardwick, Hardwick, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
Unit 1 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
170,430 GBP2024-04-30
Officer
2012-04-11 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE