1
APPTASTIC LIMITED - 2024-01-22
78 The Green, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-19 ~ nowIIF 56 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
78 The Green, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
-102,068 GBP2023-03-31
Officer
2008-01-02 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
4
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,664 GBP2024-02-29
Officer
2015-02-04 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
5
78 The Green, Twickenham, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 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
6
78 The Green, Twickenham, MiddActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-26 ~ nowIIF 39 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 9 - Has significant influence or control → OE
7
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
-254,358 GBP2023-12-31
Officer
2011-06-08 ~ nowIIF 48 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
8
78 The Green, Twickenham, Middx, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-12-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
9
78 The Green, Twickenham, Middx, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2013-08-16 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
10
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-22 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
11
78 The Green, Twickenham, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 31 - Director → ME
Person with significant control
2022-11-01 ~ 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
12
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-09 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
13
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2015-08-20 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
14
78 The Green, Twickenham, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 33 - Director → ME
Person with significant control
2022-11-01 ~ 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
15
98 Station Road, Sidcup, Kent, Station Road, Sidcup, EnglandDissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-10-31
Officer
2018-10-19 ~ dissolvedIIF 57 - Director → ME
16
78 The Green, Twickenham, Middx, United KingdomActive Corporate (1 parent)
Officer
2023-05-15 ~ nowIIF 52 - Director → ME
Person with significant control
2023-05-15 ~ 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
17
78 The Green, Twickenham, Middx, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-02-22 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
18
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-12 ~ nowIIF 47 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
19
78 The Green, Twickenham, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 51 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
78 The Green, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-05 ~ nowIIF 55 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
78 The Green, Twickenham, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,463 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 50 - Director → ME
2019-04-05 ~ nowIIF 66 - Secretary → ME
Person with significant control
2021-03-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
22
78 The Green, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 63 - Director → ME
Person with significant control
2020-08-20 ~ 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
23
78 The Green, Twickenham, Middx, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-18 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
24
78 The Green, Twickenham, Middx, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-25 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
25
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-27 ~ nowIIF 41 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
26
78 The Green, Twickenham, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 32 - Director → ME
Person with significant control
2023-01-26 ~ 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
27
78 The Green, Twickenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 54 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 24 - Has significant influence or control → OE
28
78 The Green, Twickenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 53 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 23 - Has significant influence or control → OE
29
78 The Green, Twickenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-18 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 25 - Has significant influence or control → OE
30
78 The Green, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-02 ~ nowIIF 58 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
78 The Green, Twickenham, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 34 - Director → ME
Person with significant control
2022-11-21 ~ 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
32
78 The Green, Twickenham, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,043 GBP2023-07-31
Officer
2013-07-19 ~ nowIIF 43 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
33
78 The Green, Twickenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-06-28 ~ nowIIF 65 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE