1
YOUMAN LTD - 2018-08-15
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
-197,360 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 29 - Has significant influence or control → OE
2
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
70,120 GBP2024-08-26
Officer
2011-11-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
PROSOLVE PROJECTS LLP - 2009-09-08
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
418 GBP2024-08-26
Officer
2009-05-06 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
85,646 GBP2024-08-26
Officer
2011-11-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
2006-05-16 ~ dissolvedIIF 2 - Director → ME
2007-06-05 ~ dissolvedIIF 18 - Secretary → ME
6
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (6 parents)
Equity (Company account)
2,167,416 GBP2024-08-31
Officer
2012-11-23 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
118,841 GBP2024-08-26
Officer
2006-03-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-18 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
PROSOLVE CONSULTING LTD - 2009-09-07
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
710,370 GBP2024-08-31
Officer
2009-02-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
83,857 GBP2024-08-26
Officer
2011-11-07 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
80 Commercial End, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-14 ~ nowIIF 9 - Director → ME