1
ADVANCED SYSTEMS PRACTICE LIMITED
15163801 17a Park Farm Industrial Estate, Evesham Road, Greet, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8-12 Welbeck Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ 2017-04-24
IIF 13 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Has significant influence or control → OE
4
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2017-11-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ 2017-10-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
63 Orford Road, Warrington
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2014-04-30
IIF 7 - Director → ME
7
51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 14 - Director → ME
2017-01-13 ~ dissolved
IIF 21 - Secretary → ME
8
SUSTAINABLE VIABILITY HOLDINGS LTD
16319892 17a Park Farm Industrial Estate, Evesham Road, Greet, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
9
17 A Park Farm Industrial Estate Evesham Road, Greet, Cheltenham, England
Active Corporate (5 parents)
Officer
2019-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
17a Park Farm Industrial Estate, Evesham Road, Greet, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-22 ~ 2025-01-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UK AND EUROPEAN CITIZENSHIP FORUM LTD
- 2019-07-01
12068390 17a Park Farm Industrial Estate Evesham Road, Greet, Cheltenham, England
Active Corporate (5 parents)
Officer
2019-06-25 ~ 2025-03-13
IIF 11 - Director → ME
Person with significant control
2019-06-25 ~ 2024-04-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
17a Park Farm Industrial Estate Evesham Road, Greet, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-25 ~ 2025-08-20
IIF 9 - Director → ME
2023-07-27 ~ 2025-03-13
IIF 10 - Director → ME
13
The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ 2016-06-06
IIF 8 - Director → ME
14
51-59 The Union Building Rose Lane, Norwich, England
Dissolved Corporate (7 parents)
Officer
2016-03-02 ~ 2016-06-06
IIF 6 - Director → ME
15
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ 2016-06-06
IIF 5 - Director → ME