1
34d Castle Gate, Jedburgh, United KingdomActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 11 - Director → ME
2024-02-02 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-02-02 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)
Equity (Company account)
6,341 GBP2019-09-30
Officer
2013-09-26 ~ nowIIF 20 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
3,081 GBP2021-09-30
Officer
2019-09-13 ~ dissolvedIIF 15 - Director → ME
2019-09-13 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 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
4
50 East Lane, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
34d Castle Gate, Jedburgh, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
INFINITE METRIC TECH LIMITED - 2024-10-03
AZURE ROBOTIC SOLUTIONS LIMITED - 2023-04-03
Flat 2 73 Hanworth Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,780 GBP2024-06-30
Officer
2020-06-01 ~ nowIIF 17 - Director → ME
2020-06-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2020-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
15 Clovelly Road, SouthamptonDissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 14 - Director → ME
8
Heather Place Lewes Road, Scaynes Hill, Haywards Heath, United KingdomActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 12 - Director → ME
2024-03-30 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-03-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
1 Pennyfine Court, New York Road, North Shields, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
34d Castlegate, Jedburgh, Scottish Borders, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,752 GBP2023-10-29
Officer
2021-10-25 ~ nowIIF 7 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
Flat 2 73 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2023-09-20 ~ dissolvedIIF 16 - Director → ME
2023-09-20 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
7,112 GBP2021-01-30
Officer
2018-01-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE