1
Suite302 4 Station Square, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 179 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
4385, 15654596 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 313 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
3
Suite 1-27, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ nowIIF 195 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Suite211-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 256 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
5
Suite 10312 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 261 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
6
4385, 15663106 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 322 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
7
1 Emily St, Keighley, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 259 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
8
6 Loose Road, Maidstone, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 210 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
4385, 15522021 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 209 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
4385, 15633848 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolvedIIF 303 - Director → ME
Person with significant control
2024-04-10 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
11
4385, 15563246 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 285 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
4385, 15214263 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 349 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
13
4385, 15158814 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 339 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
4385, 15214224 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 348 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
15
Suite 10282 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 260 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
16
4385, 15616939 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolvedIIF 292 - Director → ME
Person with significant control
2024-04-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
4385, 15654417 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 312 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
18
25 Tombland, Norwich, EnglandActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 241 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
19
1 Brewhouse Yard, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 239 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
20
4385, 15654393 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 311 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
21
4385, 15663968 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 324 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
22
4385, 15213132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 341 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
23
4385, 15661283 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 316 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
24
Suite333-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 263 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
25
4385, 15516377 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolvedIIF 276 - Director → ME
Person with significant control
2024-02-23 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
4385, 15559481 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolvedIIF 283 - Director → ME
Person with significant control
2024-03-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
1 Oak Road, Hull, United KingdomActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 240 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
28
16 South St, Farnham, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 203 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
41 The Broadway, Haywards Heath, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 214 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
4385, 15516311 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolvedIIF 273 - Director → ME
Person with significant control
2024-02-23 ~ dissolvedIIF 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
31
Unit 2 Great Central Road, Mansfield, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 264 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
32
2 Elm Bank Road, Andover, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 205 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
33
4385, 15664181 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 328 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
34
151 East Ferry Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 265 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
35
4385, 15160146 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 182 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
36
4385, 15661289 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolvedIIF 317 - Director → ME
Person with significant control
2024-04-19 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
37
Suite 7357, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 211 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
38
4385, 15332719 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 275 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
39
4385, 15672364 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolvedIIF 330 - Director → ME
Person with significant control
2024-04-23 ~ dissolvedIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
40
Suite 1-61, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 237 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
41
4385, 15616963 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolvedIIF 294 - Director → ME
Person with significant control
2024-04-04 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
42
4385, 15618664 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolvedIIF 296 - Director → ME
Person with significant control
2024-04-05 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
43
4385, 15618786 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolvedIIF 297 - Director → ME
Person with significant control
2024-04-05 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
44
Suite302 Station Square, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 180 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
45
120 Buttermarket Street, Warrington, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 235 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
46
Suite 2171 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 219 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
47
Suite 1-30, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 199 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
48
7 Howard Street, Bedford, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 234 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
49
4385, 15679215 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolvedIIF 336 - Director → ME
Person with significant control
2024-04-25 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
50
Suite 10302 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 258 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
51
4385, 15161300 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 183 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
52
Suite 6458, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 213 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
53
4385, 15625398 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 298 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
54
4385, 15212891 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 340 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
55
5 Ayres Drive, Peterborough, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 218 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
56
Suite 1-01, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 189 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
57
Suite 10232 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 233 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
58
4385, 15213363 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 344 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
59
4385, 15158490 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 181 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
60
Suite 1-22, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ nowIIF 192 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
61
4385, 15613836 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolvedIIF 291 - Director → ME
Person with significant control
2024-04-03 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
62
4385, 15522013 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 208 - Director → ME
Person with significant control
2024-02-26 ~ 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
63
4385, 15613492 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolvedIIF 290 - Director → ME
Person with significant control
2024-04-03 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
64
4385, 15672467 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolvedIIF 332 - Director → ME
Person with significant control
2024-04-23 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
65
4385, 15672564 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolvedIIF 333 - Director → ME
Person with significant control
2024-04-23 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
66
Suite 1-28, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 186 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
67
4385, 15616942 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 293 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
68
4385, 15618660 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolvedIIF 295 - Director → ME
Person with significant control
2024-04-05 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
69
Suite302 4 Station Square, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 177 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
70
98 Clarendon Park Rd, Clarendon Park, Leicester, United KingdomActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 206 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
71
Suite 1-39, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 197 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
72
4385, 15661371 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolvedIIF 318 - Director → ME
Person with significant control
2024-04-19 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
73
4385, 15565054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolvedIIF 286 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
74
Suite 2211 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 224 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
75
Suite 1-14, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ nowIIF 190 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
76
4385, 15523305 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolvedIIF 281 - Director → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
77
61 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 184 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
78
375 Station Rd, Dorridge, Solihull, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 251 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
79
18 Hornhill Road, Worcester, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 225 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
80
4385, 15633560 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 301 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
81
Suite 10252 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 267 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
82
Suite 1-46, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ nowIIF 194 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
83
Suite 10262 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 247 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
84
Suite 10222 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 231 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
85
34 St. Peters Hill, Grantham, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 221 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
86
47 Bridgeman Place, Bolton, EnglandActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 216 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
87
15 Sankey Street, Warrington, EnglandActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 215 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
88
4385, 15662555 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 321 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
89
4385, 15522004 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolvedIIF 279 - Director → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 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
90
Suite 2808, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 226 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
91
4385, 15661869 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2024-04-19 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
92
4385, 15332655 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 201 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
93
Suite 4572, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 188 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
94
Suite 2111 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 187 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
95
4385, 15664215 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 329 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
96
Suite 2201 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 223 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
97
Suite320-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 257 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
98
61 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 269 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
99
Suite 10292 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 252 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
100
Suite256-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 255 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
101
4385, 15595592 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolvedIIF 287 - Director → ME
Person with significant control
2024-03-26 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
102
Suite 2390, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 217 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
103
Suite 1-25, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ nowIIF 191 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
104
Suite101-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 245 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
105
4385, 15632947 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolvedIIF 300 - Director → ME
Person with significant control
2024-04-10 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
106
6 Off Old Market Square, 12 Long Row, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 200 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
107
4385, 15518922 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-24 ~ dissolvedIIF 278 - Director → ME
Person with significant control
2024-02-24 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
108
4385, 15595666 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolvedIIF 288 - Director → ME
Person with significant control
2024-03-26 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
109
25 Union St, Broadmead, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 196 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
110
Suite 1-29, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 198 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
111
4385, 15661541 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolvedIIF 319 - Director → ME
Person with significant control
2024-04-19 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
112
4385, 15664151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 327 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
113
Suite345-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 266 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
114
Suite 1-13, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 185 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
115
166 Kingswood Avenue, Swindon, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 244 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
116
4385, 15663945 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 323 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
117
Suite 2001 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 202 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
118
Suite 1-33, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 204 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
119
271 Wellington Road North, Stockport, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 250 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
120
Suite 1-26, 2nd Floor, College House 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ nowIIF 193 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
121
4385, 15562576 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolvedIIF 284 - Director → ME
Person with significant control
2024-03-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
122
4385, 15655034 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 242 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
123
124 Walsgrave Road, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 222 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
124
4385, 15673938 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolvedIIF 334 - Director → ME
Person with significant control
2024-04-23 ~ dissolvedIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
125
Unit 20 Garrard Way, Greenbridge Retail Park, Swindon, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 262 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
126
4385, 15643388 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 305 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
127
Suite 2191 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 220 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
128
4385, 15616938 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 227 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
129
4385, 15653843 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 309 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
130
4385, 15213332 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 343 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
131
Box 1-11, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 243 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
132
4385, 15663981 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolvedIIF 325 - Director → ME
Person with significant control
2024-04-20 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
133
2 City Walk, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 253 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
134
4385, 15213633 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 346 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
135
188 Ashby High Street, Scunthorpe, EnglandActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 229 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
136
4385, 15213197 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 342 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
137
4385, 15663913 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 254 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
138
4385, 15214268 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 350 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
139
4385, 15555884 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 282 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
140
Suite302 4 Station Square, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 178 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
141
Suite2688-piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 271 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
142
4385, 15332485 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 274 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 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
143
4385, 15672664 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 268 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
144
Suite 2161 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 212 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
145
4385, 15651449 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 308 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
146
Suite 2141 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 207 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
147
4385, 15633680 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolvedIIF 302 - Director → ME
Person with significant control
2024-04-10 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
148
4385, 15634061 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolvedIIF 304 - Director → ME
Person with significant control
2024-04-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
149
4385, 15651246 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 272 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
150
Suite109-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 246 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
151
4385, 15625574 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolvedIIF 299 - Director → ME
Person with significant control
2024-04-08 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
152
4385, 15659667 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 248 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
153
Suite 23b 37 Leonard Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 270 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
154
4385, 15661266 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolvedIIF 315 - Director → ME
Person with significant control
2024-04-19 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
155
4385, 15610457 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolvedIIF 289 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
156
4385, 15618730 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 230 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
157
4385, 15522136 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolvedIIF 280 - Director → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
158
4385, 15663998 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 326 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
159
4385, 15161194 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ dissolvedIIF 337 - Director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
160
Suite 5763, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 236 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
161
4385, 15672390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolvedIIF 331 - Director → ME
Person with significant control
2024-04-23 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
162
Suite 10272 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 249 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
163
Suite 10242 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 238 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
164
4385, 15213872 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 347 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
165
4385, 15651415 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 307 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
166
Suite 10212 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 228 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
167
4385, 15213292 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 338 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
168
4385, 15655878 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 314 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
169
7 High Street, Crawley, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 232 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
170
4385, 15675332 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolvedIIF 335 - Director → ME
Person with significant control
2024-04-24 ~ dissolvedIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
171
4385, 15654354 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 310 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
172
69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 176 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
173
4385, 15213534 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolvedIIF 345 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
174
4385, 15650939 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 306 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
175
4385, 15516466 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolvedIIF 277 - Director → ME
Person with significant control
2024-02-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE