1
132 Bodenham, Salisbury, EnglandActive Corporate (1 parent)
Officer
2017-09-12 ~ 2024-09-11IIF 44 - Director → ME
2
4385, 12552037: Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2022-06-20 ~ 2024-09-27IIF 35 - Director → ME
3
Larchwood Main Road, Itchen Abbas, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-17 ~ 2017-10-21IIF 43 - Director → ME
2017-09-25 ~ 2017-10-21IIF 51 - Secretary → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-09-20 ~ 2022-12-01IIF 29 - Director → ME
5
4385, 13689268 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-10-19 ~ 2024-01-20IIF 30 - Director → ME
Person with significant control
2021-10-19 ~ 2024-01-20IIF 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
6
4385, 12799934 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-04 ~ 2022-12-01IIF 32 - Director → ME
7
4385, 13678523 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2024-01-20IIF 42 - Director → ME
8
4385, 13631588 - Companies House Default Address, CardiffActive Corporate (2 parents, 6 offsprings)
Officer
2021-09-20 ~ 2023-04-26IIF 36 - Director → ME
Person with significant control
2021-09-20 ~ 2024-01-01IIF 6 - Ownership of shares – 75% or more → OE
9
4385, 13669807 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-10-08 ~ 2024-01-20IIF 25 - Director → ME
10
4385, 13650830 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-09-29 ~ 2024-01-26IIF 38 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-01 ~ 2024-01-20IIF 31 - Director → ME
12
4385, 13676438 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2024-01-20IIF 39 - Director → ME
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ 2024-01-20IIF 37 - Director → ME
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2024-01-20IIF 26 - Director → ME
15
4385, 13693084 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Officer
2021-10-20 ~ 2024-01-23IIF 23 - Director → ME
Person with significant control
2021-10-20 ~ 2024-01-22IIF 11 - Ownership of shares – 75% or more → OE
16
4385, 12551406 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-09-01 ~ 2022-12-01IIF 22 - Director → ME
17
4385, 14385116 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-09-29 ~ 2024-02-01IIF 40 - Director → ME
Person with significant control
2022-09-29 ~ 2024-02-01IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
4385, 14336119 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2022-09-05 ~ 2022-12-01IIF 24 - Director → ME
2022-09-05 ~ 2022-12-02IIF 47 - Secretary → ME
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-21 ~ 2022-12-01IIF 48 - Secretary → ME
20
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
569 GBP2023-12-31
Officer
2019-04-01 ~ 2024-10-19IIF 46 - Director → ME
Person with significant control
2018-07-01 ~ 2024-10-18IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
21
4385, 14520054 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2024-09-11IIF 34 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-26IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ 2024-09-11IIF 28 - Director → ME
23
4385, 14520122 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-12-02 ~ 2024-09-11IIF 27 - Director → ME
Person with significant control
2022-12-02 ~ 2024-10-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cobham Msa M25 First Floor, M25, Cobham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-22 ~ 2022-09-27IIF 17 - Director → ME
Person with significant control
2021-07-22 ~ 2022-09-27IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
4385, 13688878 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-10-19 ~ 2024-02-01IIF 33 - Director → ME
Person with significant control
2021-10-19 ~ 2024-02-01IIF 9 - Ownership of shares – 75% or more → OE