1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-01-18 ~ nowIIF 56 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
5 Lines Way, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-23 ~ dissolvedIIF 49 - Director → ME
2010-12-23 ~ dissolvedIIF 68 - Secretary → ME
3
12 Heol Dewi Sant, CardiffDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 45 - Director → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 63 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 64 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 55 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
17
12 Heol Dewi Sant, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 42 - Director → ME
18
12 Heol Dewi Sant, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 44 - Director → ME
19
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-03 ~ nowIIF 54 - Director → ME
Person with significant control
2023-12-03 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
12 Heol Dewi Sant, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 43 - Director → ME
21
12 Heol Dewi Sant, CardiffDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 46 - Director → ME
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
23
12 Heol Dewi Sant, CardiffDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 47 - Director → ME
24
C/o Clka Consulting Ltd, 1 Wellington Rd, Swinton, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 60 - Director → ME
25
C/o Clka Consulting Ltd, 1 Wellington Rd, Swinton, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 61 - Director → ME
26
C/o Clka Consulting Ltd, 1 Wellington Rd, Swinton, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 62 - Director → ME
27
C/o Clka Consulting Ltd, 1 Wellington Rd, Swinton, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 59 - Director → ME
28
C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2025-02-06 ~ nowIIF 58 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-06 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 Heol Dewi Sant, CardiffDissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolvedIIF 51 - Director → ME
32
12 Heol Dewi Sant, CardiffDissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolvedIIF 53 - Director → ME
33
12 Heol Dewi Sant, CardiffDissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolvedIIF 52 - Director → ME
34
12 Heol Dewi Sant, CardiffDissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolvedIIF 50 - Director → ME
35
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
36
C/o Clka Consulting Ltd - 1 Wellington Road, Swinton, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 57 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
37
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
41
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE