1
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, HertfordshireCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-21 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Unit R4, Trinity Square, Nottingham, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-09-18 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-13 ~ nowIIF 11 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-24 ~ nowIIF 15 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, HertfordshireCorporate (1 parent)
Equity (Company account)
-166,042 GBP2023-03-31
Officer
2021-03-21 ~ nowIIF 9 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Windsor House A1 Business Park, Long Bennington, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-9,599 GBP2017-08-31
Officer
2016-08-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
8
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2016-10-01 ~ dissolvedIIF 6 - director → ME
9
Windsor House, A1 Business Park At, Long Bennington, NottinghamshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-237,088 GBP2017-02-28
Officer
2012-02-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
10
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-467,021 GBP2017-10-31
Officer
2016-10-01 ~ dissolvedIIF 7 - director → ME
11
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-57,649 GBP2020-08-31
Officer
2018-08-03 ~ nowIIF 1 - director → ME
Person with significant control
2018-08-03 ~ 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
12
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-28 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-28 ~ 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
13
Windsor House, A1 Business Park At Long Bennington, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
14
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-62,419 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 5 - director → ME
Person with significant control
2019-11-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Company number 15951340Non-active corporate
Officer
2024-09-11 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE