1
 4385, 15608338 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 109 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
 4385, 15623088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-06 ~ nowIIF 114 - Director → ME
Person with significant control
 2024-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
 108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
 2023-07-11 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
4
 16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-11 ~ dissolvedIIF 239 - Director → ME
5
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-21 ~ dissolvedIIF 260 - Director → ME
6
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
 2011-10-21 ~ dissolvedIIF 252 - Director → ME
7
AMKEL SERVICE LIMITED - 2011-09-06
 Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2012-06-11 ~ dissolvedIIF 294 - Director → ME
8
 4385, 15656079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 286 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
9
 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2017-12-18 ~ dissolvedIIF 251 - Director → ME
10
 4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
 2024-04-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
 47 Harvey Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
 2013-10-23 ~ dissolvedIIF 284 - Director → ME
12
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 273 - Director → ME
13
 4385, 15658041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 142 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2021-03-08 ~ dissolvedIIF 193 - Director → ME
Person with significant control
 2021-03-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
15
 92 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2023-05-18 ~ dissolvedIIF 281 - Director → ME
Person with significant control
 2023-05-18 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
16
 4385, 15627762 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-08 ~ nowIIF 119 - Director → ME
Person with significant control
 2024-04-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
17
 4385, 15642551 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-13 ~ nowIIF 127 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
18
 4385, 15644348 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 197 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 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
19
 4385, 15658881 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 204 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
20
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 269 - Director → ME
21
 4385, 15660401 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-19 ~ nowIIF 145 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
 4385, 15644476 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 131 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
23
 4385, 15631885 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-10 ~ nowIIF 122 - Director → ME
Person with significant control
 2024-04-10 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
24
 4385, 03175565 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
 2023-09-19 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
25
 4385, 15655602 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 203 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
26
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 262 - Director → ME
27
 163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 263 - Director → ME
28
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 272 - Director → ME
29
 Upper Office 100 Old Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
 2023-12-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
 4385, 15624842 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 117 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
31
 4385, 15647470 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-15 ~ nowIIF 135 - Director → ME
Person with significant control
 2024-04-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
32
 4385, 15655638 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 139 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
 108 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
 2023-03-30 ~ dissolvedIIF 189 - Director → ME
Person with significant control
 2023-03-30 ~ dissolvedIIF 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
34
 4385, 15652130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 168 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
35
 4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
 4385, 15658576 - Companies House Default Address, CardiffActive Corporate (4 parents)
Person with significant control
 2024-04-18 ~ nowIIF 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
37
 4385, 15635340 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-11 ~ nowIIF 123 - Director → ME
Person with significant control
 2024-04-11 ~ 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
38
 City Exchange, Albion Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
 2018-05-26 ~ dissolvedIIF 242 - Director → ME
39
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 275 - Director → ME
40
 4385, 15608313 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 107 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
 4385, 15627774 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-08 ~ nowIIF 120 - Director → ME
Person with significant control
 2024-04-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
 4385, 15655132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 174 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
43
 4385, 15635392 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-11 ~ nowIIF 124 - Director → ME
Person with significant control
 2024-04-11 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
44
 4385, 15624839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 116 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
45
 4385, 15656217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 164 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
46
 4385, 15636687 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-11 ~ nowIIF 125 - Director → ME
Person with significant control
 2024-04-11 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 268 - Director → ME
48
 4385, 15628468 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-09 ~ nowIIF 121 - Director → ME
Person with significant control
 2024-04-09 ~ nowIIF 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
49
 4385, 15652304 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 150 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
50
 4385, 15644331 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 129 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
51
 4385, 15645019 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 133 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 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
52
 4385, 15608328 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 108 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
53
 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
 2022-04-05 ~ dissolvedIIF 254 - Director → ME
Person with significant control
 2022-04-07 ~ dissolvedIIF 221 - Ownership of shares – 75% or more → OE
54
 4385, 15610632 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 111 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
55
 4385, 15655612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 149 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
56
 4385, 15657451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 141 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
57
 4385, 15622806 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-06 ~ nowIIF 112 - Director → ME
Person with significant control
 2024-04-06 ~ 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
58
 4385, 15658195 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 144 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
59
 4385, 15651164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 162 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
60
 124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
655,140 GBP2024-03-31
Officer
 2002-08-05 ~ nowIIF 215 - Director → ME
Person with significant control
 2016-11-18 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
61
 28 Waveney Close, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,544 GBP2015-09-30
Officer
 2011-09-12 ~ dissolvedIIF 235 - Director → ME
62
 4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-19 ~ dissolvedIIF 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
63
 4385, 15658163 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 143 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
64
 4385, 15651611 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 198 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
65
 Unit 16 Ranelagh St, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
 2018-05-25 ~ dissolvedIIF 243 - Director → ME
66
 149 Chelmsford Road, Shenfield, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
 2013-09-30 ~ dissolvedIIF 291 - Director → ME
67
 4385, 15655125 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 148 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
68
 4385, 15645069 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 134 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
69
 4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
70
 4385, 15638533 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-12 ~ nowIIF 126 - Director → ME
Person with significant control
 2024-04-12 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
71
 4385, 15651108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 161 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
72
 4385, 15651422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 163 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 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
73
 4385, 15655661 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 140 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
74
 4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-18 ~ dissolvedIIF 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
75
 4385, 15651417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 155 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
76
 4385, 15644451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 130 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
77
 4385, 15641896 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-13 ~ nowIIF 195 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
78
 4385, 15652209 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 201 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
79
 4385, 15622809 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-06 ~ nowIIF 113 - Director → ME
Person with significant control
 2024-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
80
 4385, 15162574 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2023-11-29 ~ nowIIF 256 - Director → ME
Person with significant control
 2023-11-29 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
81
 4385, 15652372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 170 - Director → ME
Person with significant control
 2024-04-16 ~ 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
82
 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2023-03-22 ~ dissolvedIIF 237 - Director → ME
Person with significant control
 2023-03-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
83
 4385, 15624825 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 115 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 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
84
 4385, 15624843 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 118 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 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
85
 4385, 15610489 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-02 ~ nowIIF 110 - Director → ME
Person with significant control
 2024-04-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
86
 4385, 15655527 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 138 - Director → ME
Person with significant control
 2024-04-17 ~ 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
87
 4385, 15652151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 152 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
88
 4385, 15652015 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 199 - Director → ME
Person with significant control
 2024-04-16 ~ 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
89
 4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
 2024-04-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
90
 148 Mildenhall Road, Clapton, London, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
 2015-04-14 ~ dissolvedIIF 234 - Director → ME
Person with significant control
 2016-04-15 ~ dissolvedIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
91
 93 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-20 ~ dissolvedIIF 190 - Director → ME
Person with significant control
 2021-07-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
92
 17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-23 ~ dissolvedIIF 177 - Director → ME
93
 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2019-04-30
Officer
 2019-07-01 ~ dissolvedIIF 289 - Director → ME
94
 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2019-10-16 ~ dissolvedIIF 287 - Director → ME
Person with significant control
 2019-10-16 ~ dissolvedIIF 226 - Has significant influence or control → OE
95
 4385, 12288377 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-25,760 GBP2021-10-31
Officer
 2019-10-29 ~ nowIIF 277 - Director → ME
Person with significant control
 2019-10-29 ~ nowIIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
96
 4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
15,955 GBP2023-06-30
Officer
 2022-11-17 ~ nowIIF 191 - Director → ME
Person with significant control
 2022-11-17 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
97
 4385, 15337979 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2023-12-09 ~ nowIIF 184 - Director → ME
Person with significant control
 2023-12-09 ~ nowIIF 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
98
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
 2015-06-24 ~ dissolvedIIF 274 - Director → ME
99
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 270 - Director → ME
100
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
 2014-10-20 ~ dissolvedIIF 261 - Director → ME
101
 4385, 15652499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 176 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
102
 4385, 15651177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 167 - Director → ME
Person with significant control
 2024-04-16 ~ 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
103
CAPE COAST MARKET LIMITED - 2015-04-23
 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
 2015-04-29 ~ dissolvedIIF 271 - Director → ME
104
 4385, 15634044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-10 ~ nowIIF 178 - Director → ME
Person with significant control
 2024-04-10 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
105
 4385, 15655579 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 202 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
106
 4385, 15643026 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-13 ~ nowIIF 196 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
107
 4385, 15644978 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 132 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
108
 4385, 15652267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-16 ~ dissolvedIIF 165 - Director → ME
Person with significant control
 2024-04-16 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
109
 4385, 15644300 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 128 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
110
PARAPRO LTD - 2024-10-15
 4385, 15652062 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 200 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
111
 4385, 15655372 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 137 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
112
 4385, 15654691 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-04-17 ~ nowIIF 136 - Director → ME
Person with significant control
 2024-04-17 ~ 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
113
 4385, 15656036 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-04-17 ~ dissolvedIIF 173 - Director → ME
Person with significant control
 2024-04-17 ~ dissolvedIIF 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