1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolvedIIF 9 - Secretary → ME
2
4385, 14069999 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 14 - Director → ME
2022-04-26 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 15 - Director → ME
2022-09-29 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
20-22 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolvedIIF 36 - Director → ME
5
4385, 14053621 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
77.50 GBP2023-04-30
Officer
2022-04-19 ~ dissolvedIIF 20 - Director → ME
2022-04-19 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 37 - Director → ME
2024-05-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-05-25 ~ nowIIF 38 - Has significant influence or control → OE
7
4385, 14393697 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 5 - Secretary → ME
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
4385, 14051528 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolvedIIF 21 - Director → ME
2022-04-19 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4385, 14051442 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
77.50 GBP2023-04-30
Officer
2022-04-19 ~ dissolvedIIF 24 - Director → ME
2022-04-19 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-04 ~ dissolvedIIF 18 - Director → ME
2021-10-04 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 14072474 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 3 offsprings)
Officer
2022-04-27 ~ dissolvedIIF 19 - Director → ME
2022-04-27 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-95,876 GBP2022-10-30
Officer
2021-10-04 ~ dissolvedIIF 17 - Director → ME
2021-10-04 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
RDINITIATIV ECOSYSTEM LTD - 2022-08-22
4385, 13976564 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
0.10 GBP2023-03-31
Officer
2022-03-15 ~ dissolvedIIF 16 - Director → ME
2022-03-15 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE