1
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 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
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
TERRACTIVE LIMITED - 2016-10-10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
12
Unit 1 Ford Road, Wick, Littlehampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-08-15 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
14
BIOACTIVE HOLDING LIMITED - 2017-03-17
TERRACTIVE HOLDING LIMITED - 2016-10-10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE