1
MPS GENESIS LIMITED - 2022-05-10
Salisbury House, Station Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-42,445 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 26 - Director → ME
2
Salisbury House, Station Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-09 ~ nowIIF 2 - Director → ME
3
C/o Agri Epi Centre Ltd Poultry Drive, Edgmond, Newport, Shropshire, EnglandActive Corporate (5 parents)
Officer
2017-07-13 ~ nowIIF 16 - Director → ME
4
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-02 ~ nowIIF 34 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
23 Ffordd Yr Ysgol, Flint, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
ANON AI LIMITED - 2019-02-01
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)
Profit/Loss (Company account)
-2,628,759 GBP2023-04-01 ~ 2024-03-31
Officer
2017-06-06 ~ nowIIF 15 - Director → ME
7
SEVEN BRIDGE SOLUTIONS LIMITED - 2022-03-18
8 Edward Fisher Drive, Tipton, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
15,483 GBP2024-02-28
Officer
2022-03-15 ~ nowIIF 31 - Director → ME
8
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 6 - Director → ME
10
23 Ffordd Yr Ysgol, Flint, Clwyd, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolvedIIF 1 - Director → ME
2022-01-05 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
ORANOS RISK LIMITED - 2022-03-18
Omnia One, 125 Queen Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,681 GBP2024-08-31
Officer
2022-03-15 ~ dissolvedIIF 29 - Director → ME
12
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-328,058 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 8 - Director → ME
13
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
37,923 GBP2024-01-31
Officer
2022-03-29 ~ nowIIF 22 - Director → ME
14
84 Canon Street, Shrewsbury, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolvedIIF 13 - Director → ME
15
POST URBAN VENTURES LIMITED - 2023-06-07
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
7,258 GBP2023-08-31
Officer
2016-08-05 ~ nowIIF 30 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
16
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-05-19 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
84 Canon Street, Shrewsbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-16 ~ dissolvedIIF 17 - Director → ME
19
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ nowIIF 19 - Director → ME
20
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 25 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
22
Level 4, Reeds Wharf, 33 Mill Street, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
140,209 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,127 GBP2024-06-30
Officer
2020-03-16 ~ nowIIF 27 - Director → ME
24
Flat 2 3-5 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolvedIIF 12 - Director → ME
25
Mottram House, 3-5 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolvedIIF 18 - Director → ME
26
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 20 - Director → ME
27
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,156 GBP2024-08-31
Officer
2021-03-08 ~ nowIIF 32 - Director → ME
28
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 11 - Director → ME
30
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,422 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 28 - Director → ME