1
EXTRACTIT NETWORX LTD
- 2025-05-19
15723174 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 8 - Director → ME
2024-05-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-05-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
2024-05-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-05-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
33, Suite 77 Great George Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2016-02-16
IIF 4 - Director → ME
2015-05-19 ~ 2016-02-16
IIF 19 - Secretary → ME
6
26 Bramley Way, Knaresborough, England
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-23 ~ 2025-03-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2025-03-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
2 Woodberry House, First Floor, Woodberry Grove, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Queen Square, Leeds, England
Active Corporate (3 parents)
Officer
2017-01-23 ~ 2020-05-13
IIF 1 - Director → ME
Person with significant control
2017-05-07 ~ 2020-05-13
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
9
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ 2016-09-28
IIF 6 - Director → ME
10
Unit 3 Monkswell Business Park, Manse Lane, Knaresborough
Active Corporate (11 parents)
Officer
2022-05-27 ~ 2023-07-12
IIF 2 - Director → ME