1
Unit 1m, First Floor Station House, 1 Pembroke Broadway, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-07-15 ~ nowIIF 7 - Director → ME
2
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (10 parents)
Officer
2020-11-27 ~ dissolvedIIF 14 - Director → ME
3
Unit 1m, First Floor Station House, 1 Pembroke Broadway, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2023-10-04 ~ nowIIF 9 - Director → ME
2023-10-04 ~ nowIIF 15 - Secretary → ME
Person with significant control
2023-10-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
TRIVIA BUSINESS LTD - 2020-09-15
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolvedIIF 12 - Director → ME
2020-09-13 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Unit 1m, First Floor Station House, 1 Pembroke Broadway, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
893 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 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
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-105 GBP2021-08-31
Officer
2020-08-05 ~ dissolvedIIF 13 - Director → ME
2020-08-05 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 11, 297, Sandhurst House Yorktown Road, Sandhurst, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE