1
VENTUREFLARE CONSULTING LTD
- 2024-05-30
15512470 4385, 15512470 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
43 Kings Court, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Britannia House, Caerphilly Business Park, Caerphilly, Wales
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
43 Kings Court, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
ELMSWARE TECHNOLOGIES LTD
- 2018-05-10
10856147KARL SWANEPOEL CONSULTING GROUP LTD
- 2017-12-19
10856147ELMSWARE TECHNOLOGIES LTD
- 2017-12-14
10856147 43 Kings Court, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
43 Kings Court, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
SWANEPOEL GROUP LTD
- 2018-08-13
11324801 43 Kings Court, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 4 - Director → ME
2018-04-23 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
43 Kings Court, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
8 Causton Square, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-12-06
IIF 5 - Director → ME
Person with significant control
2018-04-12 ~ 2018-12-06
IIF 11 - Has significant influence or control → OE