1
ROMEGUIDE LIMITED - 2024-09-02
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
27,421 GBP2024-01-31
Officer
2017-10-01 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
2
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
15,834 GBP2023-11-30
Officer
2017-01-01 ~ nowIIF 27 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1,866 GBP2023-08-31
Officer
2014-05-29 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
4
MICHIE DEVELOPMENTS LTD - 2020-07-06
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-09-09 ~ nowIIF 33 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
PRIDE BEDROOM KITCHEN LTD - 2024-06-24
SUPERSHINE BEDROOM AND KITCHEN LTD - 2024-05-23
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (2 parents)
Officer
2024-06-21 ~ nowIIF 34 - director → ME
Person with significant control
2024-06-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Rowan House, Delamare Road, Cheshunt, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,068 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
7
LINKLER LIMITED - 2014-06-20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-09-06 ~ nowIIF 22 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
8
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
7,632,339 GBP2023-09-29
Officer
2021-10-29 ~ nowIIF 43 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
HOME ELEARN LIMITED - 2024-06-22
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-09-05 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
10
CISCO HOUSE LIMITED - 2024-06-22
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-09-05 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
11
SK HUB LTD - 2024-03-20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Officer
2024-02-15 ~ nowIIF 45 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 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
12
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-30
Officer
2023-03-02 ~ nowIIF 41 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-02 ~ nowIIF 48 - director → ME
14
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1,648 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 42 - director → ME
Person with significant control
2022-10-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100,383 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 49 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Officer
2024-07-12 ~ nowIIF 35 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
MOONEDGE LIMITED - 2017-09-26
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1,345,898 GBP2023-10-31
Officer
2016-12-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
18
GRAINHALL LIMITED - 2024-06-22
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2019-12-01 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
19
POWERFUL CONCEPTS LTD - 2024-03-20
MILLENNIUM MEDIA LTD. - 2006-05-11
The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
508,540 GBP2023-12-30
Officer
2014-10-09 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (2 parents)
Officer
2024-08-01 ~ nowIIF 32 - director → ME
21
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE