1
ALTERGAIA LIMITED - now
KIMONO VENTURES LIMITED - 2024-02-18
Innovation Centre, Gallows Hill, Warwick, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-10,615 GBP2024-08-30
Officer
2019-09-18 ~ 2020-11-26
IIF 11 - Director → ME
2
6 Snapdragon Way, Harrogate, North Yorkshire Snapdragon Way, Beckwithshaw, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
CAREERS IN COMMUNITY (BERKSHIRE) LTD
11860724 The Landing Whitmoor Lane, Church Lodge, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2020-12-17 ~ dissolved
IIF 4 - Director → ME
4
CAREERS IN COMMUNITY (KENT) LTD
11419058 The Landing Church Lodge, Whitmore Lane, Sunningdale, Berkshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2019-06-30
Officer
2020-12-17 ~ dissolved
IIF 3 - Director → ME
5
CAREERS IN COMMUNITY (LIVERPOOL) LTD
11895824 The Landing, Whitmore Lane, Ascot, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2020-03-31
Officer
2020-12-17 ~ dissolved
IIF 20 - Director → ME
6
CAREERS IN COMMUNITY (MANCHESTER) LTD
11811378 The Landing Church Lodge, Whitmore Lane, Ascot, Whitmore Lane, Ascot, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
2020-12-17 ~ dissolved
IIF 2 - Director → ME
7
6 Snapdragon Way, Harrogate, North Yorkshire, Hg3 Snapdragon Way, Beckwithshaw, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
The Landing Church Lodge, Whitmore Lane, Ascot, England
Active Corporate (4 parents)
Equity (Company account)
-401,658 GBP2024-01-01
Officer
2020-10-01 ~ 2021-10-29
IIF 1 - Director → ME
9
24a Newgate Quaker Box, Newgate, Barnard Castle, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
108,752 GBP2021-01-12
Officer
2019-09-13 ~ 2020-06-09
IIF 25 - Director → ME
10
Innovation Centre, Gallows Hill, Warwick, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,202,426 GBP2024-12-31
Officer
2019-09-11 ~ 2020-07-01
IIF 6 - Director → ME
11
6 6 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-02-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Landing Church Lodge, Whitmore Lane, Ascot, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-21 ~ 2024-05-13
IIF 16 - Director → ME
Person with significant control
2023-03-21 ~ 2024-05-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Russell Chambers 61a North Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
333 GBP2024-10-31
Officer
2021-12-15 ~ 2023-02-07
IIF 14 - Director → ME
Person with significant control
2021-12-29 ~ 2023-02-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,852 GBP2024-11-30
Officer
2022-03-09 ~ now
IIF 12 - Director → ME
16
RINGSTONE FUNDING LIMITED
- now 09016762POWERED INSIGHT LIMITED
- 2022-10-05
09016762 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-153 GBP2024-09-30
Officer
2014-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
39 Taunton Avenue, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2019-08-01 ~ now
IIF 19 - Director → ME
18
24a Newgate Quaker Box, Newgate, Barnard Castle, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2020-06-09
IIF 10 - Director → ME
19
VANQUISH GROUP HOLDINGS LIMITED
12547871 24a Newgate Quaker Box, Newgate, Barnard Castle, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2020-06-09
IIF 9 - Director → ME
20
24a Newgate Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2020-06-09
IIF 18 - Director → ME
21
Stirk Lambert & Co Russell Chambers, 61a North Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 17 - Director → ME