1
4385, 15608338 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 188 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
2
4385, 15623088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 193 - Director → ME
Person with significant control
2024-04-06 ~ 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
3
108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
4
16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 93 - Director → ME
5
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 113 - Director → ME
6
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 106 - Director → ME
7
AMKEL SERVICE LIMITED - 2011-09-06
Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 178 - Director → ME
8
4385, 15656079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 138 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
9
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 105 - Director → ME
10
4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
11
47 Harvey Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolvedIIF 136 - Director → ME
12
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 126 - Director → ME
13
4385, 15658041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 221 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
14
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 268 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
15
92 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 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
16
4385, 15627762 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 198 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
17
4385, 15642551 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 206 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
4385, 15644348 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 272 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
4385, 15658881 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 278 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
20
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 122 - Director → ME
21
4385, 15660401 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 224 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
22
4385, 15644476 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 210 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
4385, 15631885 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 201 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
4385, 03175565 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
25
4385, 15655602 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 277 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
26
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 115 - Director → ME
27
163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 116 - Director → ME
28
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 125 - Director → ME
29
Upper Office 100 Old Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-12-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
30
4385, 15624842 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 196 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
31
4385, 15647470 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 214 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
4385, 15655638 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 218 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
33
108 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 265 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
4385, 15652130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 246 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
36
4385, 15658576 - Companies House Default Address, CardiffActive Corporate (4 parents)
Person with significant control
2024-04-18 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
37
4385, 15635340 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 202 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
38
City Exchange, Albion Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolvedIIF 96 - Director → ME
39
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 128 - Director → ME
40
4385, 15608313 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 186 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
41
4385, 15627774 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 199 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
42
4385, 15655132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 251 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
43
4385, 15635392 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 203 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
44
4385, 15624839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 195 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
45
4385, 15656217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 242 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
46
4385, 15636687 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 204 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
47
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 121 - Director → ME
48
4385, 15628468 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 200 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
49
4385, 15652304 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 229 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
50
4385, 15644331 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 208 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
51
4385, 15645019 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 212 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
52
4385, 15608328 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 187 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
53
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-04-05 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
54
4385, 15610632 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 190 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
55
4385, 15655612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 228 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
56
4385, 15657451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 220 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
57
4385, 15622806 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 191 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
58
4385, 15658195 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 223 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
59
4385, 15651164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 240 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
60
4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
61
4385, 15658163 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 222 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
62
4385, 15651611 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 273 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
63
Unit 16 Ranelagh St, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 97 - Director → ME
64
4385, 15655125 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 227 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
65
4385, 15645069 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 213 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
66
4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-17 ~ dissolvedIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
67
4385, 15638533 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 205 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
68
4385, 15651108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 239 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
69
4385, 15651422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 241 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
70
4385, 15655661 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 219 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
71
4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
72
4385, 15651417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 234 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
73
4385, 15644451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 209 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
74
4385, 15641896 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 270 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
75
4385, 15652209 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 275 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
76
4385, 15622809 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 192 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
77
4385, 15162574 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-29 ~ nowIIF 88 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
78
4385, 15652372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 248 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
79
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
80
4385, 15624825 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 194 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
81
4385, 15624843 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 197 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
82
4385, 15610489 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 189 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
83
4385, 15655527 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 217 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
84
4385, 15652151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 231 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
85
4385, 15652015 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 274 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
86
4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
87
93 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 266 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
88
17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolvedIIF 254 - Director → ME
89
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2019-04-30
Officer
2019-07-01 ~ dissolvedIIF 175 - Director → ME
90
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
91
4385, 12288377 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-25,760 GBP2021-10-31
Officer
2019-10-29 ~ nowIIF 87 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
92
4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
15,955 GBP2023-06-30
Officer
2022-11-17 ~ nowIIF 180 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
93
4385, 15337979 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 181 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
94
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 127 - Director → ME
95
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 123 - Director → ME
96
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 114 - Director → ME
97
4385, 15652499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 253 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
98
4385, 15651177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 245 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
99
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolvedIIF 124 - Director → ME
100
4385, 15634044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 255 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
101
4385, 15655579 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 276 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
102
4385, 15643026 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 271 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
103
4385, 15644978 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 211 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
104
4385, 15652267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 243 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
105
4385, 15644300 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 207 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
106
PARAPRO LTD - 2024-10-15
4385, 15652062 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 182 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
107
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 89 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
108
4385, 15655372 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 216 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
109
4385, 15654691 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 215 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
110
4385, 15656036 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 250 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE