1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
4385, 11149950: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
9,143 GBP2021-01-31
Officer
2018-01-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
3
36 East Meads, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2022-04-19 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2 Devonshire Business Park, Knights Park Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-18 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
36 East Meads, Guildford, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-10-18 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-19 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
142 Cromwell Road, International House, Kensington, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
81,711 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Innovation Birmingham Campus, Faraday Wharf, Holt Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolvedIIF 10 - Director → ME
11
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,652 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE