1
4385, 15608338 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 69 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
2
4385, 15623088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 74 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
3
108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolvedIIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
4
16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 7 - Director → ME
5
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 28 - Director → ME
6
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 20 - Director → ME
7
AMKEL SERVICE LIMITED - 2011-09-06
Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 62 - Director → ME
8
4385, 15656079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 54 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
9
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 19 - Director → ME
10
4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
11
47 Harvey Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolvedIIF 52 - Director → ME
12
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 41 - Director → ME
13
4385, 15658041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 102 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
14
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
15
92 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
16
4385, 15627762 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 79 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
17
4385, 15642551 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 87 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
18
4385, 15644348 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 157 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
19
4385, 15658881 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 164 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
20
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 37 - Director → ME
21
MAPLE (98) LIMITED - 1994-10-13
50 St. Catherines Road, Evesham, WorcestershireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,588 GBP2024-06-30
Officer
2002-02-08 ~ nowIIF 190 - Director → ME
2011-06-25 ~ nowIIF 64 - Secretary → ME
22
4385, 15660401 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 105 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
23
4385, 15644476 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 91 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
24
4385, 15631885 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 82 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
25
4385, 03175565 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2023-09-19 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
26
4385, 15655602 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 163 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
27
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 30 - Director → ME
28
163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 31 - Director → ME
29
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 40 - Director → ME
30
Upper Office 100 Old Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-12-09 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
31
4385, 15624842 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 77 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
32
4385, 15647470 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 95 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
33
4385, 15655638 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 99 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
34
108 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
35
4385, 15652130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
36
4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
37
4385, 15658576 - Companies House Default Address, CardiffActive Corporate (4 parents)
Person with significant control
2024-04-18 ~ nowIIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
38
4385, 15635340 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 83 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
39
City Exchange, Albion Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolvedIIF 10 - Director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 43 - Director → ME
41
4385, 15608313 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 67 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
42
4385, 15627774 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 80 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
43
4385, 15655132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
44
4385, 15635392 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 84 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
45
4385, 15624839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 76 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
46
4385, 15656217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
47
4385, 15636687 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 85 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
48
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 36 - Director → ME
49
4385, 15628468 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 81 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
50
4385, 15652304 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
51
4385, 15644331 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 89 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
52
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Officer
2023-11-15 ~ nowIIF 191 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
53
HALL OR NOTHING 2 MANAGEMENT LIMITED - 2019-09-20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
96,718 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 270 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
54
4385, 15645019 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 93 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
55
4385, 15608328 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 68 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
56
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
57
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
957 GBP2024-08-31
Officer
2008-06-11 ~ nowIIF 192 - Director → ME
2008-06-11 ~ nowIIF 57 - Secretary → ME
Person with significant control
2019-11-20 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
58
4385, 15610632 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 71 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
59
4385, 15655612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
60
4385, 15657451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 101 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
61
4385, 15622806 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 72 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
62
4385, 15658195 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 104 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
63
4385, 15651164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
64
124 City Road, London, EnglandActive Corporate (2 parents)
Officer
2002-08-05 ~ nowIIF 174 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
65
28 Waveney Close, LondonDissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolvedIIF 306 - Director → ME
66
4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
67
4385, 15658163 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 103 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
68
4385, 15651611 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 158 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
69
Unit 16 Ranelagh St, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 11 - Director → ME
70
149 Chelmsford Road, Shenfield, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 60 - Director → ME
71
4385, 15655125 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
72
4385, 15645069 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 94 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
73
4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-17 ~ dissolvedIIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
74
4385, 15638533 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 86 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
75
10 Sandyford Place, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolvedIIF 63 - Director → ME
76
4385, 15651108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
77
4385, 15651422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
78
4385, 15655661 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 100 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
79
4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
80
4385, 15651417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
81
4385, 15644451 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 90 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
82
4385, 15641896 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 155 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
83
4385, 15652209 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 161 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
84
4385, 15622809 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 73 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
85
4385, 15162574 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
86
4385, 15652372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
87
108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
88
4385, 15624825 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 75 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
89
4385, 15624843 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 78 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
90
4385, 15610489 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 70 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
91
4385, 15655527 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 98 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
92
4385, 15652151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
93
4385, 15652015 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 159 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
94
4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
95
148 Mildenhall Road, Clapton, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolvedIIF 305 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
96
93 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 150 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
97
17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolvedIIF 137 - Director → ME
98
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolvedIIF 58 - Director → ME
99
3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 185 - Has significant influence or control → OE
100
4385, 12288377 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-10-29 ~ nowIIF 45 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
101
4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-11-17 ~ nowIIF 151 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
102
4385, 15337979 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 144 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
103
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 42 - Director → ME
104
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 38 - Director → ME
105
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 29 - Director → ME
106
4385, 15652499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 136 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
107
4385, 15651177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
108
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 39 - Director → ME
109
4385, 15634044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 138 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
110
4385, 15655579 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 162 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
111
4385, 15643026 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 156 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
112
4385, 15644978 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 92 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
113
4385, 15652267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
114
4385, 15644300 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 88 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
115
PARAPRO LTD - 2024-10-15
4385, 15652062 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 160 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
116
4385, 15655372 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 97 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
117
4385, 15654691 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 96 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
118
4385, 15656036 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE