1
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 11 Deanway Business Park, Handforth, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,068 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-01-28 ~ nowIIF 17 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,967 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit 13 Io Centre, Hatfield, EnglandDissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,478 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-85,682 GBP2024-04-30
Officer
2011-08-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
7 St. Johns Lane, Papworth Everard, Cambridge, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Rob Tyler, 26 Rosemary Road, Waterbeach, CambridgeDissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolvedIIF 13 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
Senna House Barcham Road, Soham, Ely, EnglandActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE