1
TERM TIME SUPPLY LIMITED - 2013-06-18
Fairview, 192 Park Road, Peterborough, CambridgeshireDissolved Corporate (1 parent)
Officer
2012-02-24 ~ 2013-06-01IIF 3 - Director → ME
2
Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ 2024-03-22IIF 6 - Director → ME
Person with significant control
2021-03-22 ~ 2024-03-22IIF 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
IIF 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
3
Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ 2024-03-22IIF 8 - Director → ME
Person with significant control
2021-03-22 ~ 2024-03-22IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ 2024-03-22IIF 7 - Director → ME
Person with significant control
2021-03-22 ~ 2024-03-22IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
VERTIQO ADVISORY LIMITED - 2024-03-29
Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ 2024-03-22IIF 4 - Director → ME
Person with significant control
2021-03-22 ~ 2024-03-22IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
VERTIQO LIMITED - 2024-03-25
Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
40,440 GBP2024-03-31
Officer
2021-03-22 ~ 2024-03-22IIF 5 - Director → ME
Person with significant control
2021-03-22 ~ 2023-09-01IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors → OE
7
Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ 2024-03-22IIF 9 - Director → ME
Person with significant control
2021-03-22 ~ 2024-03-22IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE