1
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-75,779 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 37 - director → ME
Person with significant control
2020-12-22 ~ 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
IIF 12 - Right to appoint or remove directors → OE
2
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-23,899 GBP2020-11-30
Officer
2018-11-28 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 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
IIF 13 - Right to appoint or remove directors → OE
4
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, EnglandDissolved corporate (3 parents)
Officer
2011-09-19 ~ dissolvedIIF 23 - director → ME
5
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
6
Unit 3 Castle Marina Road, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
589,930 GBP2024-03-31
Person with significant control
2019-06-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Pinfold Business Park, Nottingham Road, Stapleford, NottinghamDissolved corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 24 - director → ME
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,314 GBP2020-05-31
Person with significant control
2019-06-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2023-06-28 ~ nowIIF 27 - director → ME
Person with significant control
2023-06-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2012-03-23 ~ dissolvedIIF 44 - director → ME
11
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
-56,249 GBP2024-05-31
Person with significant control
2022-05-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
POWERED BY UK MEDS LIMITED - 2023-03-14
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
-485,648 GBP2024-10-31
Person with significant control
2020-10-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
125 GBP2022-07-31
Officer
2021-07-07 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-07-22 ~ dissolvedIIF 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
IIF 16 - Right to appoint or remove directors → OE
14
1 Kings Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,319,677 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 26 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
15
Office 403 34- 37 Liverpool Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-133,612 GBP2022-12-31
Officer
2016-12-06 ~ nowIIF 22 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Unit 3 Castle Marina Road, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
57,686 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 32 - director → ME
Person with significant control
2018-01-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
VISION INKS CONSULTANTS LIMITED - 2011-01-12
Unit 15 Nottingham South & Wilford Ind Est, Ruddington Lane, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2011-03-08 ~ dissolvedIIF 30 - director → ME
19
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 45 - director → ME
20
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,064,532 GBP2023-06-30
Officer
2017-06-16 ~ nowIIF 21 - director → ME
21
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
-204,745 GBP2024-02-29
Person with significant control
2023-02-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
22
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, NottinghamDissolved corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 25 - director → ME