1
Suite302 4 Station Square, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
2
4385, 15654596 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 150 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
3
Suite 1-27, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
4
Suite211-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 94 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
5
Suite 10312 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 99 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
6
4385, 15663106 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
7
1 Emily St, Keighley, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 97 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
8
6 Loose Road, Maidstone, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 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
9
4385, 15522021 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
10
4385, 15633848 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
11
4385, 15563246 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 122 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
12
4385, 15214263 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
13
4385, 15158814 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 175 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
14
4385, 15214224 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
15
Suite 10282 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 98 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
16
4385, 15616939 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
17
4385, 15654417 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 149 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
18
25 Tombland, Norwich, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 79 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
19
1 Brewhouse Yard, Nottingham, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 77 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
20
4385, 15654393 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
21
4385, 15663968 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
22
4385, 15213132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
23
4385, 15661283 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 153 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
24
Suite333-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 101 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
25
4385, 15516377 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
26
4385, 15559481 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
27
1 Oak Road, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 78 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
28
16 South St, Farnham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
29
41 The Broadway, Haywards Heath, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
30
4385, 15516311 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
31
Unit 2 Great Central Road, Mansfield, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 102 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
32
2 Elm Bank Road, Andover, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
33
4385, 15664181 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
34
151 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 103 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
35
4385, 15160146 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
36
4385, 15661289 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
37
Suite 7357, 126 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
38
4385, 15332719 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 112 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
39
4385, 15672364 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
40
Suite 1-61, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 75 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
41
4385, 15616963 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
42
4385, 15618664 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
43
4385, 15618786 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
44
Suite302 Station Square, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
45
120 Buttermarket Street, Warrington, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 73 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 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
46
Suite 2171 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
47
Suite 1-30, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
48
7 Howard Street, Bedford, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 72 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
49
4385, 15679215 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
50
Suite 10302 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 96 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
51
4385, 15161300 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
52
Suite 6458, 126 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
53
4385, 15625398 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 135 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
54
4385, 15212891 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
55
5 Ayres Drive, Peterborough, England
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
56
Suite 1-01, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
57
Suite 10232 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 71 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
58
4385, 15213363 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
59
4385, 15158490 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
60
Suite 1-22, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
61
4385, 15613836 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
62
4385, 15522013 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
63
4385, 15613492 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
64
4385, 15672467 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of shares – 75% or more → OE
65
4385, 15672564 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
66
Suite 1-28, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
67
4385, 15616942 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 130 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
68
4385, 15618660 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
69
Suite302 4 Station Square, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
70
98 Clarendon Park Rd, Clarendon Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
71
Suite 1-39, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 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
72
4385, 15661371 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
73
4385, 15565054 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
74
Suite 2211 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
75
Suite 1-14, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
76
4385, 15523305 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
77
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
78
375 Station Rd, Dorridge, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 89 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
79
18 Hornhill Road, Worcester, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
80
4385, 15633560 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 138 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
81
Suite 10252 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 105 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
82
Suite 1-46, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
83
Suite 10262 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 85 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
84
Suite 10222 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 69 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 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
85
34 St. Peters Hill, Grantham, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
86
47 Bridgeman Place, Bolton, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
87
15 Sankey Street, Warrington, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 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
88
4385, 15662555 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
89
4385, 15522004 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
90
Suite 2808, 126 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 64 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
91
4385, 15661869 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
92
4385, 15332655 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
93
Suite 4572, 126 East Ferry Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
94
Suite 2111 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
95
4385, 15664215 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
96
Suite 2201 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 61 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 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
97
Suite320-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 95 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
98
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 107 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
99
Suite 10292 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 90 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
100
Suite256-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 93 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
101
4385, 15595592 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 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
102
Suite 2390, 126 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
103
Suite 1-25, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
104
Suite101-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 83 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
105
4385, 15632947 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
106
6 Off Old Market Square, 12 Long Row, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
107
4385, 15518922 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-24 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
108
4385, 15595666 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
109
25 Union St, Broadmead, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
110
Suite 1-29, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
111
4385, 15661541 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
112
4385, 15664151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
113
Suite345-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 104 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
114
Suite 1-13, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
115
166 Kingswood Avenue, Swindon, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 82 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
116
4385, 15663945 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
117
Suite 2001 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
118
Suite 1-33, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 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
119
271 Wellington Road North, Stockport, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 88 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
120
Suite 1-26, 2nd Floor, College House 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
121
4385, 15562576 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
122
4385, 15655034 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 80 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 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
123
124 Walsgrave Road, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 60 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
124
4385, 15673938 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – 75% or more → OE
125
Unit 20 Garrard Way, Greenbridge Retail Park, Swindon, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 100 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
126
4385, 15643388 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 142 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 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
127
Suite 2191 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
128
4385, 15616938 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 65 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
129
4385, 15653843 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
130
4385, 15213332 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
131
Box 1-11, Flat 1301, Blashill Court 7 Pomfret Place, London, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 81 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 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
132
4385, 15663981 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
133
2 City Walk, Leeds, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 91 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
134
4385, 15213633 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
135
188 Ashby High Street, Scunthorpe, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 67 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
136
4385, 15213197 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
137
4385, 15663913 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 92 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
138
4385, 15214268 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
139
4385, 15555884 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 119 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
140
Suite302 4 Station Square, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
141
Suite2688-piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
142
4385, 15332485 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 111 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
143
4385, 15672664 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 106 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
144
Suite 2161 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 50 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
145
4385, 15651449 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 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
146
Suite 2141 5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
147
4385, 15633680 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
148
4385, 15634061 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
149
4385, 15651246 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
150
Suite109-initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 84 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
151
4385, 15625574 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
152
4385, 15659667 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 86 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
153
Suite 23b 37 Leonard Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 108 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
154
4385, 15661266 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
155
4385, 15610457 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
156
4385, 15618730 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
157
4385, 15522136 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
158
4385, 15663998 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 163 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
159
4385, 15161194 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-25 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
160
Suite 5763, 126 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 74 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
161
4385, 15672390 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
162
Suite 10272 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 87 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
163
Suite 10242 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 76 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
164
4385, 15213872 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
165
4385, 15651415 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 144 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
166
Suite 10212 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
167
4385, 15213292 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
168
4385, 15655878 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
169
7 High Street, Crawley, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
170
4385, 15675332 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
171
4385, 15654354 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
172
69 Aberdeen Avenue, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
173
4385, 15213534 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
174
4385, 15650939 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
175
4385, 15516466 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE