1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 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
2
New Cambridge House Bassingbourn Road, Litlington, Royston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
CASTLE MARINA DISPENSERY LIMITED
11917229 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 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
4
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 34 - Director → ME
2011-09-19 ~ dissolved
IIF 41 - Secretary → ME
5
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Castle Marina Road, Nottingham, England
Active Corporate (7 parents)
Officer
2019-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 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
7
Unit 1 Pinfold Business Park, Nottingham Road, Stapleford, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 43 - Secretary → ME
8
Jj Soiza Consulting Ltd Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (4 parents)
Officer
2019-03-26 ~ dissolved
IIF 30 - Director → ME
2018-05-23 ~ 2018-06-14
IIF 39 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-23 ~ 2018-06-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (7 parents)
Officer
2022-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
POWERED BY TECHNOLOGY LTD
- now 12934064POWERED BY UK MEDS LIMITED
- 2023-03-14
12934064 Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ 2023-02-14
IIF 28 - Director → ME
Person with significant control
2022-05-10 ~ 2023-02-14
IIF 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
14
SOIZA INTERNET MARKETERS LIMITED
09861376 Unit 15 Nottingham South & Wilford Industrial Estate, Nottingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 Castle Marina Road, Nottingham, England
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VISION INKS CONSULTANTS LIMITED
- 2011-01-12
06941254 Unit 15 Nottingham South & Wilford Ind Est, Ruddington Lane, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 40 - Director → ME
2009-06-23 ~ dissolved
IIF 42 - Secretary → ME
17
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (8 parents)
Officer
2016-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-24 ~ 2024-03-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (6 parents)
Officer
2023-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 44 - Secretary → ME
21
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham
Liquidation Corporate (4 parents)
Officer
2008-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
22
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE