1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-30 ~ dissolvedIIF 65 - director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Startitup Place, Unit A38, 4-6 Greatorex Street, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 84 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 91 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 121 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 99 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 122 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 90 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 97 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 118 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
124 City Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-01-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
Flat 4 146 Manchester Road, Bury, EnglandCorporate (2 parents)
Person with significant control
2024-04-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 96 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 100 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
41 Bentley Avenue, Middleton, Manchester, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
VALUEWARE LIMITED - 2024-06-16
32 Eyre Street, Sheffield, EnglandCorporate (3 parents)
Person with significant control
2024-04-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 89 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 95 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
35
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 92 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
37
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 119 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE