1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
2
4385, 13226557 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Toffee Factory, Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
4
Citibase Limited Newcastle Market Street, Broadacre House, Newcastle, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-14,670 GBP2019-03-31
Officer
2018-03-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2020-01-24 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
6
45 Middlecroft Drive, Strensall, York, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolvedIIF 14 - Director → ME
7
Toffee Factory, Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
8
CLICK ACQUISITION LIMITED - 2020-10-02
Silverstream House, Fitzroy Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,161 GBP2019-10-08
Officer
2017-06-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 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
9
3 Garth Terrace, York, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 13 - Director → ME
10
Fishergate, 4 Fishergate, York, EnglandDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 10 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2019-04-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE