1
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
91,705 GBP2023-10-31
Officer
2017-10-25 ~ nowIIF 13 - Secretary → ME
Person with significant control
2017-10-25 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-02-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
3
E-CERT HEALTHCARE TRAINING LIMITED - 2022-05-31
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
28,519 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 21 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-03-12 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
5
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
4,393,255 GBP2023-12-31
Officer
2012-03-20 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-23 ~ nowIIF 25 - Director → ME
Person with significant control
2018-08-23 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
7
CARDSTREAM PARTNERS US LIMITED - 2020-10-21
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-20 ~ nowIIF 46 - Director → ME
2016-05-20 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-05-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
ENVISION VENTURES LIMITED - 2016-11-02
ENVISION ENTERPRISES LIMITED - 2015-11-05
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-10-17 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
HIGHERPR LIMITED - 2016-07-29
Birches Corner, Heron Gate, TauntonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-12 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
10
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
-540 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 44 - Director → ME
2015-11-20 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Has significant influence or control → OE
11
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
-129 GBP2023-12-31
Officer
2015-09-03 ~ nowIIF 43 - Director → ME
2015-09-03 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
12
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolvedIIF 55 - Director → ME
2011-03-25 ~ dissolvedIIF 3 - Secretary → ME
13
CARDSTREAM PARTNERS EMEA LIMITED - 2022-08-15
HIGHER SITES MEDIA LIMITED - 2017-08-14
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
-283,525 GBP2023-12-31
Officer
2017-08-13 ~ nowIIF 39 - Director → ME
Person with significant control
2017-08-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
Highersites, Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-05-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
York House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolvedIIF 35 - Director → ME
2012-04-12 ~ dissolvedIIF 11 - Secretary → ME
17
Birches Corner, Heron Gate, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2022-10-31 ~ nowIIF 22 - Director → ME
18
HIGHERCERTS LIMITED - 2017-10-18
Higher Sites, Heron Gate, Taunton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-08-18 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
York House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolvedIIF 20 - Director → ME
2011-09-12 ~ dissolvedIIF 9 - Secretary → ME
20
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolvedIIF 32 - Director → ME
2011-11-25 ~ dissolvedIIF 2 - Secretary → ME
21
HIGHER WHITE LIMITED - 2013-08-14
York House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2011-11-15 ~ dissolvedIIF 38 - Director → ME
2011-11-15 ~ dissolvedIIF 1 - Secretary → ME
22
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolvedIIF 30 - Director → ME
23
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,031 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (3 parents)
Equity (Company account)
160,863 GBP2023-11-30
Officer
2017-11-02 ~ nowIIF 45 - Director → ME
25
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 59 - Has significant influence or control → OE
26
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-08-17 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolvedIIF 53 - Director → ME
28
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-16 ~ nowIIF 26 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 34 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
30
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
-95,530 GBP2023-12-31
Officer
2023-03-25 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
31
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolvedIIF 54 - Director → ME
32
COMPLETESTREAM LIMITED - 2024-03-12
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-11-16 ~ nowIIF 29 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE