1
4385, 15217720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-10-17 ~ 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
2
Churchill House, 142-146 Old Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
3
Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
4385, 12991542 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
4385, 15217690 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
4385, 14417916 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-10-31
Officer
2022-10-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-10-13 ~ dissolvedIIF 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
9
4385, 14865966 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 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
10
4385, 15624983 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-04-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
4385, 15611873 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-04-03 ~ dissolvedIIF 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
12
4385, 15041118 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
4385, 15217639 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
4385, 15624890 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-04-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
4385, 15506656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
4385, 15508416 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
4385, 15506683 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE