1
ACQUIRE CAPITAL VENTURES LTD
- now 15126587ACQUIRE BUSINESS FINANCE LTD
- 2023-09-13
15126587 Handels Cottage Twycross Road, Bilstone, Nuneaton, England
Active Corporate (2 parents)
Officer
2023-09-10 ~ 2023-10-03
IIF 4 - Director → ME
Person with significant control
2023-09-10 ~ 2023-10-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Kingswear Road, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 8 - Director → ME
3
24 St. Stephens Road, Ollerton, Newark, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-09-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
186 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-12 ~ 2018-05-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE LOCAL SOCIAL SHOP LIMITED - 2012-11-27
8th Floor Temple Point, One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2013-09-13 ~ 2019-05-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHALK SOCIAL DIGITAL PUBLISHING GROUP LIMITED
- now 08898881CHALK SOCIAL PUBLISHER DESK LIMITED
- 2016-10-20
08898881PREMIUM PUBLISHER EXCHANGE LIMITED
- 2014-06-30
08898881 Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
186 City Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2019-06-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
EAST MIDLANDS WASTE COMMODITIES LIMITED
11233700 Unit 4 Oxclose Lane, Mansfield Woodhouse, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ 2019-01-31
IIF 16 - Director → ME
Person with significant control
2018-03-05 ~ 2019-01-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELITE ECOM GROUP HOLDING LIMITED
15590089 115 Millfields Road, Wolverhampton, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
115 Millfields Road, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 St. Stephens Road, Ollerton, Newark, England
Dissolved Corporate (3 parents)
Officer
2019-10-03 ~ 2019-11-15
IIF 17 - Director → ME
Person with significant control
2019-10-03 ~ 2019-11-15
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHALK HOLDINGS LIMITED
- 2017-12-13
10970466 186 City Rd, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
KETTFIELDS PROPERTY DEVELOPMENTS LTD
11911428 The Firs Great North Road, South Muskham, Newark, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
14
186 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 10 - Director → ME
15
NOTTINGHAM CATERING GROUP LIMITED
09841756 Unit 5 Oxclose Lane, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ 2019-01-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
NOTTINGHAM HOG ROAST HIRE LIMITED
09390061 The Firs Great North Road, South Muskham, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 19 - Director → ME
17
Moorhouse Newark Lane, Barnby, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 3 - Director → ME
18
5 Chatsworth Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2024-09-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TRAVELHACK TECHNOLOGY GROUP LTD
12929674 Northgate Business Centre, 38 North Gate, Newark, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 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
20
10 Balmoral Drive, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-07 ~ dissolved
IIF 2 - Director → ME
21
Frederick Street, Wolverhampton, England
Active Corporate (5 parents)
Officer
2018-08-22 ~ 2018-11-21
IIF 7 - Director → ME
Person with significant control
2018-08-22 ~ 2018-11-21
IIF 26 - Ownership of shares – 75% or more → OE