1
ACTIVEQUOTE HEALTH LIMITED - 2014-11-26
MANDACO 591 LIMITED - 2009-03-23
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
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... (more) Global Reach, Dunleavy Drive, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,840,363 GBP2023-09-30
Officer
2009-03-17 ~ 2024-08-08
IIF 11 - Director → ME
2010-08-23 ~ 2017-09-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
AVANTIS SYSTEMS LIMITED - 2023-12-18
MANDACO 524 LIMITED - 2007-08-23
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (6 parents)
Officer
2007-08-23 ~ 2013-01-11
IIF 26 - Director → ME
2007-08-23 ~ 2013-01-11
IIF 16 - Secretary → ME
3
Suite B The Warehouse, Wyndham Arcade, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-01-20 ~ 2021-03-01
IIF 8 - Director → ME
4
Suite B The Warehouse, Wyndham Arcade, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
31,360 GBP2024-06-30
Officer
2020-09-15 ~ 2021-03-01
IIF 7 - Director → ME
5
ACTIVEQUOTE MONEY LIMITED - 2016-03-24
Global Reach, Dunleavy Drive, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-10-01 ~ 2023-02-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,028,659 GBP2023-09-30
Officer
2018-08-07 ~ 2024-08-08
IIF 9 - Director → ME
Person with significant control
2018-08-07 ~ 2024-08-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MANDACO 782 LIMITED - 2013-12-19
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Officer
2013-12-06 ~ 2024-08-08
IIF 4 - Director → ME
2014-01-01 ~ 2017-09-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Global Reach, Dunleavy Drive, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-27 ~ 2023-02-01
IIF 3 - Director → ME
9
MANDACO 462 LIMITED - 2005-12-19
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,587 GBP2023-09-30
Officer
2005-12-08 ~ 2023-02-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
ATACA LIMITED - 2016-09-07
Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
60,456,793 GBP2024-12-31
Officer
2011-11-21 ~ 2020-06-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
3,991,757 GBP2024-12-31
Officer
2014-05-12 ~ 2020-06-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
ZER0 FS LTD - 2022-10-25
C/o Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,522,489 GBP2024-12-31
Person with significant control
2022-07-01 ~ 2023-05-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE