1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 92 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 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
3
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 122 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 100 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 123 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
12
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 91 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 98 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 119 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
124 City Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Flat 4 146 Manchester Road, Bury, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 97 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 101 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
41 Bentley Avenue, Middleton, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
VALUEWARE LIMITED - 2024-06-16
32 Eyre Street, Sheffield, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-28 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 90 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
31
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
32
4385, 14562986 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-01 ~ nowIIF 124 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
33
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 96 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
35
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 93 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
36
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
37
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
38
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 120 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE