1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-30 ~ dissolvedIIF 51 - director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
2
Startitup Place, Unit A38, 4-6 Greatorex Street, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
3
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-18 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
5
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 45 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
6
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
7
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
8
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
9
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
10
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-19 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
11
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 23 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
12
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 46 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
13
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
14
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 42 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
16
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
17
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
18
124 City Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-01-02 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
19
Flat 4 146 Manchester Road, Bury, EnglandCorporate (2 parents)
Person with significant control
2024-04-19 ~ 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
20
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ 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
21
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
22
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
23
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
24
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
25
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
41 Bentley Avenue, Middleton, Manchester, EnglandCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
28
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
29
VALUEWARE LIMITED - 2024-06-16
32 Eyre Street, Sheffield, EnglandCorporate (3 parents)
Person with significant control
2024-04-28 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
30
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
31
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 13 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
33
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
34
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-27 ~ 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
35
1 Ebers Road, Nottingham, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
36
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
37
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandCorporate (1 parent)
Person with significant control
2024-04-22 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
38
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 43 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE