1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
2
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 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
4
Nottingham Business Centre, 473 Mansfield Road, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - 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 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 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
7
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 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
9
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-19 ~ dissolvedIIF 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
10
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - 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 46 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
12
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
13
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 42 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
17
124 City Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-02 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - 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 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 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
21
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
23
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - 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 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - 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 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - 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 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
30
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - 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 47 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 65 - 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 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
34
Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
35
1 Ebers Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-27 ~ 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
36
Meadow Lane Business Centre, 346-348 Meadow Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2024-04-22 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - 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 43 - 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