1
38 Lansdowne Crescent, LondonActive Corporate (5 parents)
Officer
2007-12-12 ~ nowIIF 39 - Director → ME
2
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
3
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2003-07-01 ~ dissolvedIIF 108 - Director → ME
2003-07-01 ~ dissolvedIIF 105 - Secretary → ME
4
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-12 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
5
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-13 ~ dissolvedIIF 112 - Director → ME
6
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-21 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
7
Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-22 ~ dissolvedIIF 111 - Director → ME
8
FIGUREISSUE LIMITED - 1995-03-06
Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,727,541 GBP2018-04-30
Officer
2018-09-28 ~ nowIIF 37 - Director → ME
9
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
10
Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276,012 GBP2024-12-31
Officer
2016-10-14 ~ nowIIF 87 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
FORCA INVESTMENTS LIMITED - 2022-08-19
124 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2022-08-18 ~ nowIIF 106 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 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
12
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2021-01-22 ~ nowIIF 70 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
31 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
14
31 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2017-06-09 ~ nowIIF 61 - Director → ME
15
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-08 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,450 GBP2021-03-31
Officer
2016-03-16 ~ nowIIF 76 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,372 GBP2022-09-30
Officer
2017-09-21 ~ nowIIF 78 - Director → ME
Person with significant control
2017-09-21 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomLiquidation Corporate (1 parent)
Officer
2021-02-11 ~ nowIIF 84 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
19
31 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2017-10-30 ~ nowIIF 48 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
31 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2017-10-30 ~ nowIIF 50 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Old Brushworks, 56 Pickwick Road, Corsham, WiltsDissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 36 - Director → ME
22
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
23
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,325 GBP2023-07-31
Officer
2018-07-09 ~ nowIIF 74 - Director → ME
24
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
25
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
275,838 GBP2022-08-31
Officer
2018-08-14 ~ nowIIF 72 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
26
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
329,081 GBP2022-06-30
Officer
2018-06-15 ~ nowIIF 73 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
27
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,740 GBP2022-09-30
Officer
2018-09-20 ~ nowIIF 71 - Director → ME
Person with significant control
2018-09-20 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
29
Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,212 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 80 - Director → ME
30
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
31
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,820 GBP2022-10-31
Officer
2018-10-29 ~ dissolvedIIF 46 - Director → ME
32
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-10-29 ~ 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
33
Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
34
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
655,058 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 75 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
35
31 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2017-06-06 ~ nowIIF 60 - Director → ME
36
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
37
King O Mill, Keinton Mandeville, Somerton, SomersetLiquidation Corporate (2 parents)
Officer
2007-12-05 ~ nowIIF 90 - Director → ME
38
31 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
39
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
40
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
41
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
42
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
43
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
44
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
45
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
46
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
47
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
48
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2006-08-31 ~ nowIIF 88 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
49
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,015,457 GBP2022-12-31
Officer
2019-12-04 ~ nowIIF 77 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 11 - Has significant influence or control → OE
50
31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
51
Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,260 GBP2022-04-30
Officer
2017-11-15 ~ nowIIF 81 - Director → ME
Person with significant control
2017-11-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
52
31 Stallard Street Trowbridge, Wiltshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
53
38 Lansdowne Crescent, LondonActive Corporate (5 parents)
Officer
2007-12-12 ~ nowIIF 38 - Director → ME
54
31 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2018-01-15 ~ nowIIF 68 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
55
Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-240 GBP2023-02-28
Officer
2021-02-12 ~ nowIIF 82 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE