1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-23,899 GBP2020-11-30
Officer
2018-11-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Cambridge House Bassingbourn Road, Litlington, Royston, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolvedIIF 22 - Director → ME
2011-09-19 ~ dissolvedIIF 1 - Secretary → ME
5
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Castle Marina Road, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,294,302 GBP2025-03-31
Officer
2019-06-19 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Pinfold Business Park, Nottingham Road, Stapleford, NottinghamDissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 3 - Secretary → ME
8
Jj Soiza Consulting Ltd Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
-9,772 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-11 ~ 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
9
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,314 GBP2020-05-31
Officer
2019-03-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-15 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-63,185 GBP2025-05-31
Officer
2022-05-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
POWERED BY UK MEDS LIMITED - 2023-03-14
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-485,648 GBP2024-10-31
Officer
2020-10-07 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 15 Nottingham South & Wilford Industrial Estate, Nottingham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
615 GBP2021-11-30
Officer
2015-11-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
64,379 GBP2025-01-31
Officer
2018-01-31 ~ nowIIF 10 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
VISION INKS CONSULTANTS LIMITED - 2011-01-12
Unit 15 Nottingham South & Wilford Ind Est, Ruddington Lane, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolvedIIF 7 - Director → ME
2009-06-23 ~ dissolvedIIF 2 - Secretary → ME
16
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 24 - Director → ME
17
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
548,785 GBP2025-03-31
Officer
2016-06-10 ~ nowIIF 25 - Director → ME
18
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-562,548 GBP2025-02-28
Officer
2023-02-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
19
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, NottinghamDissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 4 - Secretary → ME
20
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, NottinghamLiquidation Corporate (1 parent)
Equity (Company account)
-308,249 GBP2021-01-31
Officer
2008-12-04 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
21
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-15 ~ 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