1
128 City Road, London, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
7,200 GBP2023-08-31
Officer
2020-08-27 ~ 2025-08-20IIF 49 - Director → ME
2020-08-27 ~ 2023-07-20IIF 71 - Secretary → ME
2
128 City Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
42,000 GBP2023-02-28
Officer
2022-02-16 ~ 2023-10-20IIF 42 - Director → ME
2022-02-16 ~ 2023-07-20IIF 76 - Secretary → ME
Person with significant control
2022-02-16 ~ 2023-10-20IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-31 ~ 2023-11-01IIF 32 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ 2024-06-01IIF 44 - Director → ME
Person with significant control
2023-08-04 ~ 2024-06-01IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-25 ~ 2025-04-19IIF 62 - Director → ME
Person with significant control
2024-03-25 ~ 2025-04-18IIF 15 - Ownership of shares – 75% or more → OE
6
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-11-01 ~ 2024-02-10IIF 30 - Ownership of shares – 75% or more → OE
7
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-14 ~ 2023-10-01IIF 39 - Director → ME
Person with significant control
2022-11-14 ~ 2023-10-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-19 ~ 2023-05-29IIF 37 - Director → ME
Person with significant control
2023-04-19 ~ 2023-05-29IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2023-08-22 ~ 2023-09-01IIF 36 - Director → ME
Person with significant control
2023-08-22 ~ 2024-01-20IIF 29 - Ownership of shares – 75% or more → OE
10
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)
Officer
2023-07-01 ~ 2023-08-01IIF 47 - Director → ME
11
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-27 ~ 2023-06-10IIF 65 - Director → ME
Person with significant control
2022-10-27 ~ 2023-08-20IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
12
35 Hamer Street, Gloucester, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ 2025-08-28IIF 45 - Director → ME
Person with significant control
2025-08-27 ~ 2025-08-28IIF 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
13
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ 2023-10-10IIF 40 - Director → ME
2022-07-07 ~ 2023-10-01IIF 72 - Secretary → ME
Person with significant control
2022-07-07 ~ 2023-10-01IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2023-05-11IIF 70 - Secretary → ME
15
International House 24 Holborn Viaduct, LondonDissolved Corporate (1 parent)
Officer
2014-03-07 ~ 2014-04-29IIF 18 - Director → ME
16
PRWOYAGE LTD - 2024-02-13
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-03-01 ~ 2024-01-01IIF 35 - Director → ME
Person with significant control
2023-03-01 ~ 2024-01-01IIF 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
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
17
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-22 ~ 2023-08-26IIF 20 - Director → ME
18
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-24 ~ 2023-08-31IIF 50 - Director → ME
19
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)
Officer
2022-05-23 ~ 2022-09-29IIF 41 - Director → ME
20
418445, York House Green Lane West, Garstang, Preston, Lancashire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2022-07-31
Officer
2021-07-15 ~ 2021-10-31IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ 2021-10-31IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-04-01IIF 33 - Director → ME
22
418445 York House Green West Lane, Lancashire, Preston, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ 2025-07-01IIF 55 - Director → ME
Person with significant control
2024-02-09 ~ 2025-07-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
35 Hamer Street, Gloucester, United KingdomDissolved Corporate
Officer
2022-08-16 ~ 2023-10-01IIF 31 - Director → ME
2022-08-16 ~ 2022-08-18IIF 73 - Secretary → ME
Person with significant control
2022-08-16 ~ 2024-01-01IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-31 ~ 2023-06-10IIF 38 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
Lytchett House 13 Freeland Park, Wareham Road Poole, Dorset, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-26 ~ 2024-02-10IIF 56 - Director → ME
26
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-11-30IIF 43 - Director → ME
2022-03-01 ~ 2023-07-20IIF 77 - Secretary → ME
Person with significant control
2022-03-01 ~ 2023-08-20IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
35 Hamer Street, Gloucester, United KingdomDissolved Corporate
Officer
2024-04-06 ~ 2024-04-06IIF 63 - Director → ME
Person with significant control
2024-04-06 ~ 2024-04-06IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-23 ~ 2024-05-08IIF 57 - Director → ME
Person with significant control
2024-02-23 ~ 2024-05-08IIF 28 - Ownership of shares – 75% or more → OE
29
OVERLORD GOALKEEPER LIMITED - 2023-10-03
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-30 ~ 2023-09-01IIF 51 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01IIF 22 - Ownership of shares – 75% or more → OE
30
35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-05 ~ 2023-09-15IIF 34 - Director → ME
Person with significant control
2023-01-05 ~ 2024-01-01IIF 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