1
DEHEUBARTH HOLDINGS LIMITED
- 2023-05-18
13885534 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 2 - Director → ME
2
DERBY BOOKKEEPING SERVICES LIMITED
12834208 53 Holbrook Road, Alvaston, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2021-12-01
IIF 14 - Director → ME
4
THE COMMUNITY EVENT MANAGEMENT CO LIMITED
- 2024-03-28
14665072 11 Paradise Square, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2023-02-15 ~ 2025-02-21
IIF 10 - Director → ME
Person with significant control
2023-02-15 ~ 2025-02-21
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
KNOX HOUSE TRUSTEES (UK) LIMITED
12699597 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-06-26 ~ 2022-04-28
IIF 17 - Director → ME
6
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
7
124 City Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
CANDELA PRIVATE LIMITED
- 2022-07-05
12960247 124 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
9
SANCTORAS PRIVATE WEALTH LIMITED
14992581 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
SANCTORAS PROFESSIONAL SERVICES LIMITED
- now 15121498SANCTORAS SUPPORT SERVICES LIMITED
- 2023-10-09
15121498 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
SANCTORAS TRUSTEES LIMITED
- now 14025491CANDELA TRUSTEES LIMITED
- 2022-07-05
14025491CANDELA NOMINEES LIMITED
- 2022-04-19
14025491 118 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
14
Electric Works, Sheffield Digital Campus, Sheffield, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ 2025-02-21
IIF 11 - Director → ME
15
YORKSHIRE AI LABS (ALPHA) LIMITED
14964595 11 Paradise Square, Sheffield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-06-27 ~ 2023-11-01
IIF 8 - Director → ME
Person with significant control
2023-06-27 ~ 2023-11-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
YORKSHIRE AI LABS (BETA) LIMITED
15416402 11 Paradise Square, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-16 ~ 2025-02-28
IIF 9 - Director → ME
Person with significant control
2024-01-16 ~ 2025-02-28
IIF 27 - Has significant influence or control → OE
17
YORKSHIRE AI LABS (NOMINEES) LIMITED
14963698 11 Paradise Square, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2023-06-27 ~ 2025-02-21
IIF 18 - Director → ME
Person with significant control
2023-06-27 ~ 2025-02-21
IIF 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
18
11 Paradise Square, Sheffield, England
Active Corporate (8 parents, 9 offsprings)
Officer
2023-06-26 ~ 2023-06-27
IIF 12 - LLP Designated Member → ME
2023-07-17 ~ 2025-02-24
IIF 13 - LLP Member → ME
Person with significant control
2023-06-26 ~ 2023-06-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE