1
132 Bodenham, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-140 GBP2020-05-31
Officer
2017-09-12 ~ 2024-09-11IIF 28 - Director → ME
2
4385, 12552037: Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2022-06-20 ~ 2024-09-27IIF 19 - Director → ME
3
Larchwood Main Road, Itchen Abbas, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-17 ~ 2017-10-21IIF 27 - Director → ME
2017-09-25 ~ 2017-10-21IIF 51 - Secretary → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2022-06-30
Officer
2021-09-20 ~ 2022-12-01IIF 13 - Director → ME
5
4385, 13689268 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2021-10-19 ~ 2024-01-20IIF 14 - Director → ME
Person with significant control
2021-10-19 ~ 2024-01-20IIF 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
6
4385, 12799934 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000,000 USD2022-08-24
Officer
2021-08-04 ~ 2022-12-01IIF 16 - Director → ME
7
4385, 13678523 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-14 ~ 2024-01-20IIF 26 - Director → ME
8
4385, 13631588 - Companies House Default Address, CardiffActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
24,550 GBP2022-12-31
Officer
2021-09-20 ~ 2023-04-26IIF 20 - Director → ME
Person with significant control
2021-09-20 ~ 2024-01-01IIF 36 - Ownership of shares – 75% or more → OE
9
4385, 13669807 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-08 ~ 2024-01-20IIF 9 - Director → ME
10
4385, 13650830 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-23
Officer
2021-09-29 ~ 2024-01-26IIF 22 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-05-24
Officer
2021-12-01 ~ 2024-01-20IIF 15 - Director → ME
12
4385, 13676438 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-13 ~ 2024-01-20IIF 23 - Director → ME
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-12 ~ 2024-01-20IIF 21 - Director → ME
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-13 ~ 2024-01-20IIF 10 - Director → ME
15
4385, 13693084 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2021-10-20 ~ 2024-01-23IIF 7 - Director → ME
Person with significant control
2021-10-20 ~ 2024-01-22IIF 41 - Ownership of shares – 75% or more → OE
16
4385, 12551406 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2022-04-30
Officer
2021-09-01 ~ 2022-12-01IIF 6 - Director → ME
17
4385, 14385116 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-09-29 ~ 2024-02-01IIF 24 - Director → ME
Person with significant control
2022-09-29 ~ 2024-02-01IIF 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
18
4385, 14336119 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2022-09-05 ~ 2022-12-01IIF 8 - Director → ME
2022-09-05 ~ 2022-12-02IIF 47 - Secretary → ME
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-21 ~ 2022-12-01IIF 48 - Secretary → ME
20
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2019-04-01 ~ 2024-10-19IIF 30 - Director → ME
Person with significant control
2018-07-01 ~ 2024-10-18IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
4385, 14520054 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2024-09-11IIF 18 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-26IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ 2024-09-11IIF 12 - Director → ME
23
4385, 14520122 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-12-02 ~ 2024-09-11IIF 11 - Director → ME
Person with significant control
2022-12-02 ~ 2024-10-14IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cobham Msa M25 First Floor, M25, Cobham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-22 ~ 2022-09-27IIF 1 - Director → ME
Person with significant control
2021-07-22 ~ 2022-09-27IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
4385, 13688878 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2021-10-19 ~ 2024-02-01IIF 17 - Director → ME
Person with significant control
2021-10-19 ~ 2024-02-01IIF 39 - Ownership of shares – 75% or more → OE