1
4385, 12365088 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 105 - Director → ME
2019-12-16 ~ 2019-12-16IIF 81 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
2
4385, 12215523 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-09-19 ~ 2019-09-19IIF 82 - Director → ME
2020-05-06 ~ 2020-05-06IIF 103 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
2019-09-19 ~ 2019-09-19IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-05-11 ~ 2020-05-11IIF 90 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
4
HANDMADE AND MORE LTD - 2022-01-07
3 Hardman Street 10th Floor, Spinningfields, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
9,683 GBP2024-11-30
Officer
2021-12-28 ~ 2021-12-28IIF 111 - Director → ME
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-12 ~ 2020-05-12IIF 96 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 17 - Has significant influence or control → OE
6
1 Temple Back East, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ 2020-05-12IIF 93 - Director → ME
2017-04-24 ~ 2017-04-24IIF 75 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 12 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
K4 CAPITAL LTD - 2025-06-10
VESCAPEX LTD - 2021-06-10
15 St. Botolph Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-05-28 ~ 2024-01-08IIF 85 - Director → ME
Person with significant control
2021-05-28 ~ 2024-01-08IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
4385, 11742827 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-06 ~ 2020-05-06IIF 110 - Director → ME
2018-12-28 ~ 2018-12-28IIF 73 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
2018-12-28 ~ 2018-12-28IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
44,975 GBP2020-05-31
Officer
2020-05-12 ~ 2020-05-12IIF 109 - Director → ME
2017-05-17 ~ 2017-05-17IIF 86 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 9 - Has significant influence or control → OE
2017-05-17 ~ 2017-05-17IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-05-11 ~ 2020-05-11IIF 94 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
57,999 GBP2020-06-30
Officer
2020-05-12 ~ 2020-05-12IIF 89 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 18 - Has significant influence or control → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-12 ~ 2020-05-12IIF 108 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 16 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-03-31
Officer
2020-05-11 ~ 2020-05-11IIF 102 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
14
MONEY GIANT LTD - 2021-07-14
BULLION GIANT LTD - 2016-03-31
91 Wimpole Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,600,684 GBP2021-01-31
Officer
2015-01-12 ~ 2017-02-13IIF 20 - Director → ME
Person with significant control
2017-01-12 ~ 2017-02-13IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-05-11 ~ 2020-05-11IIF 97 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
16
Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-21 ~ 2016-11-21IIF 59 - Director → ME
2020-05-12 ~ 2020-05-12IIF 98 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 13 - Has significant influence or control → OE
2016-11-21 ~ 2016-11-21IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
27 Hatton Avenue, Slough, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-12 ~ 2020-05-12IIF 95 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 15 - Has significant influence or control → OE
18
145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-19 ~ 2012-06-14IIF 126 - Secretary → ME
19
12 Hammersmith Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54,460 GBP2020-06-30
Officer
2020-05-12 ~ 2020-05-12IIF 92 - Director → ME
2017-06-30 ~ 2017-06-30IIF 79 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 11 - Has significant influence or control → OE
2017-06-30 ~ 2017-06-30IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-05-11 ~ 2020-05-11IIF 87 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-05-11 ~ 2020-05-11IIF 101 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
22
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-17 ~ 2019-01-30IIF 25 - Director → ME
Person with significant control
2017-03-17 ~ 2019-01-30IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-19 ~ 2019-01-30IIF 23 - Director → ME
Person with significant control
2016-11-19 ~ 2019-01-30IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
Lester House, 21 Broad Street, Bury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-15 ~ 2019-01-30IIF 22 - Director → ME
Person with significant control
2016-11-15 ~ 2019-01-30IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-16 ~ 2019-01-30IIF 27 - Director → ME
Person with significant control
2016-11-16 ~ 2019-01-30IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ 2020-05-12IIF 106 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 14 - Has significant influence or control → OE
27
6 Bevis Court, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-05-06 ~ 2020-05-06IIF 88 - Director → ME
2018-11-19 ~ 2018-11-19IIF 67 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
2018-11-19 ~ 2018-11-19IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
4385, 12361226: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-05-06 ~ 2020-05-06IIF 91 - Director → ME
2019-12-12 ~ 2019-12-12IIF 72 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
29
4385, 11743291: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-06 ~ 2020-05-06IIF 99 - Director → ME
2018-12-28 ~ 2018-12-28IIF 65 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
2018-12-28 ~ 2018-12-28IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
30
187-189 Chapel Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2014-05-29 ~ 2019-01-30IIF 24 - Director → ME
Person with significant control
2017-05-29 ~ 2019-01-30IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-23
Officer
2020-05-11 ~ 2020-05-11IIF 104 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-05-11 ~ 2020-05-11IIF 100 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
33
ZONATA HOLDINGS LTD - 2018-01-10
90 York Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ 2020-05-12IIF 107 - Director → ME
2017-04-24 ~ 2017-04-24IIF 80 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12IIF 10 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE