1
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2
AMSNEY CORPORATION LIMITED - 2020-02-17
Jamesmfinney Hq, Menai Science Park, Gaerwen, Ynys Mon, WalesDissolved Corporate (1 parent)
Equity (Company account)
1,364 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
GWYNANT CAPITAL LIMITED - 2023-03-22
42ABLE INDUSTRIES LIMITED - 2024-02-01
BOOSTGRANT LIMITED - 2024-04-11
GRANTORACLE LIMITED - 2024-02-22
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-31,118 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
AMSNEY DIGITAL LIMITED - 2020-05-14
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-25,141 GBP2024-12-31
Officer
2018-09-04 ~ nowIIF 11 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
AMSNEY ONLINE LIMITED - 2020-05-07
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-27,573 GBP2024-11-30
Officer
2018-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
EAGLE MAPPING SOLUTIONS LIMITED - 2023-03-22
42ABLE 100 LIMITED - 2024-01-19
42ABLE LIMITED - 2023-10-24
TEGRIDY 100 LIMITED - 2024-06-11
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
42ABLE AI LIMITED - 2025-05-07
42ABLE.AI LIMITED - 2023-10-25
ELVYN LOGIC LIMITED - 2025-05-09
42ABLE LIMITED - 2024-10-28
FORTYTWOABLE LIMITED - 2023-02-14
42ABLEAI LIMITED - 2023-02-27
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,908 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 3 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Cae Ysgawen Farm, Brynteg, Anglesey, Wales, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
9
EMPDUS CREATIVITY LIMITED - 2016-06-23
Cae Ysgawen Farm, Brynteg, Anglesey, Wales, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
660 GBP2016-09-30
Officer
2015-09-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
10
EMPDUS SHOPPING LIMITED - 2017-01-10
Cae Ysgawen Farm, Brynteg, Anglesey, Wales, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
AMSNEY CONSULTING LIMITED - 2020-05-14
Jamesmfinney Hq, Menai Science Park, Gaerwen, Ynys Mon, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
GWYNANT CAPITAL LIMITED - 2023-11-08
GWYNANT CAPITAL LIMITED - 2024-10-07
42ABLE CAPITAL LIMITED - 2023-12-13
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
BOOSTGRANT LIMITED - 2024-02-01
BIZDOCO LIMITED - 2023-11-15
MENAI INTERACTIVE LIMITED - 2023-10-13
AMSNEY SOFTWARE LIMITED - 2020-02-17
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-20,300 GBP2024-12-31
Officer
2018-11-23 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Cae Ysgawen Farm, B5110, Brynteg, Isle Of AngleseyDissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolvedIIF 24 - Director → ME
15
Cae Ysgawen Farm, B5110, Brynteg, Isle Of AngleseyDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 28 - Director → ME
16
Cae Ysgawen Farm, B5110, Brynteg, Isle Of AngleseyDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 25 - Director → ME
17
Cae Ysgawen Farm, B5110, Brynteg, Ynys Mon, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2014-01-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
42ABLE 200 LIMITED - 2024-01-19
FORTYTWOABLE INDUSTRIES LIMITED - 2023-10-26
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
FORTYTWOABLE COMMERCE LIMITED - 2024-02-23
FORTYTWOABLE VENTURES LIMITED - 2024-02-11
FORTYTWOABLE CAPITAL LIMITED - 2023-12-12
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 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
20
GWYNANT CAPITAL HOLDINGS LIMITED - 2023-03-22
GWYNANT ASSET HOLDINGS LIMITED - 2022-04-19
GWYNANT GROUP LIMITED - 2021-12-31
FORTYTWOABLE LIMITED - 2024-06-12
GWYNANT ASSET HOLDINGS 100 LIMITED - 2022-08-23
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
42ABLE VENTURES LIMITED - 2024-02-11
GWYNANT CAPITAL LIMITED - 2023-12-12
GRANTORACLE LIMITED - 2024-09-11
42ABLE COMMERCE LIMITED - 2024-02-23
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
EXCESSION42 LIMITED - 2024-09-13
EXCESSION42 HOLDINGS LIMITED - 2024-01-22
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
EXCESSION LIMITED - 2024-09-16
EXCESSION LIMITED - 2022-04-19
EXCESSION 100 LIMITED - 2022-08-23
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
42able Hq Menai Science Park, Gaerwen, WalesDissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-01-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
ATLASAPOLLO LIMITED - 2022-04-19
ATLASAPOLLO LIMITED - 2023-03-22
EXCESSION42 LIMITED - 2024-01-19
ATLASAPOLLO 100 LIMITED - 2022-08-23
42able Hq Menai Science Park, Gaerwen, WalesActive Corporate (1 parent)
Equity (Company account)
-131 GBP2024-12-31
Officer
2020-03-11 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE