1
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ 2025-12-30
IIF 7 - Director → ME
Person with significant control
2020-12-22 ~ 2025-12-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CASTLE MARINA DISPENSERY LIMITED
11917229 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
Unit15 Nottm South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 9 - Director → ME
5
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
6
Unit 3 Castle Marina Road, Nottingham, England
Active Corporate (7 parents)
Officer
2019-06-19 ~ 2023-06-05
IIF 15 - Director → ME
Person with significant control
2019-06-19 ~ now
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
7
Unit 1 Pinfold Business Park, Nottingham Road, Stapleford, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 10 - Director → ME
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (4 parents)
Person with significant control
2019-06-18 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-23 ~ 2018-06-14
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (4 parents)
Officer
2018-05-15 ~ 2018-06-14
IIF 6 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-14
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 24 - Director → ME
12
11 Ridgeway, Fenham, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2022-02-15 ~ 2022-07-05
IIF 19 - Director → ME
Person with significant control
2022-02-15 ~ 2022-07-05
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (7 parents)
Officer
2022-05-12 ~ 2023-06-05
IIF 17 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
POWERED BY TECHNOLOGY LTD
- now 12934064POWERED BY UK MEDS LIMITED
- 2023-03-14
12934064 Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2023-06-05
IIF 5 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2013-11-27
IIF 12 - Director → ME
16
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
Office 403 34- 37 Liverpool Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SOIZA INTERNET MARKETERS LIMITED
09861376 Unit 15 Nottingham South & Wilford Industrial Estate, Nottingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-03-04
IIF 22 - Director → ME
20
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Unit 3 Castle Marina Road, Nottingham, England
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
VISION INKS CONSULTANTS LIMITED - 2011-01-12
Unit 15 Nottingham South & Wilford Ind Est, Ruddington Lane, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 14 - Director → ME
23
THE OUTDOOR COLLECTIONS LIMITED
07999923 Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 25 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-16 ~ 2019-04-01
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
25
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (8 parents)
Officer
2016-06-10 ~ 2023-06-05
IIF 23 - Director → ME
Person with significant control
2019-05-01 ~ 2024-03-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
26
Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (6 parents)
Officer
2023-02-06 ~ 2023-06-05
IIF 16 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 15 Nottingham South & Wilford Indl Estate, Ruddington Lane, Wilford, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 11 - Director → ME