1
Suite 6 - Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-5,121 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 14 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Suite 6 C/o Capital Assets Global, Mk Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 15 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-19 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,585 GBP2023-09-30
Officer
2021-10-11 ~ nowIIF 1 - director → ME
Person with significant control
2021-10-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Capital Assets Global Mk Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-31 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
11
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-05-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
12
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-116,793 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
8a Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-12-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
15
8a Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-12-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
16
124 City Road, LondonCorporate (2 parents)
Equity (Company account)
-2,466 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 18 - director → ME
Person with significant control
2022-10-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-22,960 GBP2023-03-31
Officer
2017-02-15 ~ nowIIF 7 - director → ME
Person with significant control
2017-02-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-15 ~ nowIIF 6 - director → ME
Person with significant control
2017-02-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
16 Elmsall Drive, Beverley, North HumbersideDissolved corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 20 - director → ME
20
16 Elmsall Drive, Beverley, North Humberside, EnglandDissolved corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 39 - director → ME