1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
4385, 13226557 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Toffee Factory, Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Citibase Limited Newcastle Market Street, Broadacre House, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
4385, 12423409 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
45 Middlecroft Drive, Strensall, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 14 - Director → ME
7
Toffee Factory, Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
8
CLICK ACQUISITION LIMITED
- 2020-10-02
10844111 Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
3 Garth Terrace, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 13 - Director → ME
10
Fishergate, 4 Fishergate, York, England
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 12 - Director → ME
11
SMART 5 LTD
11288190 12593398, 13070698, 09013972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ 2019-03-21
IIF 9 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE