1
ACL REALISATIONS 2024 LIMITED
- now 14812230ARCTANE CONSULTING LIMITED
- 2024-04-25
14812230 Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-18 ~ dissolved
IIF 12 - Director → ME
2
Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-04 ~ 2025-07-31
IIF 13 - Director → ME
Person with significant control
2020-05-04 ~ 2020-05-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARCTANE GROUP INTERNATIONAL LIMITED
- 2021-12-07
12581787 Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-05-01 ~ dissolved
IIF 6 - Director → ME
2022-03-03 ~ 2023-02-13
IIF 1 - Secretary → ME
Person with significant control
2020-05-01 ~ 2021-06-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-22 ~ 2022-06-21
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
REDSHARK VENTURES LIMITED
- now 12950742PUTTOCK HOLDINGS (UK) LIMITED
- 2021-07-20
12950742 10 Queen Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
PREFRONTAL HOLDINGS GROUP LIMITED
- 2023-11-10
14184234 18 Lychmead, Clifton, Shefford, Bedfordshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
2022-06-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-06-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
SEVENTEN PROPERTIES LIMITED
- now 14574827PREFRONTAL PROPERTY HOLDINGS LIMITED
- 2023-11-10
14574827 18 Lychmead, Clifton, Shefford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 7 - Director → ME
2023-01-06 ~ 2023-02-13
IIF 2 - Secretary → ME
7
TECH EXPERT PUBLISHING LIMITED
- now 14114006AJAX RETAIL LIMITED
- 2022-09-27
14114006REDLINE LABS LIMITED
- 2022-05-25
14114006 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2023-02-13
IIF 11 - Director → ME
2022-05-18 ~ 2023-02-13
IIF 3 - Secretary → ME
Person with significant control
2022-05-18 ~ 2022-06-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
THE COMPLIANCE GATEWAY LTD.
- now 08703035CONSTRUCTION GATEWAY COMMERCIAL TRAINING SERVICES LTD. - 2022-03-10
COMMUNITY MANAGEMENT GATEWAY LTD - 2019-08-07
NHA - MANAGEMENT SERVICES LIMITED - 2014-03-19
18 Lychmead, Clifton, Shefford, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 19 - Has significant influence or control → OE
9
Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-06 ~ dissolved
IIF 10 - Director → ME