1
Tenby Place, 102 Selby Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
563,556 GBP2024-03-31
Officer
2009-01-27 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Tenby Place 102 Selby Road, West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ nowIIF 20 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tenby Place, 102 Selby Road, West Bridgford Nottingham, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
-302,745 GBP2024-06-30
Officer
2007-06-30 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
23 Laughton Road, Brighton, East SussexActive Corporate (3 parents)
Equity (Company account)
2,894 GBP2024-12-31
Officer
2017-04-07 ~ nowIIF 9 - Director → ME
5
Tenby Place, 102 Selby Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tenby Place 102 Selby Road, West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 24 - Director → ME
7
Global Payroll Services, 102 Selby Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-83,470 GBP2023-12-31
Officer
2016-12-01 ~ nowIIF 19 - Director → ME
2016-12-01 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 13 - Has significant influence or control → OE
8
72 Battery Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-30 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1c Eagle Industrial Estate, Church Green, Witney, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
SALI TCHNOLOGIES LTD - 2025-07-08
Belmont House St Faiths Street, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
72 Battery Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-10-03 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
130 Old Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
14
Tenby Place, 102 Selby Road West Bridgford, Nottingham, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2018-06-27 ~ nowIIF 10 - Director → ME
15
26 Grove Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,442 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 21 - Director → ME