1
SKINETICA LTD - 2021-05-26
 83 Friar Gate, Derby, EnglandDissolved Corporate (1 parent)
Officer
 2021-09-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2021-09-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
 Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
 2023-12-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2023-12-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
 Office 10 The Town House, 123-125 Green Lane, Derby, United KingdomActive Corporate (1 parent)
Officer
 2024-04-23 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-04-23 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
 Office 10 The Town House, 123-125 Green Lane, Derby, United KingdomActive Corporate (1 parent)
Officer
 2024-04-20 ~ nowIIF 18 - Director → ME
Person with significant control
 2024-04-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
 Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,548 GBP2023-05-31
Officer
 2018-05-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2018-05-24 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2022-02-28
Officer
 2021-02-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2021-02-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
 Office 10 The Town House, 123-125 Green Lane, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-103,093 GBP2023-11-30
Officer
 2020-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
8
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2021-05-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
9
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2021-05-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
10
 83 Friar Gate, Derby, EnglandDissolved Corporate (1 parent)
Officer
 2021-05-20 ~ dissolvedIIF 1 - Director → ME
11
 Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
 2023-12-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2023-12-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-06-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2021-06-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
HONEST RECRUITING LTD - 2019-09-30
CLOUD DECISIONS LTD - 2020-11-16
 Office 10 The Town House, 123-125 Green Lane, Derby, DerbyshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,471 GBP2023-06-30
Officer
 2022-01-17 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-01-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
 2021-05-13 ~ dissolvedIIF 11 - Director → ME
15
 Office 10 The Town House, 123-125 Green Lane, Derby, United KingdomDissolved Corporate (1 parent)
Officer
 2023-11-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2023-11-22 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2021-05-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
 Unit 2 Franklins House, Wesley Lane, Bicester, United KingdomActive Corporate (1 parent)
Officer
 2023-08-01 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-08-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
PORTAL TECHNOLOGY TRANSFER LTD - 2017-01-12
 Office 10 The Town House, 123-125 Green Lane, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167 GBP2024-03-31
Officer
 2024-09-01 ~ nowIIF 24 - Director → ME
19
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
 2021-04-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2021-04-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
 2021-03-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-03-31 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-06-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2021-06-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
 83 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-06-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2021-06-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
 123-125 Green Lane, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,083 GBP2024-01-31
Officer
 2023-01-26 ~ nowIIF 6 - Director → ME
Person with significant control
 2023-01-26 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE