1
AIM HIGHER MARKETING AND CONSULTING LTD
11661634 Unit 6 Acorn Business Park, Keighley Road, Skipton, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,485 GBP2022-11-30
Officer
2020-05-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6 Acorn Business Park, Keighley Road, Skipton, England
Active Corporate (2 parents)
Equity (Company account)
12,941 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
3
143 Broomcroft Avenue, Northolt, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 64 - Director → ME
4
170-176 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
84 Cannon Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 5 - Director → ME
2021-12-09 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 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
7
Unit 6 Acorn Business Park, Keighley Road, Skipton, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-09-06 ~ dissolved
IIF 61 - Director → ME
2019-09-06 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
Unit 6 Acorn Business Park, Keighley Road, Skipton, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-05-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 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
10
GLOBAL PURPOSE (HOLDINGS) LIMITED
14780223 38 De Montfort Street, Leicester
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GLOBAL PURPOSE ENERGY LIMITED
- now 14146065PETRICHOR DEVELOPMENTS LTD
- 2024-06-07
14146065 Unit 6 Acorn Business Park, Keighley Road, Skipton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
240,000 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Unit 6 Acorn Business Park, Keighley Road, Skipton, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
4385, 14787171 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-08 ~ 2025-04-09
IIF 54 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
72 White Lee Road, Batley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2021-01-01 ~ 2022-01-01
IIF 46 - Director → ME
15
Unit 6 Acorn Business Park, Keighley Road, Skipton, England
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
38 De Montfort Street, Leicester
Liquidation Corporate (4 parents)
Equity (Company account)
212,037 GBP2023-12-31
Officer
2015-12-30 ~ 2017-05-17
IIF 49 - Director → ME
2019-07-11 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
KNOWLEDGE EXCHANGE SOLUTIONS LTD
- now 14561970 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-24
Officer
2022-12-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,172 GBP2024-07-31
Officer
2015-07-27 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
Unit 6 Acorn Business Park, Keighley Road, Skipton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,095 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 48 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
22 Douglas Badger House, 9 Gibson Close, Isleworth
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 63 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
MONTHLY HAIR CARE SOLUTIONS LTD
12007385 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
19 Arthur Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
Unit 6 1-3 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
Store 2 Unit 1 47a Scotts Road, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
18 Deborah Apartments Loxford Road, Barking, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,521 GBP2021-04-30
Officer
2020-04-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
Victory Way, Admirals Park, Crossways, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,261 GBP2025-01-31
Officer
2019-01-22 ~ 2023-03-16
IIF 66 - Director → ME
2023-03-17 ~ 2023-03-18
IIF 55 - Director → ME
Person with significant control
2019-01-22 ~ 2023-03-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-18 ~ 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
30
331 Washway Road, Sale, England
Active Corporate (3 parents)
Equity (Company account)
46,227 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 36 - Director → ME
2016-12-15 ~ 2024-11-01
IIF 42 - Director → ME
Person with significant control
2016-12-15 ~ 2024-11-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 4 - Director → ME
2022-08-15 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
38 De Montfort Street, Leicester, Leicestershire
Liquidation Corporate (4 parents)
Equity (Company account)
-927,616 GBP2023-06-28
Officer
2019-06-13 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-13 ~ 2023-04-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
33
UK PRECISION CONSTRUCTION GROUP LTD
12700354 6 Acorn Business Park, Keighley Road, Skipton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-06-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
263,869 GBP2024-12-31
Officer
2024-06-14 ~ now
IIF 34 - Director → ME