1
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-17 ~ 2020-10-10
IIF 27 - Director → ME
2017-01-17 ~ 2020-10-10
IIF 3 - Secretary → ME
Person with significant control
2017-01-17 ~ 2018-11-28
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
NETWORTH NETWORK LTD
- 2017-05-22
10170029 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 53 - Director → ME
3
Enterprise House, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 47 - Director → ME
2017-01-17 ~ dissolved
IIF 22 - Secretary → ME
4
COMPANY TECHNOLOGY GROUP PLC
- now 10357908KAREHOLD GROUP PLC - 2016-09-27
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 29 - Director → ME
2017-01-16 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
5
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
7,291,960 GBP2018-12-31
Officer
2017-01-17 ~ 2020-10-10
IIF 26 - Director → ME
2017-01-17 ~ 2020-10-10
IIF 12 - Secretary → ME
6
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-17 ~ 2019-04-01
IIF 36 - Director → ME
2017-01-17 ~ 2019-04-01
IIF 6 - Secretary → ME
Person with significant control
2017-01-17 ~ 2019-04-09
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
510,704 GBP2021-12-31
Officer
2017-01-17 ~ 2020-10-10
IIF 30 - Director → ME
2017-01-17 ~ 2020-10-10
IIF 15 - Secretary → ME
8
Andrew Steale, 3569, 83 Arkley, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2014-08-01
IIF 51 - Director → ME
9
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2017-04-11 ~ dissolved
IIF 49 - Director → ME
10
C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-932 GBP2020-01-31
Officer
2019-01-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 35 - Director → ME
2017-01-16 ~ dissolved
IIF 4 - Secretary → ME
12
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 EUR2018-08-31
Officer
2017-01-17 ~ 2018-08-31
IIF 41 - Director → ME
2017-01-17 ~ 2018-08-31
IIF 17 - Secretary → ME
Person with significant control
2017-01-17 ~ 2018-08-31
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 EUR2020-12-31
Officer
2017-01-17 ~ 2019-04-17
IIF 33 - Director → ME
2017-01-17 ~ 2019-04-17
IIF 2 - Secretary → ME
2017-01-17 ~ 2017-11-01
IIF 19 - Secretary → ME
Person with significant control
2017-01-17 ~ 2019-04-17
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-01-17 ~ 2019-04-26
IIF 38 - Director → ME
2017-01-17 ~ 2019-04-26
IIF 9 - Secretary → ME
Person with significant control
2017-01-17 ~ 2019-04-26
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-22 ~ 2018-03-15
IIF 25 - Director → ME
2017-01-16 ~ 2021-01-13
IIF 21 - Secretary → ME
17
Enterprise House, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 46 - Director → ME
2017-01-17 ~ dissolved
IIF 23 - Secretary → ME
18
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (20 parents, 38 offsprings)
Officer
2016-06-20 ~ 2020-05-29
IIF 44 - Director → ME
2017-01-16 ~ 2020-10-10
IIF 20 - Secretary → ME
Person with significant control
2017-06-20 ~ 2018-08-22
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 50 - Director → ME
20
PLANET 88 GROUP PLC
- 2016-10-05
10281631 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ dissolved
IIF 40 - Director → ME
2017-01-16 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-01-17 ~ 2019-01-25
IIF 31 - Director → ME
2017-01-17 ~ 2019-01-25
IIF 18 - Secretary → ME
Person with significant control
2017-01-17 ~ 2018-11-28
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
22
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ dissolved
IIF 37 - Director → ME
2017-01-16 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4385, 08935596: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-19 GBP2019-03-31
Officer
2014-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
24
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-01-17 ~ 2019-02-04
IIF 34 - Director → ME
2017-01-17 ~ 2019-07-12
IIF 10 - Secretary → ME
Person with significant control
2017-01-17 ~ 2019-07-15
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 15 offsprings)
Officer
2015-05-22 ~ 2017-02-28
IIF 45 - Director → ME
26
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 39 - Director → ME
2017-01-16 ~ dissolved
IIF 7 - Secretary → ME
27
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-17 ~ dissolved
IIF 43 - Director → ME
2017-01-17 ~ dissolved
IIF 8 - Secretary → ME
28
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 32 - Director → ME
2017-01-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
CHILDCARE GROUP PLC
- 2016-10-20
10245694 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 28 - Director → ME
2017-01-16 ~ dissolved
IIF 1 - Secretary → ME
30
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-17 ~ dissolved
IIF 42 - Director → ME
2017-01-17 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE