1
16 Frost Close, Weldon, Ebbsfleet Valley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-28 ~ nowIIF 40 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolvedIIF 32 - Director → ME
3
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-14,438 GBP2016-10-31
Person with significant control
2016-07-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
11 Market Street, 2nd Floor Unit 4, ShipleyActive Corporate (1 parent)
Equity (Company account)
421 GBP2024-11-29
Officer
2015-02-11 ~ nowIIF 2 - Director → ME
2015-02-11 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
113,632 GBP2024-11-29
Officer
2020-07-01 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
10 Cliff Parade, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Person with significant control
2023-07-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Market Street, 2nd Floor, Unit 5, Shipley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-75,120 GBP2024-05-31
Officer
2019-02-13 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
26,992 GBP2024-11-29
Officer
2017-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2018-09-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,264 GBP2024-11-29
Officer
2018-12-14 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
32,196 GBP2024-11-29
Officer
2016-11-11 ~ nowIIF 6 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
11 Market Street, Unit 3, Shipley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,176 GBP2024-11-30
Officer
2019-02-13 ~ nowIIF 5 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,224 GBP2018-05-27
Officer
2008-05-01 ~ dissolvedIIF 31 - Director → ME
2008-05-01 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
SUPALINE.COM LIMITED - 2007-07-17
CUSTOMISED NUTRITION LIMITED - 2006-10-17
80 Yorkshire Street, Rochdale, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-786 GBP2016-12-01
Person with significant control
2016-05-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
15
11 Market Street 2nd Floor, ShipleyActive Corporate (1 parent)
Equity (Company account)
-999 GBP2024-11-29
Officer
2015-11-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
11 Market Street, 2nd Floor, Shipley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
37 GBP2017-12-31
Officer
2016-12-16 ~ dissolvedIIF 34 - Director → ME
17
5 South Terrace, Middlesbrough, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolvedIIF 13 - Director → ME
2010-06-01 ~ dissolvedIIF 39 - Secretary → ME
18
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
40,196 GBP2024-11-29
Officer
2020-10-30 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
MONETIZED MEDIA LTD - 2016-11-25
Kay Johnson Gee, 1 City Road, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-28,047 GBP2018-03-01
Officer
2014-09-17 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
20
Unit 4 Upper Floor, Unit 4, 11 Market Street, Shipley, EnglandActive Corporate (1 parent)
Officer
2019-05-07 ~ nowIIF 27 - Director → ME
Person with significant control
2019-05-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Northgate Chambers, 21 Northgate, Bradford, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 33 - Director → ME
22
10 Cliff Parade, Wakefield, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-8,257 GBP2024-05-31
Officer
2021-06-18 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,851 GBP2024-11-29
Officer
2020-10-30 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,312 GBP2024-11-29
Officer
2021-11-29 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
11 Market Street, 2nd Floor, Unit 4, Shipley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,872 GBP2024-11-29
Officer
2019-02-13 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-13 ~ 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
26
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,389 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE