1
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, HertfordshireCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-21 ~ nowIIF 23 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Unit R4, Trinity Square, Nottingham, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-09-18 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-13 ~ nowIIF 26 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-24 ~ nowIIF 30 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, HertfordshireCorporate (1 parent)
Equity (Company account)
-166,042 GBP2023-03-31
Officer
2021-03-21 ~ nowIIF 24 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Windsor House A1 Business Park, Long Bennington, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-9,599 GBP2017-08-31
Officer
2016-08-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
8
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2016-10-01 ~ dissolvedIIF 21 - director → ME
9
Windsor House, A1 Business Park At, Long Bennington, NottinghamshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-237,088 GBP2017-02-28
Officer
2012-02-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
10
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-467,021 GBP2017-10-31
Officer
2016-10-01 ~ dissolvedIIF 22 - director → ME
11
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-57,649 GBP2020-08-31
Officer
2018-08-03 ~ nowIIF 16 - director → ME
Person with significant control
2018-08-03 ~ 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
12
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-28 ~ nowIIF 31 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 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
13
Windsor House, A1 Business Park At Long Bennington, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
14
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-62,419 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 20 - director → ME
Person with significant control
2019-11-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Company number 15951340Non-active corporate
Officer
2024-09-11 ~ nowIIF 27 - director → ME
Person with significant control
2024-09-11 ~ 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