1
APPLIKAS LIMITED - 2012-10-12
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-437 GBP2016-01-31
Officer
2012-10-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
2
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
1 Shilton Road, Carterton, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
1 Shilton Road, Carterton, England
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
1 Shilton Road, Carterton, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 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
6
1 Shilton Road, Carterton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
1 Shilton Road, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
FAIRVIEW FIELDS LIMITED - 2021-09-03
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,498 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 27 - Director → ME
9
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2024-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
10
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
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
DPPG LTD - 2024-02-23
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
2020-01-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
17
1 Shilton Road, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,148 GBP2017-08-31
Officer
2015-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
18
Calcutt Court, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 56 - Has significant influence or control → OE
19
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
20
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
1 Shilton Road, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (4 parents)
Equity (Company account)
32,313 GBP2017-06-30
Officer
2014-11-10 ~ dissolved
IIF 59 - Secretary → ME
23
1 Shilton Road, Carterton, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,721 GBP2016-04-30
Officer
2015-04-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
24
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2021-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
1 Shilton Road, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE