1
APPLIKAS LIMITED - 2012-10-12
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-437 GBP2016-01-31
Officer
2012-10-11 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
1 Shilton Road, Carterton, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
1 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
1 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
1 Shilton Road, Carterton, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
1 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
FAIRVIEW FIELDS LIMITED - 2021-09-03
Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,498 GBP2024-03-31
Officer
2021-02-15 ~ nowIIF 31 - Director → ME
9
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2024-11-20 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
10
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Officer
2024-02-11 ~ nowIIF 29 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 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
12
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
DPPG LTD - 2024-02-23
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2024-02-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
14
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
2020-01-01 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
17
1 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,148 GBP2017-08-31
Officer
2015-08-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
18
Calcutt Court, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 23 - Has significant influence or control → OE
19
Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
20
1 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
32,313 GBP2017-06-30
Officer
2014-11-10 ~ dissolvedIIF 58 - Secretary → ME
22
1 Shilton Road, Carterton, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,721 GBP2016-04-30
Officer
2015-04-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
23
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2021-10-07 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 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
25
1 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE