1
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 28 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 31 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
INTELLMETRICS LIMITED - 2015-03-28
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,659,737 GBP2024-04-29
Officer
2014-10-10 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 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
7
S.J.GABRIEL LIMITED - 2019-02-07
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
-1,130,249 GBP2018-03-31
Officer
2014-04-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 30 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Jf Hornby Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 18 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 29 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 23 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-01-01 ~ nowIIF 34 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 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
14
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-30
Officer
2023-05-16 ~ nowIIF 27 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 22 - Director → ME
Person with significant control
2020-11-02 ~ 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
16
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 32 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 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
18
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE