1
BISNOTECH LIMITED - 2010-04-12
185 The Sycamores, Milton, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 14 - Director → ME
2
185 The Sycamores, Milton, Cambridge
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
185 The Sycamores, Milton, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
8,028 GBP2025-03-31
Officer
2021-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
185 The Sycamores, Milton, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-53,851 GBP2024-03-31
Officer
2016-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
5
183 The Sycamores, Milton, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2022-01-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
185 The Sycamores, Milton, Cambridge
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2011-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
185 The Sycamores, Milton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
145 GBP2024-03-31
Officer
2017-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
185 The Sycamores, Milton, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
-28,228 GBP2024-03-31
Officer
2021-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
185 The Sycamores, Milton, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
10
185 The Sycamores, Milton, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-36,171 GBP2024-03-31
Officer
2017-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
185 The Sycamores, Milton, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-9,092 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
185 The Sycamores, Milton, Cambridge
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
185 The Sycamores, Milton, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
185 The Sycamores, Milton, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE