1
HEARING CARE & MOBILITY LIMITED - 2013-05-30
Suite 308 Pentagon Centre 36, Washington Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 23 - Director → ME
2013-04-30 ~ dissolvedIIF 10 - Secretary → ME
2
INVIZIBLE HEARING LIMITED - 2013-05-30
Suite 308 The Pentagon Centre, 36 Washington Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
121,473 GBP2024-02-29
Officer
2011-02-24 ~ nowIIF 20 - Director → ME
2011-02-24 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2011-02-24 ~ dissolvedIIF 24 - Director → ME
2011-02-24 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
4
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-25 ~ nowIIF 15 - Director → ME
2011-02-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
INVIZHEAR LTD - 2013-05-31
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-24 ~ nowIIF 12 - Director → ME
2011-02-24 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
7a York Road, Riccall, York, EnglandActive Corporate (12 parents)
Equity (Company account)
58,411 GBP2024-09-30
Officer
2021-03-20 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-20 ~ nowIIF 36 - Has significant influence or control → OE
7
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-22 ~ nowIIF 14 - Director → ME
2011-02-22 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-16 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-21 ~ nowIIF 13 - Director → ME
2011-02-21 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 17 - Director → ME
2025-11-01 ~ nowIIF 7 - Secretary → ME
Person with significant control
2018-02-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 18 - Director → ME
2025-11-01 ~ nowIIF 8 - Secretary → ME
Person with significant control
2018-02-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 16 - Director → ME
2025-11-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2018-02-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 19 - Director → ME
2025-11-01 ~ nowIIF 6 - Secretary → ME
Person with significant control
2018-02-13 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE