1
2 Salisbury Road, Moseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 16 - Director → ME
2
BAUER LIFE SCIENCES LIMITED
- now 07343210 4 Clews Road, Redditch, England
Active Corporate (5 parents)
Officer
2010-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
2 Salisbury Road, Moseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 13 - Director → ME
4
CLEARSIGHT MED TECH LIMITED
- now 07492963CLEARSIGHTPHARMA LTD
- 2022-04-14
07492963 4 Clews Road, Redditch, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ dissolved
IIF 15 - Director → ME
6
HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED
- now 03142948MAYFIELD TECHNOLOGIES LIMITED
- 1996-04-11
03142948 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-28 ~ dissolved
IIF 14 - Director → ME
7
Ex31 4su, The Old Cider House, Coombe Farm, Loxhore, Barnstaple, N. Devon, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-28 ~ 2017-03-01
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ 2017-08-15
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
8
EXPERTBADGE TRADING LIMITED
- 1993-09-07
02828625 4 Clews Road, Redditch, England
Active Corporate (5 parents)
Officer
(before 1993-08-23) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
MCKENNA STEADMAN MIDLANDS LIMITED
- now 02809047TOTALKIND ENTERPRISES LIMITED
- 1993-09-06
02809047 261 Alcester Road South, Kings Heath, Birmingham
Dissolved Corporate (5 parents)
Officer
1993-08-23 ~ dissolved
IIF 19 - Director → ME
10
MCKENNA STEADMAN WYTHALL LIMITED
02931424 261 Alcester Road South, Kings Heath, Birmingham
Dissolved Corporate (4 parents)
Officer
1994-05-20 ~ dissolved
IIF 20 - Director → ME
11
MEMPHIS PROPERTIES LIMITED
- now 05046978MEMPHIS PROPERTIES
- 2014-09-09
05046978 4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2004-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
2 Salisbury Road, Moseley, Birmingham, W.midlands, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 17 - Director → ME
13
4 Clews Road, Redditch, England
Active Corporate (4 parents)
Officer
2012-07-25 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove members → OE
14
OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED
08975155 4 Clews Road, Redditch, England
Active Corporate (4 parents)
Officer
2014-04-03 ~ now
IIF 29 - Director → ME
15
4 Clews Road, Redditch, England
Active Corporate (5 parents)
Officer
2017-10-01 ~ now
IIF 26 - Director → ME
16
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 18 - Director → ME
17
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
CHECKGRASP LIMITED
- 1996-10-30
03256853 4 Clews Road, Redditch, England
Active Corporate (6 parents)
Officer
1996-10-16 ~ now
IIF 25 - Director → ME
1996-10-16 ~ 1996-11-29
IIF 33 - Secretary → ME
19
GRASPMIGHT LIMITED
- 1996-10-30
03256837 4 Clews Road, Redditch, England
Active Corporate (5 parents)
Officer
1996-10-16 ~ now
IIF 23 - Director → ME
1996-10-16 ~ 1996-11-29
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
4 Clews Road, Redditch, Worcestershire
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-08-09) ~ now
IIF 30 - Director → ME
(before 1991-08-09) ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE