1
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-122,841 GBP2023-09-30
Officer
2021-09-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,496 GBP2023-06-30
Officer
2021-11-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
RECTORY PARK LTD - 2014-09-25
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 61 - Director → ME
2014-08-29 ~ dissolved
IIF 64 - Secretary → ME
4
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,631 GBP2023-03-31
Officer
2022-03-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
5
C/o Carter & Co, 19 Warren Park Way, Enderby, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
138,133 GBP2024-12-31
Officer
2022-02-09 ~ now
IIF 44 - Director → ME
6
GENTLE GUM CARE LIMITED - 2016-12-17
36 Addington Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,609 GBP2021-03-31
Officer
2014-11-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2023-03-31
Officer
2014-05-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-02 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,480,077 GBP2024-03-31
Officer
2018-10-29 ~ now
IIF 23 - Director → ME
IIF 57 - Director → ME
2019-03-18 ~ now
IIF 52 - Director → ME
2025-10-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 32 - Has significant influence or control → OE
10
62 Ashburton Road, Croydon, Surrey
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2022-10-02 ~ now
IIF 42 - Director → ME
11
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-01 ~ now
IIF 53 - Director → ME
IIF 30 - Director → ME
2021-09-01 ~ now
IIF 43 - Director → ME
2022-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
124-132 Wickham Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 45 - Director → ME
IIF 55 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
GDC BUSINESS CONNECTIONS LIMITED - 2019-01-09
36 Addington Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,518 GBP2020-07-31
Officer
2018-03-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-05-03 ~ dissolved
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
14
TRUE DI LIMITED - 2019-02-18
36 Addington Road, South Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-32,819 GBP2020-04-30
Officer
2018-04-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
36 Addington Road, South Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
207,968 GBP2019-03-31
Officer
2019-05-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
2,273,638 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 24 - Director → ME
IIF 54 - Director → ME
2018-10-29 ~ now
IIF 58 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-29 ~ now
IIF 31 - Has significant influence or control → OE
2022-10-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE