1
CRYOFIX MEDICAL LTD
- 2021-10-21
13595047 Nix Business Centre 2 Park Court, Premier Way, Romsey, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-47,187 GBP2024-08-31
Officer
2021-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Alexandra House Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-13 ~ 2022-08-04
IIF 17 - Director → ME
3
Alexander House, Winchester Hill Business Park, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-262,194 GBP2024-06-30
Officer
2017-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
NIX COMMUNICATIONS LIMITED
- 2016-02-01
07902428 Bizspace, Steel House, 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-750 GBP2021-03-31
Officer
2012-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
HOW TO APP LIMITED
- 2022-08-18
14258625 Dominic House, Seaton Road, Highcliffe, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-590,650 GBP2024-06-30
Officer
2022-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-27 ~ 2022-09-13
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
6
MODE COMMUNICATIONS LIMITED - now
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-01-11 ~ 2019-12-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
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
7
Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
Alexandra House, Winchester Hill, Romsey, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-35,656 GBP2024-12-31
Officer
2016-11-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (13 parents)
Officer
2019-06-11 ~ 2019-12-20
IIF 18 - Director → ME
Person with significant control
2019-06-11 ~ 2019-10-02
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
10
Alexandra House Nix Business Centre, Alexandra House, Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
136,959 GBP2024-03-31
Officer
2012-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
12
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2016-07-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
OPUS TELECOMMUNICATIONS LIMITED
06397656 Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
15
PRESTIGE PRIZE COMPETITIONS LIMITED
12987094 Alexandra House, Winchester Hill, Romsey, England
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
Unit 1 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2012-06-28
IIF 8 - Director → ME
17
Beever And Struthers, 215-219 Chester Road, Manchester
Dissolved Corporate (10 parents)
Officer
2009-04-08 ~ 2012-06-28
IIF 10 - Director → ME
18
SUPPLY MANAGED IT LTD - now
SUPPLY OFFICE LIMITED
- 2014-08-19
06708410 Unit 1 Romsey Industrial Estate, Greatbridge Road, Romsey
Dissolved Corporate (4 parents)
Officer
2008-10-25 ~ 2012-06-28
IIF 9 - Director → ME
19
2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
135 Somerford Road, Christchurch, England
Active Corporate (5 parents)
Equity (Company account)
69,193 GBP2024-01-31
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE