1
64 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-29 ~ dissolved
IIF 4 - Director → ME
2
AFFORDABLE RAPID TESTING LIMITED
14868991 64 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-15 ~ dissolved
IIF 20 - Director → ME
3
THE BOTTLED WATER COMPANY LIMITED
- 2022-11-25
14419671 64 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolved
IIF 26 - Director → ME
4
Unit 303, Office 303 Office 303, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
64 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
64 Gloucester Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
ELITE SUPPORT MANAGEMENT LIMITED
14421983 64 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 12 - Director → ME
8
The Barn, Owletts End, Evesham, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2024-03-11
IIF 1 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-24
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
64 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-15 ~ dissolved
IIF 13 - Director → ME
10
FUTURE VISION DIGITAL TWINNING LIMITED
15032224 64 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolved
IIF 19 - Director → ME
11
GLOBAL IMMERSIVE INNOVATIONS LIMITED
14069508 64 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
64 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-16 ~ dissolved
IIF 9 - Director → ME
13
64 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
14
INUIT DEVELOPMENT COMPANY LONDON LIMITED
13273140 64 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
15
64 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
16
64 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 35 - Has significant influence or control → OE
17
64 Gloucester Road, London, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2022-10-14 ~ dissolved
IIF 10 - Director → ME
18
64 Gloucester Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-10-14 ~ dissolved
IIF 23 - Director → ME
19
4385, 10074629 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2018-11-21 ~ 2023-08-19
IIF 21 - Director → ME
Person with significant control
2019-04-11 ~ 2023-08-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
64 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
PREMALABS DIAGNOSTICS (UK) LTD - 2022-11-10
64 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
64 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
64 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
64 Gloucester Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-12-09 ~ dissolved
IIF 6 - Director → ME
2022-11-13 ~ 2023-02-17
IIF 24 - Director → ME
25
Hmp Brixton, Jebb Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 28 - Director → ME
26
64 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 16 - Director → ME
27
64 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-01 ~ dissolved
IIF 25 - Director → ME