1
Dominion House, 665,north Circular Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-03-22 ~ nowIIF 50 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
4385, 11339136 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
842 GBP2022-05-31
Officer
2018-05-01 ~ nowIIF 59 - Director → ME
3
Dominion House, 665 North Circular Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolvedIIF 45 - Director → ME
4
Dominion House, 665 North Circular Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolvedIIF 60 - Director → ME
5
89 Bridge Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
6
Dominion House, 665 North Circular Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-01-31
Officer
2019-01-10 ~ dissolvedIIF 46 - Director → ME
7
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
512,568 GBP2021-09-30
Officer
2019-03-22 ~ dissolvedIIF 42 - Director → ME
10
Dominion House, 665,north Circular Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2019-03-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
14 Temple Gardens, LondonDissolved Corporate (3 parents)
Officer
2017-05-23 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
89 Bridge Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,235 GBP2022-11-30
Officer
2021-06-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Dominion House, 665 North Circular Road, London, EnglandDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
155,276 GBP2021-09-30
Officer
2019-03-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
14
MYRIAD BUSINESS SOLUTIONS LIMITED - 2002-05-30
Dominion House, 665 North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-72,238 GBP2021-09-30
Officer
2019-03-22 ~ nowIIF 44 - Director → ME
15
479 Barlow Moor Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-511,003 GBP2022-08-31
Officer
2020-08-31 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
89 Bridge Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolvedIIF 30 - Director → ME
17
89 Bridge Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolvedIIF 29 - Director → ME
18
16 Cazenove Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2021-10-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
19
4385, 12244128 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-10-04 ~ nowIIF 33 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 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
20
Dominion House, 665 North Circular Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolvedIIF 48 - Director → ME
21
51 Craven Park Road, LondonDissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 62 - Director → ME
22
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
23
89 Bridge Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 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 7 - Right to appoint or remove directors → OE
24
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 61 - Director → ME
25
FARLA GLOBAL LTD - 2023-04-24
ORACLE GLOBAL LTD - 2023-06-28
Dominion House, 665 North Circular Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-492,214 GBP2023-03-31
Officer
2019-10-04 ~ nowIIF 55 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
26
ORACLE MEDICAL INT LTD - 2023-06-28
FARLA MEDICAL INT LTD - 2023-04-24
Dominion House, 665 North Circular Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-806,492 GBP2023-03-31
Officer
2016-08-08 ~ nowIIF 58 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
27
4385, 12859864 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 52 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
4385, 12859850 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 51 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
89 Bridge Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
30
89 Bridge Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
31
4385, 10613858 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
2,098,175 GBP2022-06-30
Officer
2017-02-10 ~ nowIIF 41 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE