The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Slater, Karin, Dr
Slater, Karin, Dr
British assistant professor born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 1
Richard Benson Hall, Cowley Road, Oxford, OX4 1UH, England
Taylor, Hayden, Dr
British engineer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Greyleas, Ancaster Lane, Oasby, Grantham, Lincolnshire, NG32 3NA, United Kingdom
Allen, Hannah Louise
British director born in February 1984Resident in England
Registered addresses and corresponding companiesBarnes, Jennifer Mary
British assistant professor born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Thepoint4, Venns Lane, Hereford, HR1 1DT, United Kingdom
Barnes, Jennifer Mary
British company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 6 65, Bromwich Road, Worcester, WR2 4AR, England
Barnes, Jennifer Mary
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 7 The Studio, 65, Bromwich Road, Worcester, WR2 4AR, United Kingdom
Barnes, Jennifer Mary
British lecturer/manager born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 8 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Dr Hayden Taylor
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Westbury Court, Church Road, Westbury-on-trym, Bristol, BS9 3EF, England
Hill, Jennifer Mary
British university lecturer born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 10 33, Kenway Road, London, SW5 0RP, England
Hill, Hannah Louise
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN
Hill-thomas, Chloe
British accountant born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 12 Hunts View, 43b Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF, England
Kenzie, Matthew William, Dr
British assistant professor born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 13 Salisbury House, Station Road, Cambridge, CB1 2LA, England
Kenzie, Matthew William, Dr
British lecturer born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 14 40, Post Street, Godmanchester, Huntingdon, PE29 2AQ, England
Khalil, Hisham
Egyptian assistant professor born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 15 35, Crawford Buildings, Homer Street, London, W1H 4NZ, England
Allen, Hannah Louise
British Registered addresses and corresponding companiesBarnes-hill, Jennifer-mary
British none born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 18 7, Crown Close, Lower Broadheath, Worcester, Worcestershire, WR2 6RB
Charles, Tendai, Dr
British managing director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12, Pentland Place, Northolt, Middlesex, UB5 5DH, United Kingdom
Hames, Thomas William Edward
British assistant professor born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 20 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Mrs Jennifer Mary Barnes
British born in May 1985Resident in England
Registered addresses and corresponding companiesFoster, Carly Palmer
British assistant professor born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Community Base, Queens Road, Brighton, BN1 3XG, England
Foster, Carly Palmer
British university lecturer born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Queens Hall Arts Centre, Beaumont Street, Hexham, Northumberland, NE46 3LS
Hill, Hannah Louise
British Registered addresses and corresponding companies
IIF 25 7, Portway, Riseley, Reading, RG7 1SQ
Hill-thomas, Chloe Rachael
British creative director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 26 Hunts View, 43b Worcester Road, Chipping Norton, OX7 5YF, England
Hill-thomas, Chloe Rachael
British director born in May 1985Resident in England
Registered addresses and corresponding companiesHill-thomas, Chloe Rachael
British founder born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 29 43b, Worcester Road, Chipping Norton, OX7 5YF, England
Naskali, Teoman, Dr
Finnish assistant professor born in June 1980Resident in Turkey
Registered addresses and corresponding companies
IIF 30 King's Gate Lodge, King's Gate Lodge, Dalkeith, EH22 1ST, Scotland
Mandelbaum, Stefan
German assistant professor born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 31 53, Fulbourn Road, Teversham, Cambridge, CB1 9AJ, England
Allen, Hannah Louise
Registered addresses and corresponding companies
IIF 32 Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales
Charles, Tendai Juma, Dr
British assistant professor born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 128, City Road, London, EC1V 2NX, United Kingdom
Hagger-vaughan, Lesley Jessica
British assistant professor born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 34 North Warwickshire & Hinckley College, Hinckley Road, Nuneaton, Warwickshire, CV11 6BH
Hagger-vaughan, Lesley Jessica
British education consultant born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 35 41, Radford Road, Weoley Castle, Birmingham, West Midlands, B29 4RB, United Kingdom
Kloehn, Peter Christian
German assistant professor born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 36 Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX, United Kingdom
Kloehn, Peter Christian
German mrc programme leader track scientist born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 37 Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX, England
Taylor, Hayden, Dr
Registered addresses and corresponding companies
IIF 38 Westbury Court, Church Road, Westbury-on-trym, Bristol, BS9 3EF, England
Allen, Hannah Louise
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England
Allen, Hannah Louise
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom
Dr Tendai Charles
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 12, Pentland Place, Northolt, Middlesex, UB5 5DH, United Kingdom
Hill-thomas, Chloe Rachael
British Registered addresses and corresponding companies
IIF 42 C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH
Mrs Chloe Rachael Hill-thomas
British born in May 1985Resident in England
Registered addresses and corresponding companiesTempest, Gavin Daniel, Dr
British assistant professor born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Health Resource Centre, Adelaide Terrace, Newcastle Upon Tyne, NE4 8BE, United Kingdom
Bosma, Niels Stefan, Dr
Dutch assistant professor born in April 1974Resident in Netherlands
Registered addresses and corresponding companies
IIF 47 Utrecht University School Of Economics, Kriekenpitplein 21, Utrecht, 3584 Ec, Netherlands
Hill, Hannah Louise
Registered addresses and corresponding companies
IIF 48 Unit One, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom
Moreton, Eleanor Catherine Harrowell
British assistant professor born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 49 The Peace Museum, Salts Mill, Victoria Road, Shipley, BD18 3LA, England
Ball, Stephen George
British assistant professor born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 The Ribbon, Barnes Road, Seaham, County Durham, SR7 9QR
Ball, Stephen George
British senior lecturer born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 The Ribbon, Barnes Road, Seaham, County Durham, SR7 9QR, United Kingdom
Hill, Hannah Louise
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Unit One, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom
Mr Peter Christian Kloehn
German born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 53 Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX
Taylor, Hayden Kingsley, Dr
British assistant professor born in January 1981Resident in United States
Registered addresses and corresponding companies
IIF 54 3001, Derby St, Apartment H, Berkeley, California 94705, United States
Dr Tendai Juma Charles
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesHill-thomas, Chloe
Registered addresses and corresponding companies
IIF 57 Hunts View, 43b Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF, England
Hill-thomas, Chloe Rachael
Registered addresses and corresponding companies
IIF 58 66, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HU, United Kingdom
Mac Cumhaill, Clare
Irish assistant professor born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Charles, Tendai Juma
British director born in September 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 60 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
Charles, Tendai Juma
British i.t. technician born in September 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 61 12, Pentland Place, Northolt, UB5 5DH
Clare Mac Cumhaill
Irish born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Dr Hayden Kingsley Taylor
British born in January 1981Resident in United States
Registered addresses and corresponding companies
IIF 63 37 Durdham Park, Redland, Bristol, BS6 6XF
Tendai Charles
British born in September 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 64 34 New House, 67-68 Hatton Garden, London, EC1N 8JY
Hill-thomas, Chloe Rachael
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 66, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HU, United Kingdom
Quine, Catherine Isabella Rose, Dr
British assistant professor born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 5-6, Dreadnought Walk, Greenwich, London, SE10 9FP, United Kingdom
Alotaibi, Fahd Saleh
Saudi Arabian assistant professor born in October 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 67 62, Crown Street, Smethwick, B66 4SP, United Kingdom
Al Sajini, Talal Ibrahim, Dr
Saudi Arabian assistant professor born in March 1953Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 68 Ccc House, Consolidated Contractors Int, 11a West Halkin Street, London, SW1X 8JL, England
Alrashidi, Fatimah Turki Mohammed Almarji
Kuwaiti assistant professor born in May 1986Resident in Kuwait
Registered addresses and corresponding companies
IIF 69 1, Lyric Square, London, W6 0NB, England
Ali, Fahad Riyadh Tahseen, Dr
British,iraqi assistant professor born in November 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 70 12, Orchard Close, Harston, Cambridge, CB22 7PT, United Kingdom
Fahad Riyadh Tahseen Ali
British,iraqi born in November 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 71 12, Orchard Close, Harston, Cambridge, CB22 7PT, United Kingdom
Fatimah Turki Mohammed Almarji Alrashidi
Kuwaiti born in May 1986Resident in Kuwait
Registered addresses and corresponding companies
IIF 72 1, Lyric Square, London, W6 0NB, England
- 1 37 Durdham Park, Redland, BristolActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,315 GBP2024-07-31Officer
2014-12-14 ~ nowIIF 54 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 63 - Has significant influence or control → OE - 2 12 Pentland Place, NortholtDissolved Corporate (1 parent)Equity (Company account)-1,904 GBP2019-05-31Officer 2013-05-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 3
ALEXANDRA ROSE CHARITY
- nowALEXANDRA ROSE CHARITIES - 2016-04-28ALEXANDRA ROSE DAY - 2008-11-14 Community Base, Queens Road, Brighton, EnglandActive Corporate (10 parents)Officer 2023-09-28 ~ nowIIF 23 - Director → ME - 4 71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,264 GBP2024-05-31Officer 2023-01-17 ~ nowIIF 14 - Director → ME
- 5 Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, BristolDissolved Corporate (2 parents)Officer 2007-01-09 ~ dissolvedIIF 25 - Secretary → ME
- 6 22 - 24 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)6,807,740 GBP2024-09-30Officer 2011-01-31 ~ nowIIF 28 - Director → ME
- 7 53 Fulbourn Road, Teversham, Cambridge, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2022-03-31Officer 2018-03-20 ~ dissolvedIIF 31 - Director → ME
- 8CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02CLEARTONE VIDEO LIMITED - 2013-10-25FISEPA 211 LIMITED - 2004-01-26 C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, BristolActive Corporate (4 parents)Equity (Company account)488,721 GBP2024-01-31Officer 2008-09-30 ~ nowIIF 42 - Secretary → ME
- 9 35 Crawford Buildings, Homer Street, LondonDissolved Corporate (2 parents)Officer 2011-03-15 ~ dissolvedIIF 15 - Director → ME
- 10 C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)189,575 GBP2017-03-31Officer 2018-04-05 ~ dissolvedIIF 11 - Director → ME
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 33 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 12 Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-8,290 GBP2021-03-31Officer 2013-03-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 13 Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2012-11-09 ~ dissolvedIIF 37 - Director → ME
- 14 Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, United KingdomActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 12 - Director → ME 2024-08-15 ~ nowIIF 57 - Secretary → ME
- 15
EVER ONWARDS LIMITED
- nowCAKE! BY CHLOE LTD - 2025-02-10CHOCO MALLOW COCO LTD. - 2016-03-17HOVERDOCKS LIMITED - 2011-04-21 Hunts View, 43b Worcester Road, Chipping Norton, EnglandActive Corporate (1 parent)Equity (Company account)-8,345 GBP2024-12-31Officer 2009-07-20 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 16 Brockamin View Teme Lane, Leigh, Worcester, EnglandActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)116,750 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 59 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 34 New House 67-68 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2014-06-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 19 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-310 GBP2024-12-31Officer 2022-01-19 ~ nowIIF 69 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 20 London Business School, Regent's Park, LondonActive Corporate (8 parents)Officer 2015-02-04 ~ nowIIF 47 - Director → ME
- 21
HEALTHWORKS NEWCASTLE
- nowWEST END HEALTH RESOURCE CENTRE - 2008-04-10 Health Resource Centre, Adelaide Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer 2025-05-20 ~ nowIIF 46 - Director → ME - 22 66 Vicarage Road, Henley On Thames, OxfordshireDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 65 - Director → ME 2014-01-09 ~ dissolvedIIF 58 - Secretary → ME
- 23 41 Radford Road, Weoley Castle, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-03-26 ~ dissolvedIIF 35 - Director → ME
- 24 12 Pentland Place, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-07-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 25 The Studio, 65 Bromwich Road, Worcester, United KingdomActive Corporate (2 parents)Equity (Company account)2,309 GBP2024-12-31Officer 2018-01-02 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-02 ~ nowIIF 22 - Has significant influence or control → OE
- 26 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)640,631 GBP2023-12-31Officer 2022-09-12 ~ nowIIF 13 - Director → ME
- 27 43b Worcester Road, Chipping Norton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2016-08-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 28 Richard Benson Hall, Cowley Road, Oxford, EnglandActive Corporate (6 parents)Equity (Company account)62,937 GBP2024-08-31Officer 2024-09-04 ~ nowIIF 1 - Director → ME
- 29 62 Crown Street, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 67 - Director → ME
- 30
QUEEN'S HALL ARTS
- nowQUEENS HALL ARTS - 2000-03-16 Queens Hall Arts Centre, Beaumont Street, Hexham, NorthumberlandActive Corporate (11 parents)Equity (Company account)752,649 GBP2024-03-31Officer 2024-06-01 ~ nowIIF 24 - Director → ME - 31 The Ribbon, Barnes Road, Seaham, County DurhamActive Corporate (13 parents)Officer 2022-09-21 ~ nowIIF 50 - Director → ME
- 32 Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)19,656 GBP2021-07-31Officer 2010-07-21 ~ dissolvedIIF 2 - Director → ME 2010-07-21 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 33ARAB SOCIETY OF CERTIFIED ACCOUNTANTS(THE) - 2013-04-10 Ccc House Consolidated Contractors Int, 11a West Halkin Street, London, EnglandActive Corporate (20 parents)Equity (Company account)77,088 GBP2020-12-31Officer 2016-09-01 ~ nowIIF 68 - Director → ME
- 34 The Peace Museum, Salts Mill, Victoria Road, Shipley, EnglandActive Corporate (12 parents)Equity (Company account)125,805 GBP2024-12-31Officer 2025-05-03 ~ nowIIF 49 - Director → ME
- 35 8 Spur Road, Cosham, Portsmouth, HampshireActive Corporate (8 parents)Equity (Company account)804,500 GBP2024-12-31Officer 2023-09-05 ~ nowIIF 20 - Director → ME
- 1
52 NORTH HEALTH LTD
- nowNEUTROCHECK LTD - 2021-04-07 Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham, EnglandActive Corporate (6 parents)Equity (Company account)785,545 GBP2023-12-31Officer 2018-07-11 ~ 2019-01-08IIF 70 - Director → MEPerson with significant control 2018-07-11 ~ 2019-02-10IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 2YOURCO 105 LIMITED - 2009-01-12 C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireIn Administration Corporate (2 parents)Equity (Company account)493,919 GBP2022-12-31Officer 2011-04-06 ~ 2019-09-02IIF 52 - Director → ME 2011-04-06 ~ 2019-07-25IIF 48 - Secretary → ME
- 3 22-24 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)492 GBP2020-03-31Officer 2018-07-10 ~ 2021-02-23IIF 39 - Director → ME
- 4 22 - 24 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)6,807,740 GBP2024-09-30Officer 2011-01-31 ~ 2019-05-02IIF 40 - Director → ME 2007-01-12 ~ 2019-05-02IIF 16 - Secretary → ME
- 5
CLEARTONE GROUP LIMITED
- nowFISEPA 180 LIMITED - 2003-05-02 22/24 Broad Street, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,438,567 GBP2024-01-31Officer 2007-01-08 ~ 2019-09-04IIF 17 - Secretary → ME - 6CLEARTONE TELECOMS LIMITED - 2004-06-15CLEARTONE TELECOMS PLC - 2010-02-26BALCO RADIO SERVICES LIMITED - 1982-06-09CLEARTONE TELECOMS PLC - 2003-05-22 Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, GwentActive Corporate (4 parents)Equity (Company account)1,358,262 GBP2024-01-31Officer 2011-06-10 ~ 2020-06-09IIF 32 - Secretary → ME
- 7
DORMANT SHELF 1798 LTD
- nowOPEN SAFETY MONITORING & CONTROL LTD - 2023-07-26DEEP LIFE MEDICAL LIMITED - 2018-03-28 6 Newhailes Industrial Estate, Musselburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-30Officer 2016-10-03 ~ 2016-12-31IIF 30 - Director → ME - 8
FUSION FORENSICS LIMITED
- nowFORENSIC MOBILE SERVICES LIMITED - 2017-03-13 Fountain House, Queens Walk, ReadingActive Corporate (2 parents)Cash at bank and in hand (Company account)630 GBP2024-06-30Officer 2018-04-05 ~ 2019-03-18IIF 4 - Director → ME - 9 22 - 24 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)186,582 GBP2024-03-31Officer 2018-04-05 ~ 2019-05-02IIF 3 - Director → ME
- 10 The Ribbon, Barnes Road, Seaham, County DurhamActive Corporate (13 parents)Officer 2012-07-05 ~ 2018-11-01IIF 51 - Director → ME
- 11 134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer 2021-05-01 ~ 2025-07-15IIF 8 - Director → ME
- 12THE NUNEATON ACADEMY - 2011-07-21 11th Floor, Landmark St Peter's Square, 1, Oxford Street, ManchesterLiquidation Corporate (13 parents)Officer 2017-02-20 ~ 2018-05-04IIF 34 - Director → ME
- 13 5-6 Dreadnought Walk, Greenwich, London, United KingdomActive Corporate (15 parents)Net Assets/Liabilities (Company account)8,847,302 GBP2024-12-31Officer 2019-06-06 ~ 2022-03-17IIF 66 - Director → ME
- 14 33 Kenway Road, London, EnglandActive Corporate (8 parents)Equity (Company account)22,153 GBP2024-03-31Officer 2019-08-07 ~ 2025-07-03IIF 10 - Director → ME
- 15 Thepoint4 Venns Lane, Hereford, United KingdomActive Corporate (14 parents, 2 offsprings)Officer 2022-02-01 ~ 2025-07-03IIF 5 - Director → ME
- 16 3 Lakeside Walk Mongewell Park, Mongewell, Wallingford, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,616 GBP2024-05-31Officer 2017-05-25 ~ 2017-09-30IIF 27 - Director → MEPerson with significant control 2017-05-25 ~ 2017-09-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 2 Vivian Avenue, Rushwick, Worcester, WorcestershireDissolved Corporate (1 parent)Officer 2015-08-19 ~ 2017-05-01IIF 18 - Director → ME
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