1
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,548,624 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
1 Manor Cottages, Abbots Leigh Road Abbots Leigh, Bristol, North Somerset, England
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ 2010-03-14
IIF 3 - Director → ME
2009-02-10 ~ 2010-03-14
IIF 29 - Secretary → ME
3
HOSPITAL INNOVATION HOLDINGS LIMITED
14784969 Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-04-06 ~ 2023-06-30
IIF 7 - Director → ME
Person with significant control
2023-04-06 ~ 2023-06-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Active Corporate (10 parents, 14 offsprings)
Profit/Loss (Company account)
1,237,709 GBP2023-04-01 ~ 2024-06-30
Officer
2001-07-31 ~ 2023-06-30
IIF 8 - Director → ME
Person with significant control
2016-07-31 ~ 2023-06-09
IIF 26 - Ownership of shares – 75% or more → OE
5
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-10-07 ~ dissolved
IIF 5 - Director → ME
6
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-02-11 ~ dissolved
IIF 17 - Director → ME
7
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-10-08 ~ dissolved
IIF 6 - Director → ME
8
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 15 - Director → ME
9
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 11 - Director → ME
10
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 16 - Director → ME
11
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-01-13 ~ dissolved
IIF 9 - Director → ME
12
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 14 - Director → ME
13
I-STRUMENTS LIMITED
- 2012-11-21
08271179 Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-10-29 ~ dissolved
IIF 12 - Director → ME
14
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 10 - Director → ME
15
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 19 - Director → ME
16
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhonnda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 20 - Director → ME
17
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-05 ~ dissolved
IIF 13 - Director → ME
18
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 18 - Director → ME
19
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
-1,614 GBP2021-06-30
Officer
2008-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE NATIONAL BRACING CENTRE LIMITED
13246337 Concept House 1 Heol Y Twyn, Talbot Green Business Park, Pontyclun, Rhondda Cynon Taf, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-74 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
Concept House Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-22 ~ dissolved
IIF 21 - Director → ME
22
Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 2 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-04-02 ~ 2025-04-05
IIF 23 - LLP Member → ME