1
AURA FUTURES GROUP HOLDINGS LIMITED
- now 11542158PROJECT HORIZON TOPCO LIMITED - 2020-03-20
PROJECT COBALT NEWCO LIMITED - 2019-11-04
40 Clifton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0.01 GBP2019-08-31
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
2
AURA FUTURES HOLDINGS LIMITED
- now 12280993PROJECT HORIZON MIDCO LIMITED - 2020-03-20
40 Clifton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 3 - Director → ME
3
AURA FUTURES GROUP LIMITED - 2020-05-30
PROJECT HORIZON BIDCO LIMITED - 2020-03-23
40 Clifton Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
4
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
- now 07079844BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6,809,774 GBP2024-12-31
Officer
2014-09-04 ~ 2015-04-02
IIF 24 - Director → ME
5
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED
07293162 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
-39,039 GBP2024-12-31
Officer
2014-09-03 ~ 2015-04-02
IIF 8 - Director → ME
6
DIAGNOS HOLDINGS LIMITED - 2011-03-23
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-1,807,753 GBP2024-12-31
Officer
2014-09-03 ~ 2015-04-02
IIF 23 - Director → ME
7
CLASSROOM DISPLAYS LIMITED
- now 04143601NEWINCCO 12 LIMITED - 2001-01-25
40 Clifton Street, London, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2023-09-19 ~ now
IIF 21 - Director → ME
8
AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
DIAGNOS.CO.UK LIMITED - 2009-05-07
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents)
Equity (Company account)
7,713,945 GBP2024-12-31
Officer
2014-09-03 ~ 2015-04-02
IIF 25 - Director → ME
9
WEST END VENTURES PLC - 2009-01-30
WEST END VENTURES LIMITED - 2007-08-08
No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2022-07-05 ~ now
IIF 7 - Director → ME
10
SPRUE AEGIS PLC - 2018-06-28
ALDWAY LIMITED - 2000-05-26
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2019-01-22 ~ 2023-06-06
IIF 27 - Director → ME
11
SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
FIREANGEL LIMITED - 2010-07-01
RUNNER & SPRUE LTD - 2001-06-26
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-05 ~ 2023-06-06
IIF 26 - Director → ME
12
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1999-03-15 ~ 2001-01-15
IIF 15 - Director → ME
13
40 Clifton Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,316,711 GBP2019-12-31
Officer
2023-09-19 ~ now
IIF 2 - Director → ME
14
KARLSON INDUSTRIES LIMITED - 2004-05-26
40 Clifton Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,817 GBP2020-01-31
Officer
2023-09-19 ~ now
IIF 1 - Director → ME
15
LGDA LIMITED - now
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811NEWINCCO 1140 LIMITED - 2012-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-12 ~ 2015-04-02
IIF 22 - Director → ME
16
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-38,961 GBP2022-03-31
Officer
2007-04-10 ~ dissolved
IIF 16 - Director → ME
17
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 12 - Director → ME
18
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2017-04-27 ~ 2021-04-21
IIF 10 - Director → ME
19
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 28 - LLP Member → ME
20
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2008-04-28 ~ 2012-10-01
IIF 11 - Director → ME
21
FIELDSEC 321 LIMITED - 2005-08-11
40 Clifton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,075,942 GBP2023-06-30
Officer
2023-09-19 ~ now
IIF 20 - Director → ME
22
40 Clifton Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,124,393 GBP2023-06-30
Officer
2023-09-19 ~ now
IIF 19 - Director → ME
23
REFLEX AUDIO VISUAL LIMITED
- now 04718834FISEPA 182 LIMITED - 2003-04-09
40 Clifton Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,123,184 GBP2022-06-30
Officer
2023-09-19 ~ now
IIF 18 - Director → ME
24
REFLEX PRESENTATIONS LIMITED - 1995-03-03
FC1023 LIMITED - 1992-11-18
40 Clifton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-06-30
Officer
2023-09-19 ~ now
IIF 17 - Director → ME
25
L C D DIRECT LIMITED - 1998-08-04
40 Clifton Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 4 - Director → ME
26
SATELCOM (UK) LIMITED
- 2003-12-24
02181266ZEDLINES LIMITED - 1987-11-18
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (26 parents)
Officer
2003-08-05 ~ 2005-02-28
IIF 13 - Director → ME
27
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-02-06 ~ 2008-04-02
IIF 14 - Director → ME
28
ESERVGLOBAL UK LIMITED
- 2019-07-22
03474098GLOBAL 8 LABORATORIES UK LIMITED - 2000-10-02
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1,403,013 GBP2018-10-31
Officer
2015-08-25 ~ 2023-08-19
IIF 9 - Director → ME