1
ANDERSON STEEL FABRICATIONS LTD
09409460 15a Anchor Road, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
2
ARTEMIS 1 LIMITED - now
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-01-13 ~ 2020-10-27
IIF 31 - Director → ME
3
AURA VETERINARY LIMITED - now
FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED
- 2022-09-14
08627448 05287667 70 Priestley Road, Guildford, Surrey, England
Active Corporate (16 parents)
Officer
2020-02-06 ~ 2020-10-27
IIF 32 - Director → ME
4
BROADCHART INTERNATIONAL LIMITED
- now 06443060BROADCHART (GUERNSEY) LIMITED
- 2008-03-18
06443060 1 Vincent Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2007-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Vincent Square, London
Dissolved Corporate (8 parents)
Officer
2001-06-01 ~ dissolved
IIF 18 - Director → ME
2003-02-19 ~ dissolved
IIF 43 - Secretary → ME
6
6 Hillside Farm, Pepper Hill, Great Amwell, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-01 ~ 2021-04-27
IIF 21 - Director → ME
7
COMMERCIAL TRADING HIRE AND SALES LTD
08606684 25 Bilport Lane, Wednesbury, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ 2020-02-11
IIF 38 - Director → ME
Person with significant control
2016-07-11 ~ 2020-02-11
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
25 Bilport Lane, Wednesbury, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 37 - Director → ME
9
CREATIVITY SOFTWARE LIMITED
- now 04212878BONDCO 876 LIMITED - 2001-07-02
River Reach, 31-35 High Street, Kingston Upon Thames, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-07-04 ~ 2022-03-03
IIF 24 - Director → ME
10
CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
2002-10-31 ~ 2009-09-03
IIF 5 - Director → ME
11
DOPTEK LIMITED - 1992-10-27
SHAFTGROVE LIMITED - 1983-02-21
Terminus Road, Chichester, West Sussex
Active Corporate (22 parents)
Officer
2006-06-30 ~ 2009-09-03
IIF 7 - Director → ME
12
Old Fieldridge Cottage Ermin Street, Shefford Woodlands, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
FOCUS STEEL BOILER FABRICATIONS LTD
10085661 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
14
FUSION ULTRASOUND LIMITED
- now 07707065 C/o Laytons Solicitors Llp, 2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 8 - Director → ME
15
HILLS MANAGEMENT SERVICES LIMITED
- now 11012356THREE HILLS PROPERTY RENTALS LIMITED
- 2018-09-03
11012356 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-13 ~ 2021-08-01
IIF 23 - Director → ME
Person with significant control
2017-10-13 ~ 2021-04-19
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 19 - Director → ME
17
Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-06-15 ~ 2015-01-31
IIF 6 - Director → ME
18
MDL INNOVATIONS LIMITED - 2006-05-31
80 Mount Street, Cumberland Court, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-21 ~ 2016-04-01
IIF 29 - Director → ME
19
15a Anchor Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ 2020-02-11
IIF 30 - Director → ME
Person with significant control
2019-04-30 ~ 2020-02-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
MUSIC LICENSING (GCC) LIMITED
- now 08152166MUSIC RIGHTS (GCC) LIMITED
- 2012-08-13
08152166 St Johns Studios, 6-8 Church Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 22 - Director → ME
2012-07-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
NUVISION BIOTHERAPIES LIMITED
- now 09526225NU VISION BIOTHERAPIES LIMITED - 2015-08-08
Medicity, D6 Building, Thane Road, Nottingham, England
Active Corporate (20 parents)
Officer
2022-01-20 ~ 2025-12-31
IIF 27 - Director → ME
22
PETER THE PIANO AND FRIENDS LIMITED
12515872 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-12 ~ 2023-03-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
St Johns Studios, 6-8 Church Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-08 ~ 2018-05-30
IIF 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
24
15a Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ 2020-02-11
IIF 41 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
25
RETINOPATHY ANSWER LTD
- 2018-05-04
07679157 Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2018-03-01 ~ 2018-10-29
IIF 33 - Director → ME
2020-11-01 ~ 2021-12-17
IIF 42 - Director → ME
26
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2017-01-30 ~ 2017-09-13
IIF 28 - Director → ME
27
STARTLE TECHNOLOGIES LIMITED - now
STARTLE MUSIC LIMITED
- 2025-08-07
07960939VIRTUAL JUKEBOX LIMITED
- 2017-02-07
07960939 6 Hillside Farm, Pepper Hill, Great Amwell, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-22 ~ 2025-02-14
IIF 20 - Director → ME
28
6-8 Church Road, Richmond, Surry, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE