1
34 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
2
34 Croydon Road, Caterham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
34 Croydon Road, Caterham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
363,975 GBP2024-03-31
Person with significant control
2021-04-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
34 Croydon Road, Caterham, England
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-12-11 ~ now
IIF 39 - Director → ME
5
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-961 GBP2022-08-31
Person with significant control
2022-03-31 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 Croydon Road, Caterham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-13 ~ dissolved
IIF 12 - Director → ME
7
34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Equity (Company account)
-169,678 GBP2024-03-31
Officer
2014-05-15 ~ now
IIF 1 - Director → ME
8
34 Croydon Road, Caterham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,911 GBP2024-06-30
Officer
2018-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
EVOLVE RAYBOTIX LTD - 2021-02-12
EVOLVE SANTÉ LTD - 2020-07-16
EVOLVE GENERICS LIMITED - 2020-05-18
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-5,287 GBP2023-12-31
Officer
2020-05-25 ~ dissolved
IIF 44 - Director → ME
10
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-25 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
E-VOLVE TECHNOLOGIES LTD - 2007-05-23
ACEBROKER LIMITED - 2002-01-09
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
112,564 GBP2023-12-31
Officer
2021-06-29 ~ now
IIF 25 - Director → ME
12
34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
14,914 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
HOLIDAYS ABROAD LIMITED - 2008-01-07
PEST BUSTERS LIMITED - 2004-02-18
34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-01-03 ~ now
IIF 36 - Director → ME
14
34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
728,779 GBP2024-08-31
Officer
2013-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
15
34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
37,778 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,435 GBP2020-08-31
Officer
2019-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
34 Croydon Road, Caterham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2004-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
MONUMENTS AT RISK RESTORATION FUND - 2021-10-27
MONUMENTS AT RISK RESTORATION FUND LIMITED - 2004-07-28
34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Officer
2004-02-04 ~ now
IIF 38 - Director → ME
2004-02-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
19
MALTA PROPERTIES LIMITED - 2008-09-15
DIVE MALTA LIMITED - 2003-12-01
34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Equity (Company account)
155 GBP2025-02-28
Officer
2002-02-13 ~ now
IIF 37 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
20
34 Croydon Road, Caterham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,247 GBP2025-01-31
Officer
2020-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
34 Croydon Road, Caterham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
9,220 GBP2024-08-31
Officer
2019-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
34 Croydon Road, Caterham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
Suite 200b, 2nd Floor Centre Of Commerce, One Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2008-05-06 ~ now
IIF 43 - Ownership of shares - More than 25% → OE