1
ATMOSFUTURE LIMITED - now
GEOELECTRIC TECHNOLOGIES LIMITED
- 2024-02-17
11723156 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-653,597 GBP2024-06-30
Person with significant control
2018-12-12 ~ 2018-12-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-1,843,605 GBP2016-12-31
Officer
2009-03-20 ~ 2010-03-09
IIF 20 - Director → ME
3
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-20,319 GBP2016-12-31
Officer
2007-01-03 ~ 2010-03-09
IIF 17 - Director → ME
4
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 24 - Director → ME
5
CHEMISTREE HOMECARE LIMITED - now
INTECARE DIRECT LIMITED
- 2010-05-11
06466670 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-04 ~ 2010-03-09
IIF 18 - Director → ME
6
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-589,915 GBP2016-12-31
Officer
2004-02-13 ~ 2010-03-09
IIF 13 - Director → ME
7
CORONA PROPERTIES LIMITED - now
INTECARE PROPERTIES LIMITED
- 2011-08-10
06463338 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
7,688,634 GBP2015-12-31
Officer
2008-12-04 ~ 2010-03-09
IIF 11 - Director → ME
8
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
531 GBP2017-12-30
Officer
2007-02-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
INTERCEUTICS LIMITED
- 2019-08-02
12034511 Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
DISPENSARY HOLDINGS LIMITED
- now 06239971HUNDAL HOLDINGS LIMITED
- 2009-09-18
06239971 Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
-7,879 GBP2017-12-31
Officer
2009-09-07 ~ 2010-03-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-03 ~ dissolved
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% → OE
12
102, The Mansion Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2018-12-12 ~ 2019-10-01
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
13
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Person with significant control
2019-07-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,145,485 GBP2016-12-31
Officer
2009-09-07 ~ 2010-03-09
IIF 23 - Director → ME
15
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-03 ~ 2021-07-31
IIF 9 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ 2010-03-09
IIF 12 - Director → ME
17
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED - 2006-12-07
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-340,724 GBP2016-12-31
Officer
2009-01-30 ~ 2010-03-09
IIF 16 - Director → ME
2007-06-11 ~ 2008-09-24
IIF 15 - Director → ME
18
VERTEX PROPERTIES LIMITED - now
ARCTIC EXPRESS LIMITED
- 2013-11-13
04463204 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
195,942 GBP2016-12-31
Officer
2006-12-29 ~ 2010-03-09
IIF 14 - Director → ME
19
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-758,326 GBP2016-12-31
Officer
2006-12-29 ~ 2010-03-09
IIF 19 - Director → ME