1
DUAL LEVEL CLIMATE CHANGE LIMITED - 2008-09-19
06519226 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ dissolved
IIF 30 - Director → ME
2
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 27 - Director → ME
3
Fergusson House, 124-128 City Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-26,135 GBP2018-08-31
Officer
2013-08-28 ~ 2013-08-29
IIF 29 - Director → ME
2018-08-31 ~ dissolved
IIF 9 - Director → ME
4
EDEN INDUSTRIES LIMITED
- 2003-08-06
03095913RAINBOW GROUP HOLDINGS LIMITED - 1995-11-27
1 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
1998-09-01 ~ dissolved
IIF 41 - Director → ME
5
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-338,089 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-130,520 GBP2013-11-30
Officer
2007-10-12 ~ 2016-02-25
IIF 6 - Director → ME
7
HARLEY STREET CONSULTING ROOMS LIMITED
08878970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
199 GBP2024-12-31
Officer
2014-03-24 ~ 2016-02-25
IIF 15 - Director → ME
8
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ dissolved
IIF 7 - Director → ME
9
EDEN GROUP (UK) LIMITED
- 2003-02-12
03599715 1 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
1998-12-21 ~ dissolved
IIF 40 - Director → ME
10
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-431,593 GBP2024-05-31
Officer
2017-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
LIFE PLUS STEM CELL TECHNOLOGIES LLP
OC423525 19 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
12
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 25 - Director → ME
13
Q-DESIGN (U.K.) LIMITED
- 2003-02-14
03538837 Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-04-01 ~ 2003-09-30
IIF 39 - Director → ME
2014-06-27 ~ dissolved
IIF 16 - Director → ME
14
LIQUID RETAIL INTERNATIONAL LIMITED
- now 06591132LIQUID GLOBAL LIMITED
- 2015-02-13
06591132 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2014-07-11 ~ dissolved
IIF 14 - Director → ME
15
MATRIX TRANSACT LIMITED
- 2019-08-09
10136285 9b Alpine Court, Castleford, England
Active Corporate (7 parents)
Equity (Company account)
141,652 GBP2023-05-31
Officer
2018-04-16 ~ 2023-12-18
IIF 3 - Director → ME
Person with significant control
2018-04-16 ~ 2023-12-18
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ 2016-02-25
IIF 19 - Director → ME
17
PUMPKINCASE SOLUTIONS LIMITED
- now 06767396VPOD SOLUTIONS LIMITED
- 2023-12-20
06767396 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-3,777,500 GBP2021-05-31
Officer
2009-10-13 ~ dissolved
IIF 4 - Director → ME
18
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
5,125,488 GBP2021-05-31
Officer
2019-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-9,470 GBP2021-05-31
Officer
2015-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-12 ~ dissolved
IIF 18 - Director → ME
21
SPECTRUM MEDICAL INNOVATIONS LIMITED
08938672 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
134,331 GBP2015-03-31
Officer
2014-03-13 ~ dissolved
IIF 24 - Director → ME
22
SPECTRUM TECHNOLOGY MEDICAL LIMITED
08711378 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 28 - Director → ME
23
SPECTRUM TECHNOLOGY UK LIMITED
- now 02325865TRANSMEDIA LONDON LIMITED
- 2006-11-22
02325865 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2004-07-21 ~ dissolved
IIF 8 - Director → ME
24
THE HARLEY STREET REGENERATIVE CLINIC LIMITED
11617958 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
THE HARLEY STREET STEM CELL CLINIC LIMITED
- now 11618095THE HARLEY STREET STEM CELL LIMITED
- 2018-10-12
11618095 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
VENN HEALTHCARE HOLDINGS LIMITED
09184538 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (3 parents)
Equity (Company account)
289,129 GBP2024-05-31
Officer
2014-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 36 - Has significant influence or control → OE
28
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ dissolved
IIF 10 - Director → ME
30
VPOD SOLUTIONS INTERNATIONAL LIMITED
07515043 Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 5 - Director → ME
31
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-358,235 GBP2023-10-31
Officer
2003-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
32
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2015-05-07
IIF 31 - Director → ME
33
Strathmore House Balkeerie, Eassie, Forfar, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2014-06-13
IIF 17 - Director → ME