1
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolvedIIF 28 - Director → ME
2
FAIRVIEW FIELDS LIMITED - 2021-09-03
Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,498 GBP2024-03-31
Person with significant control
2018-03-23 ~ nowIIF 49 - Has significant influence or control → OE
3
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 11 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolvedIIF 27 - Director → ME
5
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
LOTHIAN SHELF (A) LIMITED - 2010-05-21
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolvedIIF 1 - Director → ME
7
Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Officer
2025-04-15 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
11
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 60 - Has significant influence or control → OE
13
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
535 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 55 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 61 - Has significant influence or control → OE
14
Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,952 GBP2020-04-30
Officer
2017-04-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 53 - Has significant influence or control → OE
15
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-09-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
17
Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
Calcutt Court, Calcutt, Swindon, United KingdomActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-03-05 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,326 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
22
Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
CLEAR BRANDS LIMITED - 2009-12-17
IVOHEALTH LIMITED - 2019-08-22
Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-06 ~ nowIIF 25 - Director → ME
24
Elms Farm, Upper Minety, Malmesbury, Wilts, United KingdomDissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolvedIIF 56 - Director → ME
2011-11-23 ~ dissolvedIIF 59 - Secretary → ME