1
Carbery Manor Adlams Lane, Sway, Lymington, England
Active Corporate (2 parents)
Equity (Company account)
-22,082 GBP2024-03-31
Officer
2022-07-22 ~ now
IIF 2 - Director → ME
2
CARDIONICS LIMITED - 1996-09-02
10 Millars Brook Molly Millars Lane, Wokingham, England
Dissolved Corporate (26 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2023-12-31
Officer
2010-07-02 ~ 2016-12-20
IIF 10 - Director → ME
3
STI CAPITAL LIMITED
- 2017-04-03
03225135NEMESIS TECHNICAL SERVICES LIMITED
- 2010-03-22
03225135 C/o Sti Limited Osborn Way, Hook, Hampshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-11,645 GBP2015-07-31
Officer
1996-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SJP ECOTECH LIMITED - 2011-09-12
07246692 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-101,415 GBP2015-08-31
Officer
2011-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Equity (Company account)
9,235 GBP2019-04-30
Officer
2012-04-30 ~ 2016-11-01
IIF 21 - Director → ME
6
INTERNATIONAL SUPPLYCHAIN LIMITED
06684310 Witan Court, 305 Upper Fourth Street, Central Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 14 - Director → ME
7
C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
MILLFIELD MEDICAL (HOLDINGS) LIMITED
13489159 C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MILLFIELD MEDICAL ELECTRONICS LIMITED
12870328 Carbery Manor Adlams Lane, Sway, Lymington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-447,537 GBP2024-09-29
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MILLFIELD MEDICAL RESPIRATION LIMITED
13617883 C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Sti Limited, Osborn Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
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
IIF 8 - Right to appoint or remove directors → OE
12
C/o Surface Technology International Limited, Osborn Way, Hook, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-07-12 ~ dissolved
IIF 15 - Director → ME
13
STI ENTERPRISES PLC
- 2016-11-21
07616264 4th, Floor, 24 Old Bond Street, London, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-04-27 ~ 2024-01-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Osborn Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 16 - Director → ME
15
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
STI ASIA (UK) LIMITED
- 2016-06-07
09102428 Townshend House, Crown Road, Norwich
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 13 - Director → ME
18
STRIKER PROPERTIES LIMITED
- now 07246692STI EUROPE LIMITED
- 2011-06-22
07246692STI FOURLINK EUROPE LIMITED
- 2010-10-20
07246692 Carbery Manor Adlams Lane, Sway, Lymington, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
23,025 GBP2018-05-31
Officer
2010-05-07 ~ 2011-11-30
IIF 20 - Director → ME
19
SURFACE TECHNOLOGY INTERNATIONAL LIMITED
- now 02292621SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
4th Floor, 24 Old Bond Street, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2024-12-31
Officer
2000-04-01 ~ 2024-01-23
IIF 17 - Director → ME
~ 1996-06-01
IIF 7 - Director → ME