1
EMV CAPITAL PLC - now
GREYBRIDGE IT LIMITED
- 2013-03-05
08026888 C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2012-07-13 ~ 2015-09-22
IIF 18 - Director → ME
2
GLUCOSENSE DIAGNOSTICS LIMITED
- now 07729887ROSEPORT SERVICES LIMITED - 2013-05-02
C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-09-01 ~ 2015-04-01
IIF 19 - Director → ME
3
8 Vyvyan Terrace, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-2,566 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-04-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
HILL MARTIN (ASSET MANAGEMENT) LIMITED
- now 01882616HILL MARTIN (EUROPE) LIMITED
- 1991-11-19
01882616 2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
1993-03-30 ~ 1996-12-31
IIF 1 - Director → ME
~ 1996-12-31
IIF 21 - Secretary → ME
5
HILL MARTIN (FINANCE AND LEASING) LIMITED
- now 02136403TURNHONEST LIMITED
- 1988-02-08
02136403 11-12 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
1993-03-30 ~ 1996-12-31
IIF 4 - Director → ME
~ 1996-12-31
IIF 22 - Secretary → ME
6
HILL MARTIN (FINANCIAL SERVICES) LIMITED
- now 01627422HILL MARTIN (INSURANCE BROKERS) LIMITED
- 1992-02-27
01627422 11-12 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
1993-03-30 ~ 1996-12-31
IIF 3 - Director → ME
~ 1996-12-31
IIF 24 - Secretary → ME
7
HILL MARTIN (NOMINEES) LIMITED
- now 02025389RUSHSTATIC LIMITED
- 1986-11-24
02025389 11-12 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
~ 1996-12-31
IIF 25 - Secretary → ME
8
HILL MARTIN (TRUSTEES) LIMITED
- now 02603949LAW 380 LIMITED - 1992-02-07
11-12 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
1994-01-25 ~ 1996-12-31
IIF 8 - Director → ME
1992-05-01 ~ 1996-12-31
IIF 20 - Secretary → ME
9
2 Hobart Place, London
Dissolved Corporate (16 parents)
Officer
~ 1996-12-31
IIF 26 - Secretary → ME
10
8 Vyvyan Terrace, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
-472 GBP2021-03-31
Officer
~ 1993-01-01
IIF 6 - Director → ME
1993-01-01 ~ 2018-12-31
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTERNATIONAL TELEHEALTH FOUNDATION
08150335 C/o Wilkins Kenndy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ 2015-09-01
IIF 15 - Director → ME
12
DEXMEAD SYSTEMS LIMITED
- 2014-11-26
08257977 Anglo House Bell Lane Office Village, Bell Lane, Amersham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-17 ~ 2015-09-01
IIF 16 - Director → ME
13
8 Vyvyan Terrace, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
-119,742 GBP2021-03-31
Officer
~ 1993-01-01
IIF 9 - Director → ME
~ 2018-12-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
CAUSEWAY SHELF COMPANY (NO. 13) LIMITED
- 2012-08-13
NI612857 NI615289, NI622286, NI612945, NI606131, NI622285, NI606145, NI606130, NI615288, NI615287, NI612954, NI606129, NI615286, NI609711, NI603332, NI612953, NI609716, NI615290, NI609715... (more) 9 Michelin Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents)
Equity (Company account)
2,980,701 GBP2024-12-31
Officer
2012-08-09 ~ 2015-11-18
IIF 11 - Director → ME
2012-08-09 ~ 2015-11-18
IIF 32 - Secretary → ME
15
NEARFIELD COMMUNICATIONS LIMITED
- now 07586677 Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ 2015-09-01
IIF 14 - Director → ME
16
NETSCIENTIFIC LIMITED - 2013-02-28
TRENDWALK PROPERTIES LIMITED - 2006-07-05
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
-6,032,949 GBP2019-12-31
Officer
2013-03-04 ~ 2015-09-01
IIF 17 - Director → ME
17
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED
- 2011-03-04
03135528JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1998-09-01 ~ 2007-11-02
IIF 2 - Director → ME
18
NXT LIMITED - now
CENTRALFORCE LIMITED
- 2011-01-06
02522430CYRUS ELECTRONICS LIMITED
- 2004-09-09
02522430CENTRALFORCE LIMITED
- 2001-04-10
02522430SANSUI MISSION LIMITED - 1991-12-05
LEGIBUS 1561 LIMITED - 1990-08-31
The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-11 ~ 2007-11-02
IIF 7 - Director → ME
19
96 Hampton Road, Redland, Bristol
Active Corporate (3 parents)
Equity (Company account)
-85,312 GBP2024-03-31
Officer
~ 1993-01-01
IIF 5 - Director → ME
1993-01-01 ~ 2008-04-30
IIF 28 - Secretary → ME
20
Building 75, Randox Science Park, 30 Randalstown Road, Antrim, Northern Ireland
Active Corporate (19 parents)
Officer
2014-02-21 ~ 2015-04-01
IIF 12 - Director → ME
21
PORTWAY VENTURES LIMITED
- 2011-12-02
07678788 Espace North Wisbech Road, Littleport, Ely, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
-38,304 GBP2023-12-31
Officer
2011-07-20 ~ 2015-07-06
IIF 10 - Director → ME
22
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2015-09-01
IIF 13 - Director → ME