1
Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2018-01-03
IIF 12 - Director → ME
2
6th Floor 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2017-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
BUSINESS INTELLIGENCE THEOREMS LTD
06939424 6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CHERRY ADMINISTRATIVE SERVICES LIMITED
07507401 Institute Of Life Science Swansea University, Singleton Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2012-03-02
IIF 20 - Director → ME
6
Institute Of Life Science Swansea University, Singleton Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2012-03-02
IIF 19 - Director → ME
7
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 14 - Director → ME
9
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 13 - Director → ME
11
PENROSE HOUSE (FREEHOLD) LIMITED
04001816 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (15 parents)
Officer
2015-10-29 ~ 2024-07-01
IIF 11 - Director → ME
12
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
4 Fox Street, Treharris, Wales
Dissolved Corporate (3 parents)
Officer
2017-09-29 ~ 2018-05-17
IIF 16 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2014-08-06 ~ 2024-07-01
IIF 18 - Director → ME