1
Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-under-edge, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
111,744 GBP2016-01-31
Officer
2010-08-04 ~ 2021-08-23
IIF 9 - Director → ME
2
Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
933 GBP2016-01-31
Officer
2008-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
3
16 Northavon Business Centre, Dean Road Yate, Bristol
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-5,310 GBP2016-01-31
Officer
2008-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
FINGERPRINT DATA SYSTEMS UK LIMITED
06330997 Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2009-05-05
IIF 6 - Director → ME
5
14 Brooks Mews Brook's Mews, London, England
Active Corporate (13 parents)
Equity (Company account)
2,165,026 GBP2024-10-31
Officer
2000-10-19 ~ 2009-09-30
IIF 5 - Director → ME
2000-10-19 ~ 2009-09-30
IIF 13 - Secretary → ME
6
HEALTH EDGE CONSUMABLES LIMITED
05755904 Northavon Business Centre, Dean, Road, Yate, Bristol
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,211 GBP2016-01-31
Officer
2006-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2017-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
HEALTH EDGE SOLUTIONS LIMITED
- now 03244013CARMARTHEN CONSULTANTS LTD. - 1996-09-17
Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,609,562 GBP2016-01-31
Officer
2001-09-01 ~ now
IIF 1 - Director → ME
9
Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2017-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
HEALTHEDGE FINGERPRINT (IRELAND) LIMITED
04556751 Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ 2009-09-30
IIF 4 - Director → ME
2002-10-08 ~ 2009-09-30
IIF 12 - Secretary → ME
11
Unit 16 Dean Road, Yate, Bristol
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
130,335 GBP2016-01-31
Officer
2008-08-14 ~ now
IIF 3 - Director → ME