1
Ravalco House, Cleveland Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-317,694 GBP2024-08-31
Officer
2019-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-09 ~ 2020-01-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MEDITECH VENTURES LTD - 2016-01-11
The Dock, Care Hires, Exploration Drive, Leicester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
971,868 GBP2024-03-31
Officer
2020-03-17 ~ 2024-10-07
IIF 12 - Director → ME
3
Ravalco House Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
3,232,942 GBP2024-08-31
Officer
2012-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Ravalco House, Cleveland Way, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 16 - Director → ME
5
156a The Marlowes, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
82,914 GBP2023-10-31
Officer
2016-06-27 ~ 2017-04-24
IIF 13 - Director → ME
6
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-551,486 GBP2024-08-31
Officer
2018-04-30 ~ 2024-08-05
IIF 14 - Director → ME
7
Ravalco House Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
69,470 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-14 ~ 2021-03-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Nash House 15 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
216,817 GBP2023-08-30
Officer
2015-01-20 ~ 2020-02-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ravalco House Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 18 - Director → ME
10
Ravalco House, Cleveland Way, Hemel Hempstead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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
11
Ravalco House Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
325,910 GBP2024-08-31
Officer
2018-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
37 Bronte Crescent, Woodhall Farm, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 19 - Director → ME
13
Ravalco House, Cleveland Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
33,441 GBP2024-12-31
Officer
2022-05-01 ~ now
IIF 8 - Director → ME