1
AIROPS LIMITED - 2011-03-28
FC8931 LIMITED - 1989-05-25
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (5 parents)
Officer
2009-07-27 ~ 2014-08-06IIF 34 - director → ME
2008-09-01 ~ 2014-08-06IIF 55 - secretary → ME
2
HEWBIN LIMITED - 1988-10-13
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2008-12-31 ~ 2014-08-06IIF 50 - director → ME
2008-12-31 ~ 2014-08-06IIF 61 - secretary → ME
3
GAMA AVIATION (ASSET 3) LIMITED - 2013-10-15
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-06-26 ~ 2014-08-06IIF 48 - director → ME
2013-06-26 ~ 2014-08-06IIF 70 - secretary → ME
4
GAMA AVIATION (ASSET 1) LIMITED - 2013-10-15
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,671,000 GBP2019-12-31
Officer
2013-05-01 ~ 2014-08-06IIF 47 - director → ME
2013-05-01 ~ 2014-08-06IIF 69 - secretary → ME
5
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-06-26 ~ 2014-08-06IIF 44 - director → ME
2013-06-26 ~ 2014-08-06IIF 68 - secretary → ME
6
GAMA ENGINEERING GROUP LIMITED - 2013-09-13
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-11-10 ~ 2014-08-06IIF 46 - director → ME
2011-11-10 ~ 2014-08-06IIF 67 - secretary → ME
7
GAMA AVIATION LIMITED - 2015-01-05
RELPOINT LIMITED - 1984-07-01
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-09-01 ~ 2014-08-06IIF 33 - director → ME
2008-09-01 ~ 2014-08-06IIF 64 - secretary → ME
8
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-08-31 ~ 2014-08-06IIF 45 - director → ME
9
LEES AVIONICS LIMITED - 2011-09-12
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2008-09-05 ~ 2014-08-06IIF 53 - director → ME
2008-09-05 ~ 2014-08-06IIF 60 - secretary → ME
10
GAMA HOLDINGS LIMITED - 2009-01-27
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (4 parents, 10 offsprings)
Officer
2008-09-01 ~ 2014-08-06IIF 41 - director → ME
2008-09-01 ~ 2014-08-06IIF 65 - secretary → ME
11
FCB 1058 LIMITED - 1994-05-03
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved corporate (4 parents)
Officer
2008-09-01 ~ 2014-08-06IIF 38 - director → ME
2008-09-01 ~ 2014-08-06IIF 59 - secretary → ME
12
GAMA CATERING LIMITED - 2001-06-06
PATISSERIE CHRISTABELLE LIMITED - 1996-03-19
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-09-01 ~ 2014-08-06IIF 42 - director → ME
2008-09-01 ~ 2014-08-06IIF 66 - secretary → ME
13
RAYNER LIMITED - 2003-11-11
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-31 ~ 2023-03-22IIF 11 - director → ME
2014-08-11 ~ 2023-05-12IIF 7 - director → ME
14
27 Esplanade, St Helier, Je1 1sg, JerseyCorporate (7 parents)
Officer
2022-10-14 ~ 2023-05-12IIF 12 - director → ME
15
DEXTRA LABORATORIES LIMITED - 2016-10-03
One, Glass Wharf, BristolCorporate (4 parents, 1 offspring)
Equity (Company account)
-7,189,477 GBP2023-12-31
Officer
2007-03-28 ~ 2008-09-19IIF 51 - director → ME
2007-03-28 ~ 2008-09-19IIF 73 - secretary → ME
16
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (5 parents)
Officer
2018-04-01 ~ 2023-03-22IIF 31 - director → ME
2014-08-31 ~ 2014-08-31IIF 19 - director → ME
2014-08-11 ~ 2023-05-12IIF 5 - director → ME
17
GRAHAM GRANT & CO.LIMITED - 1978-12-31
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-11 ~ 2023-03-22IIF 10 - director → ME
2014-08-11 ~ 2023-05-12IIF 4 - director → ME
18
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-31 ~ 2023-05-12IIF 25 - director → ME
19
RAYNER & KEELER LIMITED - 2016-09-17
RAYNER & KEELER LIMITED LIMITED - 2014-08-28
RAYNER SURGICAL GROUP LIMITED - 2014-08-08
STEPHEN ROWE LIMITED - 2014-03-21
The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-31 ~ 2023-03-22IIF 13 - director → ME
2014-07-11 ~ 2023-05-12IIF 8 - director → ME
20
RAYNER (OPTICIANS) LTD - 1988-02-10
GEORGE SPILLER,LIMITED - 1984-02-02
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-31 ~ 2023-03-22IIF 28 - director → ME
2014-08-11 ~ 2023-05-12IIF 2 - director → ME
21
RAWDON OPTICAL LIMITED - 2014-04-01
RAWDON OPHTHALMIC LIMITED - 2011-08-01
RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12
RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-05
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-31 ~ 2023-03-22IIF 24 - director → ME
2014-08-11 ~ 2023-05-12IIF 1 - director → ME
22
RAYNER & KEELER LIMITED - 2014-08-28
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents, 12 offsprings)
Officer
2014-08-11 ~ 2023-03-22IIF 9 - director → ME
2014-08-11 ~ 2023-05-12IIF 3 - director → ME
23
LANCASTER & THORPE LIMITED - 2014-03-21
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-31 ~ 2023-03-22IIF 26 - director → ME
2014-08-11 ~ 2023-05-12IIF 32 - director → ME
24
INTELLIGENT EYEWEAR LIMITED - 2014-03-14
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Officer
2014-08-31 ~ 2023-03-22IIF 27 - director → ME
2014-08-11 ~ 2023-05-12IIF 6 - director → ME
25
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2012-03-28 ~ 2014-08-06IIF 43 - director → ME
2012-03-28 ~ 2014-08-06IIF 74 - secretary → ME
26
DANIOLABS LIMITED - 2007-08-06
LEGISLATOR 1549 LIMITED - 2001-11-07
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2007-03-28 ~ 2008-09-19IIF 36 - director → ME
2007-03-28 ~ 2008-09-19IIF 62 - secretary → ME
27
VASTOX CHEMICAL GENOMICS LIMITED - 2007-08-06
VASTOX LIMITED - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents)
Officer
2006-05-09 ~ 2008-09-19IIF 35 - director → ME
2005-06-06 ~ 2008-09-19IIF 57 - secretary → ME
28
VASTOX (WALES) LIMITED - 2007-08-06
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomDissolved corporate (3 parents)
Officer
2007-02-19 ~ 2008-09-19IIF 52 - director → ME
2007-02-19 ~ 2008-09-19IIF 63 - secretary → ME
29
VASTOX DISCOVERY 1 LIMITED - 2007-08-06
NEWINCCO 494 LIMITED - 2006-01-25
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomDissolved corporate (3 parents)
Officer
2006-01-31 ~ 2008-11-17IIF 56 - secretary → ME
30
SUMMIT THERAPEUTICS PLC - 2020-09-18
SUMMIT CORPORATION PLC - 2015-02-19
VASTOX PLC - 2007-07-19
COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2006-05-09 ~ 2008-09-19IIF 37 - director → ME
2005-06-06 ~ 2008-07-31IIF 58 - secretary → ME