1
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-122,841 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 41 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,496 GBP2023-06-30
Officer
2021-11-01 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-05-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
RECTORY PARK LTD - 2014-09-25
7-9 The Avenue, Eastbourne, East SussexDissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 51 - Director → ME
2014-08-29 ~ dissolvedIIF 54 - Secretary → ME
4
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-22,631 GBP2023-03-31
Officer
2022-03-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
5
C/o Carter & Co, 19 Warren Park Way, Enderby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
121,421 GBP2023-12-31
Officer
2022-02-09 ~ nowIIF 37 - Director → ME
6
GENTLE GUM CARE LIMITED - 2016-12-17
36 Addington Road, South Croydon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,609 GBP2021-03-31
Person with significant control
2016-10-19 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2023-03-31
Officer
2014-05-01 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,115,265 GBP2023-03-31
Officer
2018-10-29 ~ nowIIF 48 - Director → ME
IIF 7 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 28 - Has significant influence or control → OE
10
62 Ashburton Road, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2022-10-02 ~ nowIIF 42 - Director → ME
11
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-01 ~ nowIIF 43 - Director → ME
2022-09-01 ~ nowIIF 9 - Director → ME
IIF 26 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124-132 Wickham Road, Croydon, EnglandDissolved Corporate (3 parents)
Officer
2021-08-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
GDC BUSINESS CONNECTIONS LIMITED - 2019-01-09
36 Addington Road, South Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,518 GBP2020-07-31
Officer
2018-03-10 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2019-05-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TRUE DI LIMITED - 2019-02-18
36 Addington Road, South Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-32,819 GBP2020-04-30
Officer
2018-04-20 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2019-05-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
36 Addington Road, South Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
207,968 GBP2019-03-31
Officer
2019-05-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
3,064,654 GBP2023-03-31
Officer
2018-10-29 ~ nowIIF 49 - Director → ME
2019-05-03 ~ nowIIF 8 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 27 - Has significant influence or control → OE
2022-10-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE