1
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2010-03-11 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
146 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GROVESBROOK DEVELOPMENTS LIMITED
08741549 146 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2013-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
146 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2013-10-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-28 ~ 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
5
146 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2013-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 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
6
HUNKY DORY PROPERTY LIMITED
- now 10649679HUNKY DORY OF LONDON LIMITED
- 2017-04-04
10649679 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 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 20 - Right to appoint or remove directors → OE
7
Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
ORTUS MEDICAL TECHNOLOGY LIMITED
- 2017-04-07
09597813 Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2011-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-28 ~ 2025-06-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
ORTUS TECHNOLOGY TRUSTEE LIMITED
16344659 Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Skyview Business Centre Suffolk Court, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
U.V.G (MODULAR) LIMITED
- 2002-10-01
04358755 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-07-31 ~ 2006-07-28
IIF 14 - Director → ME
14
C/o Johnson Tidall, 81 Burton Road, Derby, England
Active Corporate (7 parents)
Officer
2008-10-17 ~ 2020-02-12
IIF 10 - Director → ME
Person with significant control
2016-04-28 ~ 2020-02-12
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE