1
HEARING CARE & MOBILITY LIMITED - 2013-05-30
Suite 308 Pentagon Centre 36, Washington Street, GlasgowDissolved corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 21 - director → ME
2013-04-30 ~ dissolvedIIF 30 - secretary → ME
2
INVIZIBLE HEARING LIMITED - 2013-05-30
Suite 308 The Pentagon Centre, 36 Washington Street, GlasgowCorporate (1 parent)
Equity (Company account)
121,473 GBP2024-02-29
Officer
2011-02-24 ~ nowIIF 22 - director → ME
2011-02-24 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2011-02-24 ~ dissolvedIIF 23 - director → ME
2011-02-24 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-25 ~ nowIIF 20 - director → ME
2011-02-25 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
5
INVIZHEAR LTD - 2013-05-31
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-24 ~ nowIIF 12 - director → ME
2011-02-24 ~ nowIIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
7a York Road, Riccall, York, EnglandCorporate (11 parents)
Equity (Company account)
50,108 GBP2023-09-30
Officer
2021-03-20 ~ nowIIF 24 - director → ME
Person with significant control
2021-03-20 ~ nowIIF 11 - Has significant influence or control → OE
7
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-22 ~ nowIIF 14 - director → ME
2011-02-22 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-21 ~ nowIIF 13 - director → ME
2011-02-21 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
9
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 16 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 17 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 15 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Suite 308 Pentagon Centre 36 Washington Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 18 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE