1
6 Riverside House Heron Way, Newham, Truro, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 18 - Director → ME
2
47 Gillingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-01 ~ dissolved
IIF 15 - Director → ME
3
Oxted Place, Broadham Green Road, Oxted, England
Active Corporate (4 parents)
Person with significant control
2025-06-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Oxted Place, Broadham Green, Oxted, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 8 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (8 parents)
Officer
2018-04-20 ~ dissolved
IIF 17 - Director → ME
6
276 Vauxhall Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ dissolved
IIF 19 - Director → ME
7
13 Dunorlan Park, Pembury Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2011-03-25
IIF 10 - Director → ME
8
47-51 Gillingham Street, London, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 5 - Right to appoint or remove directors → 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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Dissolved on 2025-10-23 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (8 parents)
Officer
2014-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-22 ~ 2020-05-13
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2017-09-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
47 Gillingham Street, London, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 7 - Director → ME
13
47 Gillingham Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 16 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2011-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-15 ~ 2020-05-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE