1
253 Gray's Inn Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
253 Gray's Inn Road, LondonCorporate (3 parents)
Officer
2003-11-03 ~ nowIIF 15 - director → ME
Person with significant control
2016-11-03 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
253 Grays Inn Road, LondonCorporate (2 parents)
Officer
2000-05-09 ~ nowIIF 14 - director → ME
2000-05-09 ~ nowIIF 6 - secretary → ME
Person with significant control
2017-05-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
253 Gray's Inn Road, LondonCorporate (2 parents)
Officer
2013-06-10 ~ nowIIF 23 - director → ME
5
CYRATEK UK LIMITED - 2021-03-25
ENBIOTECH LIMITED - 2021-03-16
253 Gray's Inn Road, London, EnglandCorporate (1 parent)
Officer
2020-11-27 ~ nowIIF 16 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
253 Gray's Inn Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-11 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
2017-07-11 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
EURO INVEST LIMITED - 1994-03-07
253 Grays Inn Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-09-02 ~ nowIIF 30 - director → ME
~ nowIIF 2 - secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
253 Grays Inn Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-10-23 ~ nowIIF 13 - director → ME
2000-10-23 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-10-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
253 Gray's Inn Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-02-07 ~ nowIIF 22 - director → ME
2001-02-07 ~ nowIIF 8 - secretary → ME
10
253 Gray's Inn Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-02-07 ~ nowIIF 19 - director → ME
2001-02-07 ~ nowIIF 7 - secretary → ME
11
253 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Officer
2019-10-22 ~ nowIIF 25 - director → ME
Person with significant control
2019-10-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
INVICTUS SHIPPING LIMITED - 2015-02-09
253 Gray's Inn Road, LondonCorporate (2 parents)
Officer
2014-04-16 ~ nowIIF 37 - director → ME
13
TRAVELSAFE SYSTEMS LIMITED - 2021-04-28
253 Gray's Inn Road, London, EnglandDissolved corporate (4 parents)
Officer
2020-05-22 ~ dissolvedIIF 17 - director → ME
14
SYCAMORE AUTOGYROS LIMITED - 2006-03-06
253 Gray's Inn Road, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-192,159 GBP2015-12-31
Officer
2020-03-20 ~ nowIIF 32 - director → ME
15
ICGENE LIMITED - 2023-07-20
253 Gray's Inn Road, London, United KingdomCorporate (3 parents)
Officer
2019-07-10 ~ nowIIF 21 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 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
16
253 Gray's Inn Road, London, EnglandDissolved corporate (6 parents)
Officer
2016-11-09 ~ dissolvedIIF 28 - director → ME
17
253 Gray's Inn Road, LondonDissolved corporate (3 parents)
Officer
2010-08-26 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
18
253 Gray's Inn Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2002-05-21 ~ nowIIF 36 - director → ME
19
4-6 Church Road, Burgess Hill, West SussexDissolved corporate (2 parents)
Officer
2018-07-31 ~ dissolvedIIF 42 - director → ME
20
253 Gray's Inn Road, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-11 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
2017-08-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
THE ACCOUNTS DEPARTMENT LIMITED - 2004-06-29
253 Gray's Inn Road, LondonCorporate (3 parents)
Officer
2004-01-27 ~ nowIIF 45 - director → ME
22
253 Grays Inn Road, LondonCorporate (4 parents, 1 offspring)
Officer
1999-10-05 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4-6 Church Road, Burgess Hill, West SussexDissolved corporate (3 parents)
Officer
2018-07-31 ~ dissolvedIIF 39 - director → ME