1
CROSSIER HOMES LIMITED - 2014-04-22
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,443,262 GBP2023-07-31
Officer
2018-10-17 ~ nowIIF 16 - Director → ME
2
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
750,024 GBP2024-03-31
Officer
2016-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
203,108 GBP2024-03-31
Officer
2016-07-08 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
4
Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,378 GBP2023-04-30
Officer
2021-04-08 ~ nowIIF 26 - Director → ME
5
21 Fairlands Road, Fairlands, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-11-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-09-11 ~ nowIIF 1 - Director → ME
7
Dime, Unit 4 Wintonlea, Monument Way West, Woking, SurreyDissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolvedIIF 3 - Director → ME
8
1c Henley Business Park Pirbright Road, Normandy, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
324,628 GBP2024-02-29
Officer
2018-04-23 ~ nowIIF 24 - Director → ME
9
Ramesh Radia, Unit 4 Monument Way West, Woking, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 13 - Director → ME
10
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
14,165,165 GBP2024-04-30
Officer
2001-05-04 ~ nowIIF 7 - Director → ME
11
Norfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 15 - Director → ME
12
Unit 4 Monument Way West, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 25 - Director → ME
13
C/o Ashleigh Mann, 60a Station Road, North Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
1,486,594 GBP2023-09-30
Officer
1993-09-23 ~ nowIIF 2 - Director → ME
14
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2011-02-02 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INSIDE BIOMETRICS INTERNATIONAL LIMITED - 2022-08-23
Dingwall Business Centre, Strathpeffer Road, Dingwall, ScotlandActive Corporate (3 parents)
Equity (Company account)
-8,837,427 GBP2023-03-31
Officer
2017-09-06 ~ nowIIF 19 - Director → ME
16
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents)
Officer
2018-10-17 ~ dissolvedIIF 17 - Director → ME
17
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents)
Officer
2017-03-31 ~ nowIIF 4 - Director → ME
18
MICROVISK SPV LIMITED - 2016-10-12
1c Henley Business Park, Pirbright Road, Guildford, SurreyActive Corporate (2 parents)
Officer
2016-10-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,761,621 GBP2023-03-31
Officer
2017-06-01 ~ nowIIF 8 - Director → ME
20
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
3,580,335 GBP2024-03-31
Officer
~ nowIIF 5 - Director → ME
~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
21
ONLINE MEDICINES LIMITED - 2007-04-27
1c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents)
Officer
2005-12-16 ~ nowIIF 10 - Director → ME
22
35 Copse Wood Way, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
73,165 GBP2023-09-30
Officer
2021-03-16 ~ nowIIF 23 - Director → ME
23
Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3,957 GBP2021-08-31
Officer
2017-08-23 ~ dissolvedIIF 18 - Director → ME