1
1404 DIGITAL THERAPUTICS LIMITED
14757519 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
29 The Nave, Laindon, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 15 - Director → ME
2010-05-20 ~ dissolved
IIF 25 - Secretary → ME
3
C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (9 parents)
Officer
2019-07-31 ~ 2022-10-20
IIF 4 - Director → ME
Person with significant control
2019-08-01 ~ 2022-10-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
DRAPER & DASH LTD - now
RW HEALTH 2 LTD - 2024-01-08
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ 2022-10-20
IIF 12 - Director → ME
Person with significant control
2021-05-12 ~ 2021-07-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
DRAPER AND DASH HEALTHCARE LTD
- now 10019798ALLEGRO INSIGHT LTD
- 2018-03-27
10019798 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-02-22 ~ 2022-09-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
49 Suffolk Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-20 ~ 2012-10-31
IIF 16 - Director → ME
7
REAL WORLD HEALTH LTD - now
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2011-02-23 ~ 2022-10-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-14 ~ 2022-10-20
IIF 9 - Director → ME
9
20, Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 11 - Director → ME
10
20, Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
20, Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 10 - Director → ME
12
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 8 - Director → ME
14
4 Clifton Wood Crescent, Bristol, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 6 - Director → ME
15
SSG HEALTH LIMITED - 2014-04-24
SSGROUP LIMITED - 2014-03-21
C/o Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-10-20
IIF 7 - Director → ME
16
39th Floor Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE