1
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ dissolved
IIF 2 - Director → ME
2
20-24 Broadwick Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ dissolved
IIF 6 - Director → ME
3
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 12 - Director → ME
4
20-24 5th Floor, Broadwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
5
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-25 ~ dissolved
IIF 23 - Director → ME
6
20-24 Broadwick Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 5 - Director → ME
7
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolved
IIF 1 - Director → ME
8
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2019-06-30
Officer
2016-06-25 ~ dissolved
IIF 22 - Director → ME
10
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2019-06-30
Officer
2016-06-27 ~ dissolved
IIF 19 - Director → ME
11
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2019-06-30
Officer
2016-06-27 ~ dissolved
IIF 20 - Director → ME
12
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-27 ~ dissolved
IIF 18 - Director → ME
13
DAMASA LIMITED - 2010-04-17
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
126,441 GBP2018-03-31
Officer
2010-02-25 ~ dissolved
IIF 3 - Director → ME
14
VANDACOM LIMITED - 2011-10-31
SYMEDIC LIMITED - 2006-12-18
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-01 ~ dissolved
IIF 8 - Director → ME
15
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-27 ~ dissolved
IIF 21 - Director → ME
16
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 26 - Director → ME
17
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
374,205 GBP2024-03-31
Officer
2021-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ dissolved
IIF 9 - Director → ME
19
111a High Street, Wealdstone, Harrow, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-79,594 GBP2020-03-31
Officer
2010-02-25 ~ dissolved
IIF 4 - Director → ME
20
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-31 ~ dissolved
IIF 10 - Director → ME
2004-09-09 ~ dissolved
IIF 30 - Secretary → ME
21
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,786,755 GBP2024-03-31
Officer
2015-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
TECHTONIC GLOBAL LIMITED - 2016-04-22
GLOBAL ACTIONABLE INNOVATION LTD - 2015-12-15
TOP SEEDS LAB LIMITED - 2014-12-18
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
378,242 GBP2023-12-31
Officer
2015-07-15 ~ now
IIF 14 - Director → ME