1
BIONICAL SOLUTIONS LIMITED - now
NORTH 51 LIMITED
- 2019-01-31
04313379 16543784, 09653059, 08652163, 08313492, 14100215, 03803320, SC798408, 16979271, 03753970, 09374518, 16768489, 10545940, 13285695, 08645292, 09575809, 14248363, OC452424, 11978014, 09268426, 14360723Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CRACAN LIMITED - 2002-04-10
The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,564,000 GBP2020-12-31
Officer
2003-04-06 ~ 2016-02-11
IIF 7 - Director → ME
2
Henwick House Jennett Tree Lane, Callow End, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-11-23 ~ 2024-04-29
IIF 5 - Director → ME
Person with significant control
2023-11-23 ~ 2024-04-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
169 Worcester Road, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
169 Worcester Road, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
169 Worcester Road, Droitwich, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
169 Worcester Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,684 GBP2025-03-31
Officer
2016-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
05388855 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-04-30
Officer
2016-12-05 ~ 2022-03-25
IIF 8 - Director → ME
8
The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
Dissolved Corporate (12 parents)
Officer
2013-11-27 ~ 2016-02-11
IIF 6 - Director → ME