1
ADVANCED PREVENTATIVE MEDICINE LIMITED
17007505 34 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
2
34 Croydon Road, Caterham, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
34 Croydon Road, Caterham, England
Active Corporate (3 parents, 7 offsprings)
Officer
1999-03-10 ~ 2007-04-01
IIF 44 - Director → ME
Person with significant control
2021-04-29 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
4
34 Croydon Road, Caterham, England
Active Corporate (6 parents, 33 offsprings)
Officer
2001-12-11 ~ now
IIF 41 - Director → ME
5
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-31 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONSULTANT EYE SERVICES UK LIMITED
08814832 34 Croydon Road, Caterham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-13 ~ dissolved
IIF 29 - Director → ME
7
34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Officer
2014-05-15 ~ now
IIF 18 - Director → ME
8
34 Croydon Road, Caterham, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
EVOLVE RAYBOTIX LTD
- 2021-02-12
10722974EVOLVE GENERICS LIMITED - 2020-05-18
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ dissolved
IIF 37 - Director → ME
10
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-25 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
E-VOLVE TECHNOLOGIES LTD - 2007-05-23
ACEBROKER LIMITED - 2002-01-09
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-29 ~ now
IIF 32 - Director → ME
12
34 Croydon Road, Caterham, England
Active Corporate (4 parents)
Officer
1996-02-19 ~ 2007-03-01
IIF 31 - Director → ME
2007-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
HOLIDAYS ABROAD LIMITED
- 2008-01-07
04048402PEST BUSTERS LIMITED
- 2004-02-18
04048402 34 Croydon Road, Caterham, England
Active Corporate (7 parents)
Officer
2008-01-03 ~ now
IIF 38 - Director → ME
2000-08-10 ~ 2008-01-03
IIF 30 - Director → ME
2000-08-21 ~ 2008-01-03
IIF 36 - Secretary → ME
14
HORIZON INTERNATIONAL GLOBAL SOLUTIONS LIMITED
08659705 34 Croydon Road, Caterham, England
Active Corporate (5 parents)
Officer
2013-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
15
34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LOCAL LINK PUBLISHING LTD
- now 06184016J & SB PROPERTIES LIMITED - 2007-05-22
34 Croydon Road, Caterham, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
34 Croydon Road, Caterham, England
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
34 Croydon Road, Caterham, England
Active Corporate (4 parents)
Officer
2003-12-30 ~ 2004-01-01
IIF 42 - Director → ME
20
3 3 Dryden Road, London
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ 2007-08-01
IIF 43 - Director → ME
21
THE RICHARDE MOZZI FOUNDATION
- now 05034339MONUMENTS AT RISK RESTORATION FUND
- 2021-10-27
05034339MONUMENTS AT RISK RESTORATION FUND LIMITED
- 2004-07-28
05034339 34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Officer
2004-02-04 ~ now
IIF 40 - Director → ME
2004-02-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
22
MALTA PROPERTIES LIMITED
- 2008-09-15
04372806DIVE MALTA LIMITED
- 2003-12-01
04372806 34 Croydon Road, Caterham, England
Active Corporate (6 parents)
Officer
2002-02-13 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
34 Croydon Road, Caterham, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
34 Croydon Road, Caterham, Surrey, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Granta Park, Great Abington, Cambridge
Active Corporate (153 parents, 12 offsprings)
Officer
2020-03-17 ~ 2025-07-03
IIF 33 - Director → ME
26
34 Croydon Road, Caterham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
Suite 200b, 2nd Floor Centre Of Commerce, One Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2008-05-06 ~ now
IIF 17 - Ownership of shares - More than 25% → OE