1
Unit 4, Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-186,000 GBP2025-02-28
Officer
1999-02-26 ~ now
IIF 2 - Director → ME
2
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 13 - Director → ME
3
BLUE SPRINGS (NORTHWOOD) FREEHOLD LIMITED
12526452 2 Ivy House Road, Ickenham, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
65,125 GBP2025-03-31
Person with significant control
2020-03-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,976 GBP2024-06-30
Officer
2018-05-18 ~ 2025-07-01
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
ELYSIAN FUELS 20 LLP
OC377400 OC351409, OC380805, OC381439, OC380807, OC386658, OC371379, OC379992, OC381523, OC383288, OC381858, OC379990, OC387031, OC387034, OC370948, OC387035, OC367209, OC373678, OC360423, OC390435, OC373681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2012-12-19 ~ dissolved
IIF 14 - LLP Member → ME
6
Unit 4 Bradfield Road, Ruislip, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-10-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
8
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1998-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
9
23 Wadsworth Road, Perivale, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,685 GBP2022-10-01 ~ 2023-09-30
Officer
2015-09-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
10
23 Wadsworth Road, Perivale, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-42,347 GBP2023-09-30
Officer
2015-09-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-23 ~ 2025-02-21
IIF 19 - Right to appoint or remove directors → OE
11
4 Bradfield Road, Ruislip, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Unit 4 Bradfield Road, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 28 - Has significant influence or control → OE
13
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,940,063 GBP2023-09-30
Officer
2010-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 25 - Has significant influence or control → OE
14
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2009-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 26 - Ownership of shares – 75% or more → OE
15
1349-1353 London Road, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,333 GBP2024-03-31
Officer
2021-04-06 ~ 2021-09-07
IIF 11 - Director → ME
16
LUXSH TECHNOLOGIES LIMITED
- now 12069038LAXSH TECHNOLOGIES LIMITED
- 2019-07-23
12069038 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-242,688 GBP2024-07-31
Officer
2019-07-04 ~ 2020-08-18
IIF 16 - Director → ME
Person with significant control
2019-07-04 ~ 2020-08-18
IIF 29 - Right to appoint or remove directors → OE
17
2a Main Avenue, Northwood, Middlesex
Active Corporate (60 parents)
Profit/Loss (Company account)
10,514 GBP2023-10-01 ~ 2024-09-30
Officer
2024-02-01 ~ 2024-05-23
IIF 8 - Director → ME
18
B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-25 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-08-25 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
19
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-378,928 GBP2024-04-30
Officer
2016-04-18 ~ 2016-06-03
IIF 9 - Director → ME
20
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,858,928 GBP2024-12-31
Officer
2019-01-07 ~ now
IIF 7 - Director → ME
21
PHARMA BUSINESS SUPPORT LTD
- now 06312313B & S MORTGAGES AND INVESTMENTS LTD
- 2009-06-09
06312313 Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ dissolved
IIF 10 - Director → ME
22
Burleigh Manor, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-09-14 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
23
4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Equity (Company account)
2,219,228 GBP2023-09-30
Officer
2010-12-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 22 - Right to appoint or remove directors → OE