1
44 Penmaen Walk Culverhouse Cross, Cardiff, WalesActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
44 Penmaen Walk, Culverhouse Cross, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,652,933 GBP2024-12-31
Officer
2013-06-14 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
4
Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (19 parents)
Net Assets/Liabilities (Company account)
349,941 USD2023-03-31
Officer
2021-06-02 ~ nowIIF 23 - LLP Designated Member → ME
5
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (22 parents)
Net Assets/Liabilities (Company account)
909,616 USD2023-03-31
Officer
2021-06-15 ~ nowIIF 25 - LLP Designated Member → ME
6
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)
Net Assets/Liabilities (Company account)
1,301,635 USD2023-03-31
Officer
2021-06-20 ~ nowIIF 24 - LLP Designated Member → ME
7
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
889,965 USD2023-03-31
Officer
2021-07-02 ~ nowIIF 26 - LLP Designated Member → ME
8
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (26 parents)
Net Assets/Liabilities (Company account)
5,001,090 USD2023-03-31
Officer
2021-07-02 ~ nowIIF 27 - LLP Designated Member → ME
9
Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (13 parents)
Net Assets/Liabilities (Company account)
805,000 USD2023-03-31
Officer
2021-07-12 ~ nowIIF 28 - LLP Designated Member → ME
10
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
125,092 USD2023-03-31
Officer
2020-10-26 ~ nowIIF 22 - LLP Member → ME
11
Censeo House, 6 St. Peters Street, St. Albans, United KingdomDissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,070,907 USD2023-03-31
Officer
2020-11-26 ~ dissolvedIIF 19 - LLP Designated Member → ME
12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
236,516 USD2023-03-31
Officer
2021-02-12 ~ nowIIF 30 - LLP Designated Member → ME
13
Censeo House, 6 Peters Street, St Albans, United KingdomDissolved Corporate (15 parents)
Net Assets/Liabilities (Company account)
891,651 USD2023-03-31
Officer
2021-03-10 ~ dissolvedIIF 21 - LLP Designated Member → ME
14
Censeo House, 6 Peters Street, St Albans, United KingdomDissolved Corporate (22 parents)
Net Assets/Liabilities (Company account)
-12 USD2023-03-31
Officer
2021-03-15 ~ dissolvedIIF 20 - LLP Designated Member → ME
15
OCULUS HEALTHCARE LTD - 2018-06-06
44 Penmaen Walk, Culverhouse Cross, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-423,202 GBP2024-04-30
Officer
2016-11-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
16
44 Penmaen Walk, Culverhouse Cross, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,659 GBP2024-04-30
Officer
2020-04-14 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Penmaen Walk, Culverhouse Cross, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
17,064 GBP2024-07-31
Officer
2017-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2017-07-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
44 Penmaen Walk, Culverhouse Cross, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-224,542 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
19
BRADLEY STUBBS INVESTMENTS LIMITED - 2016-08-15
44 Penmaen Walk, Culverhouse Cross, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-85,595 GBP2024-03-31
Officer
2014-03-05 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
20
Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-03-25 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 9 - Has significant influence or control → OE
21
Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2016-04-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 1 - Has significant influence or control → OE