1
BISNOTECH LIMITED - 2010-04-12
185 The Sycamores, Milton, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolvedIIF 28 - Director → ME
2
185 The Sycamores, Milton, CambridgeActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-08-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
3
185 The Sycamores, Milton, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
8,028 GBP2025-03-31
Officer
2021-12-29 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
185 The Sycamores, Milton, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,851 GBP2024-03-31
Officer
2016-09-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
183 The Sycamores, Milton, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2022-01-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-01-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
185 The Sycamores, Milton, CambridgeDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2011-07-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
7
185 The Sycamores, Milton, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
145 GBP2024-03-31
Officer
2017-02-14 ~ nowIIF 24 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
8
185 The Sycamores, Milton, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,228 GBP2024-03-31
Officer
2021-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-30 ~ nowIIF 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
9
185 The Sycamores, Milton, Cambridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-02-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
185 The Sycamores, Milton, Cambridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
-36,171 GBP2024-03-31
Officer
2017-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
185 The Sycamores, Milton, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,092 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
185 The Sycamores, Milton, CambridgeActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-07-15 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
185 The Sycamores, Milton, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-05-01 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
185 The Sycamores, Milton, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-05-01 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE