1
25 Lakeside, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
16,201 GBP2019-04-30
Person with significant control
2016-10-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
Unit 5 Falconer Road, Maple Park, Haverhill, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
310 Grasmere Way, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Venture Centre, Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-26,763 GBP2024-04-30
Officer
2021-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
310 Grasmere Way, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
310 Grasmere Way, Leighton Buzzard, England
Active Corporate (4 parents)
Equity (Company account)
-454 GBP2024-07-31
Officer
2022-07-04 ~ 2025-02-16
IIF 12 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
310 Grasmere Way, Leighton Buzzard, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE