1
Charles Rippin & Turner, 130 College Road ,middlesex House, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-21 ~ nowIIF 22 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
2
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
CYTOLINX LIMITED - 2019-04-08
Middlesex House, 130 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,623,279 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 4 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more → OE
4
C/o Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-29 ~ nowIIF 55 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
6
Charles Rippin & Turner, 130 College Road, Harrow, Middlesex, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 78 - Has significant influence or control → OE
7
Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (8 parents)
Equity (Company account)
6,063 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 9 - Director → ME
8
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-10-31
Officer
2011-10-24 ~ nowIIF 74 - Secretary → ME
11
C/o. Charles Rippin & Turner, Middlesex House, 130 College Road, First Floor, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-14 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 71 - Has significant influence or control → OE
12
C/o: Charles Rippin And Turner, Middlesex House, First Floor, 130 College Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
508 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 65 - Has significant influence or control → OE
13
C/o: Charles Rippin And Turner, Middlesex House, First Floor, 130 College Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 72 - Has significant influence or control → OE
14
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
Charles Rippin & Turner, Middlesex House 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
16
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 96 - Has significant influence or control → OE
18
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 101 - Has significant influence or control → OE
19
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 79 - Has significant influence or control → OE
20
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,255 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 33 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 81 - Has significant influence or control → OE
21
Charles Rippin & Turner, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 83 - Has significant influence or control → OE
23
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-16,361 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 29 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 99 - Has significant influence or control → OE
24
C/o. Charles Rippin And Turner, Middlesex House, 130 College Road, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 88 - Has significant influence or control → OE
25
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,659 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 95 - Has significant influence or control → OE
28
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 97 - Has significant influence or control → OE
30
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 82 - Has significant influence or control → OE
31
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 100 - Has significant influence or control → OE
33
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 116 - Has significant influence or control → OE
34
Charles Rippin And Turner Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-02 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 113 - Has significant influence or control → OE
35
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,506 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 42 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 112 - Has significant influence or control → OE
36
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 114 - Has significant influence or control → OE
37
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 108 - Has significant influence or control → OE
38
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 106 - Has significant influence or control → OE
39
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 85 - Has significant influence or control → OE
40
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 110 - Has significant influence or control → OE
41
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 105 - Has significant influence or control → OE
42
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 111 - Has significant influence or control → OE
43
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 109 - Has significant influence or control → OE
44
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 107 - Has significant influence or control → OE
45
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-53,088 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 80 - Has significant influence or control → OE
46
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 94 - Has significant influence or control → OE
47
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 98 - Has significant influence or control → OE
48
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 102 - Has significant influence or control → OE
49
Charles Rippin And Turner Middlesex House, 130 College Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 54 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 87 - Has significant influence or control → OE
50
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 86 - Has significant influence or control → OE
51
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 104 - Has significant influence or control → OE
52
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 103 - Has significant influence or control → OE
53
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 92 - Has significant influence or control → OE