1
Holmes Peat Thorpe Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 3 - Director → ME
2
BORRUM HEALTHCARE GROUP LIMITED
11706055 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-30 ~ dissolved
IIF 1 - Director → ME
3
Holmes Peat Thorpe Basepoint Business Centre, Great Marlings, Luton, England
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 2 - Director → ME
4
COMET GROUP LIMITED
- 2019-10-21
00278576COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents)
Officer
2006-03-06 ~ now
IIF 11 - Director → ME
5
COMET FINANCIAL SERVICES LIMITED
03289219 George House, George Street, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-05-06 ~ dissolved
IIF 6 - Director → ME
6
George House, George Street, Hull
Dissolved Corporate (12 parents)
Officer
2011-05-06 ~ dissolved
IIF 8 - Director → ME
7
SOUNDTWICE LIMITED - 1994-01-28
George House, George Street, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-05-06 ~ dissolved
IIF 4 - Director → ME
8
George House, George Street, Hull
Dissolved Corporate (15 parents)
Officer
2011-05-06 ~ dissolved
IIF 7 - Director → ME
9
GERALD SIMONDS HEALTHCARE LIMITED
- now 02195369GLOBEMADE LIMITED - 1987-12-29
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2019-01-31 ~ dissolved
IIF 14 - Director → ME
10
I.T. WORKS (COMET) LIMITED - 2000-03-22
EQUIPHOW LIMITED - 1997-09-17
George House, George Street, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-05-06 ~ dissolved
IIF 5 - Director → ME
11
ORMOND MANAGEMENT CONSULTING LTD
08357754 42 Ormond Avenue, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
16 The Green The Green, Richmond, England
Active Corporate (44 parents)
Officer
2017-07-17 ~ 2021-11-15
IIF 16 - Director → ME
13
Unit 1 Holland Way, Blandford Forum, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-19
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2023-06-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
COMET RADIOVISION SERVICES LIMITED - 1994-01-28
COMET GROUP P.L.C. - 1982-03-31
George House, George Street Hull, Hull, East Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-05-06 ~ dissolved
IIF 9 - Director → ME
15
George House, George Street, Hull, Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ dissolved
IIF 10 - Director → ME
16
THE HOUSE OF SARUNDS LIMITED
- now 02928948CASEANY LIMITED - 1994-07-29
Unit 1 Holland Way, Blandford Forum, Dorset, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 12 - Director → ME