1
BROOKSHIRE MIDLAND LIMITED
- now 04099845YOUSEEFORLESS LIMITED
- 2003-04-03
04099845 J, St. Albans Road East, Hatfield, England
Active Corporate (10 parents)
Total liabilities (Company account)
1,581,202 GBP2024-11-30
Officer
2000-11-01 ~ now
IIF 10 - Director → ME
2000-11-01 ~ 2003-03-25
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-15 ~ 2025-01-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BROOKSHIRE PROPERTIES LIMITED
- now 06482053INTELLIGENT SENSING LIMITED
- 2014-03-24
06482053 James Taylor House, St. Albans Road East, Hatfield, England
Active Corporate (4 parents)
Total liabilities (Company account)
1,750,794 GBP2024-12-31
Officer
2008-01-24 ~ 2008-01-24
IIF 15 - Director → ME
2014-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
EXECUTIVE HEALTHSURE LIMITED
- 2007-10-18
04260961 James Taylor House, St. Albans Road East, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2001-07-30 ~ now
IIF 12 - Director → ME
2001-07-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-08-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
HEALTH 4 WEALTH LIMITED
- 2010-02-25
05249810 James Taylor House, St. Albans Road East, Hatfield, England
Active Corporate (7 parents)
Total liabilities (Company account)
46,947 GBP2024-04-30
Officer
2018-11-19 ~ 2021-01-06
IIF 16 - Director → ME
2004-10-05 ~ 2010-02-03
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
INTELLIGENT FABRIC TECHNOLOGIES HOLDINGS LIMITED
09941221 James Taylor House, St. Albans Road East, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
INTELLIGENT FABRIC TECHNOLOGIES LIMITED
- now 04169545INTELLIGENT FABRIC TECHNOLOGIES PLC
- 2016-07-27
04169545PROACTIV TEXTILES PLC
- 2006-10-18
04169545GW 283 LIMITED
- 2001-08-17
04169545 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) James Taylor House, St. Albans Road East, Hatfield, England
Active Corporate (8 parents)
Total liabilities (Company account)
663,844 GBP2024-04-30
Officer
2001-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
4385, 02043369 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 17 - Director → ME
8
8b Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Equity (Company account)
-384,640 GBP2019-12-31
Person with significant control
2019-03-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE