1
FUTURE HEALTH CRYOSTORAGE LIMITED
- 2022-07-28
12913956 10 Faraday Building Nottingham Science & Technology Park, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-09-29 ~ 2025-06-30
IIF 10 - Director → ME
2
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-11-05 ~ 2025-06-30
IIF 3 - Director → ME
3
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-05 ~ 2025-06-30
IIF 4 - Director → ME
4
BOND PROPERTY PORTFOLIO LIMITED
12617083 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
85,061 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
CROFT HOUSE INVESTMENTS LIMITED
15007731 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
43,286 GBP2024-07-31
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
CRYSTAL SECURITIES HOLDINGS LIMITED
14943178 17 Moor Park Avenue, Preston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
628,974 GBP2024-10-31
Officer
2023-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
17 Moor Park Avenue, Preston, England
Active Corporate (3 parents)
Equity (Company account)
628 GBP2024-10-31
Officer
2023-08-07 ~ now
IIF 19 - Director → ME
2023-08-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
FUTURE HEALTH SCREENING LABORATORY LIMITED
12856758 10 Faraday Building Nottingham Science & Technology Park, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-09-03 ~ now
IIF 9 - Director → ME
9
FUTURE HEALTH TECHNOLOGIES LIMITED
- now 04431145SPH 192 LIMITED - 2002-07-08
Unit 10 Faraday Building, Nottingham Science & Technology, Park Nottingham, Nottinghamshire
Active Corporate (15 parents, 3 offsprings)
Officer
2016-07-01 ~ 2025-06-30
IIF 5 - Director → ME
2016-04-30 ~ 2020-01-28
IIF 29 - Secretary → ME
10
110a Main Road, Wilford, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,167 GBP2024-11-30
Officer
2026-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
HESKETH BOYD INVOICE FINANCE LTD - 2000-07-31
HESKETH BOYD INVOICE FINANCING LTD - 2000-02-24
HESKETH BOYD TECHNIKS LTD - 2000-02-11
HESKETH BOYD FINANCE LIMITED - 1995-11-21
Pegasus House, 5 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ dissolved
IIF 24 - Secretary → ME
12
90 Godfrey Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,716 GBP2024-10-31
Officer
2026-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,778 GBP2024-08-31
Person with significant control
2022-02-15 ~ 2024-10-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
110a Main Road, Willford, Wilford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
MICK HUGHES & SONS ROOFING SERVICES LTD
05196095 17 Moor Park Avenue, Preston, Lancs
Active Corporate (6 parents)
Equity (Company account)
78,844 GBP2024-03-31
Officer
2010-06-08 ~ now
IIF 30 - Secretary → ME
16
SBCA FINANCIAL SERVICES LIMITED
- now 09188641SBCA ACCOUNTANTS LIMITED
- 2019-09-27
09188641 17 Moor Park Avenue, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-08-28 ~ now
IIF 18 - Director → ME
17
THE SBCA ACCOUNTANCY GROUP LIMITED
- now 06096035CRYSTAL SECURITIES PRACTICE LIMITED
- 2014-09-09
06096035 17 Moor Park Avenue, Preston, Lancashire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
120,183 GBP2024-10-31
Officer
2008-02-01 ~ now
IIF 17 - Director → ME
2007-02-12 ~ 2024-08-26
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 27 - Ownership of shares – 75% or more → OE
18
17 Moor Park Avenue, Preston, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-05-09 ~ dissolved
IIF 20 - Director → ME
19
The Pinnacle, 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
98,765 GBP2018-11-30
Officer
2006-11-01 ~ dissolved
IIF 22 - Secretary → ME