1
ANDREWS CROSSE SERVICES - 2021-07-01
ANDREWS CROSSE - 2024-04-03
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
168,992 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 36 - Director → ME
2
ANDREWS CROSSE HOLDINGS LIMITED - 2024-06-11
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-08-21 ~ dissolvedIIF 34 - Director → ME
3
LASTDOGMA LIMITED - 2002-04-02
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
-2,937,793 GBP2024-03-31
Officer
2025-05-15 ~ nowIIF 35 - Director → ME
4
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-09-20 ~ dissolvedIIF 28 - Director → ME
5
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
123,831 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 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
6
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
2018-08-08 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 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
7
First Floor, 5 Fleet Place, London, EnglandActive Corporate (2 parents)
Officer
2018-08-07 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2018-08-07 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
396,360 GBP2024-12-31
Officer
2015-02-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, 5, Fleet Place, London, EnglandActive Corporate (3 parents)
Officer
2025-03-20 ~ nowIIF 53 - Director → ME
10
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 27 - Director → ME
11
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-08 ~ nowIIF 49 - LLP Member → ME
12
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-23 ~ nowIIF 24 - Director → ME
13
5 Fleet Place, London, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-25 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-299 GBP2021-03-31
Officer
2019-03-29 ~ dissolvedIIF 42 - Director → ME
16
CROWNBOW INVESTMENTS LLP - 2024-06-21
5 Fleet Place, First Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-20 ~ nowIIF 47 - LLP Designated Member → ME
17
5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 44 - Director → ME
18
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-13,447 GBP2023-12-31
Officer
2025-06-01 ~ nowIIF 29 - Director → ME
19
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-9,140 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 20 - Director → ME
20
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 16 - Director → ME
21
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2025-06-01 ~ nowIIF 37 - Director → ME
22
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-01 ~ nowIIF 17 - Director → ME
23
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-21 ~ nowIIF 32 - Director → ME
24
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-21 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-31 ~ nowIIF 22 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-31 ~ nowIIF 21 - Director → ME
28
INNOVATIVE PLASTICS LIMITED - 2015-11-25
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
543,065 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 26 - Director → ME
29
5 Fleet Place, First Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
853,613 GBP2023-12-31
Officer
2022-05-27 ~ nowIIF 15 - Director → ME
30
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-21 ~ nowIIF 31 - Director → ME
31
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-21 ~ nowIIF 33 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
COLONIX MEDICAL LIMITED - 2010-06-29
COLONIX LIMITED - 2006-09-20
ORIGIN SCIENCES LIMITED - 2025-07-15
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-100,176 GBP2024-11-30
Officer
2025-09-11 ~ nowIIF 38 - Director → ME
33
VENTURISE LIMITED - 1990-05-14
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,786 GBP2023-03-31
Officer
2014-06-04 ~ dissolvedIIF 23 - Director → ME