1
Stapenhill House Scotland End, Hook Norton, Banbury, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
HEARING AIDS DIRECT LTD
- 2024-08-13
14093295 Stapenhill House Scotland End, Hook Norton, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
-15,030 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Stapenhill House Scotland End, Hook Norton, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE HEARING AID EXCHANGE LTD
- 2021-10-19
13661908 Stapenhill House Scotland End, Hook Norton, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
Stapenhill House Scotland End, Hook Norton, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
-14,370 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Stapenhill House Scotland End, Hook Norton, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
Stapenhill House Scotland End, Hook Norton, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Stapenhill House Scotland End, Hook Norton, Banbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-12-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 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