1
ABBOTT HEALTHCARE CONNECTIONS LIMITED - now
ALERE HEALTHCARE CONNECTIONS LIMITED - 2020-04-17
HEALTHCARE CONNECTIONS LIMITED
- 2014-06-13
05918310 21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (23 parents)
Officer
2013-07-10 ~ 2013-11-25
IIF 2 - Director → ME
2
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC
- 2020-05-01
05396234CONCATENO PLC - 2012-06-20
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2013-05-01 ~ 2013-11-06
IIF 8 - Director → ME
3
ARRO SUPRANANO LTD
- 2015-08-24
07590555ARRO FORENSICS LTD - 2013-03-13
FINGERPRINTING ANALYTICS LIMITED - 2012-05-24
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,947,048 GBP2015-04-30
Officer
2015-04-21 ~ 2016-07-15
IIF 9 - Director → ME
2015-04-21 ~ 2016-07-15
IIF 43 - Secretary → ME
4
ARROGEN SUPRANANO LIMITED
- now 09362365 11-12, The Quadrangle Grove Technology Park, Downsview Road, Wantage, Oxfordshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-04-21 ~ 2016-07-15
IIF 10 - Director → ME
5
ARTEMIS ENTERTAINMENT LIMITED
- now 05393748PORPOISE ENTERTAINMENT LIMITED - 2007-11-28
Seawardstone, Blackawton, Totnes, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
103 GBP2020-03-31
Officer
2008-02-19 ~ 2013-03-01
IIF 30 - Secretary → ME
6
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-850,846 GBP2024-04-30
Officer
2008-02-26 ~ 2013-05-01
IIF 19 - Director → ME
2008-02-19 ~ 2013-05-01
IIF 38 - Secretary → ME
7
5 Mayfield Drive, Windsor, Berkshire
Active Corporate (7 parents)
Equity (Company account)
2,819 GBP2024-09-30
Officer
2009-08-19 ~ now
IIF 28 - Secretary → ME
8
CONCATENO CARDIFF LIMITED
- now 03276164TRICHO-TECH LIMITED - 2010-04-22
MB68 LIMITED - 1997-01-24
92 Park Drive, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2013-05-23 ~ 2013-11-06
IIF 6 - Director → ME
9
COZART BIOSCIENCE LIMITED - 2010-04-22
COZART LIMITED - 1993-09-27
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (31 parents)
Officer
2013-05-23 ~ 2013-11-06
IIF 4 - Director → ME
10
COZART PLC - 2007-12-12
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-11-06
IIF 7 - Director → ME
11
CPL INTERNATIONAL SERVICES LIMITED
- now 02127005CLINICAL PATHOLOGY LABORATORIES LIMITED(THE) - 1995-12-27
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-23 ~ dissolved
IIF 5 - Director → ME
12
5 Mayfield Drive, Windsor, Berks.
Active Corporate (2 parents)
Equity (Company account)
-2,538 GBP2024-12-31
Officer
2013-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
5 Mayfield Drive, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
-8,957 GBP2024-07-31
Officer
2006-05-29 ~ now
IIF 22 - Director → ME
2005-03-29 ~ 2006-05-29
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
14
FORENSIC ACCESS LIMITED - now
ARROGEN FORENSICS LIMITED
- 2018-04-19
05107377MANLOVE FORENSICS LIMITED
- 2015-05-07
05107377 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (24 parents, 11 offsprings)
Profit/Loss (Company account)
175,672 GBP2019-05-01 ~ 2020-04-30
Officer
2015-04-21 ~ 2016-07-15
IIF 23 - Director → ME
15
HALLCO 1472 LIMITED - 2007-12-19
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (22 parents)
Officer
2013-04-18 ~ 2013-11-25
IIF 25 - Director → ME
16
GREENHOUSE ARTS THEATRE GROUP LIMITED
06974471 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2012-07-19
IIF 21 - Director → ME
2009-07-28 ~ 2012-07-19
IIF 41 - Secretary → ME
17
GREENHOUSE MEDIA INVESTMENT LIMITED
06974681 189 Lynchford Road, Farnborough, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-226,812 GBP2022-07-31
Officer
2009-07-28 ~ 2010-06-30
IIF 20 - Director → ME
2009-07-28 ~ 2012-07-19
IIF 31 - Secretary → ME
18
GREENHOUSE NEW SOCIAL MEDIA LIMITED
07327097 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2012-07-19
IIF 51 - Secretary → ME
19
LEREY LIMITED - 1998-03-16
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (35 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2010-09-29 ~ 2011-03-04
IIF 26 - Director → ME
20
Nethercraig House, Alyth, Blairgowrie, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
30 GBP2023-02-28
Officer
2010-08-25 ~ dissolved
IIF 47 - Director → ME
21
MEDIA MANAGEMENT ADVISERS LIMITED
07327217 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2012-07-19
IIF 50 - Secretary → ME
22
MEDSCREEN HOLDINGS LIMITED
- now 04386697NEWINCCO 140 LIMITED - 2002-03-26
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents)
Officer
2013-05-23 ~ 2013-11-18
IIF 3 - Director → ME
23
MISS BEHAVE MUSIC PUBLISHING LIMITED
06974683 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2012-07-19
IIF 18 - Director → ME
2009-07-28 ~ 2012-07-19
IIF 36 - Secretary → ME
24
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2012-07-19
IIF 52 - Secretary → ME
25
MISS DEMEANOUR DOCUMENTARIES LIMITED
06974476 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2012-07-19
IIF 15 - Director → ME
2009-07-28 ~ 2012-07-19
IIF 40 - Secretary → ME
26
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2012-07-19
IIF 17 - Director → ME
2009-07-28 ~ 2012-07-19
IIF 32 - Secretary → ME
27
Seawardstone, Blackawton, Totnes, Devon
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-19 ~ 2013-04-18
IIF 45 - Secretary → ME
28
92 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (17 parents)
Officer
2013-02-26 ~ dissolved
IIF 1 - Director → ME
29
5 Mayfield Drive, Windsor, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolved
IIF 16 - Director → ME
2009-05-26 ~ dissolved
IIF 37 - Secretary → ME
30
QUANTUM TECHNOLOGY MARKETING GROUP LIMITED - now
QUANTUM TELEMARKETING LIMITED
- 2010-12-22
03663452 57-75 Kings Road, Abbey Wharf, Reading, England
Active Corporate (13 parents)
Equity (Company account)
576,574 GBP2024-12-31
Officer
2005-04-04 ~ 2008-09-22
IIF 33 - Secretary → ME
31
Abbey Gate, 57-75 Kings Road, Reading, Berks
Dissolved Corporate (8 parents)
Equity (Company account)
-674,899 GBP2017-04-30
Officer
2005-04-04 ~ 2008-09-22
IIF 29 - Secretary → ME
32
Stable Cottage A, The Lynt Farm Lynt Farm Lane, Inglesham, Swindon, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 11 - Director → ME
33
57 Clarence Road, Windsor, Berks.
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2020-10-31
Officer
2013-10-08 ~ dissolved
IIF 12 - Director → ME
34
TEMPEST FILM PRODUCTIONS LIMITED
06681704 5 Mayfield Drive, Windsor, Berks
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2013-03-01
IIF 39 - Secretary → ME
35
LONDON SPACE MASTERS LIMITED - 2015-12-07
33 Sheen Lane, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,260 GBP2024-09-30
Officer
2017-04-10 ~ 2017-09-08
IIF 14 - Director → ME
36
5 Mayfield Drive, Windsor, Berkshire
Active Corporate (3 parents)
Equity (Company account)
8,976 GBP2024-09-30
Officer
2009-06-03 ~ now
IIF 35 - Secretary → ME
37
5 Mayfield Drive, Windsor, Berkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
23,722 GBP2024-09-30
Officer
2008-08-29 ~ now
IIF 34 - Secretary → ME
38
WILLOW GROVE MANAGEMENT COMPANY LIMITED
03824923 5 Mayfield Drive, Windsor, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-04-20 ~ now
IIF 24 - Director → ME
2016-04-20 ~ now
IIF 44 - Secretary → ME
39
5 Mayfield Drive, Windsor, England
Active Corporate (7 parents)
Officer
2025-02-06 ~ now
IIF 27 - Director → ME
2025-02-06 ~ now
IIF 46 - Secretary → ME