1
8TEENTHIRTY8 MANAGEMENT COMPANY LIMITED
06140480 386 Finchampstead Road, Finchampstead, Wokingham, Berkshire, England
Active Corporate (12 parents)
Officer
2020-09-21 ~ now
IIF 5 - Director → ME
2
Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-16 ~ 2018-05-14
IIF 30 - Secretary → ME
3
B.CALDWELL MEDICAL AND PHARMA LTD
15849082 Northgate House, North Gate, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2024-07-19 ~ 2024-10-22
IIF 7 - Director → ME
Person with significant control
2024-07-19 ~ 2024-10-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
HEALTH E-GAMES LIMITED
- 2015-05-21
09045156 London Bioscience Innovation Centre, Royal College Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-19 ~ 2016-08-01
IIF 29 - Director → ME
5
BRAINBERRY LTD - now
CEREBRUM MATTER LIMITED
- 2020-08-24
09544910 Izabella House, 24-26 Regent Pl, Birmingham, Regent Place, Birmingham, England
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2020-03-31
IIF 8 - Director → ME
6
4385, 11048673 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-22 ~ 2020-05-21
IIF 1 - Director → ME
7
Northgate House, North Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
DEMENTIA CARE NURSES COMMUNITY INTEREST COMPANY
09591957 Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2019-08-22
IIF 16 - Director → ME
9
ETHIKAL RECRUITMENT LTD
- 2024-12-23
16056661 209 Burghley Court Kingsquarter, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2024-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
NAGEL AND PARTNERS LTD
- 2022-01-04
08002465LIFESCIENCE VENTURES LIMITED
- 2015-04-21
08002465 Northgate House North Gate, New Basford, Nottingham
Active Corporate (3 parents)
Officer
2012-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
Shanakiel, 17 Ilkeston Road, Heanor, Derbyshire, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-08-02
IIF 15 - Director → ME
12
GLOBAL MUSLIM WEIGHT MANAGEMENT GROUP LTD
- now 16056628GLOBAL WEIGHT MANAGEMENT GROUP LTD
- 2025-06-27
16056628ROBOTIC SURGERY GROUP LTD
- 2025-04-14
16056628 Northgate House, Northgate, Nottingham, England
Active Corporate (3 parents)
Officer
2024-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
209 Burghley Court Kingsquarter, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2025-10-07 ~ dissolved
IIF 3 - Director → ME
14
Northgate House North Gate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
MIDDLE EAST HOSPITAL MAGAZINE LTD
10940114 Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2022-10-07 ~ 2022-11-22
IIF 10 - Director → ME
17
Building F5, Culham Science Centre, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2013-06-21 ~ 2014-05-02
IIF 21 - Director → ME
18
NUTRITANK COMMUNITY INTEREST COMPANY
11728669 60 Oak Tree Road, Marlow, England
Active Corporate (4 parents)
Officer
2022-12-29 ~ 2023-11-27
IIF 12 - Director → ME
19
NUTRITANK HEALTH LTD
- 2023-10-03
14848202 60 Oak Tree Road, Marlow, Oak Tree Road, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ 2023-11-27
IIF 9 - Director → ME
20
London Bioscience Innovation Centra, 2 Royal College Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 22 - Director → ME
2009-06-10 ~ 2014-06-17
IIF 28 - Secretary → ME
21
209 Burghley Court Kingsquarter, Maidenhead, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE