1
Charles Rippin & Turner, 130 College Road ,middlesex House, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-21 ~ nowIIF 80 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 76 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
CYTOLINX LIMITED - 2019-04-08
Middlesex House, 130 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,623,279 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 59 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
C/o Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-29 ~ nowIIF 113 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
Charles Rippin & Turner, 130 College Road, Harrow, Middlesex, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 46 - Has significant influence or control → OE
7
Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (8 parents)
Equity (Company account)
6,063 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 67 - Director → ME
8
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-09 ~ nowIIF 77 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 2 - Right to appoint or remove directors → OE
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
9
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 58 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
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
10
Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-10-31
Officer
2011-10-24 ~ nowIIF 115 - Secretary → ME
11
C/o. Charles Rippin & Turner, Middlesex House, 130 College Road, First Floor, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-14 ~ nowIIF 64 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 6 - Has significant influence or control → OE
12
C/o: Charles Rippin And Turner, Middlesex House, First Floor, 130 College Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
508 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 40 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 17 - Has significant influence or control → OE
13
C/o: Charles Rippin And Turner, Middlesex House, First Floor, 130 College Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 66 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 7 - Has significant influence or control → OE
14
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 75 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Charles Rippin & Turner, Middlesex House 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 73 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 79 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 20 - Has significant influence or control → OE
18
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 25 - Has significant influence or control → OE
19
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 47 - Has significant influence or control → OE
20
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,255 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 91 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 49 - Has significant influence or control → OE
21
Charles Rippin & Turner, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 69 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 51 - Has significant influence or control → OE
23
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-16,361 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 87 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 23 - Has significant influence or control → OE
24
C/o. Charles Rippin And Turner, Middlesex House, 130 College Road, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ nowIIF 65 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 56 - Has significant influence or control → OE
25
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 71 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 78 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
27
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,659 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 94 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 19 - Has significant influence or control → OE
28
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 74 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 21 - Has significant influence or control → OE
30
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-26 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 50 - Has significant influence or control → OE
31
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 96 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 24 - Has significant influence or control → OE
33
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
34
Charles Rippin And Turner Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-02 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 37 - Has significant influence or control → OE
35
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,506 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 100 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 36 - Has significant influence or control → OE
36
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 38 - Has significant influence or control → OE
37
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 32 - Has significant influence or control → OE
38
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 30 - Has significant influence or control → OE
39
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 53 - Has significant influence or control → OE
40
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 34 - Has significant influence or control → OE
41
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 29 - Has significant influence or control → OE
42
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-03 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 35 - Has significant influence or control → OE
43
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
44
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
45
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-53,088 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 81 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 48 - Has significant influence or control → OE
46
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 18 - Has significant influence or control → OE
47
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 22 - Has significant influence or control → OE
48
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 26 - Has significant influence or control → OE
49
Charles Rippin And Turner Middlesex House, 130 College Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 112 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 55 - Has significant influence or control → OE
50
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 54 - Has significant influence or control → OE
51
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
52
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
53
Charles Rippin And Turner, Middlesex House, 130 College Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 43 - Has significant influence or control → OE