1
CONNEXIN HEALTH LIMITED - 2020-08-11
27 Blackthorn Garth, Beverley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,907 GBP2019-05-31
Officer
2013-04-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
F6 The Bloc, 38 Springfield Way, Anlaby, Hull, England
Active Corporate (2 parents)
Equity (Company account)
87,542 GBP2024-03-31
Officer
2010-03-15 ~ now
IIF 14 - Director → ME
2010-03-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
F6 The Bloc, 38 Springfield Way, Anlaby, Hull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
49,813 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-119 GBP2022-09-30
Officer
2020-09-11 ~ now
IIF 10 - Director → ME
5
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 19 - Director → ME
6
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-13 ~ now
IIF 16 - Director → ME
7
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-8,237,857 GBP2022-10-01 ~ 2023-09-30
Officer
2006-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONNEXIN (U.K.) LIMITED - 2020-10-14
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,274,723 GBP2023-09-30
Officer
2020-09-13 ~ now
IIF 11 - Director → ME
9
1 Bridge View, Henry Boot Way, Hull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 7 - Director → ME
10
COMPUBANK UK LIMITED - 2010-11-30
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-195,099 GBP2022-12-31
Officer
2023-07-06 ~ now
IIF 20 - Director → ME
11
Quarry House, Hesslewood Office Park, Hessle, East Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
12
F6 The Bloc, 38 Springfield Way, Anlaby, Hull, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
The Bloc 38 Springfield Way, Anlaby, Hull, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 15 - Director → ME
14
SUREBROADBAND LIMITED - 2013-06-20
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
753,401 GBP2023-09-30
Officer
2022-07-08 ~ now
IIF 17 - Director → ME
15
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
275,092 GBP2022-09-30
Officer
2022-04-22 ~ now
IIF 18 - Director → ME
16
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME