1
CROSSIER HOMES LIMITED - 2014-04-22
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Officer
2018-10-17 ~ 2025-06-12
IIF 33 - Director → ME
2
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-05-01 ~ 2021-01-21
IIF 36 - Director → ME
3
Suite 3, Haland House, 66 York Road, Weybridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-05-01 ~ 2021-01-21
IIF 31 - Director → ME
4
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-05-01 ~ 2021-01-21
IIF 37 - Director → ME
5
Amaala, Pembroke Road, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-12 ~ 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
6
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2016-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-08 ~ 2016-07-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1c Henley Business Park, Pirbright Road, Normandy, Guildford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 24 - Director → ME
9
21 Fairlands Road, Fairlands, Guildford, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CAMBRIDGE HEARTWEAR LIMITED
- now 09370927CAMBRIDGE HEARTWARE LIMITED - 2017-04-28
Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 15 - Director → ME
12
Dime, Unit 4 Wintonlea, Monument Way West, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 27 - Director → ME
13
1c Henley Business Park Pirbright Road, Normandy, Guildford, England
Active Corporate (5 parents)
Officer
2018-04-23 ~ now
IIF 25 - Director → ME
14
Ramesh Radia, Unit 4 Monument Way West, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 30 - Director → ME
15
DISPOSABLE MEDICAL EQUIPMENT LTD
04211442 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2001-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Norfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-12 ~ 2025-11-06
IIF 32 - Director → ME
2025-11-06 ~ now
IIF 10 - Director → ME
17
Unit 4 Monument Way West, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 38 - Director → ME
18
C/o Ashleigh Mann, 60a Station Road, North Harrow, England
Active Corporate (4 parents)
Officer
1993-09-23 ~ now
IIF 11 - Director → ME
19
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLUCORX TECHNOLOGIES LIMITED
- now SC575629INSIDE BIOMETRICS INTERNATIONAL LIMITED
- 2022-08-23
SC575629 Dingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 19 - Director → ME
21
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-10-17 ~ dissolved
IIF 34 - Director → ME
22
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Dissolved Corporate (24 parents)
Officer
2017-03-31 ~ dissolved
IIF 28 - Director → ME
23
MICROVISK SPV LIMITED
- 2016-10-12
10080653 1c Henley Business Park, Pirbright Road, Guildford, Surrey
Active Corporate (5 parents)
Officer
2016-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-05 ~ 2016-10-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-01 ~ now
IIF 18 - Director → ME
25
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
ONLINE MEDICINES LIMITED
- 2007-04-27
05656088 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ dissolved
IIF 29 - Director → ME
27
35 Copse Wood Way, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2021-03-16 ~ now
IIF 12 - Director → ME
28
Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ dissolved
IIF 35 - Director → ME