1
Dominion House, 665,north Circular Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-03-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
4385, 11339136 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
842 GBP2022-05-31
Officer
2018-05-01 ~ now
IIF 53 - Director → ME
3
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolved
IIF 46 - Director → ME
4
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolved
IIF 60 - Director → ME
5
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
6
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-01-31
Officer
2019-01-10 ~ dissolved
IIF 47 - Director → ME
7
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
512,568 GBP2021-09-30
Officer
2019-03-22 ~ dissolved
IIF 44 - Director → ME
10
Dominion House, 665,north Circular Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2019-03-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
14 Temple Gardens, London
Dissolved Corporate (3 parents)
Officer
2017-05-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
89 Bridge Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,235 GBP2022-11-30
Officer
2021-06-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
155,276 GBP2021-09-30
Officer
2019-03-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
MYRIAD BUSINESS SOLUTIONS LIMITED - 2002-05-30
Dominion House, 665 North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-72,238 GBP2021-09-30
Officer
2019-03-22 ~ now
IIF 31 - Director → ME
15
479 Barlow Moor Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-511,003 GBP2022-08-31
Officer
2020-08-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 35 - Director → ME
17
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 34 - Director → ME
18
16 Cazenove Road, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-10-18 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
19
4385, 12244128 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolved
IIF 49 - Director → ME
21
51 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 62 - Director → ME
22
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
23
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 61 - Director → ME
25
ORACLE GLOBAL LTD - 2023-06-28
FARLA GLOBAL LTD - 2023-04-24
Dominion House, 665 North Circular Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-492,214 GBP2023-03-31
Officer
2019-10-04 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
26
ORACLE MEDICAL INT LTD - 2023-06-28
FARLA MEDICAL INT LTD - 2023-04-24
Dominion House, 665 North Circular Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-806,492 GBP2023-03-31
Officer
2016-08-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
27
4385, 12859864 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ now
IIF 52 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
4385, 12859850 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-04 ~ now
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
29
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
30
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
31
4385, 10613858 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
2,098,175 GBP2022-06-30
Officer
2017-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE