1
Dominion House, 665,north Circular Road, London, England
Active Corporate (6 parents)
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
First Floor, Winston House, 349 Regents Park Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,917 GBP2024-01-31
Officer
2022-01-18 ~ 2022-07-29
IIF 30 - Director → ME
Person with significant control
2022-01-18 ~ 2022-07-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRIGHT STORAGE SOLUTIONS LIMITED
11339136 4385, 11339136 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
842 GBP2022-05-31
Officer
2018-05-01 ~ now
IIF 53 - Director → ME
4
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolved
IIF 46 - Director → ME
5
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolved
IIF 60 - Director → ME
6
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
7
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2022-01-31
Officer
2019-01-10 ~ dissolved
IIF 47 - Director → ME
8
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
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
9
FARLA MEDICAL INTERNATIONAL LTD
13669928 Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
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
10
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
512,568 GBP2021-09-30
Officer
2019-03-22 ~ dissolved
IIF 44 - Director → ME
11
Dominion House, 665,north Circular Road, London, England
Dissolved Corporate (4 parents)
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
12
36 Woodlands, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
427,429 GBP2022-08-31
Officer
2020-08-31 ~ 2022-10-20
IIF 40 - Director → ME
Person with significant control
2020-08-31 ~ 2022-10-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
14
LITTLESTONE PROPERTY DEVELOPMENT LIMITED
13786402 First Floor, Winston House, 349 Regents Park Road, London
Active Corporate (2 parents)
Equity (Company account)
-81,195 GBP2022-12-31
Officer
2021-12-07 ~ 2022-07-29
IIF 29 - Director → ME
Person with significant control
2021-12-07 ~ 2022-07-29
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
89 Bridge Lane, London, England
Dissolved Corporate (3 parents)
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
16
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (5 parents, 7 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
17
MYRIAD MEDICAL SUPPLIES LIMITED
- now 03562437MYRIAD BUSINESS SOLUTIONS LIMITED - 2002-05-30
Dominion House, 665 North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-72,238 GBP2021-09-30
Officer
2019-03-22 ~ now
IIF 31 - Director → ME
18
479 Barlow Moor Road, Manchester, England
Dissolved Corporate (2 parents)
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
19
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 35 - Director → ME
20
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 34 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-215,447 GBP2024-03-31
Officer
2022-02-24 ~ 2022-07-26
IIF 64 - Director → ME
Person with significant control
2022-02-24 ~ 2022-04-19
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
22
16 Cazenove Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-23 ~ 2023-06-19
IIF 36 - Director → ME
Person with significant control
2021-12-23 ~ 2022-02-08
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
16 Cazenove Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-09 ~ 2023-06-19
IIF 33 - Director → ME
24
16 Cazenove Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-18 ~ 2023-06-19
IIF 38 - Director → ME
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
25
4385, 12244128 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
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
26
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolved
IIF 49 - Director → ME
27
51 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 62 - Director → ME
28
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
29
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (2 parents)
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
30
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 61 - Director → ME
31
Dominion House, 665 North Circular Road, London, England
Active Corporate (4 parents)
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
32
ORACLE MEDICAL INT LTD
- 2023-06-28
10315891FARLA MEDICAL INT LTD
- 2023-04-24
10315891 Dominion House, 665 North Circular Road, London, England
Active Corporate (5 parents, 1 offspring)
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
33
PRESTIGE GROUP DEVELOPMENTS LTD
12859864 4385, 12859864 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
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
34
4385, 12859850 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
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
35
26 Sneath Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-36,557 GBP2024-05-31
Officer
2017-05-23 ~ 2022-05-11
IIF 59 - Director → ME
Person with significant control
2017-05-23 ~ 2022-05-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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
37
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (2 parents)
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
38
4385, 10613858 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
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