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 10 - Director → ME
2
Unit 1c Henley Business Park Pirbright Road, Normandy, Guildford, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 9 - Director → ME
3
Amaala, Pembroke Road, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1c Henley Business Park, Pirbright Road, Normandy, Guildford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 25 - Director → ME
5
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4, Winton Lea, Monument Way West, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
7
CAMBRIDGE HEARTWEAR LIMITED
- now 09370927CAMBRIDGE HEARTWARE LIMITED
- 2017-04-28
09370927 Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 20 - Director → ME
8
Unit 4 Monument Way West, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
DISPOSABLE MEDICAL EQUIPMENT LTD
04211442 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2001-05-04 ~ now
IIF 19 - Director → ME
2001-05-04 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-03-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
60 Lichfield Street, Walsall, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-17 ~ 2017-05-15
IIF 4 - Director → ME
11
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 23 - Director → ME
13
Unit 4 Monument Way West, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
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 11 - Director → ME
15
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 13 - Secretary → ME
16
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Dissolved Corporate (24 parents)
Officer
2020-03-01 ~ dissolved
IIF 8 - Director → ME
17
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
18
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-01 ~ now
IIF 22 - Director → ME
19
Unit 4 Wintonlea, Monument Way West, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ dissolved
IIF 1 - Director → ME
20
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 2 - Director → ME
2005-12-16 ~ dissolved
IIF 28 - Secretary → ME
21
Kaprekar, 2nd Floor, 94 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
1993-03-01 ~ 1995-09-25
IIF 17 - Director → ME
1993-03-01 ~ 1995-09-25
IIF 29 - Secretary → ME
22
Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ dissolved
IIF 7 - Director → ME
23
YOUR PERSONALISED VITAMINS LIMITED
12586112 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 32 - Has significant influence or control → OE