1
GLENTHORNE LIMITED - 2019-09-11
132 Gunnersbury Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2008-01-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
48 Fairlawn Grove, London
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-10-15
Officer
2017-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
48 Fairlawn Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
0.12 GBP2023-09-30
Officer
2019-09-06 ~ now
IIF 19 - Director → ME
4
48 Fairlawn Grove, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
48 Fairlawn Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
6 Boston Parade, London
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 30 - Director → ME
7
CRYONICS EUROPE LIMITED - 2006-02-24
H.O.P.R.T. CRYO SERVICES LIMITED - 2002-02-27
57 Highfields Road, Dronfield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 14 - Director → ME
8
48 Fairlawn Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
TENSOR GROUP LTD - 2020-07-29
48 Fairlawn Grove, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
48 Fairlawn Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 24 - Director → ME
11
HOPRT TRUSTEES LIMITED - 2019-09-18
57 Highfields Road, Dronfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
48 Fairlawn Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,699 GBP2021-09-30
Officer
2019-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
48 Fairlawn Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2016-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
FARLOW AND COMPANY ESTATES LIMITED - 2006-06-15
SYSTEMS SOUND & VISION LIMITED - 2002-04-26
APPLIED VOICE TECHNOLOGIES LIMITED - 1992-11-10
6 Boston Parade, London
Dissolved Corporate (1 parent)
Officer
2001-12-05 ~ dissolved
IIF 29 - Director → ME
2001-12-05 ~ dissolved
IIF 32 - Secretary → ME
15
45 St. Marys Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 26 - Director → ME
16
MINDARO LTD - 2021-06-09
45 St. Marys Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-12 ~ now
IIF 17 - Director → ME
17
4 Gunnersbury Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
4 Gunnersbury Gardens, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 16 - Director → ME
19
48 Fairlawn Grove, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
45 St. Marys Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 18 - Director → ME