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