1
ACW RESIDENTIAL LIMITED - now
C W PROPERTY DEVELOPMENT LIMITED
- 2020-01-24
05982287 2 Brooklands Court, Northfield, Place, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2014-09-01
IIF 5 - Director → ME
2
C W INTERNATIONAL PROPERTY SEARCH LIMITED
05982876 2 Brooklands Court, Northfield, Place, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 6 - Director → ME
3
COGNITION VENTURES LIMITED
- now 14560825ERUDITION VENTURES LIMITED
- 2023-09-01
14560825 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
TESTCARD DIAGNOSTICS LTD - 2018-10-05
Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, England
Active Corporate (20 parents)
Officer
2020-05-16 ~ 2022-11-07
IIF 8 - Director → ME
8
Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
Active Corporate (13 parents)
Officer
2020-12-01 ~ 2021-11-30
IIF 7 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE