1
BIONICAL SOLUTIONS LIMITED - now
NORTH 51 LIMITED
- 2019-01-31
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... (more)CRACAN LIMITED - 2002-04-10
The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,564,000 GBP2020-12-31
Officer
2003-04-06 ~ 2016-02-11
IIF 7 - Director → ME
2
Henwick House Jennett Tree Lane, Callow End, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-11-23 ~ 2024-04-29
IIF 5 - Director → ME
Person with significant control
2023-11-23 ~ 2024-04-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
169 Worcester Road, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
169 Worcester Road, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
169 Worcester Road, Droitwich, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 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
6
169 Worcester Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,684 GBP2025-03-31
Officer
2016-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
05388855 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-04-30
Officer
2016-12-05 ~ 2022-03-25
IIF 8 - Director → ME
8
The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
Dissolved Corporate (12 parents)
Officer
2013-11-27 ~ 2016-02-11
IIF 6 - Director → ME