1
Dominion House, 665,north Circular Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2019-03-22 ~ nowIIF 38 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
89 Bridge Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
842 GBP2022-05-31
Officer
2018-05-01 ~ nowIIF 9 - director → ME
3
Dominion House, 665 North Circular Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolvedIIF 33 - director → ME
4
Dominion House, 665 North Circular Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolvedIIF 10 - director → ME
5
89 Bridge Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-12 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
6
Dominion House, 665 North Circular Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2022-01-31
Officer
2019-01-10 ~ dissolvedIIF 34 - director → ME
7
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonCorporate (2 parents)
Equity (Company account)
512,568 GBP2021-09-30
Officer
2019-03-22 ~ nowIIF 30 - director → ME
10
Dominion House, 665,north Circular Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2019-03-22 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
14 Temple Gardens, LondonDissolved corporate (3 parents)
Officer
2017-05-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
89 Bridge Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,235 GBP2022-11-30
Officer
2021-06-04 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
Dominion House, 665 North Circular Road, London, EnglandDissolved corporate (1 parent, 5 offsprings)
Equity (Company account)
155,276 GBP2021-09-30
Officer
2019-03-22 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
14
MYRIAD BUSINESS SOLUTIONS LIMITED - 2002-05-30
Dominion House, 665 North Circular Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-72,238 GBP2021-09-30
Officer
2019-03-22 ~ nowIIF 32 - director → ME
15
479 Barlow Moor Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-511,003 GBP2022-08-31
Officer
2020-08-31 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
89 Bridge Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2022-02-28 ~ dissolvedIIF 18 - director → ME
17
89 Bridge Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2022-02-28 ~ dissolvedIIF 17 - director → ME
18
16 Cazenove Road, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2021-10-18 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
19
89 Bridge Lane, London, EnglandCorporate (1 parent)
Officer
2019-10-04 ~ nowIIF 21 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Dominion House, 665 North Circular Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-22 ~ dissolvedIIF 36 - director → ME
21
51 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 12 - director → ME
22
51 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
23
89 Bridge Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
24
51 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 11 - director → ME
25
ORACLE GLOBAL LTD - 2023-06-28
FARLA GLOBAL LTD - 2023-04-24
Dominion House, 665 North Circular Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-492,214 GBP2023-03-31
Officer
2019-10-04 ~ nowIIF 5 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
26
ORACLE MEDICAL INT LTD - 2023-06-28
FARLA MEDICAL INT LTD - 2023-04-24
Dominion House, 665 North Circular Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-806,492 GBP2023-03-31
Officer
2016-08-08 ~ nowIIF 8 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
27
89 Bridge Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 3 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
28
89 Bridge Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 4 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
29
89 Bridge Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
30
89 Bridge Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
31
4385, 10613858 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
2,098,175 GBP2022-06-30
Officer
2017-02-10 ~ nowIIF 29 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE