1
COTTESFORD PAVILIONS ESTATE RESIDENTS' ASSOCIATION LIMITED
01670360 12 Cottisford Crescent, Great Linford, Milton Keynes
Active Corporate (24 parents)
Equity (Company account)
32,010 GBP2024-12-31
Officer
1996-05-01 ~ 1999-11-22
IIF 6 - Director → ME
2
Derwent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire, England
Active Corporate (27 parents)
Equity (Company account)
2,275,501 GBP2024-12-31
Officer
2009-09-30 ~ 2025-06-04
IIF 21 - Director → ME
2011-10-26 ~ 2025-06-04
IIF 3 - Secretary → ME
2009-09-30 ~ 2011-05-31
IIF 5 - Secretary → ME
3
31 West Grove, Hersham, Walton-on-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 20 - Director → ME
2014-09-19 ~ dissolved
IIF 2 - Secretary → ME
4
115 Dudley Road, Walton-on-thames, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
436,708 GBP2023-03-31
Officer
2004-06-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
IOSBIO LTD - now
STABILITECH BIOPHARMA LTD - 2020-09-30
Hayworthe House, Market Place, Haywards Heath, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
5,602,324 GBP2024-07-31
Officer
2007-03-26 ~ 2007-11-15
IIF 14 - Director → ME
2005-08-11 ~ 2006-02-05
IIF 13 - Director → ME
6
LOVEBITE INTERNATIONAL LTD
- 2025-02-10
14675969 115 Dudley Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-722,034 GBP2025-02-28
Officer
2023-02-20 ~ now
IIF 19 - Director → ME
2023-02-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-02-20 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2007-04-01 ~ 2008-11-20
IIF 12 - Director → ME
8
PSION CONNECT HOLDINGS LIMITED - now
PSION DACOM HOLDINGS LIMITED
- 2000-06-15
03188560PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
1999-03-29 ~ 2000-02-14
IIF 8 - Director → ME
9
PSION CONNECT LIMITED - now
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1993-05-13 ~ 2000-02-14
IIF 16 - Director → ME
10
PSION DIGITAL LIMITED - now
PSION COMPUTERS PLC
- 2001-03-30
03132252PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2000-02-21 ~ 2000-07-11
IIF 10 - Director → ME
11
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2000-08-11 ~ 2001-05-04
IIF 7 - Director → ME
12
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2000-07-11
IIF 9 - Director → ME
13
SOLOPROTECT LIMITED - now
Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
Active Corporate (21 parents)
Profit/Loss (Company account)
59,948 GBP2023-01-01 ~ 2023-12-31
Officer
2003-12-23 ~ 2011-07-31
IIF 18 - Director → ME
14
THE NATURAL BEVERAGE COMPANY LIMITED - now
TIGER BAY BEVERAGES COMPANY LIMITED
- 2006-03-17
04199679 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,833,459 GBP2019-02-28
Officer
2004-02-13 ~ 2005-08-18
IIF 11 - Director → ME
15
TOPDISH INTERNATIONAL LTD
- now 10958709DISHRATINGS INTERNATIONAL LIMITED
- 2019-09-23
10958709 115 Dudley Road, Walton-on-thames, England
Dissolved Corporate (3 parents)
Equity (Company account)
-457,647 GBP2022-09-30
Officer
2017-09-12 ~ dissolved
IIF 22 - Director → ME
2017-09-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
Harveys Insolvency & Turnaround, 2, Old Bath Road, Newbury, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
19,961 GBP2020-03-31
Officer
2004-02-01 ~ 2007-01-14
IIF 15 - Director → ME