1
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 56 - Director → ME
2
FAIRVIEW FIELDS LIMITED - 2021-09-03
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,498 GBP2024-03-31
Person with significant control
2018-03-23 ~ now
IIF 23 - Has significant influence or control → OE
3
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 55 - Director → ME
5
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
LOTHIAN SHELF (A) LIMITED - 2010-05-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 29 - Director → ME
7
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
535 GBP2024-11-30
Officer
2016-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 2 - Has significant influence or control → OE
14
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,952 GBP2020-04-30
Officer
2017-04-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
Calcutt Court, Calcutt, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-32,326 GBP2024-03-31
Officer
2020-04-22 ~ now
IIF 51 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
22
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 46 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
IVOHEALTH LIMITED - 2019-08-22
CLEAR BRANDS LIMITED - 2009-12-17
Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-06 ~ now
IIF 53 - Director → ME
24
Elms Farm, Upper Minety, Malmesbury, Wilts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 4 - Director → ME
2011-11-23 ~ dissolved
IIF 61 - Secretary → ME