1
INSTANT MEDICAL LTD - 2015-02-11
3 London Wall Buildings, LondonDissolved Corporate (4 parents)
Officer
2014-11-19 ~ dissolvedIIF 17 - Director → ME
2
3 London Wall Buildings, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,457 GBP2024-12-31
Officer
2014-07-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
MALL SERVICES (EUROPE) LTD. - 2013-02-13
INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
5 The Quadrant, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
289,135 GBP2024-12-31
Officer
2011-08-01 ~ nowIIF 16 - Director → ME
5
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
14,883 GBP2024-12-31
Officer
2016-02-23 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
5 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-02-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
COMMERCIALISATION SOLUTIONS EUROPE LTD - 2015-01-13
PHARAOH ASSET MANAGEMENT LTD - 2015-06-05
ENTERTAINMENT SOLUTIONS EUROPE LTD - 2014-11-12
PHARAOH SPONSORSHIP LTD - 2016-01-11
3 London Wall Buildings, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-09-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,653 GBP2024-12-31
Officer
2014-12-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 London Wall Buildings, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
10
3 London Wall Buildings, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolvedIIF 15 - Director → ME
11
ULTIMATE MEDICAL LTD - 2015-06-05
3 London Wall Buildings, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,793 GBP2015-12-31
Officer
2016-04-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
5 The Quadrant, CoventryDissolved Corporate (3 parents)
Officer
2018-03-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 The Quadrant, CoventryDissolved Corporate (4 parents)
Person with significant control
2018-05-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE