1
LASERLINE (UK) LIMITED - 2022-10-03
LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1999-11-30 ~ 2005-03-31IIF 9 - director → ME
2
SECURE MICROSYSTEMS LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1999-10-01 ~ 2005-03-31IIF 11 - director → ME
3
21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
ACTRA.CO.UK LIMITED - 2009-01-19
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2000-12-12 ~ 2005-03-31IIF 13 - director → ME
4
Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved corporate (5 parents)
Equity (Company account)
814 GBP2019-08-31
Officer
2006-12-14 ~ 2013-07-10IIF 19 - director → ME
5
ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
MSI PHARMA LIMITED - 2009-10-17
Cardiff Medicentre, Heath Park, CardiffCorporate (8 parents)
Equity (Company account)
4,873,489 GBP2021-12-31
Officer
2007-03-01 ~ 2009-10-01IIF 14 - director → ME
6
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (3 parents)
Officer
2006-09-25 ~ 2014-06-05IIF 22 - director → ME
7
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-454,366 GBP2015-07-31
Officer
2007-03-30 ~ 2009-03-09IIF 16 - director → ME
8
FUSION CARDIFF LIMITED - 2008-08-07
GOLDWONDER LIMITED - 2006-12-18
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ 2014-06-05IIF 7 - director → ME
9
FUSION IP PLC - 2018-10-22
BIOFUSION PLC - 2008-07-31
DB 2004 LIMITED - 2005-01-21
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2005-04-27 ~ 2014-06-05IIF 5 - director → ME
10
BIOFUSION TRADING LIMITED - 2008-08-21
BIOFUSION LIMITED - 2005-01-21
M&R 851 LIMITED - 2002-02-25
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (5 parents, 31 offsprings)
Officer
2005-04-27 ~ 2014-06-05IIF 3 - director → ME
11
INSECT INVESTIGATIONS LIMITED - 2007-01-16
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
2,056,048 GBP2021-05-31
Officer
2010-07-30 ~ 2021-06-29IIF 1 - director → ME
12
INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
MEDAPHOR GROUP PLC - 2019-01-14
MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, WalesCorporate (3 parents, 3 offsprings)
Officer
2014-05-07 ~ 2025-02-18IIF 23 - director → ME
13
Floor 6a, Hodge House, 114-116 St. Mary Street, Cardiff, WalesCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-60,426 GBP2016-09-30
Officer
2017-10-06 ~ 2024-10-01IIF 25 - director → ME
14
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
TOAD (UK) LIMITED - 2009-05-28
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (4 parents)
Officer
1999-11-30 ~ 2005-03-31IIF 10 - director → ME
15
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
TOAD PLC - 2003-06-10
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (5 parents, 15 offsprings)
Officer
1998-04-14 ~ 2005-03-31IIF 20 - director → ME
16
FIRSTCLOCK LIMITED - 2005-11-16
The Sheffield Bio-incubator, 40 Leavygreave Road, SheffieldDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-265,544 GBP2015-07-31
Officer
2005-09-12 ~ 2014-06-10IIF 6 - director → ME
17
40 Leavygreave Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-40,374 GBP2015-07-31
Officer
2006-06-26 ~ 2014-06-10IIF 4 - director → ME
18
Floor 6a, Hodge House, St. Mary Street, Cardiff, WalesCorporate (4 parents, 1 offspring)
Officer
2009-12-16 ~ 2025-02-18IIF 26 - director → ME
19
The Innovation Centre, 217 Portobello, Sheffield, EnglandDissolved corporate (4 parents)
Officer
2007-02-08 ~ 2014-06-10IIF 18 - director → ME
20
125 Wood Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,449,832 GBP2023-12-31
Officer
2006-06-23 ~ 2009-04-27IIF 2 - director → ME
21
DATATOOL (UK) LIMITED - 2010-04-12
S.C. HILL LIMITED - 2001-06-29
HILL MARKETING LIMITED - 1997-04-17
HILL BENJAMIN LIMITED - 1989-10-18
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2001-06-01 ~ 2005-03-31IIF 15 - director → ME
22
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1999-10-01 ~ 2005-03-31IIF 12 - director → ME
23
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1999-11-30 ~ 2005-03-31IIF 21 - director → ME
24
TOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED - 2003-05-27
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2000-12-12 ~ 2005-03-31IIF 8 - director → ME