1
BEACON COURT MANAGEMENT LIMITED
05551011 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Bedfordshire
Active Corporate (16 parents)
Officer
2009-01-12 ~ now
IIF 10 - Director → ME
2
Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2011-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
IWAVE MEDICAL SOLUTIONS LIMITED
07491365 Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 13 - Director → ME
1996-06-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2023-11-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-08-29 ~ 2023-11-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2006-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE