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VIROLENS LIMITED

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Company·GB·oo:GB-COH-05206429

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ABRA TECHNOLOGIES LIMITEDbeneficial owner 100%VIROLENS LIMITED
  2. 1Mr Philip James Comptonbeneficial owner 37.5%VIROLENS LIMITED
  3. 1ABRA TECHNOLOGIES LIMITEDbeneficial owner 87.5%VIROLENS LIMITED
  4. 1Mr Greg James Comptonbeneficial owner 37.5%VIROLENS LIMITED
  5. 2Mr Greg James Comptonbeneficial owner 37.5%ABRA TECHNOLOGIES LIMITED
  6. 2Philip James Comptonbeneficial owner 50%ABRA TECHNOLOGIES LIMITED
  7. 2Mr Greg James Comptonbeneficial owner 50%ABRA TECHNOLOGIES LIMITED
  8. 2Philip James Comptonbeneficial owner 37.5%ABRA TECHNOLOGIES LIMITED

Company profile· live · Companies House

Company no.
05206429
Status
active
Type
ltd
Incorporated
2004-08-16
Registered office
46a High Street, Toddington, Bedfordshire, LU5 6BY
SIC
62090
Officers · 4 active
  • COMPTON, Philip James
    secretary · appt 2011-01-02
  • COMPTON, Greg James
    director · British · appt 2004-08-21
  • COMPTON, Philip James
    director · British · appt 2024-04-15
  • GWYNNE, David Gary
    director · British · appt 2015-12-18
  • COMPTON, Agnes Noelle(resigned)
    secretary · British · appt 2004-08-21
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2004-08-16
  • BETTERIDGE, Andrew John(resigned)
    director · British · appt 2010-11-09
  • CHALFEN, Amy Charlotte(resigned)
    director · British · appt 2012-09-18
  • ERSKINE, David John(resigned)
    director · British · appt 2014-07-11
  • TAYLOR, Ian Harry(resigned)
    director · British · appt 2010-11-09
  • WHITE, Richard David(resigned)
    director · British · appt 2015-12-18
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-08-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.