SearchLIVE · CORPUS
/ Dossier
■
VIROLENS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ABRA TECHNOLOGIES LIMITEDbeneficial owner 100%→VIROLENS LIMITED
- 1Mr Philip James Comptonbeneficial owner 37.5%→VIROLENS LIMITED
- 1ABRA TECHNOLOGIES LIMITEDbeneficial owner 87.5%→VIROLENS LIMITED
- 1Mr Greg James Comptonbeneficial owner 37.5%→VIROLENS LIMITED
- 2Mr Greg James Comptonbeneficial owner 37.5%→ABRA TECHNOLOGIES LIMITED
- 2Philip James Comptonbeneficial owner 50%→ABRA TECHNOLOGIES LIMITED
- 2Mr Greg James Comptonbeneficial owner 50%→ABRA TECHNOLOGIES LIMITED
- 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 Jamessecretary · appt 2011-01-02
- COMPTON, Greg Jamesdirector · British · appt 2004-08-21
- COMPTON, Philip Jamesdirector · British · appt 2024-04-15
- GWYNNE, David Garydirector · 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
- ■Abra Technologies Limited75–100% sharescorporate PSC · England · since 2024-04-17 · trace owners →
- ●Mr Greg James Compton25–50% sharesindividual PSC · United Kingdom · ceased 2024-04-17
- ●Mr Philip James Compton25–50% sharesindividual PSC · United Kingdom · ceased 2024-04-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.