1
10 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
600 GBP2018-09-30
Person with significant control
2017-09-29 ~ 2018-05-21
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
633,602 GBP2020-12-31
Person with significant control
2020-02-20 ~ dissolved
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,683,437 GBP2024-12-31
Person with significant control
2019-06-04 ~ 2021-02-12
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2015-03-24 ~ 2018-05-15
CIF 2 - LLP Member → ME
5
DATACENTRED HOLDINGS LIMITED
- now 08798406HOLDCO 123 LIMITED - 2014-04-25
Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Breach House, Main Road, West Lulworth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-678,206 GBP2018-07-31
Person with significant control
2018-10-30 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
7
INFEX THERAPEUTICS LIMITED - now
AMR CENTRE LIMITED
- 2020-09-22
09990238Mereside, Alderley Park, Macclesfield, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-3,903,370 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2017-07-19 ~ 2017-07-19
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
LUMEJET PRINT TECHNOLOGIES LIMITED
09783309The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Person with significant control
2017-04-04 ~ 2018-02-10
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents)
Equity (Company account)
4,275,134 GBP2017-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
10
10 Buckingham Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-12-27 ~ 2025-10-31
CIF 8 - Ownership of shares – 75% or more → OE
11
Plaza House, Fourth Floor Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-03-09 ~ now
CIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Right to appoint or remove directors → OE
12
Fifth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-08-24 ~ now
CIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
13
C/o Perscitus Llp, 10, Buckingham Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2022-08-31
Person with significant control
2022-01-20 ~ 2023-05-16
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,969 GBP2022-06-30
Person with significant control
2021-02-24 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-03-23 ~ 2021-11-22
CIF 1 - LLP Member → ME
16
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-3,671,093 GBP2024-01-31
Person with significant control
2021-09-21 ~ 2025-09-02
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,684,435 GBP2023-12-31
Person with significant control
2017-01-01 ~ 2018-06-01
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Insolvency Proceedings Corporate (13 parents)
Profit/Loss (Company account)
-1,357,292 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2019-12-04 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
REDX PHARMA LIMITED - now
REDX PHARMA LIMITED - 2015-03-18
Block 33 Mereside, Alderley Park, Macclesfield, England
Active Corporate (29 parents, 5 offsprings)
Person with significant control
2020-01-21 ~ 2020-03-17
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
REMATCH SPORTS LTD - 2015-08-18
SECOND CHANCE SPORT LTD - 2012-08-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
48,798 GBP2015-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE