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
15150551, 09249113, 06532402, 16700514, 08945659, 16609784, 10370174, 12631991, 11041146, 13236804, 10615887, 09336517, 13624519, 09275221, 13929143, 16145647, 16710900, 10428382, 13224601, 11130460Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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