1
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-311,580 GBP2024-12-31
Officer
2005-12-23 ~ 2010-08-17
IIF 13 - Director → ME
2
GRAND HOTEL (SCARBOROUGH) LIMITED - now
PRECIS (1693) LIMITED - 1999-03-01
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-06-25 ~ 2002-10-09
IIF 7 - Director → ME
3
HAMIRAH SERVICES LIMITED - now
SRC MINING SERVICES LIMITED
- 2020-08-16
03870436COREMIN CAPITAL LIMITED - 2011-01-27
BROADEN MANAGEMENT LIMITED - 2010-05-18
TRIPLEGATE LIMITED - 2005-11-02
33 Green Lane, Blackwater, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
606,310 GBP2018-11-30
Officer
2015-01-27 ~ 2015-03-02
IIF 4 - Director → ME
4
HEALTH CARE EDUCATION SERVICES LIMITED
- now SC108371NATURALQUOTE LIMITED - 1988-03-11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Equity (Company account)
6,087 GBP2020-01-31
Officer
1991-03-13 ~ 2002-10-10
IIF 14 - Director → ME
5
5th Floor 88 Church Street, Liverpool, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-05-25 ~ 2000-01-31
IIF 9 - Director → ME
6
5th Floor 88 Church Street, Liverpool, England
Active Corporate (21 parents, 12 offsprings)
Officer
1994-10-31 ~ 2002-08-22
IIF 5 - Director → ME
7
IGRAINE PLC - now
ANGELFISH INVESTMENTS PLC - 2021-07-28
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2007-10-16 ~ 2010-08-17
IIF 1 - Director → ME
8
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
1990-03-13 ~ 2002-10-10
IIF 2 - Director → ME
9
INNOVATA LIMITED - now
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC
- 2005-07-14
02148607 One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
~ 2002-10-10
IIF 3 - Director → ME
10
GRAVITAS 1023 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1996-05-13 ~ 2000-01-31
IIF 6 - Director → ME
11
GRAVITAS 1022 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1996-05-13 ~ 2000-01-31
IIF 10 - Director → ME
12
POLAND STREET HOLDINGS LIMITED
- now 03186054FANTASY BAR (LONDON) LIMITED - 1997-03-05
DELVINA LIMITED - 1996-06-14
31 Church Road, Northenden, Manchester
Active Corporate (10 parents)
Equity (Company account)
-717,997 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
SNOWDON MOUNTAIN RAILWAY LIMITED
00042476 5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
1998-08-14 ~ 2000-01-31
IIF 12 - Director → ME
14
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED
- now 02618187CATCHGRAPH LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (18 parents)
Officer
1996-05-13 ~ 2000-01-31
IIF 8 - Director → ME
15
VENTURIA LTD - now
BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24
03833128 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Equity (Company account)
471,303 GBP2023-12-31
Officer
2000-07-13 ~ 2002-09-13
IIF 11 - Director → ME