1
BEAM EARTH LIMITED - now
ISKANDIA ENERGY LIMITED
- 2021-06-04
09762698ISKANDIA ADVISORS UK LIMITED - 2015-10-09
Salisbury House, London Wall, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-01 ~ 2019-09-15
IIF 19 - Director → ME
2
BEECHWOOD DESIGNER HOMES LIMITED
04491774 25 Meadowbrook Road, Kibworth Beauchamp, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
133,835 GBP2024-07-31
Officer
2002-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
76 Bachelor Gardens, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
254 Pentonville Road, London, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
243,910 GBP2024-12-31
Officer
2014-01-17 ~ 2019-09-15
IIF 10 - Director → ME
5
ALPHA 135 LIMITED - 2008-04-24
110 Cannon Street, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
258,766 GBP2016-06-30
Officer
2010-02-18 ~ 2012-04-02
IIF 16 - Director → ME
6
EPOINT EMBEDDED COMPUTING LIMITED
- now SC340421E2C LIMITED - 2009-03-13
E2C GROUP LIMITED - 2008-08-28
Itek House, 1 Newark Road South, Glenrothes, Fife
Liquidation Corporate (8 parents)
Equity (Company account)
1,901,849 GBP2020-03-31
Officer
2015-09-25 ~ 2019-09-15
IIF 2 - Director → ME
Person with significant control
2017-03-27 ~ 2019-09-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Landguard Manor, Landguard Manor Road, Shanklin, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,946,865 GBP2024-12-31
Officer
2009-02-16 ~ 2019-09-15
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEPCGEN LIMITED - 2005-06-28
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
133,152 GBP2025-03-31
Officer
2014-09-08 ~ 2019-10-06
IIF 15 - Director → ME
9
LANGTON PLACE RESIDENTIAL LIMITED
- now 06438942GAG276 LIMITED
- 2008-03-04
06438942 05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fitzroy House, Crown Street, Ipswich, Suffolk
Active Corporate (5 parents)
Equity (Company account)
-155,536 GBP2024-05-31
Officer
2008-02-12 ~ 2019-09-15
IIF 14 - Director → ME
2008-02-12 ~ 2019-09-15
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
M.R. UNDERWOOD (BUILDERS) LIMITED
03750305 30 Britannia Street, Shepshed, Loughborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
25,945 GBP2021-04-30
Officer
1999-04-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
MARLOW PROPERTIES LIMITED
- now 01066695UNDERWOOD PROPERTIES LIMITED
- 1996-04-11
01066695 Fitzroy House, Crown Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
12
MARLOWS DIY & GARDEN CENTRE LIMITED
04789212 Fitzroy House, Crown Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 8 - Director → ME
13
NETNAMES BRAND PROTECTION HOLDINGS LIMITED - now
ENVISIONAL SOLUTIONS LIMITED
- 2013-01-16
04034960ENVISIONAL SOLUTIONS PLC
- 2002-09-24
04034960 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-07-24 ~ 2007-07-10
IIF 4 - Director → ME
14
PERACHEM HOLDINGS PLC - now
GREEN CHEMICALS PLC
- 2016-09-15
05425236ECO CHEMICAL ENTERPRISES PLC
- 2007-07-30
05425236PRIMAVERA CAPITAL PLC
- 2007-01-16
05425236 C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-10-15
IIF 12 - Director → ME
15
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-21 ~ 2009-02-13
IIF 1 - Director → ME
16
THE EVENT HORSE OWNERS ASSOCIATION LIMITED
04620535 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
70,462 GBP2024-12-31
Officer
2014-04-09 ~ 2015-04-15
IIF 11 - Director → ME
17
UNDERWOOD HOLDINGS LIMITED
- now 01146660UNDERWOOD (EAST ANGLIA) HOLDINGS LIMITED
- 1981-12-31
01146660 Fitzroy House, Crown Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
18
UNITED FORKTRUCKS (1992) LIMITED
- now 02693495SPEED 2408 LIMITED
- 1992-04-28
02693495 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (13 parents)
Officer
1992-04-07 ~ 1992-07-31
IIF 5 - Director → ME
2010-12-09 ~ 2015-04-29
IIF 9 - Director → ME