1
Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-13 ~ 2024-12-31
IIF 22 - Director → ME
2
Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-13 ~ 2024-12-31
IIF 21 - Director → ME
3
Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-13 ~ 2024-12-31
IIF 20 - Director → ME
4
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 8 - Director → ME
5
C4X DISCOVERY HOLDINGS LIMITED
- now 09134041C4X DISCOVERY HOLDINGS PLC
- 2024-05-07
09134041SCHOSWEEN 24 PLC - 2014-10-13
Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-11-22 ~ 2024-12-31
IIF 13 - Director → ME
2020-09-15 ~ 2024-12-31
IIF 30 - Secretary → ME
6
CONFORMETRIX LIMITED - 2013-07-04
Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-13 ~ 2024-12-31
IIF 24 - Director → ME
2020-09-15 ~ 2024-12-31
IIF 29 - Secretary → ME
7
CASTLE THREE MOTOR COMPANY LIMITED
08643693 East Hazon, Hazon, Alnwick, Northumberland
Active Corporate (1 parent)
Officer
2013-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
ECDYSIS LIMITED - 1996-10-25
INTERCEDE 1190 LIMITED - 1996-09-10
Montague Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (26 parents)
Officer
1998-02-12 ~ 2000-11-23
IIF 28 - Secretary → ME
9
Dr M G Wyllie, Milton Of Luncarty, Luncarty, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 12 - Director → ME
10
DEEP TEK OFFSHORE LIMITED
- now 05422536DEEPTEK SALVAGE AND SCIENCE LIMITED - 2007-11-06
PERE LIMITED - 2007-07-03
100 Marylebone Road, 100 Marylebone Road York Gate, Regent's Park, London
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ 2013-06-30
IIF 16 - Director → ME
11
INROTIS TECHNOLOGIES LIMITED - 2007-09-21
E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18
CROSSCO (643) LIMITED - 2001-11-13
4 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2008-09-04 ~ 2017-11-01
IIF 7 - Director → ME
12
East Hazon, Hazon, Morpeth, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (14 parents)
Officer
2014-02-03 ~ 2016-11-01
IIF 2 - Director → ME
14
ROSLIN BIO-MED LIMITED - 1999-05-04
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
Dissolved Corporate (17 parents)
Officer
2000-11-17 ~ 2003-02-28
IIF 15 - Director → ME
15
The Moorings Suite 7 Malin House The European Marine Science Park, Dunbeg, Oban, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-29 ~ 2010-12-31
IIF 9 - Director → ME
16
HADRIAN CAPITAL CONSULTING LIMITED
09893748 East Hazon, Hazon, Morpeth, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
East Hazon Hazon, Acklington, Morpeth, Northumberland
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 11 - Director → ME
18
NTC TOURING THEATRE COMPANY LTD
- now 01448366NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, England
Active Corporate (57 parents)
Officer
2023-04-30 ~ now
IIF 23 - Director → ME
19
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-07 ~ 2008-08-08
IIF 5 - Director → ME
2005-03-21 ~ 2008-08-08
IIF 26 - Secretary → ME
20
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (14 parents)
Officer
2005-03-21 ~ 2008-08-08
IIF 6 - Director → ME
2005-03-21 ~ 2008-08-08
IIF 25 - Secretary → ME
21
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2008-03-20 ~ 2008-08-08
IIF 10 - Director → ME
2008-03-20 ~ 2008-08-08
IIF 27 - Secretary → ME
22
SEVEN HILLS VENTURE PARTNERS LIMITED
SC239385 William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ 2016-11-21
IIF 14 - Director → ME