1
9 Soar Lane, The Old Mill, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
13,731 GBP2024-03-31
Officer
2016-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
55-57 Bradford Road, Dewsbury
Active Corporate (6 parents)
Equity (Company account)
-1,032,168 GBP2024-02-29
Officer
2013-11-13 ~ now
IIF 12 - Director → ME
3
6th Floor 2 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-23 ~ 2020-07-06
IIF 7 - Director → ME
2001-08-31 ~ 2020-07-06
IIF 18 - Secretary → ME
4
130 Northcote Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-26 ~ dissolved
IIF 15 - Director → ME
5
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
OC331113 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-04-04 ~ now
IIF 17 - LLP Member → ME
6
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-933,913 GBP2024-03-31
Officer
2015-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Atlas Consultancy Limited South Park Chambers, South Park, Gerrards Cross, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,960 GBP2016-03-31
Officer
2015-03-27 ~ dissolved
IIF 13 - Director → ME
8
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
690,219 GBP2024-03-31
Officer
2015-06-19 ~ now
IIF 9 - Director → ME
2015-06-19 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SMARTWAY PHARMACEUTICALS LIMITED
08481191 The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
11,952,673 GBP2024-03-31
Officer
2013-04-09 ~ now
IIF 11 - Director → ME
10
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Active Corporate (4 parents, 11 offsprings)
Profit/Loss (Company account)
16,721,699 GBP2021-04-01 ~ 2022-03-31
Officer
2013-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIGH NOON CONSULTING LIMITED
- 2002-12-06
03353118 Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
1998-04-16 ~ dissolved
IIF 14 - Director → ME
12
TAMARISK PROPERTIES INVESTMENT LLP
OC422085 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Current Assets (Company account)
1,000 GBP2025-03-31
Officer
2018-04-19 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE