1
Finitor House, 2 Hanbury Road, Chelmsford, Essex, England
Active Corporate (16 parents)
Officer
2023-12-21 ~ now
IIF 13 - Director → ME
2
7 Capricorn Park, Blakewater Road, Blackburn, England
Active Corporate (13 parents)
Officer
2024-08-21 ~ now
IIF 30 - Director → ME
3
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-05-13 ~ now
IIF 23 - Director → ME
5
ABCA SYSTEMS (2007) LIMITED - 2009-08-29
ABCA SYSTEMS LIMITED - 2008-03-18
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2021-05-13 ~ now
IIF 25 - Director → ME
6
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-15 ~ 2021-05-13
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 21 - Director → ME
8
Natural History Museum (eg281), Cromwell Road, London, England
Active Corporate (59 parents)
Officer
2019-10-08 ~ 2023-12-06
IIF 37 - Director → ME
9
GLENEAGLES PROJECT SERVICES LIMITED
05871949 2 Pellon Place Bradley Business Park, Dyson Wood Way, Huddersfield, England
Active Corporate (13 parents)
Officer
2023-12-21 ~ now
IIF 10 - Director → ME
10
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-27 ~ 2025-08-08
IIF 35 - Director → ME
11
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-27 ~ 2025-08-08
IIF 34 - Director → ME
Person with significant control
2019-03-27 ~ 2019-04-05
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
HARVARD CLUB OF THE UNITED KINGDOM LIMITED
08927227 Arden, Wanstrow, Shepton Mallet, Somerset, England
Active Corporate (25 parents)
Officer
2019-06-21 ~ 2023-05-01
IIF 41 - Director → ME
13
HBS FABRICATION NORTHWEST LIMITED
12447643 Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-21 ~ now
IIF 27 - Director → ME
14
SC PRO-DENT LIMITED - 2012-09-06
Finitor House, 2 Hanbury Road, Chelmsford, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-12-21 ~ now
IIF 12 - Director → ME
15
Graham House, 27 Aughton Road, Southport, England
Active Corporate (7 parents)
Officer
2024-08-21 ~ now
IIF 32 - Director → ME
16
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-11-24 ~ 2017-02-16
IIF 33 - Director → ME
2011-12-15 ~ 2012-04-24
IIF 5 - Director → ME
17
PW ARCHITECTURAL CONSULTANTS LIMITED
- now 08294986PHILIP WEATHERILL LIMITED - 2015-06-16
Unit 2 Chevin Mill, Leeds Road, Otley, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-12-21 ~ now
IIF 11 - Director → ME
18
QUILVEST CAPITAL PARTNERS UK LIMITED - now
QUILVEST UK LIMITED
- 2020-07-08
06046426 4 Albemarle Street, 4th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-12-31 ~ 2017-02-15
IIF 36 - Director → ME
2014-12-31 ~ 2017-02-15
IIF 1 - Secretary → ME
19
Unit 8 Queensway, Enfield, England
Active Corporate (8 parents)
Officer
2025-07-02 ~ now
IIF 17 - Director → ME
20
Unit 8 Queensway, Enfield, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-02 ~ now
IIF 18 - Director → ME
21
SENNA V12 MIDCO LIMITED - 2025-06-16
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 14 - Director → ME
22
17 Portland Place, Marylebone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-06-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-08 ~ now
IIF 15 - Director → ME
24
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-12-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Finitor House, 2 Hanbury Road, Chelmsford, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-21 ~ 2023-11-15
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
Finitor House, 2 Hanbury Road, Chelmsford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
27
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-11-23
IIF 40 - Director → ME
2008-03-04 ~ 2008-04-17
IIF 2 - Secretary → ME
28
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-11-23
IIF 39 - Director → ME
2008-03-04 ~ 2008-04-17
IIF 4 - Secretary → ME
29
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-11-23
IIF 38 - Director → ME
2008-03-05 ~ 2008-04-17
IIF 3 - Secretary → ME
30
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2021-05-13 ~ now
IIF 26 - Director → ME
32
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 31 - Director → ME
33
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-06-30 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-29 ~ now
IIF 29 - Director → ME
35
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
36
Suite 5 39-41 Chase Side, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 16 - Director → ME