1
ANDERSEN CONSULTING LIMITED - now
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-08-31
IIF 26 - Director → ME
2
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
1998-09-01 ~ 1999-08-31
IIF 25 - Director → ME
3
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ dissolved
IIF 8 - Director → ME
4
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (8 parents)
Officer
2009-04-06 ~ dissolved
IIF 15 - Director → ME
6
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ dissolved
IIF 11 - Director → ME
7
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ dissolved
IIF 13 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2009-04-06 ~ dissolved
IIF 9 - Director → ME
9
COPERNICAN CAPITAL PARTNERS LIMITED
- now 11119889NCL CORPORATE FINANCE LTD
- 2019-05-30
11119889 3rd Floor 86-89 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
The Business Terrace, King Street, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2018-07-31
IIF 5 - Director → ME
11
The Business Terrace, King Street, Maidstone, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2018-07-31
IIF 4 - Director → ME
12
DUNDAS & WILSON MANAGEMENT SERVICES - now
DUNDAS & WILSON ADMINISTRATION SERVICES
- 2000-12-15
03534399 5th Floor, Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (21 parents)
Officer
1998-09-01 ~ 1999-08-31
IIF 24 - Director → ME
13
FOUR RIVERS BIOFUELS LIMITED
- now 06768259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-30 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of control
CROSSCO (1141) LIMITED - 2009-01-29
Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, Cleveland
Dissolved Corporate (8 parents)
Officer
2009-04-06 ~ dissolved
IIF 10 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Liquidation Corporate (7 parents)
Officer
2017-03-23 ~ 2018-08-16
IIF 6 - Director → ME
15
The Business Terrace, King Street, Maidstone, England
Active Corporate (4 parents)
Officer
2017-12-11 ~ 2018-07-31
IIF 23 - LLP Designated Member → ME
16
The Business Terrace, King Street, Maidstone, England
Active Corporate (4 parents)
Officer
2017-12-11 ~ 2018-07-31
IIF 14 - Director → ME
17
Halifax House 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 20 - Director → ME
18
MEDICAL DIAGNOSTIC INNOVATIONS LTD.
06379626 The Stone House, Cawton, York
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2009-05-08
IIF 22 - Director → ME
19
NCL TECHNOLOGY VENTURES LTD
- now 07473115NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-09-18 ~ 2020-03-12
IIF 3 - Director → ME
Person with significant control
2016-12-17 ~ 2022-09-30
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
20
14 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-12 ~ dissolved
IIF 29 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-15 during the appointment or period of control
Commencement of winding up on 2025-12-15 during the appointment or period of control
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, Glasgow
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-10-25 ~ now
IIF 1 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2025-10-02 during the appointment or period of control
C/o Alvarez & Marsal Europe Llp, Sunderland House 149 St Vincent Street, Glasgow
In Administration Corporate (19 parents)
Officer
2016-03-04 ~ now
IIF 21 - Director → ME
23
THE FOUR RIVERS BIOETHANOL COMPANY LIMITED
05903837Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of control
Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
Dissolved Corporate (6 parents)
Officer
2008-09-26 ~ dissolved
IIF 7 - Director → ME
24
VERTA ENERGY GENERATION LIMITED
07413526 Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-20 ~ dissolved
IIF 17 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2014-12-01 during the appointment or period of control
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2010-10-20 ~ dissolved
IIF 16 - Director → ME
26
Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-20 ~ dissolved
IIF 19 - Director → ME
27
Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-20 ~ dissolved
IIF 18 - Director → ME