1
2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ dissolved
IIF 15 - Director → ME
2
ASSURA SERVICES LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2003-04-01 ~ 2006-05-05
IIF 13 - Director → ME
2003-04-01 ~ 2006-05-05
IIF 19 - Secretary → ME
3
BLEASDALE MOOR AND ESTATE LIMITED
- now 08819603TARNCOURT CONSTRUCTION LIMITED
- 2020-05-01
08819603 Richard House, Winckley Square, Preston, Lancashire
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2023-12-22
IIF 10 - Director → ME
Person with significant control
2019-09-06 ~ 2019-09-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMMUNITY COUNCIL OF LANCASHIRE
- now 00333713SELNEC ADVISORY COUNCIL LIMITED - 1988-03-25
15 Victoria Road, Fulwood, Preston
Active Corporate (62 parents, 1 offspring)
Officer
1994-06-09 ~ 1999-10-20
IIF 16 - Director → ME
5
C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1998-01-09 ~ dissolved
IIF 14 - Director → ME
1998-01-09 ~ dissolved
IIF 18 - Secretary → ME
6
ROADSIDE REAL ESTATE (MALDON) LTD - now
BARKBY REAL ESTATE LIMITED - 2024-07-11
115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2011-11-28 ~ 2020-01-07
IIF 4 - Director → ME
7
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD - now
BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-02-08 ~ 2020-01-07
IIF 3 - Director → ME
Person with significant control
2019-12-16 ~ 2020-01-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (4 parents, 5 offsprings)
Officer
2011-03-07 ~ 2025-03-07
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
9
TARNCOURT INDUSTRIAL PROPERTIES LLP
- now OC323187AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2010-04-08
OC323187 Richard House 9, Winckley Square, Preston, Lancashire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-10-13 ~ 2011-04-01
IIF 11 - LLP Member → ME
10
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-23 ~ 2011-04-01
IIF 12 - LLP Designated Member → ME
11
TARNCOURT PROPERTIES LIMITED
- now 01542450LEONIDAS SECURITIES LIMITED
- 2008-06-25
01542450 Richard House, Winckley Square, Preston, Lancashire
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2023-12-22
IIF 9 - Director → ME
~ 2023-12-22
IIF 17 - Secretary → ME
12
VERSO BIOSENSE GROUP LIMITED - now
VIVOPLEX GROUP LIMITED
- 2021-02-22
10342970 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-23 ~ 2017-11-28
IIF 5 - Director → ME
Person with significant control
2016-08-23 ~ 2017-03-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
MARINETTI LIMITED - 2013-01-22
FIDELITY WIRELESS LIMITED - 2011-10-27
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2017-11-28
IIF 8 - Director → ME
2014-09-01 ~ 2023-04-03
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
VERSO BIOSENSE R&D LIMITED - now
VIVOPLEX ANIMAL HEALTH LIMITED
- 2023-05-01
09890252VIVOPLEX INDUSTRIAL LIMITED
- 2019-05-17
09890252VIVOPLEX LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-28 ~ 2023-04-03
IIF 7 - Director → ME
15
WORKSHOP TRADING (LONDON) LIMITED
- now 07098152WORKSHOP (LONDON) LIMITED
- 2012-02-16
07098152 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2011-04-29 ~ 2020-01-07
IIF 2 - Director → ME
16
WORKSHOP TRADING HOLDINGS LIMITED
09512474 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-23 ~ 2020-01-07
IIF 6 - Director → ME
Person with significant control
2019-12-16 ~ 2020-01-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE