1
APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
SANDCO 1271 LIMITED - 2013-10-09
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-10-30 ~ dissolved
IIF 16 - Director → ME
2018-10-30 ~ dissolved
IIF 57 - Secretary → ME
2
APPLIED GRAPHENE VENTURES LIMITED
- now 08718215MABBITT (DERBY) LIMITED - 2014-06-09
ADVANCED GRAPHENE LIMITED - 2013-10-24
The Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (5 parents)
Officer
2018-10-30 ~ dissolved
IIF 18 - Director → ME
3
ASHLEY FINANCE LIMITED - now
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-28
IIF 5 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 39 - Secretary → ME
4
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 7 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 41 - Secretary → ME
5
Primrose Hill, Priory Road, Ulvertson, Cumbria
Active Corporate (2 parents, 3 offsprings)
Officer
2007-05-08 ~ now
IIF 2 - Director → ME
2007-05-08 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-05-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
CAPITAL AUDITS LIMITED - now
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED
- 2021-03-28
08185541 First Floor, Equinox North, Great Park Road, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2015-09-01
IIF 13 - Director → ME
2013-09-10 ~ 2015-09-01
IIF 52 - Secretary → ME
7
WANSCO 337 LIMITED - 1997-02-27
Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (16 parents)
Officer
2005-03-02 ~ 2007-01-31
IIF 24 - Director → ME
2005-03-02 ~ 2007-01-31
IIF 35 - Secretary → ME
8
Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2007-01-31
IIF 25 - Director → ME
2005-06-03 ~ 2007-01-31
IIF 36 - Secretary → ME
9
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED
- 2005-05-19
02211062E.G. CONSULTING LIMITED - 2003-05-15
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2004-12-13 ~ 2007-01-31
IIF 23 - Director → ME
2004-12-13 ~ 2007-01-31
IIF 34 - Secretary → ME
10
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2018-08-20
IIF 22 - Director → ME
2017-02-06 ~ 2018-08-20
IIF 51 - Secretary → ME
11
EVOLUTEC GROUP PLC - 2009-04-30
EVOLUTEC GROUP LIMITED - 2004-06-17
NEWINCCO 338 LIMITED - 2004-04-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (35 parents, 4 offsprings)
Officer
2015-08-03 ~ 2018-08-20
IIF 20 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 53 - Secretary → ME
12
NANOCO LIFE SCIENCES LIMITED
- now 03578152EVOLUTEC LIMITED - 2009-06-01
INTERCEDE 1336 LIMITED - 1998-07-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (31 parents)
Officer
2015-08-03 ~ 2018-08-20
IIF 19 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 37 - Has significant influence or control → OE
13
NANOCO TECH PUBLIC LIMITED COMPANY - 2009-04-30
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-08-03 ~ 2018-08-20
IIF 15 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 50 - Secretary → ME
14
NANOCO TECHNOLOGIES LIMITED
- now 04206123IMORPHICS LIMITED - 2001-12-12
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (23 parents)
Officer
2015-08-03 ~ 2018-08-20
IIF 14 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 49 - Secretary → ME
15
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
2025-01-07 ~ now
IIF 54 - Secretary → ME
16
OPTIBIOTIX HEALTH LTD - 2014-08-04
Innovation Centre Innovation Way, Heslington, York
Active Corporate (11 parents)
Officer
2025-01-07 ~ now
IIF 56 - Secretary → ME
17
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2015-09-01
IIF 27 - Director → ME
2008-09-01 ~ 2015-09-01
IIF 31 - Secretary → ME
18
Manchester Incubator Building, Grafton Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-01-14 ~ dissolved
IIF 28 - Director → ME
2008-09-01 ~ dissolved
IIF 30 - Secretary → ME
19
ULTIMATE ACCELERATED PAYMENTS LIMITED
- now 08284283ULTIMATE RECRUITMENT FINANCE LIMITED
- 2015-06-18
08284283 08093131, 04325211, 04325262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (9 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 11 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 47 - Secretary → ME
20
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 08486872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 10 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 45 - Secretary → ME
21
ULTIMATE BRIDGING FINANCE LIMITED - now
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED
- 2017-07-10
08093131 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-28
IIF 3 - Director → ME
2014-05-26 ~ 2015-07-28
IIF 38 - Secretary → ME
22
ULTIMATE BUSINESS FINANCE LIMITED - now
ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09
08486872 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (8 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 12 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 48 - Secretary → ME
23
ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235 08284283, 04325211, 08093131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 6 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 43 - Secretary → ME
24
ULTIMATE FACTORS LIMITED - now
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (13 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 21 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 46 - Secretary → ME
25
ULTIMATE FINANCE GROUP LIMITED
- now 04350565ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2013-10-22 ~ 2015-07-28
IIF 9 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 42 - Secretary → ME
26
ULTIMATE FINANCE HOLDINGS LIMITED - now
INSPIRED CAPITAL PLC - 2015-10-15
ULTIMATE FINANCE HOLDINGS PLC
- 2015-10-15
05427608 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-09-01 ~ 2015-07-28
IIF 26 - Director → ME
2008-09-01 ~ 2015-07-28
IIF 33 - Secretary → ME
27
ULTIMATE FINANCE LIMITED - now
ULTIMATE INVOICE FINANCE LIMITED
- 2017-08-03
04325262 04325211, 08093131, 08486872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (24 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 4 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 40 - Secretary → ME
28
ULTIMATE TRADE FINANCE LIMITED
- now 04325211 04325203, 04325262, 04325262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 8 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 44 - Secretary → ME
29
UNIVERSAL MATTER GBR LTD - now
DURHAM GRAPHENE SCIENCE LIMITED - 2013-10-25
Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland
Active Corporate (17 parents)
Officer
2018-10-30 ~ 2023-03-28
IIF 17 - Director → ME
2018-10-30 ~ 2023-03-28
IIF 58 - Secretary → ME