1
Euro-fit Systems, Barmston Road, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2003-02-07
IIF 3 - Secretary → ME
2
ASIA AGRO INDUSTRIAL HOLDINGS PLC - now
CARRERA AUDITING LIMITED
- 2011-07-26
03401116BEAR CHEEK LIMITED
- 2000-06-21
03401116 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
1997-07-16 ~ 2003-05-31
IIF 19 - Director → ME
1997-07-16 ~ 1998-05-26
IIF 10 - Secretary → ME
3
Kemp House, 160 City Road, London, England
Active Corporate (5 parents)
Officer
2014-02-13 ~ 2014-03-11
IIF 25 - Director → ME
4
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2005-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
CLEVER DOCS LIMITED
- 2017-05-19
05498680 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-07-04 ~ 2005-08-01
IIF 26 - Director → ME
2009-07-01 ~ now
IIF 24 - Director → ME
2005-07-04 ~ now
IIF 13 - Secretary → ME
6
CTGI LIMITED - now
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06
04519702 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (20 parents, 9 offsprings)
Officer
2002-09-02 ~ 2002-09-20
IIF 7 - Secretary → ME
7
Euro-fit Systems, Barmston Road, Beverley, East Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-07-04 ~ 2003-02-07
IIF 20 - Secretary → ME
8
C/o, Vantage, Vantage, Lower Ground Floor, London
In Administration Corporate (16 parents)
Officer
1999-09-15 ~ 2000-02-08
IIF 15 - Director → ME
1999-09-15 ~ 2002-02-24
IIF 22 - Secretary → ME
9
ECOHAZEL LTD - 1999-05-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (24 parents)
Officer
2000-10-10 ~ 2001-07-28
IIF 1 - Secretary → ME
10
RBS CONTRACTORS LIMITED
- 2000-09-28
04024040 Euro-fit Systems Ltd, Barmston, Road, Beverley, East Yorkshire
Active Corporate (8 parents)
Officer
2000-07-04 ~ 2003-02-07
IIF 21 - Secretary → ME
11
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2001-05-22 ~ 2003-05-31
IIF 6 - Secretary → ME
12
KODO-BALTHASER.COM LIMITED
- 2002-01-11
04334058 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2003-05-31
IIF 2 - Secretary → ME
13
LANCEWORTH LIMITED
- 2000-09-14
04064383 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2000-09-07 ~ 2003-05-31
IIF 5 - Secretary → ME
14
MEDICAL MARKETING INTERNATIONAL GROUP PLC
- now 02990329NATUREBOOST LIMITED - 1995-08-25
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1996-05-28 ~ 1997-11-28
IIF 8 - Secretary → ME
15
SABA COLES LTD. - 1997-02-21
Tresham House, 26 Christ Church Mount, Epsom, England
Active Corporate (7 parents)
Officer
1999-02-10 ~ 2019-02-14
IIF 14 - Secretary → ME
16
RAINBOW OFFICE SUPPLIES LIMITED
- now 03842754 47 Leesons Hill, Orpington, Kent
Active Corporate (11 parents)
Officer
1999-09-17 ~ 2003-11-18
IIF 4 - Secretary → ME
17
RICHMOND HILL DEVELOPMENTS LIMITED - now
RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21
02812456GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (16 parents)
Officer
1999-02-04 ~ 1999-12-13
IIF 16 - Director → ME
18
SJC SARAH JACOB CONSULTING LIMITED
- now 03892517 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1999-12-23 ~ 2003-05-31
IIF 12 - Secretary → ME
19
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD - now
THE BIOSCIENCE INNOVATION CENTRE LIMITED
- 2014-12-15
03263349THE BIOSCIENCE INNOVATION CENTRE (CAMBRIDGE) PLC
- 1997-02-27
03263349SAVETRACK PUBLIC LIMITED COMPANY
- 1996-11-26
03263349 Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (23 parents)
Officer
1996-11-18 ~ 1996-12-09
IIF 18 - Director → ME
1996-11-18 ~ 1997-11-28
IIF 11 - Secretary → ME
20
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2000-02-25 ~ 2001-03-26
IIF 17 - Director → ME
2000-02-25 ~ 2001-10-11
IIF 9 - Secretary → ME