1
5 Sydney Wharf, Bath
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 15 - Director → ME
2
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1993-02-25 ~ 2000-10-12
IIF 31 - Director → ME
3
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1993-02-25 ~ 2000-10-12
IIF 30 - Director → ME
4
ANDREW LAW ACCOUNTANTS LIMITED
- 2011-05-06
06313385 2 Pentire Villas, Race Hill, Launceston, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 12 - Director → ME
5
ANGLO GULF ENERGY LIMITED
- now 02614271 10 Argyle Street, Bath, England
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 38 - Director → ME
1991-05-23 ~ 2022-12-23
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
6
ANGLO GULF INVESTMENTS GROUP LTD
- now 07654626ANGLO GULF INVESTMENTS GROUP LIMITED
- 2023-02-03
07654626 Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents, 7 offsprings)
Officer
2011-06-01 ~ 2022-12-23
IIF 2 - Director → ME
2023-05-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
5 Sydney Wharf, Bath
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 22 - Director → ME
8
5 Sydney Wharf, Bath, Somerset
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 35 - Director → ME
9
5 Sydney Wharf, Bath
Dissolved Corporate (1 parent)
Officer
1997-06-10 ~ 2004-03-31
IIF 36 - Director → ME
1997-06-10 ~ dissolved
IIF 74 - Secretary → ME
10
QUIDOS SCOTLAND LIMITED
- 2023-12-19
SC389033 45 Blairhill Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
2010-11-17 ~ 2022-12-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
11
CAPTURE CERTIFICATION LTD
- now 06933707QUIDOS CERTIFICATION LIMITED
- 2023-12-19
06933707 No 10 Argyle Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 41 - Director → ME
2010-06-15 ~ 2022-12-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 58 - Ownership of voting rights - 75% or more → OE
2025-10-01 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
12
TWIN ISLE SYSTEMS (U.K.) LTD.
- 2025-03-24
03056455SERAPHIM SOLUTIONS LIMITED
- 2000-01-07
03056455 No 10 Argyle Street, Bath, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 5 - Director → ME
1995-05-15 ~ 2022-12-23
IIF 37 - Director → ME
1995-05-15 ~ 2022-12-23
IIF 73 - Secretary → ME
Person with significant control
2017-06-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CAPTURE INTERNATIONAL LTD
- now 06725073QUIDOS INTERNATIONAL LIMITED
- 2023-12-19
06725073 No 10 Argyle Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-19 ~ 2022-12-23
IIF 49 - Director → ME
2008-10-15 ~ 2009-11-11
IIF 10 - Director → ME
2008-10-15 ~ 2022-12-23
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
14
CAPTURE PROPERTY MARKETING LTD.
- now 07297783HAUS DIGITAL LIMITED
- 2012-08-16
07297783 No 10 Argyle Street, Bath, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
2010-06-29 ~ 2022-12-23
IIF 20 - Director → ME
Person with significant control
2025-03-19 ~ 2025-04-02
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2017-06-05
IIF 56 - Ownership of voting rights - 75% or more → OE
15
5 Sydney Wharf, Bath, Banes
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ dissolved
IIF 24 - Director → ME
2006-01-04 ~ 2006-02-01
IIF 75 - Secretary → ME
16
QUIDOS INVESTMENTS LTD
- 2023-02-03
06612443QUIDOS ENERGY LIMITED
- 2019-10-08
06612443 No 10 Argyle Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-05 ~ 2022-12-23
IIF 47 - Director → ME
2023-02-01 ~ now
IIF 39 - Director → ME
2008-06-05 ~ 2022-12-23
IIF 67 - Secretary → ME
Person with significant control
2023-02-01 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-06-05
IIF 84 - Ownership of voting rights - 75% or more → OE
17
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Officer
1999-12-03 ~ dissolved
IIF 32 - Director → ME
18
No 10 Argyle Street, Bath, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-01 ~ dissolved
IIF 50 - Director → ME
2013-01-21 ~ 2017-02-24
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
19
5 Sydney Wharf, Bath
Dissolved Corporate (1 parent)
Officer
2001-03-05 ~ dissolved
IIF 11 - Director → ME
2001-03-05 ~ dissolved
IIF 69 - Secretary → ME
20
5 Sydney Wharf, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 16 - Director → ME
21
A PRIORI PORTFOLIO MANAGEMENT LIMITED
- 2012-04-12
03030730ANGLO NEILL CORPORATE LIMITED
- 2000-03-28
03030730 No 10 Argyle Street, Bath, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-03-08 ~ dissolved
IIF 9 - Director → ME
1995-03-08 ~ 2001-10-01
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
22
A.j. Gordon W.s., Pitfar Lodge, Powmill, By Dollar, Clackmannanshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 25 - Director → ME
23
10 Argyle Street, Bath
Dissolved Corporate (5 parents)
Officer
2015-02-01 ~ 2017-03-01
IIF 8 - Director → ME
2010-05-11 ~ 2012-04-24
IIF 21 - Director → ME
24
GREEN DEAL SOFTWARE SYSTEMS LIMITED
- 2013-07-04
07297923 5 Sydney Wharf, Bath
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 17 - Director → ME
25
DATOGRAPHY COUNTRYWIDE LIMITED
- 2006-05-04
05665301 9-10 Bath Street, Bath, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-05-02 ~ 2023-12-05
IIF 46 - Director → ME
2006-01-04 ~ 2022-12-23
IIF 48 - Director → ME
2006-01-04 ~ 2022-12-23
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 59 - Ownership of voting rights - 75% or more → OE
26
QUIDOS PROTECT LIMITED - now
JPA TECHNICAL LITERATURE LIMITED
- 2025-03-03
07123667 Unit 1 Havannah Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-17 ~ 2022-12-23
IIF 44 - Director → ME
2023-05-02 ~ 2023-12-05
IIF 45 - Director → ME
Person with significant control
2019-12-17 ~ 2022-06-06
IIF 78 - Has significant influence or control → OE
27
QUIDOS TECHNOLOGIES LIMITED - now
ARGYLE SOFTWARE LIMITED
- 2024-09-23
07427927SHELLARD & WOODCHESTER LIMITED
- 2011-11-15
07427927 Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2010-11-03 ~ 2019-07-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 60 - Ownership of voting rights - 75% or more → OE
28
RENEWABLE ENERGY INFORMATION TECHNOLOGY LIMITED
- now SC393597SEA ENERGY SCOTLAND LIMITED
- 2011-04-06
SC393597 A.j. Gordon W.s., Pitfar Lodge, Powmill, By Dollar, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 27 - Director → ME
29
SHELLARD ECO ENERGY SOLUTIONS LIMITED
- now 07801474A PRIORI ENERGY SERVICE COMPANY LIMITED
- 2013-10-07
07801474 5 Sydney Wharf, Bath
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 34 - Director → ME
30
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 13 - Director → ME
2004-05-19 ~ dissolved
IIF 68 - Secretary → ME
31
SHELLARD WINTER MANAGEMENT LIMITED
05138388 Insol House, 39 Station Road, Lutterworth, Leicestershire
Liquidation Corporate (7 parents)
Officer
2011-02-01 ~ now
IIF 6 - Director → ME
2004-05-26 ~ 2007-03-19
IIF 72 - Secretary → ME
32
LITEHAUS SYSTEMS LIMITED
- 2017-04-07
08167270 5 Sydney Wharf, Bath
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
33
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 33 - Director → ME
2011-02-16 ~ 2015-05-01
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
34
No 10 Argyle Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-25 ~ 2022-12-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
35
URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
1997-05-14 ~ 1999-04-09
IIF 7 - Director → ME
36
QMCBAINS ENERGY SOLUTIONS LIMITED
- 2013-04-02
07305077 No 10 Argyle Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
37
No 10 Argyle Street, Bath, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 40 - Director → ME
2013-09-13 ~ 2019-07-19
IIF 28 - Director → ME
2020-05-01 ~ 2020-05-30
IIF 43 - Director → ME
2023-09-14 ~ 2025-03-19
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 63 - Ownership of voting rights - 75% or more → OE
2025-03-19 ~ 2025-12-17
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE