1
AGENDA 1 ANALYTICAL SERVICES LIMITED
05903736 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2019-08-05 ~ 2020-09-18
IIF 30 - Director → ME
2
Aquam Corporation, 1st Floor Kingsley Hall, C/o Aquam Corp Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (11 parents)
Officer
2017-09-25 ~ dissolved
IIF 61 - Director → ME
3
AQUAM UK NATURAL GAS SERVICES LIMITED
09792726 Kingsley Hall 20 Bailey Lane, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2017-09-25 ~ dissolved
IIF 66 - Director → ME
4
AQUAM WATER SERVICES LIMITED
- now 09527628SUPPLY UK HOLDINGS LIMITED - 2015-08-04
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
Active Corporate (17 parents)
Officer
2017-09-25 ~ 2019-05-10
IIF 63 - Director → ME
5
2 James Lindsay Place, Dundee, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2019-08-05 ~ 2020-09-18
IIF 3 - Director → ME
6
Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (14 parents, 2 offsprings)
Officer
2022-12-16 ~ 2024-05-20
IIF 69 - Director → ME
7
Venus, No. 1, Old Park Lane, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-15 ~ 2024-05-20
IIF 68 - Director → ME
8
Venus No. 1 Old Park Lane, Trafford City, Manchester
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-15 ~ 2024-05-20
IIF 70 - Director → ME
9
Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-14 ~ 2024-05-20
IIF 71 - Director → ME
10
CAWOOD SCIENTIFIC LIMITED
- now 05655711CAWOOD SCIENTIFIC PLC - 2010-11-16
HARROWELL SHAFTOE 114 PLC - 2006-02-17
Coopers Bridge, Braziers Lane, Winkfield, Berkshire
Active Corporate (27 parents, 12 offsprings)
Officer
2020-10-05 ~ 2022-05-31
IIF 20 - Director → ME
11
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,151,663 GBP2021-03-31
Officer
2021-12-14 ~ 2022-05-31
IIF 42 - Director → ME
12
FY STATUS INVESTMENTS LIMITED - 2021-07-06
Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
657,209 GBP2020-12-31
Officer
2025-03-28 ~ now
IIF 48 - Director → ME
13
CLICK VENTURES LIMITED - 2004-10-25
FUNKY VENTURES LIMITED - 2000-10-03
Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (12 parents)
Equity (Company account)
280,144 GBP2020-12-31
Officer
2025-03-28 ~ now
IIF 53 - Director → ME
14
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
- now 09046575PROJECT MORRISON BIDCO LIMITED - 2015-01-06
AGHOCO 1223 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-06-03 ~ 2020-09-18
IIF 33 - Director → ME
15
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
- now 09046580REC BIDCO LIMITED - 2015-01-06
AGHOCO 1224 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-03 ~ 2020-09-18
IIF 8 - Director → ME
16
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
- now 09046553PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
AGHOCO 1221 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (18 parents, 11 offsprings)
Officer
2019-08-05 ~ 2020-09-18
IIF 5 - Director → ME
17
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
- now 09046586PROJECT ELIZABETH BIDCO LIMITED - 2015-01-06
AGHOCO 1225 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-06-03 ~ 2020-09-18
IIF 9 - Director → ME
18
CONCEPT LIFE SCIENCES (MIDCO) LIMITED
- now 09046568PROJECT ELIZABETH MIDCO LIMITED - 2015-01-06
AGHOCO 1222 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (18 parents, 6 offsprings)
Officer
2019-06-03 ~ 2020-09-18
IIF 32 - Director → ME
19
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
- now 02345676PEAKDALE MOLECULAR LIMITED - 2017-09-01
PEAKDALE TECHNOLOGIES LIMITED - 2001-07-30
PEAKDALE FINE CHEMICALS LIMITED - 2000-11-21
RESEARCH INTERMEDIATES LIMITED - 1992-10-26
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (29 parents, 2 offsprings)
Officer
2019-08-05 ~ 2020-09-18
IIF 27 - Director → ME
20
CONCEPT LIFE SCIENCES LIMITED
- now 09065980AGHOCO 1229 LIMITED - 2014-06-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents)
Officer
2019-06-03 ~ 2020-09-18
IIF 7 - Director → ME
21
CREDITAS FINANCIAL HOLDINGS LIMITED
08772996 Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
293,342 GBP2024-01-31
Officer
2025-03-28 ~ now
IIF 54 - Director → ME
22
Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
4,719,710 GBP2024-01-31
Officer
2025-03-28 ~ now
IIF 55 - Director → ME
23
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
2 James Lindsay Place, Dundee Technopole, Dundee
Active Corporate (30 parents)
Officer
2019-08-05 ~ 2020-09-18
IIF 4 - Director → ME
24
LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (8 parents)
Profit/Loss (Company account)
47,145 GBP2023-11-01 ~ 2024-10-31
Officer
2023-03-10 ~ 2024-05-20
IIF 57 - Director → ME
25
INITIAL PROJECTS LIMITED - 2019-09-23
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,364,590 GBP2015-09-30
Officer
2020-10-05 ~ 2022-05-31
IIF 2 - Director → ME
26
ENITIAL LTD - 2019-09-23
CRESTGREAT LTD - 2003-12-29
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2020-10-05 ~ 2022-05-31
IIF 25 - Director → ME
27
EVENTGRAND LTD - 2003-11-20
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
-65,553 GBP2017-09-30
Officer
2020-10-05 ~ 2022-05-31
IIF 15 - Director → ME
28
EVOLUTION FUNDING GROUP LIMITED
- now 11737452SDB1 LTD - 2020-03-18
Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (12 parents, 5 offsprings)
Officer
2025-03-28 ~ now
IIF 52 - Director → ME
29
EVOLUTION FUNDING 2018 LIMITED - 2019-04-18
Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2024-12-18 ~ now
IIF 49 - Director → ME
30
Thompson Close, Whittington Moor, Chesterfield
Active Corporate (8 parents)
Officer
2025-03-28 ~ now
IIF 51 - Director → ME
31
EVOLUTION MOTOR FINANCE LIMITED
- now 11388781PROJECT BEAGLE 1 LIMITED - 2020-05-15
Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-03-28 ~ now
IIF 50 - Director → ME
32
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (12 parents)
Equity (Company account)
1,084,895 GBP2022-12-31
Officer
2022-01-06 ~ 2022-05-31
IIF 1 - Director → ME
33
AQUAPURE LTD - 2019-02-25
41 Craigmount Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
9,554 GBP2022-12-31
Officer
2019-02-28 ~ 2020-06-01
IIF 41 - Director → ME
34
H.T.C. MANAGEMENT SERVICES LIMITED
04221732 Kingsley Hall 20 Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-09-25 ~ 2019-05-10
IIF 64 - Director → ME
35
HANSON MANAGEMENT (CHESHIRE) LIMITED
08081976 Astro House, Adlington Park, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2,803 GBP2017-03-31
Officer
2012-05-24 ~ dissolved
IIF 75 - Director → ME
36
Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2023-03-10 ~ 2024-05-20
IIF 58 - Director → ME
37
Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
26,239 GBP2023-11-01 ~ 2024-10-31
Officer
2023-03-10 ~ 2024-05-20
IIF 59 - Director → ME
38
HYDROSTATIC TESTING CONSULTANTS LIMITED
01503246 Kingsley Hall 20 Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (14 parents)
Officer
2017-09-25 ~ dissolved
IIF 65 - Director → ME
39
INSECT INVESTIGATIONS LIMITED - 2007-01-16
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
2,056,048 GBP2021-05-31
Officer
2021-06-29 ~ 2022-05-31
IIF 43 - Director → ME
40
Aquam Corporation, C/o Aquam Corp, 1st Floor 20 Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (12 parents)
Officer
2017-09-25 ~ dissolved
IIF 62 - Director → ME
41
Aquam, 1st Floor Kingsley Hall, 20 Bailey Lane, Manchester, England
Dissolved Corporate (10 parents)
Officer
2017-09-25 ~ 2019-05-10
IIF 60 - Director → ME
42
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
Active Corporate (16 parents)
Profit/Loss (Company account)
696,983 GBP2016-04-01 ~ 2017-03-31
Officer
2020-10-05 ~ 2022-05-31
IIF 17 - Director → ME
43
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED
07759478 Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
804,688 GBP2019-10-31
Officer
2020-10-05 ~ 2022-05-31
IIF 24 - Director → ME
44
MARCHWOOD SCIENTIFIC SERVICES LIMITED
- now 03604766E.U.S. LABORATORIES LIMITED - 2002-02-11
E.U.S. LABORATORY LIMITED - 1998-08-28
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,179,342 GBP2019-10-31
Officer
2020-10-05 ~ 2022-05-31
IIF 13 - Director → ME
45
Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-05-31
IIF 23 - Director → ME
46
MERITAS GROUP HOLDINGS LIMITED
- now 10586756AGHOCO 1503 LIMITED - 2018-04-27
Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-05-31
IIF 16 - Director → ME
47
AGHOCO 1500 LIMITED - 2018-04-20
Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-05-31
IIF 19 - Director → ME
48
MERITAS SCIENTIFIC HOLDINGS LIMITED
- now 12086431NIMBUS TOPCO LIMITED - 2019-10-07
Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-05-31
IIF 11 - Director → ME
49
MERITAS SCIENTIFIC LIMITED
- now 12088421NIMBUSBCO LIMITED - 2019-10-07
Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-05-31
IIF 14 - Director → ME
50
KENNAH MOTOR CREDIT LIMITED - 2017-05-22
Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
6,248,607 GBP2022-05-31
Officer
2025-03-28 ~ now
IIF 47 - Director → ME
51
NATURAL RESOURCE MANAGEMENT LIMITED
02577148 Coopers Bridge, Braziers Lane, Bracknell, Berkshire
Active Corporate (23 parents)
Officer
2020-10-05 ~ 2022-05-31
IIF 18 - Director → ME
52
NOBLE ASBESTOS CONSULTANCY LIMITED
04561647 2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,239 GBP2021-03-31
Officer
2019-06-03 ~ 2019-10-10
IIF 38 - Director → ME
53
NOBLE HEALTH & SAFETY TRAINING LIMITED
06961217 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-06-03 ~ 2019-10-10
IIF 40 - Director → ME
54
PEAKDALE CHEMISTRY SERVICES LIMITED
- now 07046734FLEETNESS 686 LIMITED - 2010-01-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (17 parents)
Officer
2019-08-05 ~ 2020-09-18
IIF 10 - Director → ME
55
CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED - 2017-09-01
AGHOCO 1321 LIMITED - 2015-08-10
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-03 ~ 2020-09-18
IIF 6 - Director → ME
56
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 56 - Director → ME
57
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 45 - Director → ME
58
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (7 parents)
Officer
2025-07-16 ~ now
IIF 46 - Director → ME
59
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-03-28 ~ now
IIF 44 - Director → ME
60
REC ASBESTOS (SOUTH) LIMITED
- now 03830216NOBLE HEALTH & SAFETY CONSULTANCY LIMITED - 2013-01-21
2 Browns Road, Daventry, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
283,620 GBP2021-03-31
Officer
2019-06-03 ~ 2019-10-10
IIF 39 - Director → ME
61
REC ENVIRONMENTAL MONITORING LTD
08343822 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents)
Equity (Company account)
90,895 GBP2021-03-31
Officer
2019-06-03 ~ 2019-10-10
IIF 36 - Director → ME
62
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
- now 04590936ELIMVALE LIMITED - 2002-12-17
2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Equity (Company account)
921,839 GBP2021-03-31
Officer
2019-06-03 ~ 2019-10-10
IIF 35 - Director → ME
63
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
03133832 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2019-08-05 ~ 2019-10-10
IIF 37 - Director → ME
64
JMWCO 101 LIMITED - 2010-07-05
Heritage House, Church Road, Egham, England
Dissolved Corporate (13 parents)
Officer
2019-06-03 ~ 2020-09-18
IIF 29 - Director → ME
65
ANSER LABORATORIES LIMITED - 2014-01-02
ANSER CHEMICALS LIMITED - 1990-01-29
69a Killyman Street, Moy, Co Tyrone
Dissolved Corporate (23 parents)
Officer
2019-06-03 ~ 2020-09-18
IIF 34 - Director → ME
66
SCI-TECH (IRELAND) LIMITED
- now 07491587ST DAVID'S LABORATORY SERVICES LIMITED - 2018-02-16
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
Active Corporate (15 parents)
Equity (Company account)
670,481 GBP2017-01-31
Officer
2020-10-05 ~ 2022-05-31
IIF 22 - Director → ME
67
Coopers Bridge, Braziers Lane, Bracknell, Berkshire
Active Corporate (14 parents)
Officer
2020-10-05 ~ 2022-05-31
IIF 21 - Director → ME
68
SCIANTEC ANALYTICAL SERVICES LTD.
02588325 Coopers Bridge, Braziers Lane, Bracknell, Berkshire
Active Corporate (21 parents)
Officer
2020-10-05 ~ 2022-05-31
IIF 12 - Director → ME
69
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED - 2017-07-31
AGHOCO 1333 LIMITED - 2015-09-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-06-03 ~ 2020-09-18
IIF 28 - Director → ME
70
SGS CAMBRIDGE LIMITED - now
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- 2021-01-27
02514788SCIENTIFIC ANALYSIS LABORATORIES LIMITED - 2017-07-31
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-08-05 ~ 2020-09-18
IIF 31 - Director → ME
71
THE ENVIRONMENTAL LABORATORY LIMITED
- now 03882193E-ENVIRONMENTAL LIMITED - 2003-02-27
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
573,886 GBP2020-12-31
Officer
2021-06-09 ~ 2022-05-31
IIF 26 - Director → ME
72
TRAVEL COUNSELLORS GROUP LIMITED
- now 05502127INHOCO 3223 LIMITED - 2005-08-09
Venus No 1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-12-22 ~ 2024-05-20
IIF 73 - Director → ME
73
TRAVEL COUNSELLORS PLC - 2009-03-26
TRAVEL COUNSELLORS LIMITED - 2005-09-09
TRAVEL COUNSELLORS PLC - 2005-09-06
TRAVEL COUNSELLORS LIMITED - 2004-03-05
DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-12-22 ~ 2024-05-20
IIF 74 - Director → ME
74
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577 Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (16 parents)
Current Assets (Company account)
100 GBP2014-01-23
Officer
2022-12-22 ~ 2024-05-20
IIF 72 - Director → ME
75
Kingsley Hall Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (16 parents)
Officer
2017-09-25 ~ 2019-05-10
IIF 67 - Director → ME