1
Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
Administration ended on 2010-07-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of control
D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-05-10 ~ dissolved
IIF 7 - Director → ME
2
Amadeus House, Floral Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2008-05-02
IIF 11 - Director → ME
3
Aberllech, Pentre Bach, Brecon, Wales
Active Corporate (15 parents)
Officer
2019-12-27 ~ 2020-01-21
IIF 17 - Director → ME
4
COGENT ENVIRONMENTAL LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2021-02-09
MODERN WATER MONITORING LIMITED - 2019-08-02
COGENT ENVIRONMENTAL LIMITED
- 2012-10-17
06701882JETSTREAM TRADING LIMITED
- 2008-10-01
06701882 C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2008-09-18 ~ 2011-02-02
IIF 20 - Director → ME
5
TECC CAPITAL PLC - 2022-11-11
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 4 - Director → ME
6
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (6 parents)
Officer
2022-05-12 ~ now
IIF 6 - Director → ME
7
24-28 Brockenhurst Road, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
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
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-08
Due to be dissolved on 2025-08-06
C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2018-04-20 ~ 2019-01-22
IIF 14 - Director → ME
9
Aberllech, Pentre Bach, Brecon, Wales
Active Corporate (8 parents)
Officer
2020-01-20 ~ 2024-07-01
IIF 3 - Director → ME
10
Woodlands, 9 Upper Hollis, Great Missenden, Buckinghamshire
Active Corporate (5 parents)
Officer
2000-09-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
HUMOS INVESTMENTS LIMITED
- now 03146571MERLIN EQUITY LIMITED
- 2006-08-18
03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03
PINCO 755 LIMITED - 1996-04-16
Bowden House, 36, Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 8 - Director → ME
12
211 Science Park Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents)
Officer
2023-09-27 ~ now
IIF 5 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2018-08-30
Administration ended on 2020-08-24
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-06-19 ~ 2016-06-27
IIF 23 - Director → ME
14
MAGELLAN RISK MANAGEMENT LIMITED
07047486 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-17 ~ dissolved
IIF 24 - Director → ME
15
277-279 Chiswick High Road, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2005-03-14 ~ 2006-06-20
IIF 13 - Director → ME
16
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 26 - Has significant influence or control → OE
17
4385, 06340202: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2016-12-09
IIF 18 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-12-20
No. 1 Dorset Street, Southampton, Hamptshire
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2008-03-06
IIF 9 - Director → ME
19
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-07-18 ~ 2007-02-28
IIF 21 - Director → ME
20
NUTRITION WAREHOUSE LIMITED - now
INTERCEDE 1354 LIMITED - 1998-09-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 15 - Director → ME
21
QUOTIENT SCIENCES (ALNWICK) LIMITED - now
ARC TRINOVA LIMITED
- 2021-06-28
09767194TRINOVA BIOPHARM LIMITED - 2015-12-04
CROSSCO (1405) LIMITED - 2015-11-26
C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (17 parents)
Officer
2018-06-11 ~ 2019-06-03
IIF 16 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, Berkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
23
THE OAKS MANAGEMENT CO. (MEDSTEAD) LIMITED
03022490 Mrs Julia South, 1 The Oaks, Medstead, Alton, Hampshire
Active Corporate (17 parents)
Officer
1995-09-22 ~ 1995-11-07
IIF 10 - Director → ME
24
TORAX BIOSCIENCES LIMITED
- now NI646912LIR BIOSCIENCES LIMITED - 2018-02-26
Unit 1 212-218 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME