1
BUILDING SUSTAINABILITY LIMITED
06280517 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2008-08-28
IIF 32 - Secretary → ME
2
Stream Cottage Holly Lane, Pilley, Lymington, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2016-02-29
IIF 26 - Director → ME
3
CENTAUR MANAGEMENT CONSULTING LIMITED
- now 04224036SINGULAR MANAGEMENT SERVICES LIMITED
- 2002-10-30
04224036 1 Wellington Street, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-29 ~ now
IIF 10 - Director → ME
2015-10-31 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-12 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
CONSTRUCT SPORTS AND MODULAR LIMITED
08185183 29 Broadway, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2015-02-27
IIF 22 - Director → ME
2012-08-20 ~ dissolved
IIF 36 - Secretary → ME
5
6 School Road Avenue, Hampton Hill, Hampton, England
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 21 - Director → ME
2012-08-20 ~ dissolved
IIF 35 - Secretary → ME
6
1 Wellington Street, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-30 ~ now
IIF 37 - Secretary → ME
7
CSM FACILITIES MANAGEMENT LIMITED
- now 07071730ENERGY METRICS LIMITED
- 2014-06-11
07071730 6 School Road Avenue, Hampton Hill, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 14 - Director → ME
2009-11-10 ~ dissolved
IIF 34 - Secretary → ME
8
Fifth Floor Charleshouse, 108 Charles House, Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ 2018-04-21
IIF 23 - Director → ME
9
108 Charles House Fifth Floor Charles House, 108 Finchley Road, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-10-19 ~ 2018-01-13
IIF 27 - Director → ME
10
CSMI ENERGY LIMITED
- 2017-08-08
10390211 189 Coda Studios, Munster Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-30 ~ dissolved
IIF 15 - Director → ME
11
CSMI SPORTS (MIDDLE EAST) LIMITED
- now 09569750CSMI ECO-BUILD LIMITED
- 2017-02-14
09569750 189 Coda Studios, Munster Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ 2017-10-31
IIF 28 - Director → ME
12
189 Coda Studios, Munster Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-06 ~ 2018-01-13
IIF 29 - Director → ME
13
Compass House Vision Park Chivers Way, Histon, Cambridge, Cambs
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ 2016-11-03
IIF 20 - Director → ME
14
Britannia House, Caerphilly Business Park, Caerphilly, Wales
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ 2020-06-09
IIF 25 - Director → ME
15
PERSONALISED DIAGNOSTICS LIMITED
13124636 Nexus, Discovery Way, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
C-19 DIRECT LIMITED
- 2023-08-14
12836624 1 Wellington Street, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 12 - Director → ME
17
PINPOINT TRAVEL HEALTH LIMITED
- now 11517766III WISE MONKEYS LTD
- 2022-12-02
11517766 Nexus, Discovery Way, Leeds, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 5 - Director → ME
18
1 Wellington Street, Skipton, England
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
19
1 Wellington Street, Skipton, North Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-05-06 ~ now
IIF 11 - Director → ME
20
Britannia House, Caerphilly Business Park, Caerphilly, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-01 ~ 2019-10-16
IIF 17 - Director → ME
21
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2007-11-07 ~ 2009-07-15
IIF 13 - Director → ME
2007-11-07 ~ 2009-07-15
IIF 30 - Secretary → ME
22
DOWNTOWN DIGITAL MEDIA LIMITED
- 2007-01-26
05944585 The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-09-25 ~ 2009-07-15
IIF 19 - Director → ME
2006-09-25 ~ 2009-07-15
IIF 31 - Secretary → ME
23
TENEO BUSINESS CONSULTING LIMITED - now
CREDO GROUP LIMITED
- 2018-01-30
03691798PINCO 1156 LIMITED - 1999-03-08
11 Pilgrim Street, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2000-02-10 ~ 2001-05-31
IIF 18 - Director → ME
24
1st Floor Victory House Vision Park Chivers Way, Histon, Cambridge
Dissolved Corporate (6 parents)
Officer
2020-07-03 ~ 2021-05-07
IIF 16 - Director → ME
25
6 Dells Close, Teddington, England
Dissolved Corporate (6 parents)
Officer
2009-08-02 ~ dissolved
IIF 24 - Director → ME
2009-08-02 ~ dissolved
IIF 33 - Secretary → ME
26
VETERINARY DIAGNOSTIC SOLUTIONS LIMITED
13653048 Nexus Nexus, Discovery Way, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-30 ~ 2021-12-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
1 Wellington Street, Skipton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE