1
Science Creates St Philips Albert Road, St. Philips, Bristol, England
Dissolved Corporate (4 parents)
Officer
2022-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AQUADRILL LLC - now
SEADRILL PARTNERS LLC
- 2021-07-07
FC034334 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Converted / Closed Corporate (23 parents, 6 offsprings)
Officer
2017-05-15 ~ 2021-05-24
IIF 22 - Director → ME
3
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2010-07-08 ~ 2013-03-21
IIF 14 - Director → ME
4
Science Creates St Philips, Albert Road, Bristol, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,721,424 GBP2023-07-31
Officer
2018-07-03 ~ now
IIF 9 - Director → ME
5
CITIGROUP CAPITAL FINANCE IRELAND LIMITED
- now 02698894CITICORP DINERS CLUB LIMITED - 2001-10-16
SCONSET PROPERTIES LIMITED - 1995-11-24
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (29 parents)
Officer
2003-01-07 ~ 2004-09-08
IIF 16 - Director → ME
6
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
25,798 GBP2024-05-31
Officer
2020-01-14 ~ 2021-11-21
IIF 23 - Director → ME
7
FD TECHNOLOGIES LIMITED - now
FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY
- 2021-07-08
NI030731FIRST DERIVATIVES LIMITED - 2002-02-11
3 Canal Quay, Newry, Co Down
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-20 ~ 2021-07-08
IIF 19 - Director → ME
8
Science Creates Old Market, Midland Road, Bristol, England
Active Corporate (14 parents)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
2019-09-10 ~ 2021-03-15
IIF 20 - Director → ME
9
Science Creates St Philips, Albert Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
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
10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-02 ~ now
IIF 12 - Director → ME
11
LLOYDS BANK LEASING LIMITED - now
LLOYDS TSB LEASING LIMITED
- 2013-09-23
01004792LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (44 parents, 52 offsprings)
Officer
2012-04-26 ~ 2013-03-21
IIF 15 - Director → ME
12
Science Creates St Philips Albert Road, St. Philips, Bristol, England
Dissolved Corporate (6 parents)
Equity (Company account)
-838 GBP2023-08-31
Officer
2020-08-26 ~ 2021-03-09
IIF 18 - Director → ME
13
NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED - now
Innovation Building Roosevelt Drive, Old Road Campus, Oxford
Active Corporate (19 parents)
Profit/Loss (Company account)
-283,638 GBP2017-01-01 ~ 2017-12-31
Officer
2014-11-17 ~ 2018-08-16
IIF 7 - Director → ME
14
SCIENCE CREATES SERVICES LTD
- now 09655087 Science Creates St Philips Albert Road, St. Philips, Bristol, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,698 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit Dx Albert Road, St. Philips, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2009-09-25 ~ 2013-03-21
IIF 13 - Director → ME
17
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2009-09-25 ~ 2013-03-21
IIF 11 - Director → ME
18
Science Creates St Philips Albert Road, St. Philips, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
-699,519 GBP2024-06-30
Officer
2016-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE