1
BPI GLOBAL RESEARCH LIMITED
- now 04906898GLOBAL BOTANICAL RESEARCH LIMITED
- 2006-06-20
04906898GLOBAL BOTANICAL SOLUTIONS LTD
- 2005-03-08
04906898 103 High Street, Syston, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2006-09-13 ~ 2009-08-31
IIF 13 - Director → ME
2004-09-30 ~ 2005-11-21
IIF 10 - Director → ME
2008-02-18 ~ 2009-08-31
IIF 30 - Secretary → ME
2
42 The Green, Thrussington, Leicester
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 17 - Director → ME
3
CHARNWOOD SCIENCE CENTRE LIMITED
- now 06743744ECO DEFENCE LIMITED
- 2008-11-21
06743744 42 The Green, Thrussington, Leicester
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
GAIA ENVIRO - TECH LIMITED
- now 06541933WARMINSTER STORAGE INVESTMENTS LIMITED - 2008-11-03
LUPFAW 255 LIMITED - 2008-05-06
Hawkstone, Little Crakehall, Bedale, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-17 ~ now
IIF 7 - Director → ME
5
GAIA PROTECTION SYSTEMS LIMITED
- now 05765538LUPFAW 209 LIMITED
- 2007-03-26
05765538 05765701, 07219473, 09382680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 24 - Director → ME
6
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
HERBAL APOTHECARY LIMITED
- now 04305011Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-12-19
Commencement of winding up on 2006-04-25
Conclusion of winding up on 2018-02-07
Due to be dissolved on 2018-05-15
LUPFAW 71 LIMITED
- 2002-01-16
04305011 04301007, 04337770, 04338015Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-01-15 during the appointment or period of control
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-01-10 ~ 2005-09-12
IIF 20 - Director → ME
8
Farm Cottage Green Lane, Diseworth, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Farm Cottage Green Lane, Diseworth, Derby
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2009-08-07
IIF 21 - Director → ME
2011-07-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
THMPD NATURAL PRODUCTS LIMITED
- 2008-10-31
04849456MIDNIGHT SECRETS LTD.
- 2006-09-07
04849456NATURAL CLEANING SOLUTIONS LIMITED - 2004-08-31
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (11 parents)
Officer
2005-09-20 ~ 2009-07-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
NATURE'S DEFENCE HOLDINGS LIMITED
- now 071494831880 INVESTMENTS LIMITED
- 2011-08-08
07149483 07059897, 10583685, 14513095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Mill Hill, Haverhill, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-02-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-01-14 ~ dissolved
IIF 9 - Director → ME
2008-02-18 ~ dissolved
IIF 29 - Secretary → ME
13
42 The Green, Thrussington, Leicester, Leics, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 19 - Director → ME
14
EDEN HEALTHCARE TECHNOLOGIES LTD
- 2009-07-31
06573813 42 The Green, Thrussington, Leicester, England
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 23 - Director → ME
15
31 Mill Hill, Haverhill, England
Active Corporate (3 parents)
Officer
2009-02-06 ~ now
IIF 8 - Director → ME
16
NATURES DEFENCE (UK) LIMITED
- now 05414721Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
NATURE'S DEFENCE (UK) LIMITED
- 2009-02-05
05414721 Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-04-05 ~ dissolved
IIF 12 - Director → ME
2008-02-18 ~ dissolved
IIF 31 - Secretary → ME
17
Farm Cottage Green Lane, Diseworth, Derby, England
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 16 - Director → ME
18
SALVESTROL NATURAL PRODUCTS LTD
06235099 Farm Cottage Green Lane, Diseworth, Derby, England
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 15 - Director → ME
2008-02-18 ~ dissolved
IIF 32 - Secretary → ME
19
SHIELD ENTERPRISE SERVICES LIMITED
- now 04488028LUPFAW 93 LIMITED - 2002-08-01
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-02-03 ~ 2003-06-20
IIF 14 - Director → ME
20
Unit 3 Charnwood Science Centre, 103 High Street, Syston, Leicester
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ 2005-10-18
IIF 28 - Director → ME
21
Charnwood Science Centre 103 High Street, Syston, Leicester
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ dissolved
IIF 11 - Director → ME