1
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Person with significant control
2024-11-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AQUARIUS EQUITY DIRECTOR LIMITED
- now 05169053NWSEEDFUND DIRECTOR LTD
- 2007-07-17
05169053 C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2007-10-10 ~ 2010-10-05
IIF 6 - Director → ME
2006-01-27 ~ 2010-10-05
IIF 29 - Secretary → ME
3
AQUARIUS EQUITY HOLDINGS LIMITED
- now 05355518NWSF HOLDINGS LIMITED
- 2007-07-17
05355518 C/o 4d Pharma, Bond Court, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2008-05-02 ~ 2010-10-05
IIF 5 - Director → ME
2006-01-27 ~ 2010-10-05
IIF 28 - Secretary → ME
4
AQUARIUS EQUITY PARTNERS LIMITED
- now 04470585AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07
THE SPRINGS FREEHOLD LIMITED - 2002-12-04
C/o 4d Pharma, Bond Court, Leeds, England
Active Corporate (15 parents, 6 offsprings)
Officer
2006-08-25 ~ 2010-10-05
IIF 7 - Director → ME
2006-01-27 ~ 2010-10-05
IIF 30 - Secretary → ME
5
AQUARIUS IV FUND MANAGING MEMBER LIMITED
07167697 C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-10-05
IIF 9 - Director → ME
6
AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED
- now 05885876AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED
- 2006-10-04
05885876 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-25 ~ 2010-10-05
IIF 3 - Director → ME
2006-07-25 ~ 2010-10-05
IIF 25 - Secretary → ME
7
AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED
06833638 C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-10-05
IIF 10 - Director → ME
2009-04-03 ~ 2010-10-05
IIF 32 - Secretary → ME
8
CERTAINVIEW PROPERTY MANAGEMENT LIMITED
02813013 Flat 1, 27 Sisters Avenue, London, Greater London
Active Corporate (14 parents)
Officer
1996-01-16 ~ 2004-09-28
IIF 22 - Director → ME
2003-10-26 ~ 2004-09-28
IIF 26 - Secretary → ME
9
14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 13 - Director → ME
10
Battersea House, Battersea Road, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Battersea House, Battersea Road, Stockport, England
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
81 Norton Road, Heysham, Morecambe, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
INDUSTRIOUS PEOPLE LIMITED
- now 06557568 Mr P Robinson, Windsor House, Cornwall Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ 2010-10-05
IIF 8 - Director → ME
14
34b York Way, King's Cross, England
Active Corporate (8 parents)
Officer
2024-05-22 ~ now
IIF 20 - Director → ME
15
Deepbridge House Honeycomb East, Honeycomb, Chester, Cheshire
Active Corporate (9 parents)
Officer
2023-10-18 ~ now
IIF 21 - Director → ME
16
NORTH WEST SEED FUND FOUNDER PARTNER LIMITED
04869049 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (10 parents)
Officer
2009-01-28 ~ 2010-10-05
IIF 12 - Director → ME
2006-01-27 ~ 2010-10-05
IIF 31 - Secretary → ME
17
NORTH WEST SEED FUND GENERAL PARTNER LIMITED
04869048 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2009-01-28 ~ 2010-10-05
IIF 11 - Director → ME
2006-01-27 ~ 2010-10-05
IIF 27 - Secretary → ME
18
30 Charter Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 4 - Director → ME
19
THE AQUARIUS IV FUND CO-INVESTMENT LLP
OC351840 C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-10-05
IIF 15 - LLP Designated Member → ME
20
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (15 parents)
Officer
2010-01-28 ~ 2011-01-01
IIF 16 - LLP Designated Member → ME
21
THE AQUARIUS ORIGIN FUND CO-INVESTMENT LLP
OC346386 C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (6 parents)
Officer
2009-06-15 ~ 2009-10-12
IIF 14 - LLP Designated Member → ME
22
THE NORTHERN ENTREPRENEURS FUND CO-INVESTMENT LLP
OC328673 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-29 ~ 2010-10-05
IIF 17 - LLP Member → ME
23
Bartle House, Oxford Court, Manchester
In Administration Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 1 - Director → ME