1
HIGHIDEALS LIMITED
- 2009-03-04
06775359 27 St. James's Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-09 ~ 2010-02-01
IIF 4 - Director → ME
2
70 Elmbourne Road, London
Active Corporate (31 parents)
Officer
(before 1992-02-17) ~ 1997-08-01
IIF 18 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27
Dissolved on 2024-11-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-12-21 ~ 2021-05-04
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 12 - Director → ME
5
Harmile House, 54 St Mary's Lane, Upminster, Essex, England
Active Corporate (10 parents)
Officer
2018-03-20 ~ now
IIF 13 - Director → ME
2009-12-06 ~ 2013-05-15
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
ENERGY TRANSITION OPERATING PARTNERS LLP
OC437403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of control
Due to be dissolved on 2026-03-30 during the appointment or period of control
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Harmile House, St. Marys Lane, Upminster, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Due to be dissolved on 2026-03-30
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-18 ~ 2021-05-15
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ 2021-05-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-29 ~ dissolved
IIF 14 - Director → ME
10
ILLUMINA CAMBRIDGE LIMITED - now
INTERCEDE 1356 LIMITED - 1998-10-09
19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England
Active Corporate (39 parents)
Officer
2001-09-20 ~ 2005-04-19
IIF 8 - Director → ME
11
LIFE SCIENCE CAPITAL SERVICES LIMITED
05463390 Harmile House, 54 St Mary's Lane, Upminster, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-25 ~ dissolved
IIF 1 - Director → ME
2005-05-25 ~ 2005-06-23
IIF 17 - Secretary → ME
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolved
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2024-02-02
OXFORD APPLIED GENETICS LIMITED - 1997-06-09
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (38 parents)
Officer
2000-12-21 ~ 2005-04-13
IIF 9 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Due to be dissolved on 2020-04-07
TRX PHARMACCINES LIMITED - 2004-05-05
WATCHGARDEN LIMITED - 2004-04-13
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2004-05-14 ~ 2005-02-11
IIF 7 - Director → ME
15
ST. JAMES'S ASSET MANAGEMENT LLP - now
ENERGY TRANSITION PARTNERS LLP - 2022-03-15
RED SEAL CAPITAL LLP
- 2010-04-16
OC311809LIFE SCIENCE CAPITAL LLP
- 2009-07-10
OC311809 Harmile House, St. Marys Lane, Upminster, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-23 ~ 2014-12-23
IIF 5 - LLP Member → ME
16
ST. JAMES'S CAPITAL PARTNERS LTD
- now 08111464ST. JAMES'S CORPORATE PARTNER LTD
- 2020-11-06
08111464 Harmile House, St. Marys Lane, Upminster, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE