1
CARBOLITE GERO LIMITED - now
CARBOLITE LIMITED - 2015-12-11
CARBOLITE FURNACES LIMITED
- 2008-04-11
01371507 Parsons Lane, Hope, Hope Valley, Derbyshire
Active Corporate (35 parents, 3 offsprings)
Officer
2007-11-29 ~ 2007-12-06
IIF 12 - Secretary → ME
2
CARBOLITE OVENS LIMITED - now
CARBOLITE PLC - 2007-11-16
MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (23 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 10 - Secretary → ME
3
COLE-PARMER LIMITED - now
BIBBY SCIENTIFIC LIMITED - 2017-01-03
DE FACTO 1532 LIMITED
- 2007-10-23
06381141 06281830, 07089679, 06497113, 06403110, 06358401, 05707905, 07845411, 05984476, 06583652, 06397279, 05398690, 06398362, 06381143, 06397128, 06313839, 07496136, 05162464, 06397287, 06446498, 06413357Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-10-23 ~ 2007-12-06
IIF 1 - Secretary → ME
4
13 Fermoy Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
44 GBP2020-08-31
Officer
2010-08-27 ~ dissolved
IIF 22 - Director → ME
2010-08-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FORMER SLW LIMITED - now
SCILABWARE LIMITED - 2011-11-08
BARLOWORLD SCIENTIFIC LIMITED
- 2008-03-31
01631004BIBBY STERILIN LIMITED - 2005-05-13
J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01
LEGIBUS 210 LIMITED - 1982-07-09
C/o Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2007-11-21 ~ 2007-12-06
IIF 14 - Secretary → ME
6
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (30 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 4 - Secretary → ME
7
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459 C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (28 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 7 - Secretary → ME
8
C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (26 parents)
Equity (Company account)
180 GBP2017-12-31
Officer
2007-11-29 ~ 2007-12-06
IIF 8 - Secretary → ME
9
NCM GP (MIDLANDS) LIMITED
- now 03877703BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
- 2006-01-11
03877703BURGINHALL 1139 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-10 ~ 2022-03-24
IIF 17 - Director → ME
10
BURGINHALL 1138 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-10 ~ 2022-03-24
IIF 18 - Director → ME
11
BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
BURGINHALL 1131 LIMITED - 1999-11-08
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-10 ~ 2022-03-24
IIF 19 - Director → ME
12
NCM MANAGEMENT (UK) LIMITED
- now 02434486BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11
02434486LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
RAPID 9143 LIMITED - 1989-12-15
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-02-16 ~ 2022-03-24
IIF 16 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-09-26 ~ 2014-09-30
IIF 21 - Director → ME
2007-09-26 ~ 2014-09-30
IIF 2 - Secretary → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-09-26 ~ 2014-09-30
IIF 20 - Director → ME
2007-09-26 ~ 2014-09-30
IIF 3 - Secretary → ME
15
13 Fermoy Road, Southend-on-sea
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2014-06-20 ~ dissolved
IIF 23 - Director → ME
2014-06-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (35 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 11 - Secretary → ME
17
DE FACTO 1531 LIMITED
- 2007-10-23
06381143 06358401, 06397279, 05159459, 06446484, 06402891, 07089773, 07496060, 05707910, 06468119, 06398362, 02409834, 03251397, 06381141, 06397128, 06497199, 06583565, 06346769, 06397287, 06281817, 07845633Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 9 - Secretary → ME
18
DE FACTO 1524 LIMITED
- 2007-10-23
06350500 02349405, 06283680, 06354222, 06354208, 06408416, 06346770, 05978734, 06497128, 06346769, 06446501, 04576709, 05692106, 07071227, 06326753, 07814172, 06350490, 06354165, 05107380, 05365850, 07447965Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 5 - Secretary → ME
19
DE FACTO 1530 LIMITED
- 2007-10-24
06358401 06346770, 06497174, 07489462, 02349321, 06381143, 06397128, 07089805, 06583685, 06402742, 06398362, 06444896, 04576059, 06413394, 06381141, 05397213, 06397287, 06313851, 06468160, 06281823, 06432794Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ 2007-12-06
IIF 6 - Secretary → ME
20
UK BOXER PROPCO HOLDCO LIMITED - now
DE FACTO 1523 LIMITED
- 2007-10-23
06350490 07448025, 06350500, 06346769, 06406893, 07814364, 05107394, 03232946, 06354222, 06497125, 06354208, 06418919, 06326754, 04560436, 06346770, 05691845, 06354165, 06546740, 05978729, 06580447, 05162460Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 13 - Secretary → ME