1
BAMBURGH CAPITAL INVESTMENTS LLP
OC434755 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-12-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
2
The Royal Exchange, 6th Floor, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-05 ~ 2023-05-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Royal Exchange 6th Floor, St Annes Square, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ 2006-02-06
IIF 7 - Director → ME
5
68 Leigh Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-05-27 ~ 2022-05-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
6
COLLAGEN SOLUTIONS (UK) LIMITED - now
1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents)
Officer
2013-02-26 ~ 2014-01-02
IIF 14 - Director → ME
7
COMPASS BIOSCIENCE GROUP LIMITED
- now 11695178ESCAPABLE OAF LIMITED
- 2018-11-30
11695178 2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-31
IIF 17 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
GP CONSORTIA SUPPORT LIMITED
- 2016-07-16
05470246FRUIT4JUICE LIMITED
- 2010-07-23
05470246 Alex Clarkson, 68 Leigh Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-06-02 ~ dissolved
IIF 3 - Director → ME
2005-06-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
OKASTEP LIMITED - 1994-05-10
2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (17 parents)
Officer
2018-11-30 ~ 2021-03-31
IIF 5 - Director → ME
10
PALATINE PRIVATE EQUITY LLP
- now OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2010-11-29 ~ now
IIF 20 - LLP Member → ME
11
68 Leigh Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-28 ~ dissolved
IIF 12 - Director → ME
12
68 Leigh Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 11 - Director → ME
13
READYGO DIAGNOSTICS LIMITED
- now 09946000 The Exchange Colworth Science Park, Sharnbrook, Bedford, England
Active Corporate (11 parents)
Officer
2020-06-15 ~ 2024-02-28
IIF 4 - Director → ME
14
HYGEA VCT PLC - 2018-08-23
BIOSCIENCE VCT PLC - 2006-04-26
9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-12-09 ~ now
IIF 2 - Director → ME
15
SHOO 627 LIMITED
10888034 10753247, 13549648, 09851222Warning 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) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 16 - Director → ME
16
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
VINDON HEALTHCARE LIMITED - 2014-04-07
VINDON HEALTHCARE PLC - 2013-12-02
DIDSBURY PROGRESS PLC
- 2005-03-15
04730768QUICK TRADER LIMITED - 2004-10-06
WC CO (19) LIMITED - 2003-07-08
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (34 parents, 2 offsprings)
Officer
2005-02-28 ~ 2005-03-04
IIF 6 - Director → ME
17
WELLSTATE COMMERCIAL LIMITED
- now 07423626RBNEWCO101 LIMITED - 2010-12-16
68 Leigh Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
RBNEWCO101 LIMITED
- 2011-04-15
07322434 07423626, 08168771, 08100089Warning 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)WELLSTATE LTD - 2010-12-16
Tim Riley, Stoney Royd Farm Mytholmroyd, Midgley, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ 2013-10-31
IIF 13 - Director → ME
19
BROOMCO (2934) LIMITED - 2002-07-03
82 King Street, Manchester
Active Corporate (30 parents)
Officer
2004-11-01 ~ 2011-09-08
IIF 15 - Director → ME