1
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2008-06-30
IIF 23 - LLP Designated Member → ME
2
11 Blenkarne Road, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-26 ~ 2006-02-23
IIF 25 - Director → ME
4
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-29 ~ 2021-06-30
IIF 11 - Director → ME
5
80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ 2021-06-30
IIF 13 - Director → ME
6
80 Mount Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-29 ~ 2019-07-03
IIF 12 - Director → ME
7
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Equity (Company account)
15,489,008 GBP2023-12-31
Officer
2010-09-23 ~ 2015-11-20
IIF 20 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 30 - Secretary → ME
8
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 22 - Director → ME
9
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Voluntary Arrangement Corporate (17 parents)
Equity (Company account)
8,449,934 GBP2023-12-31
Officer
2010-09-23 ~ 2015-11-20
IIF 21 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 31 - Secretary → ME
10
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
- now 07594919INTERCEDE 2416 LIMITED - 2011-06-03
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-12 ~ dissolved
IIF 18 - Director → ME
2013-11-25 ~ dissolved
IIF 28 - Secretary → ME
11
GRAPHITE RESOURCES HOLDINGS LIMITED
- now 07595427INTERCEDE 2417 LIMITED - 2011-06-06
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-12 ~ dissolved
IIF 19 - Director → ME
2013-11-25 ~ dissolved
IIF 29 - Secretary → ME
12
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05
C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ dissolved
IIF 4 - Director → ME
13
M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26
03422630MERLIN ALLIANCE LIMITED - 2001-09-17
MERLIN SPORT LIMITED - 2001-04-25
36 Golden Square, London
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-17 ~ 2008-06-30
IIF 10 - Director → ME
14
MOMENTUM TECHNOLOGIES LLP
- now OC329976 13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-20 ~ 2008-06-30
IIF 24 - LLP Designated Member → ME
15
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2022-07-14 ~ 2022-11-18
IIF 7 - Director → ME
16
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 8 - Director → ME
17
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2022-07-14 ~ 2022-11-18
IIF 6 - Director → ME
18
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 9 - Director → ME
19
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
210,282 GBP2018-11-30
Officer
2012-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ 2008-06-25
IIF 3 - Director → ME
21
SERVELEC BIDCO LIMITED - now
SCARLET BIDCO LIMITED
- 2018-05-23
11073051 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-20 ~ 2018-05-22
IIF 14 - Director → ME
22
SERVELEC GROUP HOLDINGS LIMITED - now
SCARLET HOLDCO LIMITED
- 2018-05-23
11072759 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-49,706,677 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 16 - Director → ME
23
SERVELEC MIDCO LIMITED - now
SCARLET MIDCO LIMITED
- 2018-05-23
11072911 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 15 - Director → ME
24
SCARLET TOPCO LIMITED
- 2018-05-23
11072697 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
4,952,000 GBP2024-06-30
Officer
2017-11-20 ~ 2019-07-01
IIF 17 - Director → ME
25
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-12-22
IIF 2 - Director → ME