1
DE FACTO 1887 LIMITED
- 2011-09-12
07707393 Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-07-27 ~ 2011-11-14
IIF 8 - Director → ME
2
DE FACTO 1902 LIMITED
- 2011-09-12
07749223 Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-11-12
IIF 7 - Director → ME
3
DE FACTO 1901 LIMITED
- 2011-09-12
07735992 Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 10 - Director → ME
4
DE FACTO 1900 LIMITED
- 2011-09-12
07735988 Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 11 - Director → ME
5
ISLINGTON GOSPEL TRUST - now
ISLINGTON GOSPEL TRUST LIMITED - 2025-07-14
TRINITY TRUST ISLINGTON
- 2025-02-11
07318703 Flat 11 Acton Apartments, 13 Branch Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-19 ~ 2012-05-09
IIF 17 - Director → ME
6
LS PETROLEUM 1 LTD - now
AGR HOLDCO LIMITED
- 2019-04-09
09119674MIRROR HOLDCO LIMITED
- 2014-09-05
09119674 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-07-07 ~ 2018-03-08
IIF 12 - Director → ME
7
OFFICE RETAIL GROUP LIMITED
- now 07429771DE FACTO 1813 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-15 ~ 2015-12-04
IIF 22 - Director → ME
8
DE FACTO 1817 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-12-15 ~ 2015-12-04
IIF 21 - Director → ME
9
OFFICE RETAIL MIDCO 1 LIMITED
- now 07429814DE FACTO 1814 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-12-19 ~ 2015-12-04
IIF 23 - Director → ME
10
OFFICE RETAIL MIDCO 2 LIMITED
- now 07429954DE FACTO 1815 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-12-15 ~ 2015-12-04
IIF 24 - Director → ME
11
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Officer
2011-10-11 ~ 2011-11-29
IIF 9 - Director → ME
12
QUANTIOS LTD - now
REDWOOD BIDCO LIMITED
- 2020-06-01
12003494MOSCOW BIDCO LIMITED
- 2019-09-02
12003494 Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-17 ~ 2021-06-08
IIF 4 - Director → ME
13
MOSCOW HOLDCO LIMITED
- 2019-09-02
12003082 Sentinal House, Harvest Crescent, Fleet, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-17 ~ 2021-06-08
IIF 3 - Director → ME
14
REDWOOD MIDCO 1 LIMITED - now
MOSCOW MIDCO 1 LIMITED
- 2019-09-02
12003261 Sentinal House, Harvest Crescent, Fleet, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-17 ~ 2019-06-28
IIF 5 - Director → ME
15
REDWOOD MIDCO 2 LIMITED - now
MOSCOW MIDCO 2 LIMITED
- 2019-09-02
12003357 Sentinal House, Harvest Crescent, Fleet, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-17 ~ 2019-06-28
IIF 6 - Director → ME
16
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-09-16 ~ 2024-07-01
IIF 18 - Director → ME
17
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-06-02 ~ 2023-07-20
IIF 20 - Director → ME
18
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-20 ~ 2023-07-20
IIF 19 - Director → ME
19
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-20 ~ 2023-07-20
IIF 1 - Director → ME
20
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 2 - Director → ME
21
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED
- 2016-06-22
10010945CORAL UK HOLDCO LIMITED
- 2016-05-03
10010945 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-09-24
IIF 14 - Director → ME
22
ANTHONY BIDCO LIMITED
- 2016-06-22
10145670 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-04-25 ~ 2017-03-20
IIF 13 - Director → ME
23
SIGMA COMPONENTS MIDCO 1 LIMITED
- now 10145833ANTHONY MIDCO 1 LIMITED
- 2016-06-22
10145833 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20
IIF 16 - Director → ME
24
SIGMA COMPONENTS MIDCO 2 LIMITED
- now 10145829ANTHONY MIDCO 2 LIMITED
- 2016-06-22
10145829 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20
IIF 15 - Director → ME
25
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2015-12-22 ~ 2021-06-21
IIF 26 - LLP Member → ME
26
58+60 Savernake Road, London
Active Corporate (21 parents)
Officer
2007-07-10 ~ 2010-11-09
IIF 27 - Director → ME
2008-08-01 ~ 2010-09-30
IIF 28 - Secretary → ME
27
THE ENA MAKIN EDUCATIONAL TRUST
00865624 The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
Active Corporate (58 parents)
Officer
2017-11-28 ~ 2021-06-24
IIF 25 - Director → ME