1
BTG CORPORATE FINANCE LLP - now
BTG FINANCIAL CONSULTING LLP - 2012-12-21
OC319336BTG MCINNES CORPORATE FINANCE LLP
- 2010-08-26
OC312960MCINNES CORPORATE FINANCE LLP
- 2007-10-08
OC312960 340 Deansgate, Manchester
Active Corporate (2 parents)
Officer
2005-05-10 ~ 2009-07-07
IIF 52 - LLP Member → ME
2
G2M ASSET MANAGEMENT LIMITED - now
Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-26
Person with significant control
2022-12-13 ~ 2023-11-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
G2M NEWCO LTD - 2013-05-15
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
440,024 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 3 - Has significant influence or control → OE
4
G2M PRS HOLDCO LIMITED - now
Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
197,178 GBP2023-11-26
Person with significant control
2022-12-13 ~ 2023-11-28
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G2M PRS LIMITED - now
G2M CAPITAL LIMITED
- 2024-03-05
10069645 Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
15,479,000 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
G2M RETROFIT LIMITED - now
SCHOSWEEN 2 LIMITED - 2013-02-07
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
41,393 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 6 - Has significant influence or control → OE
7
HABODEL 1 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10179531, 10653052, 10653180, 08455864, 08456082, 08492705, 08644997, 08921994, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
421,433 GBP2022-04-30
Person with significant control
2016-04-17 ~ 2020-11-10
IIF 1 - Has significant influence or control → OE
8
HABODEL 14 LIMITED
- now 03426089, 12278150, 10148928, 10179531, 10653052, 10653180, 08455864, 08456082, 08490596, 08492705, 08644997, 08921994, 08959620, 13049302... (more)MUSCAT PROPERTIES LIMITED - 2013-02-08
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
510,500 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 7 - Has significant influence or control → OE
9
HABODEL 2 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10179531, 10653052, 10653180, 08456082, 08490596, 08492705, 08644997, 08921994, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
817,556 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 10 - Has significant influence or control → OE
10
HABODEL 3 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10179531, 10653052, 10653180, 08455864, 08490596, 08492705, 08644997, 08921994, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-311,084 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 9 - Has significant influence or control → OE
11
HABODEL 4 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10179531, 10653052, 10653180, 08455864, 08456082, 08490596, 08644997, 08921994, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,881 GBP2022-04-30
Person with significant control
2016-04-18 ~ 2020-11-10
IIF 2 - Has significant influence or control → OE
12
HABODEL 5 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10179531, 10653052, 10653180, 08455864, 08456082, 08490596, 08492705, 08921994, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1,183,925 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 11 - Has significant influence or control → OE
13
HABODEL 6 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10179531, 10653052, 10653180, 08455864, 08456082, 08490596, 08492705, 08644997, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,683 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 12 - Has significant influence or control → OE
14
HABODEL 7 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10179531, 10653052, 10653180, 08455864, 08456082, 08490596, 08492705, 08644997, 08921994, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
8,548,304 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 8 - Has significant influence or control → OE
15
HABODEL 8 LIMITED
- now 03426089, 06069639, 12278150, 10179531, 10653052, 10653180, 08455864, 08456082, 08490596, 08492705, 08644997, 08921994, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
4,526,980 GBP2022-04-30
Person with significant control
2016-04-27 ~ 2020-11-10
IIF 4 - Has significant influence or control → OE
16
HABODEL 9 LIMITED
- now 03426089, 06069639, 12278150, 10148928, 10653052, 10653180, 08455864, 08456082, 08490596, 08492705, 08644997, 08921994, 08959620, 13049302... (more) Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,411,484 GBP2022-04-30
Person with significant control
2016-05-13 ~ 2020-11-10
IIF 5 - Has significant influence or control → OE
17
KIRKLEES HALL MANAGEMENT LIMITED
03592242 The Gate House Kirklees Hall, Mill Hill Lane, Brighouse, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33,088 GBP2025-06-30
Officer
2007-02-12 ~ 2023-05-13
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ 2023-05-15
IIF 14 - Has significant influence or control → OE
18
THE AQUARIUS IV FUND CO-INVESTMENT LLP
OC351840 C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-373,038 GBP2019-05-01 ~ 2020-04-30
Officer
2011-05-04 ~ 2022-08-01
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
19
THE AQUARIUS ORIGIN FUND CO-INVESTMENT LLP
OC346386 C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-19,513 GBP2019-05-01 ~ 2020-04-30
Officer
2011-05-04 ~ 2022-08-01
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE