1
6 Albert Road, Hale, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2014-05-16IIF 27 - Director → ME
2
KINGS ARMS YARD VCT PLC - 2024-06-17
SPARK VCT PLC - 2011-02-11
QUESTER VCT PLC - 2008-06-23
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (3 parents, 3 offsprings)
Officer
2005-07-13 ~ 2009-05-08IIF 4 - Director → ME
3
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, EnglandDissolved Corporate (6 parents)
Officer
1998-01-12 ~ 2003-07-14IIF 11 - Director → ME
4
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
10 Slingsby Place, St. Martin's Courtyard, LondonActive Corporate (3 parents, 15 offsprings)
Officer
2001-10-31 ~ 2003-08-27IIF 8 - Director → ME
5
8 Creine Mill Lane South, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2007-02-23 ~ 2008-12-19IIF 43 - Director → ME
6
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, BerkshireActive Corporate (3 parents)
Equity (Company account)
9,194,467 GBP2023-12-31
Officer
2002-07-25 ~ 2012-12-18IIF 25 - Director → ME
7
THE FEEL GOOD DRINKS COMPANY LIMITED - 2016-01-22
ALTCOM 299 LIMITED - 2001-10-03
Myerson Solicitors Llp, Grosvenor House 20 Barrington Road, Altrincham, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-218,592 GBP2021-12-31
Officer
2001-10-15 ~ 2013-01-10IIF 47 - Director → ME
2001-10-15 ~ 2012-08-02IIF 45 - Secretary → ME
8
84 Lyal Road, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-555,657 GBP2019-03-31
Officer
2012-12-28 ~ 2014-05-16IIF 31 - Director → ME
9
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2002-12-09 ~ 2005-05-20IIF 19 - Director → ME
10
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2002-09-10 ~ 2005-05-20IIF 17 - Director → ME
11
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2000-08-07 ~ 2003-08-11IIF 12 - Director → ME
12
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2000-07-28 ~ 2001-09-26IIF 9 - Director → ME
~ 1998-12-18IIF 7 - Director → ME
13
ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
2000-12-05 ~ 2003-08-11IIF 10 - Director → ME
14
ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents)
Officer
2007-10-15 ~ 2010-06-30IIF 16 - Director → ME
15
FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United KingdomActive Corporate (14 parents)
Officer
2002-08-16 ~ 2016-06-17IIF 6 - Director → ME
16
MOTIONPLAIN LIMITED - 2001-05-22
Newton Road, Crawley, West Sussex, United KingdomDissolved Corporate (5 parents)
Officer
2003-03-25 ~ 2007-01-30IIF 24 - Director → ME
17
AEROPIA LIMITED - 2010-06-28
AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-06-22 ~ 2011-09-21IIF 33 - Director → ME
1999-07-01 ~ 2001-10-15IIF 46 - Director → ME
18
Deloitte Llp, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,834 GBP2018-12-31
Officer
2014-07-16 ~ 2019-03-01IIF 42 - Director → ME
19
PLAYLEVEL LIMITED - 1996-03-06
Reg Higgins, 4 Lawton Road, Heaton Chapel, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1996-02-01 ~ 2002-09-19IIF 28 - Director → ME
20
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (9 parents, 30 offsprings)
Officer
2000-11-13 ~ 2013-02-28IIF 2 - Director → ME
21
I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2000-11-13 ~ 2009-01-31IIF 21 - Director → ME
22
Newton Road, Crawley, West Sussex, United KingdomDissolved Corporate (5 parents)
Officer
2002-12-18 ~ 2011-09-21IIF 34 - Director → ME
23
Elizabeth Gaskell's House, 84,plymouth Grove, Manchester, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-04-18IIF 48 - Director → ME
24
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
115,757 GBP2022-06-30
Officer
2010-06-21 ~ 2010-06-30IIF 50 - Secretary → ME
25
UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
1100 Century Way, Thorpe Park Bussiness Park, Colton LeedsActive Corporate (11 parents, 2 offsprings)
Officer
2010-03-02 ~ 2010-10-31IIF 14 - Director → ME
2006-06-30 ~ 2007-10-15IIF 15 - Director → ME
26
73 Church Street, Leigh, LancashireDissolved Corporate (3 parents)
Officer
2002-09-10 ~ 2002-09-19IIF 29 - Director → ME
27
THE OXFORD PHILOMUSICA TRUST - 2015-09-11
2 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (15 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-05-24IIF 20 - Director → ME
28
5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,032,709 GBP2020-03-31
Officer
2002-03-22 ~ 2014-05-16IIF 30 - Director → ME
29
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2005-08-12 ~ 2008-02-18IIF 23 - Director → ME
30
C/o Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-03-06 ~ 2009-01-21IIF 22 - Director → ME
31
CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Officer
2004-05-24 ~ 2005-04-29IIF 18 - Director → ME
32
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC - 2018-05-23
TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2002-03-28 ~ 2009-01-31IIF 5 - Director → ME