1
CHINA CARBON 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2006-02-24 ~ dissolved
IIF 37 - LLP Member → ME
2
COSTA RICA 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (35 parents)
Officer
2006-02-24 ~ dissolved
IIF 36 - LLP Member → ME
3
ANDOVER FABRICATIONS LIMITED
- now 04882701BLACK WOLF TRADING LIMITED
- 2003-09-22
04882701 9 Soar Lane, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
240,676 GBP2024-12-31
Officer
2003-09-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Has significant influence or control → OE
4
9 Soar Lane, The Old Mill, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
13,731 GBP2024-03-31
Officer
2016-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55-57 Bradford Road, Dewsbury
Active Corporate (6 parents)
Equity (Company account)
-1,032,168 GBP2024-02-29
Officer
2013-11-13 ~ now
IIF 21 - Director → ME
6
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-25 ~ now
IIF 27 - Director → ME
7
6th Floor 2 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-31 ~ 2020-07-06
IIF 20 - Director → ME
8
130 Northcote Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-26 ~ dissolved
IIF 32 - Director → ME
9
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 24 - Director → ME
10
Unit 11 Saxon Business Centre, 41-59 Windsor Avenue, Wimbledon, England
Dissolved Corporate (3 parents)
Officer
2013-12-30 ~ dissolved
IIF 41 - Director → ME
11
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
OC331113 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-04-04 ~ now
IIF 40 - LLP Member → ME
12
106 Lower Addiscombe Road, Croydon, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-50,193 GBP2023-07-01 ~ 2024-06-30
Officer
1998-11-27 ~ now
IIF 22 - Director → ME
1998-11-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-933,913 GBP2024-03-31
Officer
2015-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (52 parents)
Officer
2004-12-01 ~ dissolved
IIF 39 - LLP Member → ME
16
INNVOTEC FILM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-06-18
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (29 parents)
Officer
2005-02-15 ~ now
IIF 38 - LLP Member → ME
17
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
690,219 GBP2024-03-31
Officer
2015-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Mill, 9 Soar Lane, Leicester
Active Corporate (3 parents)
Equity (Company account)
1,035,294 GBP2024-03-31
Officer
2014-06-05 ~ now
IIF 19 - Director → ME
2014-06-05 ~ now
IIF 43 - Secretary → ME
19
Unit B1 Livingstone Court 55 Peel Road, Wealdstone, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
77,277 GBP2024-12-31
Officer
2006-01-20 ~ 2006-08-09
IIF 23 - Director → ME
20
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-11 ~ now
IIF 25 - Director → ME
21
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
963,875 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 26 - Director → ME
22
The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-74,069 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Babs-park, Blind Lane, Bourne End, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-23 ~ 2020-04-01
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ 2020-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-18 ~ 2021-02-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
7,343 GBP2024-03-31
Officer
2013-05-29 ~ now
IIF 12 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
535,181 GBP2024-03-31
Officer
2012-10-15 ~ now
IIF 18 - Director → ME
27
SMARTWAY PHARMACEUTICALS LIMITED
08481191 The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
11,952,673 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 28 - Director → ME
28
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2013-05-17 ~ now
IIF 13 - Director → ME
29
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Active Corporate (4 parents, 11 offsprings)
Profit/Loss (Company account)
16,721,699 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2017-01-16 ~ now
IIF 5 - Has significant influence or control → OE
30
SMARTWAY RETAIL LIMITED
- 2023-06-30
08668939 The Old Mill 9 Soar Lane, Soar Lane, Leicester
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,136,947 GBP2024-03-31
Officer
2013-08-30 ~ now
IIF 14 - Director → ME
31
TAMARISK PROPERTIES INVESTMENT LLP
OC422085 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Current Assets (Company account)
1,000 GBP2025-03-31
Officer
2018-04-19 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE