1
BIOPROCESSING CORPORATION LIMITED
- now 02010173PROTEIN SEPARATIONS LIMITED - 1992-09-16
THRUSTBORDER LIMITED - 1986-11-24
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (24 parents)
Officer
1997-02-25 ~ 1999-05-18
IIF 24 - Director → ME
2
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (23 parents)
Officer
1997-02-25 ~ 1998-01-29
IIF 23 - Director → ME
3
BTG INTERNATIONAL (HOLDINGS) LIMITED
04012726 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2000-06-12 ~ 2006-06-30
IIF 6 - Director → ME
2001-02-21 ~ 2006-06-30
IIF 26 - Secretary → ME
4
67 Brookside, East Barnet, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Clapham Common West Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
30 Clapham Common West Side, London, England
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
DOVELL FINANCE PARTNERS LIMITED
09951078 30 Clapham Common West Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
30 Clapham Common West Side, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2012-06-28 ~ 2019-01-10
IIF 10 - Director → ME
10
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-06-19 ~ 2015-02-20
IIF 12 - Director → ME
2014-11-27 ~ 2015-02-20
IIF 28 - Secretary → ME
11
ADAM HILGER,LIMITED - 1986-03-03
No 2 The Distillery Glassfields, Avon Street, Bristol, England
Active Corporate (73 parents, 2 offsprings)
Officer
2016-01-01 ~ 2021-06-30
IIF 13 - Director → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 7 - Director → ME
13
4385, 06340202: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-07-10 ~ 2015-05-18
IIF 4 - Director → ME
2009-07-10 ~ 2015-05-18
IIF 27 - Secretary → ME
14
OSM BIOMEDICAL SERVICES LIMITED
06551013 First Floor, 165 Victoria Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-03-31
IIF 11 - Director → ME
2008-04-01 ~ 2009-03-31
IIF 25 - Secretary → ME
15
XERO PARTNERS LIMITED - 2017-07-14
67 Brookside, East Barnet, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-01 ~ now
IIF 17 - Director → ME
16
THE INSTITUTE OF KNOWLEDGE TRANSFER
05312703 41b Beach Road, Littlehampton, West Sussex, England
Dissolved Corporate (33 parents)
Officer
2008-01-31 ~ 2012-05-03
IIF 5 - Director → ME
2011-02-08 ~ 2012-05-03
IIF 29 - Secretary → ME
17
30 Clapham Common West Side, London
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
18
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2012-06-28 ~ 2019-01-11
IIF 9 - Director → ME
19
42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London
Active Corporate (4 parents)
Officer
2007-06-19 ~ 2012-01-20
IIF 14 - LLP Designated Member → ME