1
PURSUIT MARINE DRIVE PLC - 2001-03-16
04054383 2 Valentine Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-03-22 ~ 2008-03-28
IIF 16 - Director → ME
2002-03-22 ~ 2007-05-25
IIF 9 - Secretary → ME
2
HARDCASTLE BURTON LIMITED
- now OC334525HARDCASTLE BURTON (ROYSTON) LIMITED - 2008-11-06
Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-11-08 ~ 2004-03-31
IIF 11 - Director → ME
3
HIVE TECHNOLOGIES GROUP LIMITED
- now 11583873ION SCIENCE HOLDINGS LIMITED
- 2023-02-10
11583873 The Hive Butts Lane, Fowlmere, Royston, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-439,554 GBP2019-10-01 ~ 2020-12-31
Officer
2021-05-27 ~ 2024-10-02
IIF 22 - Director → ME
4
62 Stakes Road, Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
-43,157 GBP2024-06-30
Officer
2018-06-08 ~ 2019-06-08
IIF 23 - Director → ME
Person with significant control
2018-06-08 ~ 2018-06-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate
Officer
2004-03-23 ~ 2007-05-25
IIF 12 - Director → ME
2004-03-23 ~ 2007-05-25
IIF 4 - Secretary → ME
6
PURSUIT DYNAMICS LIMITED - 2001-03-16
04175777 Accountax House, 420a Streatham High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-26
Officer
2002-03-22 ~ 2007-05-25
IIF 10 - Director → ME
2002-03-22 ~ 2007-05-25
IIF 2 - Secretary → ME
7
PURSUIT PROCESSING EQUIPMENT LIMITED
- now 05050416BPT (SKERMAN) LIMITED
- 2007-05-23
05050416PURSUIT FOOD PROCESSING LIMITED
- 2006-03-31
05050416 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2004-02-20 ~ 2007-05-25
IIF 13 - Director → ME
2004-02-20 ~ 2007-05-25
IIF 3 - Secretary → ME
8
PURSUIT RESOURCES LIMITED
- now 05351285LEGISLATOR 1692 LIMITED - 2005-03-14
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate
Officer
2005-03-18 ~ 2007-05-25
IIF 15 - Director → ME
2005-03-18 ~ 2007-05-25
IIF 8 - Secretary → ME
9
PURSUIT TURBINE COOLING LIMITED
05116453 Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate
Officer
2004-04-29 ~ 2007-05-25
IIF 19 - Director → ME
2004-04-29 ~ 2007-05-25
IIF 5 - Secretary → ME
10
1 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2009-08-01
IIF 17 - Director → ME
2008-04-16 ~ 2009-08-01
IIF 1 - Secretary → ME
11
SDI GROUP LIMITED - now
1 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,295,767 GBP2016-09-30
Officer
2007-02-05 ~ 2009-08-01
IIF 18 - Director → ME
2007-02-05 ~ 2009-08-01
IIF 6 - Secretary → ME
12
GREENSTONE AUTOMATION LIMITED - 2003-10-22
09319716 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,800,090 GBP2016-09-30
Officer
2007-06-07 ~ 2009-08-01
IIF 14 - Director → ME
2008-03-31 ~ 2009-08-01
IIF 7 - Secretary → ME
13
Landi Accounting 62, Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-05 ~ 2020-09-09
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE