1
ADEPTRA EMPLOYEE TRUST LIMITED
- now 05759409BOBSTAR LIMITED - 2006-06-13
5th Floor, Cottons Centre Hays Lane, London
Dissolved Corporate (9 parents)
Officer
2009-10-28 ~ 2012-09-07
IIF 13 - Director → ME
2
BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
CARLTON RENEWABLE ENERGY LTD - 2005-01-25
132 Manchester Road, Carrington, Manchester, England
Active Corporate (47 parents)
Officer
2016-10-04 ~ 2017-05-01
IIF 26 - Director → ME
3
Delta 606 Delta Office Park, Welton Road, Swindon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,809 GBP2018-09-30
Officer
2010-09-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, Londonderry
Active Corporate (49 parents)
Officer
2013-02-27 ~ 2013-12-18
IIF 25 - Director → ME
5
BURGINHALL 294 LIMITED - 1989-03-16
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
Active Corporate (69 parents)
Officer
2012-11-29 ~ 2017-05-01
IIF 18 - Director → ME
6
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2012-11-29 ~ dissolved
IIF 17 - Director → ME
7
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 19 - Director → ME
8
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED - 2008-07-11
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921, NI054902Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 22 - Director → ME
9
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (41 parents)
Officer
2012-11-29 ~ 2013-02-27
IIF 15 - Director → ME
10
Suite 4000/4025 6 Margaret Street, Newry, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
743,332 GBP2021-09-30
Officer
2017-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-20 ~ 2023-09-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
EUROFINS CLINICAL DIAGNOSTICS UK LIMITED
- now 05900958EUROFINS COUNTY PATHOLOGY LIMITED - 2023-12-01
COUNTY PATHOLOGY LIMITED - 2019-05-01
I54 Business Park, Valiant Way, Wolverhampton, England
Active Corporate (15 parents)
Equity (Company account)
545,903 GBP2018-08-31
Officer
2025-04-14 ~ now
IIF 42 - Director → ME
2018-10-01 ~ 2023-03-31
IIF 40 - Director → ME
12
EUROFINS CLINICAL GENETICS UK LIMITED
- now 07277695EUROFINS BIOMNIS UK LIMITED - 2023-12-01
BIOMNIS LABORATORIES UK LIMITED - 2017-07-03
I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-3,673 GBP2015-12-31
Officer
2025-04-14 ~ now
IIF 36 - Director → ME
2013-02-04 ~ 2023-03-31
IIF 37 - Director → ME
13
EUROFINS CLINICAL TESTING HOLDING UK LIMITED
- now 11701058EUROFINS CLINICAL DIAGNOSTIC TESTING UK HOLDING LIMITED
- 2023-12-01
11701058 12 Wellington Place, Leeds
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2018-11-28 ~ 2024-02-15
IIF 11 - Director → ME
14
EUROFINS CROP SCIENCE UK LIMITED - now
EMPOWERDX UK LIMITED
- 2024-03-12
14072587 I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-27 ~ 2023-03-31
IIF 38 - Director → ME
15
FACILITY MANAGEMENT UK LIMITED
- now 04048782LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (44 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 24 - Director → ME
16
FAIR ISAAC (ADEPTRA) LIMITED - now
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
03429165 Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-12-10 ~ 2012-09-07
IIF 14 - Director → ME
17
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2007-09-19 ~ 2013-03-07
IIF 8 - Director → ME
18
GROUNDWORK & PAVING SERVICES LIMITED
09681876 Stevendale House, Primett Road, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
508,854 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
28 Ridgewood Manor Ridgewood Manor, Moy, Dungannon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
5,116,518 GBP2020-12-31
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
20
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED - 2008-02-12
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (41 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 23 - Director → ME
21
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (69 parents)
Officer
2018-10-27 ~ 2023-10-20
IIF 12 - Director → ME
22
ISLAND GAS (SINGLETON) LIMITED - now
P.R. SINGLETON LIMITED
- 2013-03-19
01021095STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC - 1994-02-23
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (42 parents)
Officer
2012-04-30 ~ 2013-02-28
IIF 29 - Director → ME
23
Forsyth House, Cromac Square, Belfast
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 28 - Director → ME
24
LINLITHGOW BRIDGE REAL ESTATE LIMITED - now
EUROFINS BIOMNIS EDINBURGH LIMITED
- 2023-09-21
14208238 I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 39 - Director → ME
25
MATRIX INSTALLATIONS LIMITED
- 1992-08-03
02306002CROSSGROVE LIMITED
- 1989-07-07
02306002 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
~ 1992-09-30
IIF 43 - Director → ME
26
ORMONDE FINANCIAL MANAGEMENT LIMITED
12706098 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
5 Jubilee Place, London
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ 2019-08-06
IIF 30 - Director → ME
28
Marchamont House, 116 High Street, Egham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
556 GBP2019-09-30
Officer
2018-09-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
PROVIDENCE EXPLORATION (GB) LIMITED
05826629 5 Jubilee Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolved
IIF 32 - Director → ME
30
PROVIDENCE RESOURCES (N.I.) LIMITED
- now NI019968ARCON MINERALS AND PETROLEUM (NORTHERN IRELAND) LIMITED - 1997-12-10
CONROY PETROLEUM (NORTHERN IRELAND) LIMITED - 1993-03-18
C/o Aisling House 50, Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2012-04-30 ~ 2019-08-06
IIF 33 - Director → ME
31
PROVIDENCE RESOURCES UK LIMITED
- now 00860832ATLANTIC RESOURCES (UK) LIMITED - 2005-07-11
A.B. EXPLORATION LIMITED - 1988-02-26
INTERNATIONAL IMEX AGENCIES LIMITED - 1980-12-31
C/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester, Lancashire
Dissolved Corporate (30 parents)
Officer
2012-04-30 ~ 2019-08-06
IIF 31 - Director → ME
32
C/o Harrison Renwick, Grange House, Grange Road, Midhurst, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
30,974 GBP2018-10-31
Officer
2011-01-01 ~ 2015-03-31
IIF 44 - Director → ME
33
Easilocks, First Floor, The Arcade, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-218,407 GBP2020-03-31
Officer
2018-03-28 ~ 2019-11-30
IIF 9 - Director → ME
Person with significant control
2018-03-28 ~ 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
34
SOLDUS PRUDENTIAL INVESTMENTS
- now 10517042PUT INVESTORS - 2017-06-14
PUT INVESTORS LIMITED - 2017-04-12
30 Nelson Street, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 35 - Director → ME
35
THE GATEWAY MANAGEMENT (SALFORD) COMPANY LIMITED
05540335 38 Sweetcroft Lane, Uxbridge, England
Active Corporate (12 parents)
Equity (Company account)
49 GBP2024-08-31
Officer
2019-02-11 ~ 2020-02-11
IIF 10 - Director → ME
36
CROSSCO (919) LIMITED - 2006-03-02
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2012-11-29 ~ 2013-02-27
IIF 21 - Director → ME
37
BONDCO 1232 LIMITED - 2007-12-18
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-11-29 ~ 2013-02-27
IIF 20 - Director → ME
38
WEST DURHAM WINDFARM LIMITED
- now 03658399DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (42 parents)
Officer
2012-11-29 ~ 2013-02-27
IIF 16 - Director → ME