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 22 - 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 12 - Director → ME
3
Delta 606 Delta Office Park, Welton Road, Swindon, England
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, Londonderry
Active Corporate (50 parents)
Officer
2013-02-27 ~ 2013-12-18
IIF 11 - Director → ME
5
BURGINHALL 294 LIMITED - 1989-03-16
Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (69 parents)
Officer
2012-11-29 ~ 2017-05-01
IIF 4 - Director → ME
6
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2012-11-29 ~ dissolved
IIF 3 - Director → ME
7
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 5 - Director → ME
8
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 8 - 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 1 - Director → ME
10
Suite 4000/4025 6 Margaret Street, Newry, Co. Down, Northern Ireland
Active Corporate (4 parents)
Officer
2017-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-20 ~ 2023-09-27
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
EUROFINS COUNTY PATHOLOGY LIMITED
- 2023-12-01
05900958COUNTY PATHOLOGY LIMITED
- 2019-05-01
05900958 I54 Business Park, Valiant Way, Wolverhampton, England
Active Corporate (15 parents)
Officer
2025-04-14 ~ now
IIF 36 - Director → ME
2018-10-01 ~ 2023-03-31
IIF 35 - Director → ME
12
EUROFINS BIOMNIS UK LIMITED
- 2023-12-01
07277695BIOMNIS LABORATORIES UK LIMITED
- 2017-07-03
07277695 I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2025-04-14 ~ now
IIF 31 - Director → ME
2013-02-04 ~ 2023-03-31
IIF 32 - 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
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-11-28 ~ 2024-02-15
IIF 15 - 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 33 - Director → ME
15
FACILITY MANAGEMENT UK LIMITED
- now 04048782LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (45 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 10 - Director → ME
16
FAIR ISAAC (ADEPTRA) LIMITED - now
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-12-10 ~ 2012-09-07
IIF 29 - 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 23 - Director → ME
18
GROUNDWORK & PAVING SERVICES LIMITED
09681876 Stevendale House, Primett Road, Stevenage, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
28 Ridgewood Manor Ridgewood Manor, Moy, Dungannon, Northern Ireland
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2026-01-30
IIF 27 - Director → ME
20
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED - 2008-02-12
2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (41 parents)
Officer
2012-11-29 ~ 2013-12-18
IIF 9 - 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 21 - 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
CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
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 16 - Director → ME
23
Forsyth House, Cromac Square, Belfast
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 14 - 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 34 - Director → ME
25
MTSW01 LIMITED - now
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 37 - Director → ME
26
ORMONDE FINANCIAL MANAGEMENT LIMITED
12706098 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
5 Jubilee Place, London
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ 2019-08-06
IIF 17 - Director → ME
28
Marchamont House, 116 High Street, Egham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
PROVIDENCE EXPLORATION (GB) LIMITED
05826629 5 Jubilee Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolved
IIF 19 - 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 20 - 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 18 - Director → ME
32
C/o Harrison Renwick, Grange House, Grange Road, Midhurst, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2015-03-31
IIF 43 - Director → ME
33
Easilocks, First Floor, The Arcade, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (4 parents)
Officer
2018-03-28 ~ 2019-11-30
IIF 24 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 ~ 2024-12-31
IIF 28 - Director → ME
35
THE GATEWAY MANAGEMENT (SALFORD) COMPANY LIMITED
05540335 38 Sweetcroft Lane, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-02-11 ~ 2020-02-11
IIF 26 - Director → ME
36
H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
CROSSCO (919) LIMITED - 2006-03-02
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2012-11-29 ~ 2013-02-27
IIF 7 - Director → ME
37
BONDCO 1232 LIMITED - 2007-12-18
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-11-29 ~ 2013-02-27
IIF 6 - Director → ME
38
WEST DURHAM WINDFARM LIMITED
- now 03658399DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (42 parents)
Officer
2012-11-29 ~ 2013-02-27
IIF 2 - Director → ME