The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ryder, Stephen William
- Uk Registered addresses and corresponding companies
Ryder, Stephen William
Hemming House, Hemming Street, London, E1 5BL
IIF 1 IIF 2 IIF 3 (more)(less)Hemming House, Hemming Street, London, E1 5BL, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Ryder, Stephen William
- Uk born in March 1957
Ryder, Stephen William
Resident in England
Registered addresses and corresponding companiesC/o Harold Hill Foodbank, Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
IIF 13
- British Registered addresses and corresponding companies
Dyer Bartlett, Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 14
- English born in March 1957
St James, Stephen William
Resident in France
Registered addresses and corresponding companies - British born in March 1957Registered addresses and corresponding companies
Dyer Bartlett, Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 17
- Registered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
345, Ancienne Route De Bargemon, 83440 Seillans, France
IIF 18
- Registered addresses and corresponding companies
Dyer Bartlett, Max Dudley Richard
Ketton House, Rectory Road, Kedington, Haverhill, Suffolk, CB9 7QL, United Kingdom
IIF 19
- British born in March 1957
Saint James, Stephen William
Resident in France
Registered addresses and corresponding companies - British born in March 1957
Saint James, Stephen William
Resident in England
Registered addresses and corresponding companies - English born in March 1957
Mr Max Dyer Bartlett
Resident in France
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
- British born in March 1957
St James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1957
Mr Max Dyer Bartlett
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Dyer-bartlett, Max
Resident in United Kingdom
Registered addresses and corresponding companies33, Chilworth Mews, London, W2 3RG
IIF 75
- British born in March 1957
Mr Stephen William Saint James
Resident in France
Registered addresses and corresponding companies - English born in March 1957
Mr Stephen William St James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 City Road, London, EC1V 2NX, United Kingdom
IIF 78
- British born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in France
Registered addresses and corresponding companies - British born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companiesMunro House, Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
IIF 82The Old Coach House, Brewery Road, Pampisford, Cambridge, CB22 3HG, England
IIF 83Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 84 IIF 85 IIF 86 (more)(less)IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126110, Gloucester Terrace, London, W2 6HP, England
IIF 127
- British accountant born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companies - English born in March 1957
Mr Dudley Richard Max Dyer Bartlett
Resident in France
Registered addresses and corresponding companies345, Ancienne Route De Bargemon, 83440 Seillans, France
IIF 130
- British born in March 1957
Mr Dudley Richard Max Dyer Bartlett
Resident in England
Registered addresses and corresponding companies110, Gloucester Terrace, London, W2 6HP, England
IIF 131
- British born in March 1957
Bartlett, Dudley Richard Max Dyer
Resident in United Kingdom
Registered addresses and corresponding companies3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
IIF 132
Related profiles found in government register
Offspring entities and appointments
72
- 1ACARIS HEALTHCARE SOLUTIONS LIMITED - now
ACARIS HEALTHCARE SOLUTIONS PLC
- 2008-09-16 04095774Anglia House, 285 Milton Road, CambridgeDissolved Corporate (9 parents)Officer2002-10-16 ~ 2007-07-31IIF 88 - Director → ME2004-10-01 ~ 2007-07-31IIF 66 - Secretary → ME - 2M&R 724 LIMITED - 1999-09-01Anglia House, 285 Milton Road, CambridgeDissolved Corporate (9 parents)Officer2004-10-01 ~ 2007-07-31IIF 43 - Secretary → ME
- 3AGAR AIDS LIMITED - 1987-04-09C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer2001-02-01 ~ 2009-03-20IIF 89 - Director → ME2006-03-08 ~ 2006-08-01IIF 38 - Secretary → ME2001-02-01 ~ 2001-11-21IIF 64 - Secretary → ME
- 4C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (10 parents)Officer2003-02-19 ~ 2009-03-20IIF 124 - Director → ME2003-02-19 ~ 2006-08-01IIF 67 - Secretary → ME
- 5
BIG LOVE CHARITY
11793459167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2019-01-28 ~ nowIIF 16 - Director → ME - 6
- 7
CARE FOR CAMBODIA
08476525C/o Stevenage Vineyard Church, Unit 1 The Orbital Centre, Cockerell Close, Stevenage, Herts, EnglandActive Corporate (10 parents)Officer2016-02-05 ~ 2017-01-01IIF 70 - Director → ME2013-04-06 ~ 2015-09-14IIF 13 - Director → ME2013-04-06 ~ 2014-10-15IIF 11 - Secretary → ME - 8
CARNATION DESIGNS LIMITED
03076362C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (20 parents)Officer2006-03-08 ~ 2006-08-01IIF 65 - Secretary → ME2000-06-21 ~ 2001-11-21IIF 29 - Secretary → ME - 9C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, CambridgeDissolved Corporate (12 parents)Officer2000-12-06 ~ 2009-03-20IIF 91 - Director → ME2000-12-06 ~ 2003-03-01IIF 50 - Secretary → ME
- 10
HARTEST INVESTMENTS PLC
- 2003-09-08 03910212WWW.LIVING-HERITAGE.CO.UK LIMITED
- 2001-05-02 03910212C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer2004-02-01 ~ 2009-03-20IIF 123 - Director → ME2000-01-20 ~ 2004-03-30IIF 125 - Director → ME2000-01-20 ~ 2004-03-30IIF 41 - Secretary → ME - 11LAURELSHIELD LIMITED - 1983-03-3030 Prince Of Wales Road, Dorchester, DorsetActive Corporate (15 parents)Officer2005-06-24 ~ 2007-09-30IIF 84 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2011-12-01SURTEST MARINE LIMITED
- 2006-07-06 01288629SURTEST LIMITED - 1987-04-28SURTEST (MARINE) LIMITED - 1984-02-02Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2005-06-15 ~ 2007-09-30IIF 105 - Director → ME - 13
LABKIT LIMITED
- 2004-12-21 03655245GLOUCESTER CAPITAL LTD
- 1999-11-11 0365524541 Victoria Park, Cambridge, EnglandDissolved Corporate (6 parents, 1 offspring)Officer1998-10-23 ~ dissolvedIIF 111 - Director → ME2005-06-02 ~ dissolvedIIF 30 - Secretary → ME1998-10-23 ~ 2005-01-06IIF 57 - Secretary → ME - 14ECO CITY TAXIS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2017-02-15UK TAXI (AGENCY) LIMITED
- 2013-03-01 01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23 01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03 01636317Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1997-12-30 ~ 2011-03-02IIF 4 - Secretary → ME - 15ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08 04298901AUSTERLITZ LIMITED
- 2001-11-21 04298901C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, CambridgeDissolved Corporate (19 parents)Officer2001-10-04 ~ 2009-03-20IIF 98 - Director → ME2001-10-04 ~ 2001-11-21IIF 44 - Secretary → ME2006-03-08 ~ 2006-08-01IIF 36 - Secretary → ME - 16
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236163 Maldon Road, Colchester, EssexDissolved Corporate (5 parents)Officer2011-06-23 ~ dissolvedIIF 19 - Secretary → ME - 17FILESTICK LIMITED - 1994-10-24Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (18 parents)Officer1997-04-01 ~ dissolvedIIF 117 - Director → ME2008-04-18 ~ dissolvedIIF 28 - Secretary → ME1997-11-21 ~ 1999-08-24IIF 37 - Secretary → ME
- 18
GAINSBOROUGH DECORATIONS LIMITED
03409742Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid GlamorganLiquidation Corporate (5 parents)Officer1997-10-06 ~ 1997-11-19IIF 122 - Director → ME - 19HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08 03690966HARTEST GROUP LIMITED - 1999-06-21WB CO (1187) LTD - 1999-05-26C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (17 parents)Officer1999-06-29 ~ 2009-03-20IIF 86 - Director → ME1999-06-29 ~ 2009-03-20IIF 46 - Secretary → ME - 20
AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23 02855806HIREDUTY TRADING LIMITED - 1993-11-09C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (20 parents)Officer1999-12-14 ~ 2009-03-20IIF 95 - Director → ME2006-03-08 ~ 2006-08-01IIF 40 - Secretary → ME - 21C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, EnglandActive Corporate (26 parents)Officer1999-12-14 ~ 2009-03-20IIF 102 - Director → ME2006-03-08 ~ 2006-08-01IIF 58 - Secretary → ME
- 22
HEMMING LONDON LIMITED
0635685799 Russell Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2007-08-30 ~ 2011-03-02IIF 1 - Secretary → ME - 23
RESTORING COMMUNITY LTD
- 2020-04-29 09154537ROC CHELMSFORD LTD
- 2017-01-04 09154537108 Woodman Road, Warley, Brentwood, EnglandActive Corporate (10 parents)Officer2014-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ 2017-11-23IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MIDLANDS MINING PENSION TRUSTEES LIMITED
- 2001-05-16 03195424BROOMCO (1096) LIMITED - 1996-06-26Ketton House, Rectory Road, Kedington, SuffolkDissolved Corporate (10 parents, 5 offsprings)Officer2001-05-01 ~ dissolvedIIF 114 - Director → ME2001-03-01 ~ dissolvedIIF 63 - Secretary → ME - 25
FREECLAIM IDC LIMITED
- 2001-05-09 03910208FREECLAIM LIMITED
- 2001-03-12 03910208RISK TO VALUE LIMITED
- 2000-10-13 03910208Wansbeck Business Centre, Rotary Parkway, Ashington, NorthumberlandDissolved Corporate (6 parents)Officer2000-10-01 ~ 2003-05-22IIF 107 - Director → ME2000-01-20 ~ 2003-05-22IIF 39 - Secretary → ME2008-04-16 ~ dissolvedIIF 27 - Secretary → ME - 26TAYVIN 301 LIMITED - 2003-07-25The Old Coach House Brewery Road, Pampisford, Cambridge, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 83 - Director → ME2009-10-01 ~ 2014-01-23IIF 132 - Director → ME
- 27INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 59 offsprings)Officer(before 1992-09-01) ~ 1995-12-31IIF 103 - Director → ME - 28
K.P.M. AUTOS LIMITED
01203905Hemming House, Hemming Street, LondonDissolved Corporate (12 parents)Officer1997-12-30 ~ 2011-01-28IIF 9 - Secretary → ME - 29
KETTON HOUSE LIMITED
04091264110 Gloucester Terrace, London, EnglandDissolved Corporate (4 parents)Officer2000-10-17 ~ dissolvedIIF 81 - Director → ME2000-10-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 30
KINGDOM STOREHOUSE LTD
07942142Unit 1 Guardian Business Centre, Faringdon Avenue, Romford, EssexActive Corporate (13 parents)Officer2012-02-08 ~ 2018-11-24IIF 23 - Director → ME2012-02-08 ~ 2014-10-16IIF 12 - Secretary → ME - 31HEMMING COMMUNICATIONS LIMITED - 1996-09-27Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer1997-12-30 ~ 2011-03-02IIF 8 - Secretary → ME
- 32THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27Hemming House, Hemming Street, LondonDissolved Corporate (10 parents)Officer1997-12-30 ~ 2011-02-01IIF 5 - Secretary → ME
- 33Insolvency (Case 1) In administration
Administration started on 2014-09-24
Administration ended on 2015-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2019-04-29K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21Langley House Park Road, East Finchley, LondonDissolved Corporate (15 parents)Officer1997-12-30 ~ 2011-03-02IIF 6 - Secretary → ME - 34
- 35
LDC 2007 LIMITED
0636927499 Russell Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2007-09-12 ~ 2011-03-02IIF 7 - Secretary → ME - 36
LEADENHALL PROPERTIES LIMITED
02688939Five Diamonds, Nightingales Lane, Chalfont St Giles, BuckinghamshireActive Corporate (4 parents)Officer(before 1992-12-15) ~ 2007-07-03IIF 108 - Director → ME - 37
LONDON TAXI AUCTIONS LIMITED
03511241Hemming House, Hemming Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-13 ~ 2011-03-02IIF 10 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2009-02-12
Administration ended on 2010-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2015-05-17PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07DEMIMADE LIMITED - 1988-03-163 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 1 offspring)Officer1996-07-01 ~ 1997-09-30IIF 113 - Director → ME - 39
MAYFIELD LAVENDER LIMITED
05808954139 Reigate Road, Epsom, SurreyActive Corporate (6 parents)Officer2006-05-19 ~ 2010-05-08IIF 45 - Secretary → ME - 40MINDMINE LTD - now
MOLECULAR RESOURCES LTD.
- 2008-04-19 03179919BIOTECH BUSINESS LIMITED
- 2002-12-23 03179919The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United KingdomDissolved Corporate (7 parents)Officer2002-12-16 ~ 2008-03-25IIF 94 - Director → ME2002-12-16 ~ 2008-03-25IIF 51 - Secretary → ME - 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-19
Commencement of winding up on 2003-04-30
Conclusion of winding up on 2020-02-07
Dissolved on 2020-07-28GLOUCESTER EQUITIES LTD
- 1998-11-10 03655247311 High Road, Loughton, EssexDissolved Corporate (13 parents)Officer1998-10-23 ~ 1999-10-19IIF 97 - Director → ME1998-10-23 ~ 1999-10-19IIF 34 - Secretary → ME - 42
MOUNT GRACE INSURANCE COMPANY LIMITED
FC027593Fist Floor Grand Ocean Plaza, Ocean Village, Po Box 1338, GibraltarConverted / Closed Corporate (7 parents)Officer2007-06-21 ~ nowIIF 90 - Director → ME - 43NORTHLAND CAPITAL PARTNERS LIMITED - nowASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (54 parents, 4 offsprings)Officer2001-03-13 ~ 2002-11-30IIF 126 - Director → ME
- 44
- 45
- 46
MAHOOPANY LIMITED
- 1994-10-24 01992799BLACKFRIAR HOME IMPROVEMENTS LIMITED
- 1987-09-24 01992799110 Gloucester Terrace, London, EnglandDissolved Corporate (3 parents)Officer(before 1991-02-14) ~ dissolvedIIF 127 - Director → ME(before 1991-02-14) ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2023-04-01 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-02-15IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 47WB CO (1311) LIMITED - 2004-02-11C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (10 parents)Officer2004-07-09 ~ 2009-03-20IIF 104 - Director → ME2004-07-09 ~ 2004-11-03IIF 59 - Secretary → ME
- 48
LABBITS LIMITED
- 2002-06-18 03698481RESTORMEL LIMITED
- 1999-11-11 03698481C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (15 parents)Officer1999-01-20 ~ 2009-03-20IIF 87 - Director → ME1999-01-20 ~ 2003-03-01IIF 62 - Secretary → ME - 49C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (15 parents)Officer2002-06-05 ~ 2009-03-20IIF 121 - Director → ME2002-06-05 ~ 2003-03-01IIF 53 - Secretary → ME
- 50
RAMILLIES LIMITED
03645505110 Gloucester Terrace, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer1998-10-07 ~ dissolvedIIF 80 - Director → ME2015-10-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 51
FREECLAIM IDC EBT LIMITED
- 2017-11-22 04702062Unit C14 Poplar Business Park, Prestons Road, London, EnglandActive Corporate (4 parents)Officer2003-03-19 ~ 2018-01-09IIF 119 - Director → ME2003-03-19 ~ 2018-01-09IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 74 - Ownership of shares – 75% or more → OE - 52C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (14 parents)Officer2000-09-01 ~ 2009-03-20IIF 93 - Director → ME2001-09-01 ~ 2006-08-01IIF 54 - Secretary → ME
- 53
SMETHURST HIGH-LIGHT LIMITED
00325887C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (14 parents)Officer2001-02-01 ~ 2009-03-20IIF 96 - Director → ME2001-02-01 ~ 2003-03-09IIF 31 - Secretary → ME2006-03-08 ~ 2006-08-01IIF 33 - Secretary → ME - 54
STATEMENT IN FULL PUBLISHING LTD
1074804817 Lonsdale Avenue, Hutton, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 69 - Director → ME - 55TAX SYSTEMS LIMITED - nowTAX SYSTEMS PLC - 2019-03-28Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2007-10-10 ~ 2011-03-02IIF 3 - Secretary → ME - 56
- 57
- 58FYNEL LIMITED - 1997-10-23Abbey Barns, Duxford Road, Ickleton, CambridgeshireActive Corporate (12 parents, 759 offsprings)Officer2001-10-19 ~ 2023-11-02IIF 60 - Secretary → ME
- 59M&R 623 LIMITED - 1995-05-25Abbey Barns, Duxford Road, Ickleton, CambridgeshireDissolved Corporate (15 parents)Officer2001-10-19 ~ dissolvedIIF 120 - Director → ME2001-10-19 ~ dissolvedIIF 47 - Secretary → ME
- 60
TEAM MEDICAL DEVICES LIMITED
08767466Abbey Barns, Duxford Road, Ickleton, CambridgeshireActive Corporate (10 parents, 4 offsprings)Officer2014-03-12 ~ 2024-03-31IIF 128 - Director → ME - 61
CYTOMYX PHARMA SOLUTIONS LIMITED
- 2007-10-22 03910206CYTOCELL LIMITED
- 2005-03-01 03910206ETHANDUN LIMITED
- 2004-03-11 03910206Abbey Barns, Duxford Road Ickleton, Cambridge, CambridgeshireDissolved Corporate (6 parents)Officer2000-01-20 ~ dissolvedIIF 112 - Director → ME2003-05-02 ~ dissolvedIIF 55 - Secretary → ME - 62
S RYDER LTD
- 2015-04-08 07533651ESPRIT INNOVATION LTD
- 2013-12-03 07533651Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 63
THE BIG GREEN PRIZE COMPANY LIMITED
13392114128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 64
- 65
AKERS MILL LIMITED
- 2000-12-12 01872089110 Gloucester Terrace, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer(before 1991-07-29) ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 66U.K. TAXI (VEHICLE LEASING) CO. LIMITED - 1982-05-06Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer1997-12-30 ~ 2011-03-02IIF 2 - Secretary → ME
- 67UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-08-03CYTOMYX LIMITED
- 2006-05-12 03104862DISCOVERGEN LIMITED - 2001-03-21CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18ANTIGENIX LTD - 1996-04-12Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (20 parents)Officer2001-09-20 ~ 2006-03-31IIF 100 - Director → ME2001-09-20 ~ 2006-03-31IIF 49 - Secretary → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of controlZI MEDICAL PLC
- 2007-10-04 04066454BIOLIFE VENTURES PLC - 2002-05-13HALLCO 505 PLC - 2001-04-09Dte House, Hollins Mount, Bury, Lancashire, EnglandDissolved Corporate (21 parents)Officer2007-02-09 ~ dissolvedIIF 101 - Director → ME - 69
- 70
WARSPITE LIMITED
05843045110 Gloucester Terrace, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-06-12 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-10IIF 25 - Ownership of shares – 75% or more → OE - 71
WATERLOO LIMITED
- 2012-02-17 03541289EUROMED SCREENING SERVICES LIMITED
- 1998-11-10 0354128933 Chilworth Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-04-01 ~ dissolvedIIF 115 - Director → ME1998-04-06 ~ 1999-12-16IIF 99 - Director → ME2000-04-01 ~ dissolvedIIF 32 - Secretary → ME1998-04-06 ~ 1999-12-16IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 72Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of controlRTI TEN PLC - 2004-02-25Dte House, Hollins Lane, BuryDissolved Corporate (18 parents)Officer2005-09-22 ~ dissolvedIIF 110 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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