1
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-11-14 ~ 1996-01-10
IIF 5 - Secretary → ME
2
GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
THE HUMAN EQUATION LIMITED - 2001-01-17
The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2001-01-23
IIF 3 - Secretary → ME
3
GADGETSPACE LIMITED - 1994-12-07
4 Millennium House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
1994-11-11 ~ 1994-11-23
IIF 14 - Director → ME
1994-11-11 ~ 1994-11-23
IIF 6 - Secretary → ME
4
GAC NO.3 LIMITED - 1995-02-08
Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Equity (Company account)
1,220,000 GBP2020-12-31
Officer
1994-12-16 ~ 1995-01-25
IIF 4 - Secretary → ME
5
The Clock House, 87 Paines Lane, Pinner, Middlesex
Liquidation Corporate (1 parent)
Officer
1994-12-16 ~ 1995-02-17
IIF 10 - Nominee Secretary → ME
6
MOORCROFTS LIMITED - 2005-02-23
Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-10 ~ 2020-03-31
IIF 16 - Director → ME
2002-04-10 ~ 2020-03-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-02-23 ~ 2020-03-31
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 19 - Has significant influence or control → OE
8
GAC NO.40 LIMITED - 1996-08-09
Quay House, The Ambury, Bath
Dissolved Corporate (4 parents)
Officer
1996-05-14 ~ 1996-07-24
IIF 15 - Director → ME
9
C/o Saffery St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
134,275 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-29 ~ 2018-05-16
IIF 17 - Director → ME
2018-05-16 ~ 2020-03-31
IIF 11 - Secretary → ME
10
HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
DRESSER ACQUISITIONS LIMITED - 2001-09-24
GAC NO.9 LIMITED - 1995-03-09
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1994-12-16 ~ 1995-03-09
IIF 1 - Nominee Secretary → ME
11
4th Floor, The Anchorage, Bridge Street, Reading, England
Active Corporate (4 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-02-28
IIF 13 - Director → ME
~ 1994-02-28
IIF 7 - Secretary → ME
12
CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
GAC NO.56 LIMITED - 1996-10-31
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
9,537,436 GBP2024-12-31
Officer
1996-10-04 ~ 1996-10-22
IIF 2 - Nominee Secretary → ME
13
TRY HOMES LIMITED - 2020-01-10
LINDEN LIMITED - 2007-07-02
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
1991-08-29 ~ 1994-02-28
IIF 8 - Secretary → ME