1
The Old Brewery Church Hill, Radwinter, Saffron Walden, Essex
Active Corporate (2 parents)
Officer
2014-06-24 ~ now
IIF 3 - Director → ME
2014-06-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-06-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
SHARP CREATION PLC - 2006-10-30
SHARP CREATION LIMITED - 2004-10-06
WC CO (17) LIMITED - 2003-07-08
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-07-22 ~ 2009-05-20
IIF 9 - Director → ME
2008-07-22 ~ 2009-05-20
IIF 17 - Secretary → ME
3
TRADEDETAIL LIMITED - 1991-09-09
2nd Floor, 126a Bold Street, Liverpool, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-22 ~ 2009-05-20
IIF 11 - Director → ME
2007-07-22 ~ 2009-05-20
IIF 16 - Secretary → ME
4
CONCATENO NORTH LIMITED - now
ALTRIX HEALTHCARE LIMITED
- 2010-04-22
03573098ALTRIX HEALTHCARE PLC.
- 2007-02-05
03573098HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-06-26 ~ 2007-04-05
IIF 12 - Director → ME
2000-05-08 ~ 2004-02-25
IIF 14 - Secretary → ME
5
ELITECH UK LIMITED - now
HALLCO 462 LIMITED
- 2000-08-04
04014599 04014606, 04453671, 03983312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (13 parents)
Officer
2000-07-25 ~ 2002-02-28
IIF 20 - Secretary → ME
6
EUROFINS NSC UK LIMITED - now
EUROFINS NSC UK & IRELAND LIMITED
- 2018-10-26
05459764EUROFINS HOLDING LIMITED
- 2011-07-08
05459764 05009315, 10080332, 06202944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) I54 Business Park, Valiant Way, Wolverhampton
Active Corporate (15 parents)
Officer
2010-03-31 ~ 2011-09-26
IIF 13 - Director → ME
7
The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
2016-07-22 ~ 2018-06-29
IIF 1 - Director → ME
2016-07-22 ~ 2018-06-29
IIF 19 - Secretary → ME
8
PSYCHOLOGYONLINE.CO.UK LIMITED - 2015-01-23
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-09-08
IIF 2 - Director → ME
2015-10-13 ~ 2018-06-29
IIF 21 - Secretary → ME
9
Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-09 ~ 2022-11-30
IIF 4 - Director → ME
10
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-10 ~ 2022-11-30
IIF 5 - Director → ME
11
Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-09 ~ 2022-11-30
IIF 6 - Director → ME
12
C/o Grant Thornton & Co, Ashdown House 125 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1997-08-29 ~ 2000-04-30
IIF 7 - Director → ME
1999-01-28 ~ 2000-04-30
IIF 18 - Secretary → ME
13
7 Myrtle Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-07-22 ~ 2009-05-20
IIF 10 - Director → ME
2008-07-22 ~ 2009-05-20
IIF 15 - Secretary → ME