1
8 Salisbury Avenue, Harpenden, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
1999-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
C & C DEVELOPMENTS FLEETWOOD LTD
- now 05989763C & C DEVELPOMENTS FLEETWOOD LTD
- 2006-11-21
05989763 8 Salisbury Avenue, Harpenden, England
Active Corporate (3 parents)
Officer
2006-11-06 ~ now
IIF 7 - Director → ME
4
C & C PROPERTY DEVELOPMENTS LTD.
02918510 Brooklands, 49 Fleetwood Road Carleton, Poulton Le Fylde, Lancashire
Active Corporate (8 parents)
Officer
1994-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
CETROCHEMICALS LIMITED - 2015-05-08
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2021-12-19 ~ 2022-12-16
IIF 12 - Director → ME
6
25 Old Burlington Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
7
Origin Building Suite 1, Wootton Science Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 1 - Director → ME
8
DEOGNAL LIMITED - now
LLANGOED HALL LIMITED
- 2010-11-23
02172653LLANGOED CASTLE LIMITED - 1988-12-01
BELLSTOP LIMITED - 1987-11-30
66 Pencisely Road, Llandaff, Cardiff
Dissolved Corporate (12 parents)
Officer
1991-11-14 ~ 1994-08-01
IIF 17 - Director → ME
9
DEVELOPMENT FINANCIAL AND MANAGEMENT SERVICES LIMITED
- now 02578472GRADECHAIN LIMITED
- 1991-03-01
02578472 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
1991-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
EMV CAPITAL PARTNERS LIMITED - now
25 Old Burlington Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-22 ~ 2022-12-09
IIF 16 - Director → ME
11
EMV CAPITAL PLC - now
NETSCIENTIFIC LIMITED - 2013-03-12
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2019-12-13 ~ 2023-01-31
IIF 23 - Director → ME
12
FRONTIER BIOSCIENCES LIMITED
- now 08888077FRONTIERBIO LIMITED - 2015-03-21
ECLETRA SOLUTIONS LIMITED - 2015-02-21
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-19 ~ 2022-12-16
IIF 11 - Director → ME
13
FRONTIER ONCOLOGY LIMITED
- now 08889657JYNUX CONSULTING LIMITED - 2016-04-30
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-19 ~ 2022-12-16
IIF 13 - Director → ME
14
54 Caunce Street, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ dissolved
IIF 14 - Director → ME
15
HEIMDALL PROTECTIVE TECH LTD
- now 08349399PLASTIC CASTLE LTD - 2015-08-03
34 High Street, Aldridge, Walsall, England
Active Corporate (12 parents)
Officer
2022-09-16 ~ now
IIF 9 - Director → ME
2017-10-30 ~ 2022-02-24
IIF 10 - Director → ME
16
NETSCIENTIFIC LIMITED - 2013-02-28
TRENDWALK PROPERTIES LIMITED - 2006-07-05
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2020-05-01 ~ 2022-12-16
IIF 24 - Director → ME
17
FOX BROTHERS (ELSWICK) LTD
- 2024-10-10
06313122GORST ESTATE LIMITED
- 2013-01-22
06313122 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (8 parents)
Officer
2007-07-16 ~ now
IIF 3 - Director → ME
18
PROAX-SIS LTD - 2014-04-10
Building 75, Randox Science Park, 30 Randalstown Road, Antrim, Northern Ireland
Active Corporate (19 parents)
Officer
2020-12-02 ~ 2023-09-30
IIF 18 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2022-09-26
Administration ended on 2023-10-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-16 ~ 2017-01-10
IIF 21 - Director → ME
20
Birmingham Road, Wroxall, Warwick
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 22 - Director → ME
21
SAGETECH MEDICAL EQUIPMENT LIMITED
09393538 Suite F4 Westfield Business Park, Long Road, Paignton, England
Active Corporate (10 parents)
Officer
2020-11-16 ~ 2023-12-31
IIF 20 - Director → ME
22
Level 39 One Canada Square, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-24 ~ 2022-12-16
IIF 25 - Director → ME
23
NUDRIVE MOBILITY LIMITED
- 2014-10-30
08522429 Wroxall Abbey Estate Birmingham Road, Wroxall, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-05-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
WROXALL ABBEY ESTATE LIMITED
- now 04133415Insolvency (Case 1) In administration
Administration started on 2019-10-22 during the appointment or period of control
Administration ended on 2021-04-28 during the appointment or period of control
WROXALL ABBEY ESTATES LIMITED
- 2001-01-09
04133415 Begbies Traynor (central) Llp, Temple Point Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2000-12-29 ~ 2019-07-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE