1
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED - now
ARCH (COMMERCIAL ENTERPRISE) LIMITED
- 2018-11-19
03556450WANSBECK LIFE LIMITED - 2011-04-01
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2012-04-24 ~ 2014-12-12
IIF 9 - Director → ME
2
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED - now
ARCH (DEVELOPMENT PROJECTS) LIMITED
- 2018-11-19
07497567 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2012-04-24 ~ 2014-12-12
IIF 8 - Director → ME
3
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED - now
ARCH (HOUSING) LIMITED
- 2018-11-19
02042296NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (74 parents)
Officer
2012-04-24 ~ 2014-12-12
IIF 10 - Director → ME
4
ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
ARCH (FINANCIAL SERVICES) LIMITED
- 2018-11-19
07498154 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents)
Officer
2012-04-24 ~ 2014-12-12
IIF 7 - Director → ME
5
DE FACTO 1887 LIMITED - 2011-09-12
Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-11 ~ 2015-01-08
IIF 13 - Director → ME
6
AESICA FORMULATION DEVELOPMENT LIMITED
- now 05661235R5 PHARMACEUTICALS LIMITED
- 2012-02-16
05661235R5 LIMITED - 2006-08-14
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (24 parents)
Officer
2010-06-28 ~ 2014-11-12
IIF 11 - Director → ME
7
DE FACTO 1902 LIMITED - 2011-09-12
Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-10-11 ~ 2015-01-08
IIF 12 - Director → ME
8
DE FACTO 1901 LIMITED - 2011-09-12
Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-11 ~ 2015-01-08
IIF 16 - Director → ME
9
DE FACTO 1900 LIMITED - 2011-09-12
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-11 ~ 2015-01-08
IIF 15 - Director → ME
10
C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
Liquidation Corporate (28 parents, 1 offspring)
Officer
2007-08-22 ~ 2014-11-12
IIF 17 - Director → ME
11
Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (17 parents)
Officer
2005-12-08 ~ 2015-01-08
IIF 18 - Director → ME
12
Briery Mount, 12 Briery Close, Windermere, Cumbria, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ARCH (CORPORATE HOLDINGS) LIMITED
07495991 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2012-04-24 ~ 2014-12-12
IIF 5 - Director → ME
14
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-04-03 ~ 2014-12-12
IIF 6 - Director → ME
15
Briery Mount, 12-13 Briery Close, Windermere, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 20 - Director → ME
16
12 - 13 Briery Close, Windermere, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 4 - Director → ME
17
BRATHAY PROPERTIES LIMITED
- now 09846048ROTHAY PROPERTIES LIMITED
- 2015-11-05
09846048 Briery Mount, 12 - 13 Briery Close, Windermere, Cumbria, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
BRIERY CLOSE MANAGEMENT COMPANY LIMITED
01508582 The Old Police Station, Church Street, Ambleside, Cumbria, United Kingdom
Active Corporate (21 parents)
Officer
2014-11-16 ~ 2021-12-05
IIF 19 - Director → ME
19
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033 Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Officer
2004-08-16 ~ 2014-11-12
IIF 14 - Director → ME
20
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
- now 04612141P & S CLUSTER LIMITED
- 2005-09-26
04612141 Loftus House, Colima Avenue, Sunderland, Tyne And Wear, England
Active Corporate (39 parents, 1 offspring)
Officer
2013-04-01 ~ 2015-03-27
IIF 1 - Director → ME
2004-03-09 ~ 2005-03-31
IIF 23 - Director → ME