1
EDDINGTON HOLDINGS LIMITED
- now 13014386 4 Cross Street, Beeston, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-16
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
4 Cross Street, Beeston, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolved
IIF 7 - Director → ME
3
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-22 ~ 2011-01-12
IIF 23 - Secretary → ME
4
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (19 parents)
Officer
2010-04-22 ~ 2011-06-01
IIF 24 - Secretary → ME
5
4 Cross Street, Beeston, Nottingham, Nottinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Cross Street, Beeston, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-07 ~ 2011-06-30
IIF 14 - Director → ME
8
4 Cross Street, Beeston, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
I-CAN NANO EUROPE LIMITED - now
I-CAN PAINT EUROPE (NANO) LIMITED - 2008-08-04
ATOLLISIAN LIMITED
- 2007-07-25
05375584 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-25 ~ 2006-09-25
IIF 13 - Director → ME
10
KHEPRI FUND MANAGEMENT LIMITED - now
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TOWER GATE FINANCE LIMITED
- 2005-07-06
03924137FAR BLUE VENTURES LIMITED
- 2003-08-29
03924137 95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2002-08-01 ~ 2007-01-10
IIF 17 - Director → ME
11
MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
210 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2000-08-30 ~ 2004-07-01
IIF 20 - Director → ME
2004-04-21 ~ 2007-03-12
IIF 22 - Secretary → ME
12
MJ HUDSON CORPORATE SERVICES LIMITED - now
TGC CORPORATE SERVICES LIMITED
- 2017-03-10
03924318FAR BLUE RIVERHUB LIMITED
- 2003-09-01
03924318RIVERHUB LIMITED - 2000-03-21
1 Frederick's Place, London, United Kingdom
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2003-06-11 ~ 2007-01-10
IIF 16 - Director → ME
13
HUDSON & HAZELDEN LIMITED
- 2003-11-18
03980502FAR BLUE RESEARCH LIMITED
- 2003-09-04
03980502 8 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-08-01 ~ 2003-12-28
IIF 15 - Director → ME
14
ODYSSEY CORPORATE FINANCE LIMITED - 2007-05-03
AVANTI PARTNERS LIMITED - 2006-10-16
AVANTI PARTNERS CORPORATE FINANCE LIMITED - 2002-09-09
AVANTI CORPORATE FINANCE LIMITED - 2001-09-05
AVANTI PARTNERS LIMITED - 2001-08-01
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-24 ~ 2015-01-12
IIF 9 - Director → ME
15
54 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 10 - Director → ME
16
PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
4385, Oc348019 - Companies House Default Address, Cardiff
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-02 ~ 2015-09-30
IIF 2 - LLP Designated Member → ME
17
TGC INVESTMENTS LIMITED - now
MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
TGC INVESTMENTS LIMITED - 2017-02-21
FAR BLUE NETWORKS LIMITED
- 2004-07-23
04027198FAR BLUE 3D LIMITED
- 2001-05-16
04027198 1 Frederick's Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-02-20 ~ 2007-01-10
IIF 18 - Director → ME
2000-07-05 ~ 2001-05-17
IIF 19 - Director → ME
18
TOWER GATE CAPITAL LIMITED - now
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL PLC - 2013-05-20
1 Apsley Road, Oxford, England
Active Corporate (23 parents, 12 offsprings)
Officer
2003-06-11 ~ 2007-01-10
IIF 11 - Director → ME
19
WELBECK INVESTMENT PARTNERS MEMBER LIMITED
08287774 54 Welbeck Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-11-09 ~ 2014-06-16
IIF 8 - Director → ME
20
Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2014-10-14 ~ now
IIF 6 - Director → ME
2015-03-10 ~ now
IIF 25 - Secretary → ME
21
WELBECK VENTURE PARTNERS LLP
- now OC401614EDDINGTON ADVISERS LLP
- 2016-05-03
OC401614 4 Cross Street, Beeston, Nottingham
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
22
Camburgh House, 27 New Dover Road, Canterbury, England
Active Corporate (5 parents)
Officer
2016-11-01 ~ 2019-03-17
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE