The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pass, James Henry
- British born in April 1964
Pass, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1964
Pass, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU, United Kingdom
IIF 6St Annes Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB
IIF 7 IIF 8 IIF 9 (more)St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 12St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB, England
IIF 68 IIF 69 IIF 70
- born in April 1964
Pass, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU, United Kingdom
IIF 71
- British born in April 1964
James Henry Pass
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1964
Pass, James Henry
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1964Registered addresses and corresponding companies
Pass, James Henry
45 Sunbury Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3HD
IIF 97
- British born in April 1964
James Henry Pass
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1ACORN BIDCO LIMITED - now4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-02-20 ~ 2017-03-15IIF 39 - Director → MEPerson with significant control2017-02-20 ~ 2017-03-15IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 2ACORN TOPCO LIMITED - now4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (21 parents, 1 offspring)Officer2017-01-18 ~ 2017-03-15IIF 50 - Director → MEPerson with significant control2017-01-18 ~ 2017-03-15IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 3BERNICIA HOMES LIMITED - nowOakwood Way, Ashwood Business Park, Ashington, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2025-03-31Officer2015-03-20 ~ 2015-07-22IIF 58 - Director → ME
- 4
CROSSCO (1400) LIMITED
- 2015-08-06 0965783211 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (21 parents)Officer2015-06-25 ~ 2015-08-27IIF 29 - Director → ME - 5BIOLOGICAL PREPARATIONS GROUP LIMITED - nowUnit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-10-23 ~ 2015-03-13IIF 16 - Director → ME
- 6
BLOKX LIMITED
12304140Flat 2 1b Orleston Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,537 GBP2024-11-30Officer2019-11-08 ~ 2020-01-06IIF 57 - Director → MEPerson with significant control2019-11-08 ~ 2020-01-06IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 7C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2017-10-24 ~ 2017-11-13IIF 23 - Director → MEPerson with significant control2017-10-24 ~ 2017-11-13IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 8C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2017-10-24 ~ 2017-11-13IIF 5 - Director → MEPerson with significant control2017-10-24 ~ 2017-11-13IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 9C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2017-10-24 ~ 2017-11-13IIF 43 - Director → MEPerson with significant control2017-10-24 ~ 2017-11-13IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 10WOMBLE BOND DICKINSON WEALTH LIMITED - 2017-11-01C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2017-02-20 ~ 2017-11-13IIF 51 - Director → MEPerson with significant control2017-02-20 ~ 2017-11-13IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 11BOVILL HOLDINGS LIMITED - now5th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-11-21 ~ 2015-02-19IIF 28 - Director → ME
- 12CGH 2020 REALISATIONS LIMITED - nowCUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (9 parents, 1 offspring)Officer2017-10-24 ~ 2018-04-10IIF 56 - Director → MEPerson with significant control2017-10-24 ~ 2018-04-10IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 13St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 68 - Director → ME
- 14St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 70 - Director → ME
- 15
BOND DICKINSON (NOMINEES) LIMITED
- 2013-02-07 08339894St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 69 - Director → ME - 16St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 41 - Director → ME
- 17St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 21 - Director → ME
- 18St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 32 - Director → ME
- 19Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)2,846,364 GBP2021-12-31Officer2014-11-24 ~ 2015-02-04IIF 64 - Director → ME
- 20Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2014-12-11 ~ 2015-02-25IIF 49 - Director → ME
- 21Town Centre House, Merrion Centre, Leeds, United KingdomDissolved Corporate (3 parents)Officer2015-01-16 ~ 2015-03-09IIF 19 - Director → ME
- 22Unit A, Riverside Drive, Cleckheaton, EnglandActive Corporate (10 parents, 2 offsprings)Profit/Loss (Company account)59,232 GBP2023-05-01 ~ 2024-04-30Officer2017-10-24 ~ 2018-04-30IIF 3 - Director → MEPerson with significant control2017-10-24 ~ 2018-04-30IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 23Unit A, Riverside Drive, Cleckheaton, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)2,329,937 GBP2024-04-30Officer2018-04-26 ~ 2018-04-30IIF 2 - Director → MEPerson with significant control2018-04-26 ~ 2018-04-30IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 24F10 Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2018-04-26 ~ 2018-05-23IIF 45 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-23IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 25F10 Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2018-04-26 ~ 2018-05-23IIF 37 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-23IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 26C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 27C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 28C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 29C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 30C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 13 - Director → ME
- 31C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-09-14 ~ 2021-01-25IIF 61 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 32C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-09-15 ~ 2021-01-25IIF 59 - Director → ME
- 334 More London Riverside, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-02 ~ dissolvedIIF 6 - Director → ME
- 3417 Brompton Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1,623 GBP2024-12-31Officer2015-09-11 ~ 2015-11-18IIF 24 - Director → ME
- 35St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2005-11-14 ~ 2009-11-30IIF 11 - Director → ME
- 36CROSSCO (875) LIMITED - 2005-06-21St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2005-07-13 ~ 2009-11-30IIF 7 - Director → ME
- 37CROSSCO (874) LIMITED - 2005-06-214 More London Riverside, London, United KingdomDissolved Corporate (12 parents)Officer2005-07-13 ~ 2009-11-30IIF 10 - Director → ME
- 38CROSSCO (1029) LIMITED - 2007-07-024 More London Riverside, London, United KingdomActive Corporate (7 parents, 348 offsprings)Officer2008-09-26 ~ 2009-11-30IIF 8 - Director → ME
- 39CROSSCO (1376) LIMITED - 2014-09-25C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2014-10-24 ~ 2021-04-14IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 40EJF (RAITHWAITE 2) LIMITED - now
CROSSCO (1408) LIMITED
- 2015-12-17 09773379Pavilion 2000 Amy Johnson Way, York, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)16,228 GBP2024-04-30Officer2015-09-11 ~ 2015-12-17IIF 1 - Director → ME - 41ESH INVESTMENTS (EBT) LIMITED - nowEsh House, Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2015-03-24 ~ 2015-05-26IIF 22 - Director → ME
- 42Esh House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-10-29 ~ 2015-03-13IIF 31 - Director → ME
- 43Wykeland House 47, Queen Street, Hull, United KingdomActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)644 GBP2024-03-31Officer2019-02-07 ~ 2019-02-07IIF 55 - Director → MEPerson with significant control2019-02-07 ~ 2019-02-07IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 44SUZI PARTIES LIMITED - 1984-12-043 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (16 parents)Equity (Company account)19,430,435 GBP2024-03-31Officer1995-09-13 ~ 1995-09-14IIF 97 - Director → ME
- 45Civic Centre, Regent Street, Gateshead, United KingdomActive Corporate (14 parents)Equity (Company account)-332,222 GBP2024-03-31Officer2015-08-06 ~ 2015-10-07IIF 60 - Director → ME
- 46Civic Centre, Regent Street, Gateshead, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2015-08-21 ~ 2015-10-07IIF 12 - Director → ME
- 47GRAVEL PIT FARM AD LIMITED - now
CROSSCO (1406) LIMITED
- 2016-09-28 09766830Landmoth Hall, Kirby Sigston, Northallerton, United KingdomActive Corporate (5 parents)Equity (Company account)44,958 GBP2024-03-31Officer2015-09-08 ~ 2015-09-15IIF 35 - Director → ME - 48GRAZA LIMITED - now4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2015-03-20 ~ 2015-03-30IIF 18 - Director → ME
- 49Howroyde Barn, Barkisland, Halifax, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer2019-08-14 ~ 2020-01-23IIF 46 - Director → MEPerson with significant control2019-08-14 ~ 2020-01-23IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 50HUNLEY LIMITED - nowBulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (7 parents)Officer2015-03-20 ~ 2015-03-30IIF 63 - Director → ME
- 51Beaufront Hill Head Farm, Hexham, Northumberland, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)73,511 GBP2024-09-30Officer2015-09-17 ~ 2016-10-10IIF 66 - Director → MEPerson with significant control2016-09-15 ~ 2016-10-10IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 52
CROSSCO (1413) LIMITED
- 2017-01-20 10391169Moncrieff Moncrieff, The Crescent, Wylam, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)221,559 GBP2024-10-31Officer2016-09-23 ~ 2017-01-17IIF 20 - Director → MEPerson with significant control2016-09-23 ~ 2017-01-17IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE2016-09-23 ~ 2017-09-23IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 53CROSSCO (344) LIMITED - 1999-07-14390 Princesway, Team Valley, Gateshead, Tyne & WearActive Corporate (21 parents, 1 offspring)Officer1999-07-15 ~ 1999-07-28IIF 95 - Director → ME
- 54St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 67 - Director → ME
- 55KONNECTIV TECHNOLOGY (EBT) LIMITED - now
CROSSCO (1382) LIMITED
- 2014-11-20 092861553 Blackburn Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2014-10-29 ~ 2014-11-19IIF 96 - Director → ME - 56LGA DEVELOPMENTS LIMITED - nowSpringfield House, Oakfield Road, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)685,349 GBP2024-03-31Officer2015-03-24 ~ 2015-06-25IIF 15 - Director → ME
- 57St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2015-08-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 58MERCHANT ROKEBY (NEWCASTLE) LIMITED - now4 Newburgh Street, LondonDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-09-30Officer2014-10-23 ~ 2014-10-28IIF 52 - Director → ME
- 59OCEANOS LIMITED - nowBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2015-03-09 ~ 2015-03-30IIF 14 - Director → ME
- 60PENNY HILL SOLAR FARM LIMITED - now
BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED
- 2024-07-22 09635629Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (9 parents)Officer2015-06-11 ~ 2015-08-17IIF 34 - Director → ME - 61PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED - nowPETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED - 2015-05-19Suite C Annie Reed Court, Annie Reed Road, Beverley, North HumbersideActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer2014-12-11 ~ 2015-05-18IIF 53 - Director → ME
- 62PPF GROUP LIMITED - nowMeriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-06-25 ~ 2015-08-05IIF 4 - Director → ME
- 63
PRIMA DIRECTOR LIMITED
043637814 More London Riverside, London, United KingdomActive Corporate (7 parents, 415 offsprings)Officer2014-11-12 ~ 2021-04-30IIF 36 - Director → ME - 64
PRIMA SECRETARY LIMITED
043631434 More London Riverside, London, United KingdomActive Corporate (7 parents, 617 offsprings)Officer2014-11-12 ~ 2021-04-30IIF 27 - Director → ME - 65QUALTER, HALL HOLDINGS LIMITED - now16 Johnson Street, Barnsley, South Yorkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-02-14 ~ 2019-03-06IIF 65 - Director → MEPerson with significant control2019-02-14 ~ 2019-03-06IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 66QUALTER, HALL INVESTMENTS LIMITED - now16 Johnson Street, Barnsley, South Yorkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-02-15 ~ 2019-03-06IIF 48 - Director → ME
- 67QUOTIENT SCIENCES (ALNWICK) LIMITED - now
ARC TRINOVA LIMITED
- 2021-06-28 09767194TRINOVA BIOPHARM LIMITED
- 2015-12-04 09767194C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (17 parents)Equity (Company account)3,992,790 GBP2017-12-31Officer2015-09-08 ~ 2015-12-11IIF 44 - Director → ME - 68
RBG KEW CONSULTANCY LIMITED
- 2015-03-31 09390967St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 38 - Director → ME - 69SALUDA LIMITED - nowBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2015-03-09 ~ 2015-03-30IIF 30 - Director → ME
- 70CROSSCO (1378) LIMITED - 2014-10-03Ellergreen Estate Office Ellergreen, Hollins Lane, Kendal, CumbriaActive Corporate (12 parents)Equity (Company account)2,201,821 GBP2024-12-31Officer2014-10-23 ~ 2015-01-26IIF 54 - Director → ME
- 71SEAWISE LIMITED - nowBulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (7 parents)Officer2015-03-20 ~ 2015-03-30IIF 33 - Director → ME
- 724 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-11-14 ~ 2009-11-30IIF 9 - Director → ME
- 73TURBINIA LIMITED - nowBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2015-03-09 ~ 2015-03-30IIF 26 - Director → ME
- 744 More London Riverside, London, United KingdomActive Corporate (272 parents, 23 offsprings)Officer2006-02-06 ~ 2021-04-30IIF 71 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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