1
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (13 parents)
Officer
2001-08-22 ~ 2006-01-12
IIF 41 - Director → ME
2001-08-22 ~ 2003-02-20
IIF 43 - Secretary → ME
2
CHEMEX ENVIRONMENTAL LIMITED
- now 01937911CHEMEX EUROPE LIMITED
- 1990-01-25
01937911CHEMEX EUROPE LIMITED
- 1988-12-05
01937911 Unit J Broad Lane Industrial Estate Broad Lane, Cottenham, Cambridge, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
~ 1991-10-03
IIF 42 - Director → ME
3
COLDHARBOUR THERAPEUTICS LIMITED
13352361 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Pinegarth, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Anick House, Anick, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Anick House, Anick, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Anick House, Anick, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Anick House, Anick, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Anick House, Anick, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Anick House, Anick, Hexham, Northumberland
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
FIVE-QUARTER GROUP LIMITED
- now 07403312FIVE-QUARTER ENERGY HOLDINGS LIMITED
- 2018-05-14
07403312FIVE-QUARTER ENERGY LIMITED
- 2013-05-24
07403312 3 Bunhill Row, London
Dissolved Corporate (8 parents)
Officer
2010-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
Unit 2 City West Business Park St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (15 parents)
Officer
2012-05-18 ~ 2014-01-13
IIF 34 - Director → ME
13
Anick House, Anick, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 30 - Director → ME
14
IMAGINATIVES GROUP LIMITED
- now 09429187THE CREATIF GROUP LIMITED
- 2019-02-15
09429187 Anick House, Anick, Hexham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
IMAGINATIVES LATIN AMERICA LIMITED
12954115 Anick House Anick House, Anick, Hexham, England
Active Corporate (6 parents)
Officer
2020-10-15 ~ now
IIF 22 - Director → ME
16
INTELLIGENT ENERGY LIMITED
- now 03958217WATTNEXT LIMITED - 2000-07-27
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (32 parents, 2 offsprings)
Officer
2000-10-01 ~ 2006-01-12
IIF 40 - Director → ME
17
LB-SHELL PLC - now
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
- 2017-11-02
05104429 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (40 parents, 1 offspring)
Officer
2004-04-23 ~ 2005-08-26
IIF 39 - Director → ME
18
Anick House, Anick, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Anick House, Anick, Hexham, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Anick House, Anick, Hexham, Northumberland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Anick House, Anick, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
23
Anick House Anick House, Anick, Hexham, England
Active Corporate (3 parents)
Officer
2016-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
24
Citygate, St. James Boulevard, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 37 - Director → ME
25
Anick House, Anick, Hexham, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE