1
40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED
02829256 3 Stokes Mews, Teddington, Middlesex
Active Corporate (18 parents)
Officer
2017-08-24 ~ now
IIF 11 - Director → ME
2
ALCRAFT ELECTRIC VEHICLES LIMITED
- 2014-11-07
09236134 12 Tentercroft Street, Lincoln
Active Corporate (3 parents)
Officer
2014-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
FRANCIS ALCRAFT AUTOMOBILES LTD
- 2013-04-23
07973322 C/o Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, Lincolnshire
Active Corporate (1 parent)
Officer
2012-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
C/o Rödl & Partner Legal Limited, 170 Edmund Street, Birmingham, England
Active Corporate (27 parents)
Officer
2005-12-09 ~ 2013-06-03
IIF 5 - Director → ME
5
Gfk Nop Ltd, Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2012-03-01
IIF 9 - Director → ME
6
BIOPROJET UK LIMITED - now
LINCOLN MEDICAL LIMITED
- 2021-01-13
04017405 Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England
Active Corporate (17 parents)
Officer
2000-06-14 ~ 2003-07-11
IIF 3 - Director → ME
7
12 Tentercroft Street, Lincoln, Lincs
Dissolved Corporate (2 parents)
Officer
2005-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GFK BRIDGEHEAD LIMITED - now
BRIDGEHEAD INTERNATIONAL LIMITED
- 2012-03-23
02947704BRIDGEHEAD PHARMALICENSING GROUP LIMITED
- 2004-05-04
02947704BRIDGEHEAD TECHNOLOGIES LIMITED
- 2003-06-13
02947704 Gfk Nop Ltd, Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (14 parents)
Officer
1994-07-14 ~ 2012-03-01
IIF 4 - Director → ME
9
HEALTH CARE EDUCATION SERVICES LIMITED
- now SC108371NATURALQUOTE LIMITED - 1988-03-11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2004-02-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
12 Tentercroft Street, Lincoln
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
LIGHTNING API LTD.
- 2021-04-28
11063972 12 Tentercroft Street, Lincoln, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-04 ~ now
IIF 18 - Has significant influence or control → OE
12
PARTNERING INTELLIGENCE LIMITED
- now 04303282121 MOUNTCO 006 LIMITED - 2002-06-18
Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ dissolved
IIF 7 - Director → ME