1
FULCRUM PHARMA (EUROPE) LIMITED - 2011-05-26
FULCRUM PHARMA DEVELOPMENTS LIMITED - 2008-04-05
PINCO 1202 LIMITED - 1999-04-06
500 South Oak Way Green Park, Reading, EnglandCorporate (4 parents)
Officer
2007-03-29 ~ 2009-06-08IIF 11 - director → ME
2
HILFE COMMUNICATIONS PLC - 2000-09-14
FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
1999-07-29 ~ 2000-10-15IIF 5 - director → ME
3
STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-30
Officer
2000-11-13 ~ 2006-12-22IIF 53 - secretary → ME
4
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1994-08-02 ~ 1995-03-31IIF 48 - secretary → ME
5
CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
CLIFTON FINANCIAL ASSOCIATES PLC - 2001-03-02
71 Raynham, Norfolk Crescent, LondonDissolved corporate (3 parents)
Officer
1996-12-06 ~ 1998-08-11IIF 10 - director → ME
1996-11-08 ~ 2000-06-17IIF 44 - secretary → ME
6
LARK VALLEY FOODS LIMITED - 2003-09-29
VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkCorporate (5 parents)
Officer
1994-01-13 ~ 1997-06-26IIF 54 - secretary → ME
7
PINCO 1439 LIMITED - 2000-06-27
100 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (4 parents)
Officer
2007-03-29 ~ 2009-06-08IIF 8 - director → ME
8
FULCRUM PHARMA (EUROPE) LIMITED - 2008-04-05
100 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2008-03-03 ~ 2009-06-08IIF 17 - director → ME
9
FULCRUM PHARMA PLC - 2010-12-22
100 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (4 parents)
Officer
2001-11-07 ~ 2009-06-08IIF 12 - director → ME
10
JRICO VENTURES LIMITED - 2004-11-02
LAWGRA (NO. 1014) LIMITED - 2003-05-23
100 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2003-04-25 ~ 2009-06-08IIF 18 - director → ME
11
One Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2000-08-10 ~ 2002-08-20IIF 47 - secretary → ME
12
IBERIAN GOLD PLC - 2016-01-11
HARROGATE GROUP PLC - 2010-11-03
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-03-31IIF 38 - director → ME
13
Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South YorkshireDissolved corporate (1 parent)
Officer
2010-03-31 ~ 2010-09-21IIF 39 - director → ME
14
INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-12-22IIF 16 - director → ME
2000-06-29 ~ 2006-12-22IIF 52 - secretary → ME
15
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
1995-11-24 ~ 1998-04-27IIF 13 - director → ME
1995-11-24 ~ 1998-08-11IIF 41 - secretary → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2001-12-03 ~ 2002-06-11IIF 3 - director → ME
2001-12-03 ~ 2003-03-07IIF 51 - secretary → ME
17
EFIRESERVICE LIMITED - 2020-08-16
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,163,063 GBP2024-06-30
Officer
2015-10-30 ~ 2021-08-10IIF 21 - director → ME
2015-10-30 ~ 2021-08-10IIF 60 - secretary → ME
18
LIFE SCIENCE PRODUCTS LIMITED - 1996-08-06
Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
349,756 GBP2024-09-30
Officer
1993-06-23 ~ 1995-11-03IIF 45 - secretary → ME
19
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-06-01 ~ 2011-05-01IIF 30 - director → ME
20
Unit 12 Turner Dumbrells Workshops Dumbrells Court Road, Ditchling, Hassocks, EnglandDissolved corporate (1 parent)
Equity (Company account)
-90,667 GBP2018-06-30
Officer
2017-06-19 ~ 2018-12-12IIF 24 - director → ME
21
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2000-10-03 ~ 2006-12-22IIF 9 - director → ME
22
100 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2006-02-08 ~ 2009-06-08IIF 4 - director → ME
23
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
1993-03-16 ~ 1993-03-16IIF 46 - secretary → ME
24
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC - 2012-08-08
PETSOME PLC - 2007-07-17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-583,000 GBP2023-12-31
Officer
2005-03-04 ~ 2005-12-23IIF 42 - secretary → ME
25
ONLINE SOFTWARE HOLDINGS LIMITED - 2020-11-15
CINDERHALL SOFTWARE LIMITED - 2020-07-16
85 Great Portland Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
455,813 GBP2024-06-30
Person with significant control
2020-05-26 ~ 2024-06-14IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
S.W.P. HOLDINGS LIMITED - 2010-01-20
SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (4 parents)
Officer
1997-04-01 ~ 1998-12-08IIF 6 - director → ME
27
THE HOTGROUP PLC - 2006-02-16
HOT GROUP PLC - 2004-05-05
REXONLINE PLC - 2002-06-10
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
One Canada Square, Canary Wharf, LondonCorporate (4 parents, 12 offsprings)
Officer
1999-12-16 ~ 2002-06-18IIF 15 - director → ME
2000-01-31 ~ 2002-06-18IIF 43 - secretary → ME
28
100 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2007-06-06 ~ 2009-06-08IIF 1 - director → ME
29
100 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2007-04-18 ~ 2009-06-08IIF 23 - director → ME
30
VIPERA PLC - 2019-03-29
RICMORE CAPITAL PLC - 2010-08-13
ENERGY ASSET MANAGEMENT PLC - 2009-08-04
RICMORE PLC - 2006-03-10
Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)
Officer
2005-03-04 ~ 2005-11-25IIF 50 - secretary → ME
31
ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)
Officer
2011-12-30 ~ 2012-09-01IIF 32 - director → ME
2011-01-06 ~ 2011-09-26IIF 31 - director → ME
2011-12-30 ~ 2012-09-01IIF 49 - secretary → ME
32
VOIAMO PLC - 2011-08-08
ROMALON PLC - 2009-04-07
Bdo Llp, 55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2011-12-31 ~ 2012-09-01IIF 69 - secretary → ME
33
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (6 parents)
Officer
2006-02-27 ~ 2015-11-30IIF 67 - director → ME
34
WARRINGTON VISIONPLUS LIMITED - 1993-10-28
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)
Officer
1991-05-14 ~ 2015-11-30IIF 66 - director → ME
35
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)
Officer
1993-11-01 ~ 2015-11-30IIF 68 - director → ME
36
PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-03-30
Officer
2005-12-12 ~ 2006-12-22IIF 26 - director → ME
2005-12-12 ~ 2006-12-22IIF 57 - secretary → ME