1
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 61 - Director → ME
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-04-25 ~ 2017-03-20
IIF 59 - Director → ME
3
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 63 - Director → ME
4
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490 First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 69 - Director → ME
5
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-28 ~ now
IIF 4 - Director → ME
6
ANIMATRIX CAPITAL LLP
- 2019-03-30
OC347020 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 43 offsprings)
Officer
2009-07-07 ~ now
IIF 70 - LLP Designated Member → ME
7
LASTDOGMA LIMITED - 2002-04-02
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2012-02-01 ~ now
IIF 7 - Director → ME
8
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 27 - Director → ME
9
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 8 - Director → ME
10
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 46 - Director → ME
11
AVVINITY THERAPEUTICS LIMITED
- now 09967702CENTAURI ONCOLOGY LIMITED
- 2016-03-03
09967702 10 Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-25 ~ 2016-07-04
IIF 31 - Director → ME
12
CENTAURI THERAPEUTICS LIMITED
- now 08879741 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 5 - Director → ME
13
CHARLES STRINGER'S SONS & CO.LIMITED
00291905 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 15 - Director → ME
1998-03-31 ~ 2004-03-31
IIF 82 - Secretary → ME
14
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-23 ~ dissolved
IIF 54 - Director → ME
15
EAST HELSCOTT RENEWABLE ENERGY LIMITED
10103216 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-07-29
IIF 36 - Director → ME
16
EDENBEECH DEVELOPMENTS LTD
- now 05744232CAMIC DEVELOPMENTS LIMITED
- 2011-07-22
05744232 Stuart Lawson, Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 13 - Director → ME
17
ELLELE HEALTH LIMITED - now
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2022-09-22
IIF 48 - Director → ME
18
International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 16 - Director → ME
1996-04-01 ~ 2004-03-31
IIF 79 - Secretary → ME
19
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 20 - Director → ME
1995-08-01 ~ 2004-03-31
IIF 89 - Secretary → ME
20
FINSEN TECHNOLOGIES LIMITED
- now 08260223 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 3 - Director → ME
21
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-04 ~ dissolved
IIF 45 - Director → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-01-31
IIF 28 - Director → ME
23
12 Forge Close, Uckfield, East Sussex
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 81 - LLP Designated Member → ME
24
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 47 - Director → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-04-07 ~ 2017-12-01
IIF 44 - Director → ME
26
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-08 ~ 2016-07-29
IIF 42 - Director → ME
27
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-08 ~ 2016-07-29
IIF 40 - Director → ME
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2016-04-08 ~ 2016-07-29
IIF 41 - Director → ME
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2016-04-08 ~ 2016-07-29
IIF 43 - Director → ME
30
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-08 ~ 2016-07-29
IIF 39 - Director → ME
31
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2009-01-31
IIF 66 - Director → ME
1998-01-23 ~ 2004-03-31
IIF 76 - Secretary → ME
32
LANCASTER FASTENER COMPANY LIMITED
- now 01522235HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (20 parents)
Officer
2008-05-15 ~ 2009-03-31
IIF 18 - Director → ME
1998-07-15 ~ 2004-03-31
IIF 73 - Secretary → ME
33
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 68 - Director → ME
34
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 22 - Director → ME
1996-11-20 ~ 2004-03-31
IIF 88 - Secretary → ME
35
MOOGI ENTERTAINMENT LIMITED
- now 08767842 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ dissolved
IIF 52 - Director → ME
36
CLINICOM SOFTWARE LIMITED
- 2015-11-20
08136111 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 60 - Director → ME
37
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ 2022-09-22
IIF 55 - Director → ME
38
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ 2022-09-22
IIF 50 - Director → ME
39
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ 2022-09-22
IIF 49 - Director → ME
40
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ 2022-09-22
IIF 51 - Director → ME
41
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ 2022-09-22
IIF 57 - Director → ME
42
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ 2022-09-22
IIF 53 - Director → ME
43
ORIGIN SCIENCES LIMITED - now
ORIGIN SCIENCES IP LIMITED - 2011-01-20
COLONIX LIMITED - 2010-06-09
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-31 ~ 2022-09-22
IIF 58 - Director → ME
44
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2016-09-22 ~ 2017-10-01
IIF 62 - Director → ME
45
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 56 - Director → ME
46
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-15 ~ now
IIF 1 - Director → ME
47
ROLLTHREAD INTERNATIONAL LIMITED
- now 01474595FORGDEN LIMITED - 1982-06-15
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 17 - Director → ME
1995-10-09 ~ 2004-03-31
IIF 77 - Secretary → ME
48
ROSSKEEN RENEWABLE ENERGY LIMITED
10103381 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-13 ~ 2016-07-29
IIF 33 - Director → ME
49
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-07 ~ 2016-03-23
IIF 32 - Director → ME
50
ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (33 parents)
Officer
2005-10-13 ~ 2009-01-31
IIF 29 - Director → ME
51
STRACATHRO RENEWABLE ENERGY LIMITED
10103679 24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2016-04-13 ~ 2016-07-29
IIF 34 - Director → ME
52
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (55 parents)
Officer
1996-04-01 ~ 2009-01-31
IIF 19 - Director → ME
2001-08-10 ~ 2004-03-31
IIF 74 - Secretary → ME
53
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2014-04-08 ~ 2017-07-01
IIF 26 - Director → ME
54
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-06 ~ now
IIF 6 - Director → ME
56
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ 2015-10-02
IIF 38 - Director → ME
57
THE SHARED ENVIRONMENT FOUNDATION
09212847 1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 64 - Director → ME
58
TOGL (HOLDINGS) LIMITED - now
COLONIX MEDICAL LIMITED
- 2010-06-29
04966495COLONIX LIMITED - 2006-09-20
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2010-05-01 ~ 2022-09-22
IIF 67 - Director → ME
59
FASTECH (UK) LIMITED
- 2000-04-19
01066642AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 10 - Director → ME
1995-08-01 ~ 2004-03-31
IIF 83 - Secretary → ME
60
MORGRIP FASTENERS LIMITED
- 2009-01-08
01480786 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (12 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 14 - Director → ME
1995-04-10 ~ 2004-03-31
IIF 72 - Secretary → ME
1995-04-10 ~ 1995-04-10
IIF 87 - Secretary → ME
61
TRIFAST HOLDINGS (ASIA) LTD - now
CHARCO 433 LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (16 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 11 - Director → ME
1995-07-10 ~ 2004-03-31
IIF 75 - Secretary → ME
62
TRIFAST OVERSEAS HOLDINGS LIMITED
- now 02997039ALLDING LIMITED - 1995-01-30
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (25 parents, 3 offsprings)
Officer
2002-04-01 ~ 2009-01-31
IIF 25 - Director → ME
1995-11-14 ~ 2004-03-31
IIF 85 - Secretary → ME
63
TRIFAST INTERNATIONAL LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (40 parents, 14 offsprings)
Officer
2003-01-01 ~ 2009-01-31
IIF 24 - Director → ME
1995-04-01 ~ 2004-03-31
IIF 78 - Secretary → ME
64
TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 02839514TRIFAST HOLDINGS LIMITED
- 1999-05-06
02839514CHARCO 432 LIMITED - 1994-01-14
Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (15 parents)
Officer
2004-04-01 ~ 2009-01-31
IIF 23 - Director → ME
1995-07-10 ~ 2004-03-31
IIF 86 - Secretary → ME
65
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (17 parents)
Officer
2003-01-01 ~ 2009-01-31
IIF 30 - Director → ME
1995-05-31 ~ 2004-03-31
IIF 80 - Secretary → ME
66
FONEPAC LIMITED - 1988-05-17
BRASSPALM LIMITED - 1984-09-05
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2002-04-01 ~ 2009-01-31
IIF 21 - Director → ME
1995-12-15 ~ 2004-03-31
IIF 84 - Secretary → ME
67
GRAKN LABS LIMITED
- 2021-05-06
08766237MINDMAPS RESEARCH LIMITED
- 2016-11-07
08766237ONTOIT HOLDINGS LIMITED
- 2015-09-26
08766237 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2013-11-07 ~ now
IIF 9 - Director → ME
68
WB IQB MEMBER 2 LIMITED - now
COLLIELAW RENEWABLE ENERGY LIMITED
- 2017-04-11
10103303 15 Golden Square, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-13 ~ 2016-07-29
IIF 35 - Director → ME
69
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2011-02-03 ~ dissolved
IIF 65 - Director → ME
70
YOURGENE HEALTH UK LTD - now
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (14 parents)
Officer
2013-03-08 ~ 2014-07-04
IIF 37 - Director → ME
71
4D KARADA LTD - 2023-07-13
Cheeld Wheeler & Co, Redhill Chambers, 2d High Street, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 12 - Director → ME