1
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2008-06-30
IIF 5 - LLP Designated Member → ME
2
11 Blenkarne Road, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864BROOMCO (3717) LIMITED - 2005-04-21
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-26 ~ 2006-02-23
IIF 7 - Director → ME
4
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-29 ~ 2021-06-30
IIF 18 - Director → ME
5
80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ 2021-06-30
IIF 20 - Director → ME
6
80 Mount Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-29 ~ 2019-07-03
IIF 19 - Director → ME
7
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Equity (Company account)
15,489,008 GBP2023-12-31
Officer
2010-09-23 ~ 2015-11-20
IIF 27 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 3 - Secretary → ME
8
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 29 - Director → ME
9
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Voluntary Arrangement Corporate (17 parents)
Equity (Company account)
8,449,934 GBP2023-12-31
Officer
2010-09-23 ~ 2015-11-20
IIF 28 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 4 - Secretary → ME
10
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
- now 07594919INTERCEDE 2416 LIMITED - 2011-06-03
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-12 ~ dissolved
IIF 25 - Director → ME
2013-11-25 ~ dissolved
IIF 1 - Secretary → ME
11
GRAPHITE RESOURCES HOLDINGS LIMITED
- now 07595427INTERCEDE 2417 LIMITED - 2011-06-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-12 ~ dissolved
IIF 26 - Director → ME
2013-11-25 ~ dissolved
IIF 2 - Secretary → ME
12
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05
C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ dissolved
IIF 11 - Director → ME
13
M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26
03422630MERLIN ALLIANCE LIMITED - 2001-09-17
MERLIN SPORT LIMITED - 2001-04-25
04435927 36 Golden Square, London
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-17 ~ 2008-06-30
IIF 17 - Director → ME
14
MOMENTUM TECHNOLOGIES LLP
- now OC329976 13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-20 ~ 2008-06-30
IIF 6 - LLP Designated Member → ME
15
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2022-07-14 ~ 2022-11-18
IIF 14 - Director → ME
16
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 15 - Director → ME
17
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2022-07-14 ~ 2022-11-18
IIF 13 - Director → ME
18
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 16 - Director → ME
19
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
210,282 GBP2018-11-30
Officer
2012-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
20
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ 2008-06-25
IIF 10 - Director → ME
21
SCARLET BIDCO LIMITED
- 2018-05-23
11073051 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-20 ~ 2018-05-22
IIF 21 - Director → ME
22
SERVELEC GROUP HOLDINGS LIMITED - now
SCARLET HOLDCO LIMITED
- 2018-05-23
11072759 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-49,706,677 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 23 - Director → ME
23
SCARLET MIDCO LIMITED
- 2018-05-23
11072911 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 22 - Director → ME
24
SCARLET TOPCO LIMITED
- 2018-05-23
11072697 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
4,952,000 GBP2024-06-30
Officer
2017-11-20 ~ 2019-07-01
IIF 24 - Director → ME
25
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-12-22
IIF 9 - Director → ME