1
APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
SANDCO 1271 LIMITED - 2013-10-09
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-10-30 ~ dissolved
IIF 21 - Director → ME
2018-10-30 ~ dissolved
IIF 57 - Secretary → ME
2
APPLIED GRAPHENE VENTURES LIMITED
- now 08718215MABBITT (DERBY) LIMITED - 2014-06-09
ADVANCED GRAPHENE LIMITED - 2013-10-24
The Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (5 parents)
Officer
2018-10-30 ~ dissolved
IIF 23 - Director → ME
3
ASHLEY FINANCE LIMITED - now
ASHLEY COMMERCIAL FINANCE LIMITED
- 2017-07-10
02797120STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-28
IIF 10 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 39 - Secretary → ME
4
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 12 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 41 - Secretary → ME
5
Primrose Hill, Priory Road, Ulvertson, Cumbria
Active Corporate (2 parents, 3 offsprings)
Officer
2007-05-08 ~ now
IIF 7 - Director → ME
2007-05-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-05-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
CAPITAL AUDITS LIMITED - now
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED
- 2021-03-28
08185541 First Floor, Equinox North, Great Park Road, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2015-09-01
IIF 18 - Director → ME
2013-09-10 ~ 2015-09-01
IIF 52 - Secretary → ME
7
WANSCO 337 LIMITED - 1997-02-27
Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (16 parents)
Officer
2005-03-02 ~ 2007-01-31
IIF 29 - Director → ME
2005-03-02 ~ 2007-01-31
IIF 36 - Secretary → ME
8
Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2007-01-31
IIF 30 - Director → ME
2005-06-03 ~ 2007-01-31
IIF 37 - Secretary → ME
9
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED
- 2005-05-19
02211062E.G. CONSULTING LIMITED - 2003-05-15
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2004-12-13 ~ 2007-01-31
IIF 28 - Director → ME
2004-12-13 ~ 2007-01-31
IIF 35 - Secretary → ME
10
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2018-08-20
IIF 27 - Director → ME
2017-02-06 ~ 2018-08-20
IIF 51 - Secretary → ME
11
EVOLUTEC GROUP PLC - 2009-04-30
EVOLUTEC GROUP LIMITED - 2004-06-17
NEWINCCO 338 LIMITED - 2004-04-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (35 parents, 4 offsprings)
Officer
2015-08-03 ~ 2018-08-20
IIF 25 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 53 - Secretary → ME
12
NANOCO LIFE SCIENCES LIMITED
- now 03578152EVOLUTEC LIMITED - 2009-06-01
INTERCEDE 1336 LIMITED - 1998-07-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (31 parents)
Officer
2015-08-03 ~ 2018-08-20
IIF 24 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 1 - Has significant influence or control → OE
13
NANOCO TECH PUBLIC LIMITED COMPANY - 2009-04-30
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-08-03 ~ 2018-08-20
IIF 20 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 50 - Secretary → ME
14
NANOCO TECHNOLOGIES LIMITED
- now 04206123IMORPHICS LIMITED - 2001-12-12
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (23 parents)
Officer
2015-08-03 ~ 2018-08-20
IIF 19 - Director → ME
2015-08-03 ~ 2018-08-20
IIF 49 - Secretary → ME
15
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2025-01-07 ~ now
IIF 6 - Director → ME
2025-01-07 ~ now
IIF 54 - Secretary → ME
16
OPTIBIOTIX HEALTH LTD - 2014-08-04
Innovation Centre Innovation Way, Heslington, York
Active Corporate (11 parents)
Officer
2025-01-07 ~ now
IIF 56 - Secretary → ME
17
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2015-09-01
IIF 4 - Director → ME
2008-09-01 ~ 2015-09-01
IIF 32 - Secretary → ME
18
Manchester Incubator Building, Grafton Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-01-14 ~ dissolved
IIF 5 - Director → ME
2008-09-01 ~ dissolved
IIF 31 - Secretary → ME
19
ULTIMATE ACCELERATED PAYMENTS LIMITED
- now 08284283ULTIMATE RECRUITMENT FINANCE LIMITED
- 2015-06-18
08284283 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (9 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 16 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 47 - Secretary → ME
20
ULTIMATE ASSET FINANCE LIMITED
- now 04325203AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 15 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 45 - Secretary → ME
21
ULTIMATE BRIDGING FINANCE LIMITED - now
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED
- 2017-07-10
08093131 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-28
IIF 8 - Director → ME
2014-05-26 ~ 2015-07-28
IIF 38 - Secretary → ME
22
ULTIMATE BUSINESS FINANCE LIMITED - now
ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09
08486872 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (8 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 17 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 48 - Secretary → ME
23
ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 11 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 43 - Secretary → ME
24
ULTIMATE FACTORS LIMITED - now
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (13 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 26 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 46 - Secretary → ME
25
ULTIMATE FINANCE GROUP LIMITED
- now 04350565ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2013-10-22 ~ 2015-07-28
IIF 14 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 42 - Secretary → ME
26
ULTIMATE FINANCE HOLDINGS LIMITED - now
INSPIRED CAPITAL PLC - 2015-10-15
ULTIMATE FINANCE HOLDINGS PLC
- 2015-10-15
05427608 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-09-01 ~ 2015-07-28
IIF 3 - Director → ME
2008-09-01 ~ 2015-07-28
IIF 34 - Secretary → ME
27
ULTIMATE FINANCE LIMITED - now
ULTIMATE INVOICE FINANCE LIMITED
- 2017-08-03
04325262ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (24 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 9 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 40 - Secretary → ME
28
ULTIMATE TRADE FINANCE LIMITED
- now 04325211ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 13 - Director → ME
2014-06-30 ~ 2015-07-28
IIF 44 - Secretary → ME
29
UNIVERSAL MATTER GBR LTD - now
DURHAM GRAPHENE SCIENCE LIMITED - 2013-10-25
Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland
Active Corporate (17 parents)
Officer
2018-10-30 ~ 2023-03-28
IIF 22 - Director → ME
2018-10-30 ~ 2023-03-28
IIF 58 - Secretary → ME