1
2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ dissolved
IIF 30 - Director → ME
2
ASSURA SERVICES LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2006-01-31 ~ 2006-05-15
IIF 31 - Director → ME
3
7 Winckley Square, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
7 Winckley Square, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
BLEASDALE MOOR AND ESTATE LIMITED
- now 08819603TARNCOURT CONSTRUCTION LIMITED
- 2020-05-01
08819603 Richard House, Winckley Square, Preston, Lancashire
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2023-12-22
IIF 21 - Director → ME
Person with significant control
2019-09-06 ~ 2019-09-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 32 - Director → ME
7
MARE STREET KITCHEN TRADING LIMITED
12266320 7 Winckley Square, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-10-16 ~ dissolved
IIF 26 - Director → ME
8
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (6 parents)
Officer
2008-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ROADSIDE REAL ESTATE (MALDON) LTD - now
BARKBY REAL ESTATE LIMITED - 2024-07-11
115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2011-11-28 ~ 2016-01-04
IIF 18 - Director → ME
10
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD - now
BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-02-08 ~ 2015-09-07
IIF 16 - Director → ME
Person with significant control
2019-12-16 ~ 2020-01-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2013-03-07
IIF 19 - Director → ME
12
4385, 10962198: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Winckley Square, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
7 Winckley Square, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (4 parents, 5 offsprings)
Officer
2011-03-07 ~ 2025-03-31
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
16
TARNCOURT INDUSTRIAL PROPERTIES LLP
- now OC323187AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2010-04-08
OC323187 Richard House 9, Winckley Square, Preston, Lancashire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-10-13 ~ 2011-04-01
IIF 34 - LLP Member → ME
17
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-23 ~ 2011-04-01
IIF 35 - LLP Designated Member → ME
18
TARNCOURT PROPERTIES LIMITED
- now 01542450LEONIDAS SECURITIES LIMITED
- 2008-06-25
01542450 Richard House, Winckley Square, Preston, Lancashire
Active Corporate (5 parents, 5 offsprings)
Officer
2006-01-31 ~ 2025-03-31
IIF 20 - Director → ME
19
VERSO BIOSENSE GROUP LIMITED - now
VIVOPLEX GROUP LIMITED
- 2021-02-22
10342970 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-04-18 ~ 2017-11-28
IIF 23 - Director → ME
20
VERSO BIOSENSE R&D LIMITED
- now 09890252VIVOPLEX ANIMAL HEALTH LIMITED
- 2023-05-01
09890252VIVOPLEX INDUSTRIAL LIMITED
- 2019-05-17
09890252VIVOPLEX LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-28 ~ now
IIF 15 - Director → ME
21
115b Innovation Drive Milton, Abingdon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 22 - Director → ME
23
WORKSHOP TRADING (LONDON) LIMITED
- now 07098152WORKSHOP (LONDON) LIMITED
- 2012-02-16
07098152 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2009-12-08 ~ now
IIF 14 - Director → ME
24
WORKSHOP TRADING HOLDINGS LIMITED
09512474 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
115b Innovation Drive Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 33 - Director → ME