1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ 2009-08-20
IIF 27 - Director → ME
2
H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
-15,860 GBP2017-12-31
Officer
2008-10-20 ~ 2012-09-24
IIF 12 - Director → ME
3
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 31 - Director → ME
4
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 21 - Director → ME
5
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-05 ~ 2009-11-20
IIF 14 - Director → ME
6
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 13 - Director → ME
7
BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 25 - Director → ME
8
FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 15 - Director → ME
9
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 28 - Director → ME
10
WALLHEAD NO.2 LIMITED - 1997-03-24
ALNERY NO. 1601 LIMITED - 1996-12-13
Kpmg Llp, St. Jamess Square, Manchester
Dissolved Corporate (4 parents)
Officer
1998-07-07 ~ 1998-11-18
IIF 23 - Director → ME
1997-02-14 ~ 1997-04-08
IIF 40 - Director → ME
1996-12-13 ~ 1997-04-08
IIF 44 - Secretary → ME
11
SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
77 GBP2017-12-31
Officer
2011-02-28 ~ 2014-12-03
IIF 38 - Director → ME
2005-06-28 ~ 2010-02-09
IIF 24 - Director → ME
12
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 16 - Director → ME
13
KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 18 - Director → ME
14
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 30 - Director → ME
15
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 32 - Director → ME
16
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 22 - Director → ME
17
M&R 929 LIMITED - 2003-11-12
Biohub, Alderley Park, Macclesfield, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2,239,450 GBP2024-03-31
Officer
2004-08-05 ~ 2004-12-23
IIF 47 - Secretary → ME
18
83 Lache Lane, Chester, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 39 - Director → ME
20
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 17 - Director → ME
21
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 19 - Director → ME
22
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 26 - Director → ME
23
Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (4 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 41 - Secretary → ME
24
MAKIN METAL POWDERS LIMITED - 1997-03-24
J & J.MAKIN (METALS) LIMITED - 1986-04-22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
1997-04-08 ~ 1999-04-08
IIF 29 - Director → ME
1997-04-08 ~ 1998-11-18
IIF 45 - Secretary → ME
25
ALNERY NO.368 LIMITED - 1985-10-01
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
1998-07-07 ~ 1998-11-18
IIF 20 - Director → ME
26
Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (4 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 42 - Secretary → ME