1
ALBANY BUSINESS CONSULTANTS LIMITED
05541880 Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ dissolved
IIF 19 - Director → ME
2
The Old Brewery Church Hill, Radwinter, Saffron Walden, Essex
Active Corporate (2 parents)
Officer
2014-06-24 ~ now
IIF 14 - Director → ME
2014-06-24 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-06-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
SHARP CREATION PLC - 2006-10-30
SHARP CREATION LIMITED - 2004-10-06
WC CO (17) LIMITED - 2003-07-08
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-07-22 ~ 2009-05-20
IIF 20 - Director → ME
2008-07-22 ~ 2009-05-20
IIF 8 - Secretary → ME
4
TRADEDETAIL LIMITED - 1991-09-09
2nd Floor, 126a Bold Street, Liverpool, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-22 ~ 2009-05-20
IIF 22 - Director → ME
2007-07-22 ~ 2009-05-20
IIF 7 - Secretary → ME
5
CONCATENO NORTH LIMITED - now
ALTRIX HEALTHCARE LIMITED
- 2010-04-22
03573098ALTRIX HEALTHCARE PLC.
- 2007-02-05
03573098HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-06-26 ~ 2007-04-05
IIF 23 - Director → ME
2000-05-08 ~ 2004-02-25
IIF 5 - Secretary → ME
6
ELITECH UK LIMITED - now
HALLCO 462 LIMITED
- 2000-08-04
04014599 04955996, 03983312, 04006418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (13 parents)
Officer
2000-07-25 ~ 2002-02-28
IIF 2 - Secretary → ME
7
EUROFINS NSC UK LIMITED - now
EUROFINS NSC UK & IRELAND LIMITED
- 2018-10-26
05459764EUROFINS HOLDING LIMITED
- 2011-07-08
05459764 05009315, 10080332, 06202944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) I54 Business Park, Valiant Way, Wolverhampton
Active Corporate (15 parents)
Officer
2010-03-31 ~ 2011-09-26
IIF 24 - Director → ME
8
Unit 6 Carrside Park, Woodhouse Lane Hatfield, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ dissolved
IIF 18 - Director → ME
2007-09-12 ~ dissolved
IIF 4 - Secretary → ME
9
The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
2016-07-22 ~ 2018-06-29
IIF 12 - Director → ME
2016-07-22 ~ 2018-06-29
IIF 1 - Secretary → ME
10
PSYCHOLOGYONLINE.CO.UK LIMITED - 2015-01-23
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-09-08
IIF 13 - Director → ME
2015-10-13 ~ 2018-06-29
IIF 3 - Secretary → ME
11
Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-09 ~ 2022-11-30
IIF 15 - Director → ME
12
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-10 ~ 2022-11-30
IIF 16 - Director → ME
13
Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-09 ~ 2022-11-30
IIF 17 - Director → ME
14
C/o Grant Thornton & Co, Ashdown House 125 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1997-08-29 ~ 2000-04-30
IIF 10 - Director → ME
1999-01-28 ~ 2000-04-30
IIF 9 - Secretary → ME
15
7 Myrtle Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-07-22 ~ 2009-05-20
IIF 21 - Director → ME
2008-07-22 ~ 2009-05-20
IIF 6 - Secretary → ME