1
ADVANCED AQUATIC TECHNOLOGIES LIMITED
- now 04375845SUSTAINABLE FISH FARMING LIMITED
- 2006-10-25
04375845LIGHTDART LIMITED - 2003-02-25
Townends Accountants Llp, Carlisle Chambers, Carlisle Street, Goole, East Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-09-03 ~ 2007-10-12
IIF 35 - Director → ME
2
1 Bond Street, Colne, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 13 - Director → ME
IIF 1 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALPHA INSTRUMATICS HOLDING COMPANY LIMITED
11439064 Alpha House, 96 City Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-28 ~ 2023-10-23
IIF 22 - Director → ME
IIF 6 - Director → ME
Person with significant control
2018-06-28 ~ 2023-10-23
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Network House Lister Hill, Horsforth, Leeds, England
Active Corporate (13 parents)
Officer
2000-01-04 ~ 2023-10-23
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-27 ~ 2018-07-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Alpha House, 96 City Road, Bradford, West Yorkshire
Active Corporate (10 parents, 5 offsprings)
Officer
2011-12-15 ~ 2023-10-23
IIF 29 - Director → ME
2003-06-03 ~ 2023-10-23
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Alpha House, 96 City Road, Bradford
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
7
EDGETECH INSTRUMENTS UK LIMITED
08876091 1 Bond Street, Colne, England
Active Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
FORSTER PLACE (BRADFORD) LIMITED
08159781 1 Bond Street, Colne, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-27
IIF 40 - Right to appoint or remove directors → OE
9
1 Bond Street, Colne, England
Active Corporate (3 parents)
Officer
2015-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-04
IIF 30 - Right to appoint or remove directors → OE
10
63 Church Gate, Leicester, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 16 - Director → ME
IIF 3 - Director → ME
12
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 18 - Director → ME
IIF 5 - Director → ME
13
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 4 - Director → ME
IIF 17 - Director → ME
14
1 Bond Street, Colne, England
Active Corporate (7 parents)
Officer
2016-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHAW MOISTURE METERS (U.K.) LIMITED
- now 02730480GRAILHUNT LIMITED - 1992-09-09
Network House Lister Hill, Horsforth, Leeds, England
Active Corporate (18 parents, 3 offsprings)
Officer
1992-09-14 ~ 1994-06-10
IIF 36 - Director → ME
16
1 Bond Street, Colne, England
Active Corporate (1 parent, 7 offsprings)
Officer
2018-06-25 ~ now
IIF 10 - Director → ME
IIF 2 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VOIAMO GROUP PLC - now
ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
ADVANCE DIGITAL COMMUNICATIONS PLC
- 1999-11-15
03327108ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-01-27 ~ 1999-04-15
IIF 34 - Director → ME