1
Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-07-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 18 - Director → ME
4
4 King Square, Bridgwater, Somerset
Active Corporate (1 parent)
Officer
2013-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-02-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
6
C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (2 parents)
Officer
2014-03-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (2 parents)
Officer
2008-11-25 ~ now
IIF 22 - Director → ME
2008-11-25 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 King Square, Bridgwater, Somerset
Active Corporate (2 parents)
Officer
2012-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
DRAPER BIOTECH LIMITED
- 2022-01-11
10028813 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-25 ~ 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
IIF 9 - Right to appoint or remove directors → OE
16
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PROGRESSIVE POULTRY SOLUTIONS LIMITED
08806586 4 King Square, Bridgwater, Somerset
Active Corporate (2 parents)
Officer
2013-12-09 ~ 2021-08-25
IIF 33 - Director → ME
Person with significant control
2016-12-09 ~ 2021-12-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Wright Vigar Limited Office 1, Engine House, Marshalls Yard, Gainsborough, England
Active Corporate (3 parents)
Officer
2021-05-06 ~ 2022-01-12
IIF 31 - Director → ME
Person with significant control
2021-05-06 ~ 2022-01-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14
Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2021-01-08 ~ 2024-03-06
IIF 35 - Director → ME