1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
~ 1993-12-09
IIF 13 - Director → ME
2
45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
03570333 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2021-06-01 ~ now
IIF 15 - Director → ME
2021-06-01 ~ now
IIF 14 - Secretary → ME
3
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-05-17 ~ 2012-03-30
IIF 22 - Director → ME
4
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
1,574,181 GBP2024-12-31
Officer
2015-01-05 ~ 2021-04-19
IIF 32 - Director → ME
5
C/o Resolve Partners Limited 22 York Buildings, Corner Of John Adam Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2012-04-01 ~ dissolved
IIF 33 - Director → ME
6
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2003-01-01 ~ 2006-03-27
IIF 11 - Director → ME
7
BODDINGTONS INTERNATIONAL HOLDINGS LIMITED
- now 03219040INDEPENDENT MORTGAGE BUREAU LIMITED - 2007-11-19
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London
Dissolved Corporate (10 parents)
Officer
2011-01-06 ~ 2012-03-30
IIF 26 - Director → ME
8
BODDINGTONS INTERNATIONAL LIMITED
- now 03941244BUTLER WARNER LIMITED - 2004-07-19
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (17 parents)
Officer
2011-01-06 ~ 2012-03-31
IIF 28 - Director → ME
9
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
- now 02672530TEAMCOST LIMITED - 1992-04-29
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (49 parents, 2 offsprings)
Officer
2005-11-08 ~ 2006-06-30
IIF 8 - Director → ME
10
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
2005-11-08 ~ 2006-06-30
IIF 4 - Director → ME
11
ADVANCED DISPLAYS LIMITED - 2001-09-12
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (38 parents)
Officer
2005-11-08 ~ 2006-06-30
IIF 7 - Director → ME
12
OPSYS UK LIMITED - 2002-10-31
OVAL (1734) LIMITED - 2002-06-10
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (31 parents)
Officer
2005-11-08 ~ 2006-06-30
IIF 6 - Director → ME
13
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-05-01 ~ 1992-10-19
IIF 35 - Director → ME
14
EVER 1484 LIMITED - 2001-06-12
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2004-02-03 ~ 2005-08-31
IIF 9 - Director → ME
15
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-08 ~ 2012-03-30
IIF 25 - Director → ME
16
FIBERWEB GEOSYNTHETICS LIMITED
- now 01589762BODDINGTONS LIMITED
- 2011-02-25
01589762 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (39 parents)
Officer
2011-01-06 ~ 2012-03-29
IIF 27 - Director → ME
17
TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-03-30
IIF 18 - Director → ME
18
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (14 parents)
Officer
2009-06-08 ~ 2012-03-30
IIF 29 - Director → ME
19
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (11 parents)
Officer
2009-06-08 ~ 2012-03-30
IIF 30 - Director → ME
20
FIBERWEB LIMITED - now
FIBERWEB LIMITED - 2006-09-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2008-02-01 ~ 2012-03-31
IIF 20 - Director → ME
21
TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (21 parents)
Officer
2008-02-01 ~ 2012-03-30
IIF 19 - Director → ME
22
Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
Active Corporate (58 parents, 6 offsprings)
Officer
2019-12-02 ~ now
IIF 16 - Director → ME
23
OVAL (1234) LIMITED - 1997-10-16
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-11-08 ~ 2006-06-30
IIF 5 - Director → ME
24
PEPSI-COLA EAST AFRICA LIMITED
- now 02672644CHANCEFINISH LIMITED - 1992-02-25
Building 4 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (27 parents)
Officer
1996-06-07 ~ 1997-01-10
IIF 3 - Director → ME
25
TUBEX ENGINEERING LIMITED
- now 01209314TUBEX LIMITED - 1995-08-11
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-17 ~ 2012-03-30
IIF 23 - Director → ME
26
MC253 LIMITED - 2002-11-27
11 Old Jewry 7th Floor, London
Dissolved Corporate (23 parents)
Officer
2011-05-17 ~ 2012-03-30
IIF 21 - Director → ME
27
TUBEX LIMITED - 2002-11-27
FILBUK 366 LIMITED - 1995-08-11
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-05-17 ~ 2012-03-30
IIF 24 - Director → ME
28
20 Sunningdale Close, Stanmore, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,571 GBP2024-05-01 ~ 2025-04-30
Officer
2012-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
VOLEX GROUP HOLDINGS LIMITED
- now 02830102VOLEX (UK) LIMITED - 2003-12-11
ALNERY NO. 1287 LIMITED - 1993-07-26
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-09-06
IIF 31 - Director → ME
30
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2012-12-17 ~ 2013-09-01
IIF 34 - Director → ME
31
XENOVA GROUP LIMITED - now
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (35 parents)
Officer
1997-10-13 ~ 2005-09-01
IIF 12 - Director → ME
1997-10-13 ~ 2005-09-01
IIF 1 - Secretary → ME
32
INGENUM LIMITED - 1986-10-24
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (29 parents)
Officer
1997-10-13 ~ 2005-09-01
IIF 10 - Director → ME
1997-10-13 ~ 2001-05-11
IIF 2 - Secretary → ME