1
AIM FINANCIAL CONSULTING LIMITED
05325284 38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Officer
2005-01-06 ~ dissolved
IIF 20 - Director → ME
2005-01-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
ASTEC ENVIRONMENTAL SYSTEMS LIMITED - now
ASTEC MICROFLOW LIMITED
- 1998-12-30
02519619BRITISH STERILIZER COMPANY LIMITED
- 1994-09-13
02519619 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
~ 1997-10-17
IIF 12 - Director → ME
1995-07-14 ~ 1997-10-17
IIF 28 - Secretary → ME
3
BIOQUELL LIMITED - now
BIOQUELL PLC - 2019-10-01
G & G KYNOCH PUBLIC LIMITED COMPANY
- 1992-05-05
00206372 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1997-10-17
IIF 6 - Director → ME
1995-06-15 ~ 1997-10-17
IIF 31 - Secretary → ME
4
BIOQUELL MEDICAL LIMITED - now
ASTEC MICROFLOW LIMITED - 2000-09-20
ASTEC ENVIRONMENTAL SYSTEMS LIMITED
- 1998-12-30
02702742 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (24 parents)
Officer
1992-04-13 ~ 1997-10-17
IIF 9 - Director → ME
5
BIOQUELL UK LIMITED - now
MICROFLOW LIMITED - 2000-11-08
C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1997-10-17
IIF 14 - Director → ME
1996-06-15 ~ 1997-10-17
IIF 26 - Secretary → ME
6
Glebe House, Sopworth, Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
2006-10-17 ~ now
IIF 16 - Director → ME
2006-10-17 ~ now
IIF 30 - Secretary → ME
7
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
TRAC GLOBAL LIMITED - 2015-10-01
TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENGINEERING UK LIMITED - 2009-01-06
CAPE ENVIRONMENTAL ENGINEERING LIMITED
- 1998-06-05
02536659 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
~ 1997-10-17
IIF 13 - Director → ME
8
32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ 2017-02-02
IIF 2 - Director → ME
9
MR RESEARCH SYSTEMS LIMITED - 2004-10-11
HOLLOWAY, CLARK AND OLDROYD LIMITED - 2000-08-29
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (15 parents)
Officer
2016-07-27 ~ 2018-12-13
IIF 36 - Secretary → ME
10
HALLMARQ VETERINARY IMAGING LIMITED
- now 04061791HALLMARK MR LIMITED - 2001-02-21
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-27 ~ 2018-12-13
IIF 17 - Director → ME
2016-07-27 ~ 2018-12-13
IIF 35 - Secretary → ME
11
INDUSTRIAL ENGINEERING PLASTICS LIMITED
01979288 Unit 1a Lakesmere Road, Horndean, Waterlooville, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-01-30 ~ 2017-02-02
IIF 19 - Director → ME
12
KYNOCH LIMITED - now
BIOQUELL LIMITED - 2000-05-12
RBCO 124 LIMITED - 1992-10-27
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-03-31 ~ 1997-10-17
IIF 8 - Director → ME
1995-07-14 ~ 1997-10-17
IIF 29 - Secretary → ME
13
L P DIESELS TECHNOLOGY LIMITED
- now 00049390LISTER-PETTER TECHNOLOGY LIMITED
- 2004-03-18
00049390COTEC COMPUTING SERVICES LIMITED
- 2001-05-10
00049390LISTER-PETTER LIMITED
- 1998-09-04
00049390R.A.LISTER & COMPANY,LIMITED - 1986-01-01
C/o Moore Stephens, 1 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
1997-10-16 ~ dissolved
IIF 4 - Director → ME
1997-10-16 ~ dissolved
IIF 33 - Secretary → ME
14
LISTER SHEARING LIMITED - now
LISTER SHEARING EQUIPMENT LIMITED
- 1999-01-18
00401466R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
1997-10-16 ~ 1998-03-27
IIF 10 - Director → ME
1997-10-16 ~ 1998-03-27
IIF 34 - Secretary → ME
15
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-10-16 ~ 2004-07-01
IIF 3 - Director → ME
1997-10-16 ~ 2004-07-01
IIF 32 - Secretary → ME
16
RUMWATER LIMITED - now
INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
- 2017-07-18
07813053 C/o Foresight Group Llp The Share, London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ 2017-02-02
IIF 5 - Director → ME
17
SALVE HEALTHCARE LTD - now
WOUNDQUELL LTD. - 2013-02-18
RAPIDHEAL LTD. - 2006-05-08
CAMBRIDGE ISOLATION TECHNOLOGY LIMITED
- 2005-12-23
02181362 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-03-31 ~ 1997-10-17
IIF 11 - Director → ME
1997-03-10 ~ 1997-10-17
IIF 27 - Secretary → ME
18
SHALBOURNE FESTIVAL LIMITED
- now 04937681SHALBOURNE FAYRE LIMITED
- 2007-01-30
04937681 Lsargent, Glebe House Church Lane, Sopworth, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 18 - Director → ME
2003-10-20 ~ dissolved
IIF 22 - Secretary → ME
19
Fields Farm Badcocks Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 21 - Director → ME
20
TICK COMPLIANCE LTD. - now
TOTALCARE INCORPORATED LIMITED - 2006-02-10
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (11 parents)
Officer
1994-08-10 ~ 1997-10-17
IIF 15 - Director → ME
1995-07-14 ~ 1997-10-17
IIF 24 - Secretary → ME
21
TRAC NEWCO LIMITED - now
TRAC ENVIRONMENTAL & ANALYSIS LTD - 2015-03-11
TRAC GLOBAL LIMITED - 2009-07-16
TRAC SOLUTIONS GROUP LTD. - 2006-09-13
BIOQUELL PHARMA LIMITED - 2006-03-21
TPC MICROFLOW LIMITED - 2000-09-15
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-09-29 ~ 1997-10-17
IIF 7 - Director → ME
1995-09-29 ~ 1997-10-17
IIF 25 - Secretary → ME