1
140 Tachbrook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2002-05-30 ~ 2009-09-01
IIF 1 - Director → ME
2
367 Chester Road, Little Sutton, Ellesmere Port, England
Dissolved Corporate (3 parents)
Equity (Company account)
-177,757 GBP2022-08-31
Officer
2016-02-04 ~ 2024-06-18
IIF 21 - Director → ME
3
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
-798,444 GBP2023-09-30
Officer
2018-09-21 ~ 2019-06-18
IIF 8 - Director → ME
2021-02-22 ~ 2025-04-12
IIF 10 - Director → ME
4
GCR PROPERTY FINANCE LIMITED - 2015-05-28
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ 2019-06-18
IIF 11 - Director → ME
5
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
-2,273,891 GBP2024-01-31
Officer
2018-01-15 ~ 2019-06-18
IIF 15 - Director → ME
6
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
1,582,723 GBP2024-01-31
Officer
2022-05-19 ~ 2025-04-12
IIF 5 - Director → ME
7
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-149,564 GBP2024-04-30
Officer
2022-04-21 ~ 2025-04-12
IIF 3 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-19
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
916,053 GBP2023-05-31
Officer
2017-05-09 ~ 2019-06-18
IIF 18 - Director → ME
9
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
444,206 GBP2024-03-31
Officer
2017-03-02 ~ 2019-06-18
IIF 14 - Director → ME
10
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
986,342 GBP2024-02-29
Officer
2022-05-19 ~ 2025-04-12
IIF 7 - Director → ME
11
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,438,121 GBP2022-02-28
Officer
2018-05-04 ~ 2019-06-18
IIF 17 - Director → ME
12
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-401,983 GBP2023-11-30
Officer
2017-11-01 ~ 2019-06-18
IIF 20 - Director → ME
13
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2025-02-19 ~ 2025-04-13
IIF 4 - Director → ME
14
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
725,363 GBP2023-06-30
Officer
2017-06-23 ~ 2019-06-18
IIF 9 - Director → ME
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
-39,730 GBP2024-04-30
Officer
2022-04-21 ~ 2023-07-13
IIF 2 - Director → ME
2024-05-09 ~ 2025-04-12
IIF 24 - Director → ME
Person with significant control
2022-04-21 ~ 2023-07-13
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
9,926,180 GBP2024-03-31
Officer
2019-03-07 ~ 2019-06-18
IIF 13 - Director → ME
2022-05-19 ~ 2025-04-12
IIF 6 - Director → ME
17
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
909,607 GBP2024-09-30
Officer
2017-01-05 ~ 2019-06-18
IIF 12 - Director → ME
18
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2,672,213 GBP2021-04-30
Officer
2016-04-20 ~ 2019-06-18
IIF 16 - Director → ME
19
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
530,776 GBP2023-10-31
Officer
2016-10-12 ~ 2019-06-18
IIF 19 - Director → ME