1
ANTISOMA DEVELOPMENT LIMITED
- now 06365273XANTHUS EUROPE LIMITED
- 2008-09-10
06365273 C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-11 ~ 2009-01-01
IIF 8 - Director → ME
2
ANTISOMA RESEARCH LIMITED
- now 02223927ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
1996-10-04 ~ 2009-01-01
IIF 15 - Director → ME
1996-10-22 ~ 2008-02-26
IIF 25 - Secretary → ME
3
77 West Drive, Highfields Caldecote, Cambridge
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
77 West Drive, Highfields Caldecote, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
5
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 13 - Director → ME
6
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 16 - Director → ME
7
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 14 - Director → ME
8
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-04 ~ 2011-05-13
IIF 9 - Director → ME
9
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 17 - Director → ME
10
MCB 2010 LIMITED - now
VETCELL BIOSCIENCE LIMITED - 2007-07-06
VETCELL LIMITED - 2004-02-09
THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (22 parents)
Officer
2009-02-16 ~ 2009-10-16
IIF 23 - Secretary → ME
11
YORK PLACE (NO.536) LIMITED
- 2009-09-28
SC362273 SC364934, SC362274, SC362272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2009-09-28 ~ now
IIF 6 - Director → ME
2009-09-28 ~ now
IIF 27 - Secretary → ME
12
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 12 - Director → ME
13
NT 2010 LIMITED - now
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (18 parents)
Officer
2009-02-16 ~ 2009-10-16
IIF 24 - Secretary → ME
14
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ dissolved
IIF 29 - Secretary → ME
15
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ dissolved
IIF 28 - Secretary → ME
16
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (13 parents, 6 offsprings)
Officer
2015-01-19 ~ now
IIF 7 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-17 ~ 2019-02-22
IIF 20 - Director → ME
18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2015-10-16
IIF 21 - Director → ME
19
SAROSSA CAPITAL LIMITED - now
HALLCO 112 PLC
- 1996-10-24
03248123 05562625, 03248125, 05297275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Canon Place, 78 Cannon Street, London, Uk
Dissolved Corporate (26 parents)
Officer
1996-10-04 ~ 2009-01-01
IIF 18 - Director → ME
1996-10-04 ~ 2008-02-26
IIF 26 - Secretary → ME
20
77 West Drive, Highfields Caldecote, Cambridge
Active Corporate (3 parents)
Officer
2009-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 19 - Director → ME
22
TERRA ACETARIA LIMITED - now
TERRA COMPOSTING LIMITED
- 2020-08-28
10609446 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2019-11-01
IIF 10 - Director → ME
Person with significant control
2017-02-08 ~ 2017-04-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
WITHION POWER LIMITED - now
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 11 - Director → ME