1
APITOPE TECHNOLOGY (BRISTOL) LIMITED
04425595 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-05-10 ~ 2008-10-15
IIF 11 - Director → ME
2
C/o Smith & Williamson, 25 Moorgate, London
Active Corporate (7 parents)
Officer
(before 1992-12-31) ~ now
IIF 5 - Director → ME
3
DANIELS BROS (SHEFFORD) LIMITED
00972770 17a Ivel Road, Shefford, Bedfordshire
Active Corporate (6 parents)
Officer
(before 1992-03-31) ~ 2020-05-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
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
4
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-06) ~ dissolved
IIF 9 - Director → ME
5
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2020-05-09
IIF 17 - Director → ME
6
SOUTH PICKENHAM ESTATE COMPANY LIMITED(THE)
- 1993-08-02
00263753 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
1986-11-28 ~ dissolved
IIF 23 - Director → ME
7
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2020-05-09
IIF 7 - Director → ME
8
42 High Street, Flitwick, Bedford, England
Dissolved Corporate (7 parents)
Officer
2010-10-20 ~ dissolved
IIF 4 - Director → ME
9
Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2004-01-21 ~ dissolved
IIF 15 - Director → ME
10
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2002-01-18 ~ 2020-05-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-09
IIF 1 - Has significant influence or control → OE
11
NEW ROAD PROPERTY DEVELOPMENTS LIMITED
05729904 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-03-03 ~ 2020-05-09
IIF 8 - Director → ME
12
NEWTON BYRE CONSTRUCTION LIMITED
- now 02442506RICHARD DANIELS PROPERTIES LTD.
- 1994-06-09
02442506GELDERD PROPERTIES LIMITED - 1990-01-10
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-13) ~ 1994-05-09
IIF 20 - Director → ME
1998-05-01 ~ dissolved
IIF 12 - Director → ME
13
NEWTON BYRE LIMITED - now
NEWTON BYERS LIMITED
- 1994-06-08
02726422HANDYLARGE LIMITED
- 1992-10-14
02726422 C/o Smith & Williamson, 25 Moorgate, London
Active Corporate (9 parents)
Officer
1992-08-17 ~ 1993-03-17
IIF 18 - Director → ME
14
PICKENHAM (ROMFORD) LIMITED
- now 03543752 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-12-01 ~ 2005-03-24
IIF 16 - Director → ME
15
PICKENHAM ESTATES LIMITED
- now 02575455MATCHCATCH LIMITED
- 1997-11-13
02575455 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1997-11-03 ~ 2005-03-24
IIF 10 - Director → ME
16
MAXIVIEW PROPERTIES LIMITED - 1998-03-31
98 New Road, Clifton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
1998-06-01 ~ dissolved
IIF 14 - Director → ME
17
PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED
- now 00975257CLIFTON NEWSAGENTS LIMITED - 1987-12-17
17a Ivel Road, Shefford, Bedfordshire
Active Corporate (6 parents)
Officer
(before 1991-06-03) ~ 2020-05-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RICHARD DANIELS (HITCHIN) LIMITED
- now 02073242SNOWMAST LIMITED - 1987-11-05
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-11) ~ dissolved
IIF 13 - Director → ME
19
RICHARD DANIELS DEVELOPMENTS LIMITED
- now 01501703VESTOCROWN LIMITED - 1980-12-31
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 22 - Director → ME
20
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
(before 1980-12-17) ~ dissolved
IIF 21 - Director → ME