1
ACTAVIS HOLDINGS UK II LIMITED - now
ALPHARMA HOLDINGS LIMITED
- 2008-03-05
03557692 Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (25 parents)
Officer
1998-04-28 ~ 1998-09-16
IIF 7 - Director → ME
1998-04-28 ~ 1998-09-16
IIF 21 - Secretary → ME
2
AMARA MINING (BURKINA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-10
CLUFF MINING (WEST AFRICA) LIMITED - 2012-11-09
BRANDCOMPAC LIMITED
- 1996-05-28
03179606 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1996-05-23 ~ 1996-10-25
IIF 13 - Director → ME
3
BEOWULF MINING PLC - now
BEOWULF GOLD PLC - 2005-03-31
ALAMOS PLC - 2003-01-21
E.RUBY PLC - 2001-04-02
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1992-10-10) ~ 1993-08-13
IIF 20 - Secretary → ME
4
BROWN RUDNICK BERLACK ISRAELS LLP
- 2008-04-29
OC300611 8 Clifford Street, London
Active Corporate (98 parents, 3 offsprings)
Officer
2001-08-24 ~ 2008-11-18
IIF 28 - LLP Designated Member → ME
5
COSENTINO SIGNATURE WINES PLC
- now 05589673COSENTINO SIGNATURE WINES LIMITED
- 2005-11-23
05589673 12 Henrietta Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
2005-10-11 ~ 2005-11-25
IIF 2 - Director → ME
6
BOARDPAPER LIMITED
- 1999-01-22
03670478 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
1998-11-24 ~ 2000-05-08
IIF 5 - Director → ME
2000-05-08 ~ 2001-04-24
IIF 22 - Secretary → ME
7
London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (26 parents)
Officer
2000-03-13 ~ 2000-07-14
IIF 19 - Secretary → ME
8
EG SOLUTIONS GROUP LIMITED - now
EG DORMANT LIMITED - 2011-03-14
Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (14 parents)
Officer
2005-03-21 ~ 2009-02-01
IIF 11 - Director → ME
2005-03-21 ~ 2009-02-01
IIF 27 - Secretary → ME
9
ELL TECHNOLOGIES LIMITED - now
THE Q GROUP LIMITED - 2010-04-29
TIMEDKEY PUBLIC LIMITED COMPANY
- 1997-01-27
03282775 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-01-15 ~ 1997-03-04
IIF 4 - Director → ME
1997-02-18 ~ 1997-05-02
IIF 25 - Secretary → ME
1999-08-26 ~ 2004-07-29
IIF 23 - Secretary → ME
10
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-06-16 ~ 2001-03-22
IIF 16 - Director → ME
11
Level 39 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1998-04-09 ~ 1998-08-19
IIF 15 - Director → ME
12
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
- now 03661153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-27
Dissolved on 2017-08-10
LETTERCHROME LIMITED
- 1998-12-21
03661153 Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1998-11-30 ~ 1999-09-13
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24
Dissolved on 2011-12-21
10 Orange Street, Haymarket, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-09-08
IIF 1 - Director → ME
2005-10-17 ~ 2006-09-08
IIF 18 - Secretary → ME
14
METABOMETRIX LIMITED - now
METABONOMICS LIMITED
- 2000-10-13
03982959 77 Queens Road 77 Queens Road, Hertford, England
Dissolved Corporate (14 parents)
Officer
2000-05-19 ~ 2000-10-12
IIF 3 - Director → ME
15
NIOX HEALTHCARE LIMITED - now
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
1998-12-29 ~ 2000-03-24
IIF 8 - Director → ME
2000-03-22 ~ 2001-04-03
IIF 30 - Secretary → ME
16
OCTOPUS ECLIPSE VCT 2 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-04-23
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-10-15 ~ 2004-12-21
IIF 10 - Director → ME
2004-10-15 ~ 2005-02-01
IIF 24 - Secretary → ME
17
OCTOPUS ECLIPSE VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-06-08
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2004-03-16 ~ 2004-04-15
IIF 9 - Director → ME
2004-03-16 ~ 2004-09-14
IIF 26 - Secretary → ME
18
POWERLASE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-08-07
Administration ended on 2010-03-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2015-03-24
SERVEAGENT LIMITED
- 2000-05-26
03982225 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (27 parents)
Officer
2000-05-25 ~ 2000-09-14
IIF 14 - Director → ME
19
SENSIUM HEALTHCARE LIMITED - now
TOUMAZ HEALTHCARE LIMITED - 2013-12-18
TOUMAZ UK LIMITED - 2012-02-27
TOUMAZ TECHNOLOGY LIMITED
- 2010-06-25
03921089TOUMAZ TELECOM LTD - 2000-10-02
450 Bath Road, West Drayton, London, England
Active Corporate (27 parents)
Officer
2001-02-02 ~ 2003-09-25
IIF 29 - Secretary → ME
20
Orchard House Frating Road, Ardleigh, Colchester, England
Active Corporate (10 parents)
Officer
2006-12-01 ~ 2019-07-05
IIF 17 - Secretary → ME
21
Insolvency (Case 1) Administration order
Administration started on 2002-04-03
Administration discharged on 2003-04-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-22
Date of completion or termination of CVA on 2004-09-13
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2022-03-03
Dissolved on 2023-01-31
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-03-23 ~ 2000-08-02
IIF 6 - Director → ME