ACCRUENT UK LIMITED

Company number 07504386 ·

Active

2 active / 7 ceased · persons with significant control

Advanced Sterilization Products (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-11
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11542096
Country registered
England

Accruent Uk Holdings Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-12-21
Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal form
A Limited Company Registered In England And Wales
Place registered
England And Wales
Registration number
11092880
Country registered
United Kingdom

Accruent Uk Holdings Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-12-21
Ceased on
2026-05-11
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England
Legal form
A Limited Company Registered In England And Wales
Place registered
England And Wales
Registration number
11092880
Country registered
United Kingdom

Mr Edwin Vincent Bartlett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-24
Ceased on
2017-12-21
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
Nautilus House, Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, England

Mr Ross Stephen Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2017-12-21
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Nautilus House, Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, England

Mr Nicholas Kenneth Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-24
Ceased on
2017-12-21
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nautilus House, Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, England

North East Accelerator General Partner Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-21
Correspondence address
27-35, 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
Legal form
Private Limited
Place registered
England And Wales
Registration number
07067080
Country registered
England

North East Finance (Subco) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-21
Correspondence address
33, First Floor, Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07039229
Country registered
England

Northstar Ventures Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-21
Correspondence address
27-35, 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
Legal form
Private Limited
Place registered
England And Wales
Registration number
05104995
Country registered
England