1
Born in August 1959
Individual (2 offsprings)
Officer
2019-09-25 ~ now
OF - Director → CIF 0
2
Executive Management born in May 1952
Individual (2 offsprings)
Officer
2018-12-12 ~ 2022-08-01
OF - Director → CIF 0
3
Born in February 1964
Individual (3 offsprings)
Officer
2024-12-10 ~ now
OF - Director → CIF 0
4
Born in February 1959
Individual (10 offsprings)
Officer
2005-12-15 ~ now
OF - Director → CIF 0
5
Director born in May 1958
Individual (15 offsprings)
Officer
2003-07-15 ~ 2009-07-31
OF - Director → CIF 0
6
Individual (48 offsprings)
Officer
2003-06-10 ~ 2007-11-30
OF - Secretary → CIF 0
7
Company Director born in October 1925
Individual (7 offsprings)
Officer
2003-07-15 ~ 2011-12-14
OF - Director → CIF 0
8
Venture Capitalist born in February 1966
Individual (29 offsprings)
Officer
2007-10-17 ~ 2009-05-11
OF - Director → CIF 0
9
Director born in March 1952
Individual (19 offsprings)
Officer
2008-07-23 ~ 2016-05-31
OF - Director → CIF 0
10
Venture Capital - Managing Director born in October 1969
Individual (32 offsprings)
Officer
2012-11-09 ~ 2018-10-03
OF - Director → CIF 0
11
Surgeon born in January 1962
Individual (9 offsprings)
Officer
2003-12-04 ~ 2010-03-09
OF - Director → CIF 0
12
Senior Director born in May 1971
Individual (2 offsprings)
Officer
2018-12-12 ~ 2019-09-25
OF - Director → CIF 0
13
Born in November 1966
Individual (2 offsprings)
Officer
2020-04-01 ~ now
OF - Director → CIF 0
14
Solicitor
Individual (35 offsprings)
Officer
2007-11-30 ~ 2009-09-10
OF - Secretary → CIF 0
15
Director born in February 1948
Individual (16 offsprings)
Officer
2005-12-15 ~ 2010-03-09
OF - Director → CIF 0
16
President born in March 1959
Individual (2 offsprings)
Officer
2012-04-17 ~ 2018-03-20
OF - Director → CIF 0
17
Investment Manager born in September 1966
Individual (35 offsprings)
Officer
2007-09-12 ~ 2012-11-09
OF - Director → CIF 0
18
Engineer born in May 1957
Individual (4 offsprings)
Officer
2005-12-15 ~ 2017-03-31
OF - Director → CIF 0
19
Investment Manager born in March 1973
Individual (9 offsprings)
Officer
2010-03-09 ~ 2010-12-23
OF - Director → CIF 0
20
Investment Banker born in February 1971
Individual (27 offsprings)
Officer
2008-07-23 ~ 2009-06-08
OF - Director → CIF 0
21
Investment Banker born in May 1974
Individual (1 offspring)
Officer
2006-02-22 ~ 2008-07-23
OF - Director → CIF 0
22
Born in April 1972
Individual (5 offsprings)
Officer
2018-02-12 ~ now
OF - Director → CIF 0
23
Born in April 1968
Individual (9 offsprings)
Officer
2010-03-09 ~ 2018-12-12
OF - Director → CIF 0
24
Company Director born in March 1945
Individual (12 offsprings)
Officer
2004-08-01 ~ 2007-09-12
OF - Director → CIF 0
25
Born in January 1960
Individual (34 offsprings)
Officer
2015-01-14 ~ 2018-12-12
OF - Director → CIF 0
26
Manager born in November 1955
Individual (19 offsprings)
Officer
2003-07-15 ~ 2004-08-01
OF - Director → CIF 0
27
Cto And Medical Device Consultant born in October 1969
Individual (2 offsprings)
Officer
2018-12-12 ~ 2022-11-10
OF - Director → CIF 0
28
President & Ceo born in September 1965
Individual (2 offsprings)
Officer
2012-04-17 ~ 2015-01-14
OF - Director → CIF 0
29
Company Director born in September 1962
Individual (24 offsprings)
Officer
2010-12-23 ~ 2012-02-15
OF - Director → CIF 0
30
Investment Management born in November 1983
Individual (4 offsprings)
Officer
2012-04-17 ~ 2013-12-17
OF - Director → CIF 0
31
TOUCHSTONE INNOVATIONS BUSINESSES LLP
- now OC333709IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04 OC333709 7, Air Street, London, United Kingdom
Active Corporate (67 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-12
PE - Has significant influence or control → CIF 0
32
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-06-10 ~ 2003-06-10
OF - Nominee Secretary → CIF 0
33
FLOORTENT LIMITED - 2008-04-14
125, Wood Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
ALDWYCH SECRETARIES LIMITED
- now 02446728DADLAW 56 LIMITED - 1989-12-14 02528946, 02450206, 02440253, 02455861, 02529121, 02492082, 02508805, 02483865, 02450813, 02529852, 02470934, 02452582, 02529169, 02483819, 02524886, 02489097, 02501338, 02488919, 02446029, 02529157Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125, Wood Street, London, United Kingdom
Active Corporate (18 parents, 215 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-10 ~ 2024-11-13
OF - Secretary → CIF 0
35
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-06-10 ~ 2003-06-10
OF - Nominee Director → CIF 0
36
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125, Wood Street, London, England
Active Corporate (27 parents, 746 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-13 ~ now
OF - Secretary → CIF 0
37
IP2IPO ACQUISITIONS LIMITED - 2006-04-28
The Wallbrook Building, 25 Wallbrook, London, United Kingdom
Active Corporate (15 parents, 227 offsprings)
Officer
2018-10-15 ~ 2018-12-12
OF - Director → CIF 0
38
21 Wilson Street, London
Corporate (22 offsprings)
Officer
2003-06-10 ~ 2003-07-15
OF - Director → CIF 0