1
Company Director born in April 1961
Individual (7 offsprings)
Officer
2014-12-24 ~ 2024-09-30
OF - Director → CIF 0
Born in April 1961
Individual (7 offsprings)
2025-01-31 ~ 2026-01-09
OF - Director → CIF 0
Born in April 1961
Individual (7 offsprings)
Person with significant control
2016-12-30 ~ 2024-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-12-30 ~ 2026-01-12
PE - Has significant influence or control → CIF 0
2
Patent Attorney born in January 1981
Individual (7 offsprings)
Officer
2017-04-07 ~ 2019-04-20
OF - Director → CIF 0
3
Director born in June 1977
Individual (7 offsprings)
Officer
2014-12-24 ~ 2021-09-21
OF - Director → CIF 0
4
Born in April 1981
Individual (5 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
5
Chartered Patent Attorney born in June 1970
Individual (6 offsprings)
Officer
2017-04-07 ~ 2020-01-01
OF - Director → CIF 0
6
Director born in November 1981
Individual (4 offsprings)
Officer
2020-01-01 ~ 2023-12-31
OF - Director → CIF 0
7
Born in December 1987
Individual (2 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
8
Director born in March 1964
Individual (5 offsprings)
Officer
2014-12-24 ~ 2021-09-21
OF - Director → CIF 0
9
Director born in June 1978
Individual (3 offsprings)
Officer
2020-01-01 ~ 2023-12-31
OF - Director → CIF 0
10
71 Knowl Piece, Wilbury Way, Hertfordshire, Hitchin, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (20 parents, 1 offspring)
Current Assets (Company account)
1,436 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-12-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
CRM COMPANY SERVICES LIMITED
- now 04106428ELWOOD PROPERTY MANAGEMENT LIMITED - 2004-10-13
30 Bankside Court, Stationfields, Kidlington, Oxon, United Kingdom
Active Corporate (8 parents, 37 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-12-24 ~ now
OF - Secretary → CIF 0
13
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,282,631 GBP2024-12-31
Person with significant control
2016-12-30 ~ 2024-09-30
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
30 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2024-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0