1
UROSENS LIMITED - 2015-07-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (4 parents)
Profit/Loss (Company account)
-1,981,508 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-08-14 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (5 parents)
Person with significant control
2020-12-21 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
OXSEC LTD - 2018-03-13
54 Sun Street, Waltham Abbey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,499,774 GBP2023-12-31
Person with significant control
2018-06-27 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
OXFORD TWO STROKE LIMITED - 2018-02-28
C/o James Cowper Kreston, The White Building, 1-4, Cumberland Place, SouthamptonLiquidation Corporate (4 parents)
Equity (Company account)
40,169 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, EnglandActive Corporate (6 parents)
Person with significant control
2016-12-18 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (8 parents)
Officer
2017-09-07 ~ nowCIF 2 - LLP Member → ME
7
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
2017-09-11 ~ nowCIF 1 - LLP Member → ME
8
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-09-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2017-09-12 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
10
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (7 parents)
Officer
2012-10-08 ~ nowCIF 4 - LLP Member → ME
11
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
2012-10-08 ~ nowCIF 3 - LLP Member → ME
12
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (5 parents)
Profit/Loss (Company account)
-1,222,311 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2018-06-29 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, EnglandActive Corporate (9 parents)
Person with significant control
2016-09-10 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-07-02 ~ nowCIF 5 - LLP Member → ME
16
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,330 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
17
I-KMP LIMITED - 2013-04-16
CLOUD TESTING LIMITED - 2011-07-12
C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Equity (Company account)
2,522,956 GBP2020-03-31
Person with significant control
2018-09-05 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
DOGLEY 3D LIMITED - 2019-06-06
Unit 7 Park Valley Court, Meltham Road, Huddersfield, EnglandActive Corporate (6 parents)
Equity (Company account)
4,720,829 GBP2023-12-31
Person with significant control
2019-08-01 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE