1
84 West Street, Havant, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
BOROUGH OF HAVANT SPORT AND LEISURE TRUST
03319069 The Havant Leisure Centre, Civic Centre Road, Havant, Hampshire
Active Corporate (46 parents)
Officer
1998-07-31 ~ 2015-10-15
IIF 34 - Director → ME
3
CAWOOD SCIENTIFIC LIMITED - now
CAWOOD SCIENTIFIC PLC
- 2010-11-16
05655711HARROWELL SHAFTOE 114 PLC - 2006-02-17
Coopers Bridge, Braziers Lane, Winkfield, Berkshire
Active Corporate (27 parents, 12 offsprings)
Officer
2006-03-06 ~ 2009-12-31
IIF 14 - Director → ME
4
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
1997-10-15 ~ 2001-12-06
IIF 23 - Director → ME
~ 1993-03-01
IIF 16 - Director → ME
5
Clarke & Co 59 Curzon Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
EARNZ PLC - now
VERDITEK LIMITED - 2017-03-06
St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2018-04-26 ~ 2024-02-29
IIF 35 - Director → ME
7
GENIP, PLC - 2024-08-30
GENIP, LIMITED - 2024-08-23
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-20 ~ now
IIF 27 - Director → ME
8
Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
Active Corporate (58 parents, 6 offsprings)
Officer
2017-11-06 ~ 2019-12-31
IIF 12 - Director → ME
9
INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13
02063651 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1994-11-01
IIF 3 - Director → ME
10
2 Carlton Gardens, London
Active Corporate (37 parents)
Officer
2009-02-01 ~ 2011-12-08
IIF 21 - Director → ME
11
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
Active Corporate (32 parents)
Officer
2005-05-20 ~ 2010-12-20
IIF 4 - Director → ME
2020-06-01 ~ 2024-09-25
IIF 30 - Director → ME
12
MARCHMOUNT EXECUTIVE SERVICES LTD
09715746 59 Curzon Road, London
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
MDA DIGITAL COMMUNICATIONS LTD. - now
SATIXFY SPACE SYSTEMS UK LTD
- 2023-11-01
11147523 Bepo Building, Harwell Campus, Didcot, Oxfordshire, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2023-10-31
IIF 2 - Director → ME
14
MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01
09966402 Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-30 ~ 2025-07-02
IIF 1 - Director → ME
15
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS - now
THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
- 2022-10-11
03465914 Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-03-15
IIF 10 - Director → ME
16
XCHANGE IDEAS LIMITED
- 2002-05-23
04297905 Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-06-12
IIF 22 - Director → ME
17
Kt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2023-12-31
IIF 26 - Director → ME
18
PROJECT BLUESKY INVESTMENTS LIMITED
- now 04185729 Flat 26 The Granary & Bakery, Weevil Lane, Gosport, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-11-08 ~ 2008-07-24
IIF 13 - Director → ME
19
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- now 02160268 Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (45 parents)
Officer
~ 1994-07-20
IIF 11 - Director → ME
20
RETIREMENT SECURITY (READING) LIMITED
- now 02324219NEEJAM 30 LIMITED
- 1989-03-10
02324219 02367110, 02514733, 02366996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (44 parents)
Officer
~ 1994-07-20
IIF 15 - Director → ME
21
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (46 parents, 36 offsprings)
Officer
~ 1994-07-20
IIF 19 - Director → ME
22
26, The Granary & Bakery, Weevil Lane, Gosport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-05 ~ dissolved
IIF 20 - Director → ME
23
Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-14 ~ 2025-08-04
IIF 32 - Director → ME
24
SURREY SATELLITE TECHNOLOGY LIMITED
- now 01916260FAIRSTOCK LIMITED - 1985-06-11
Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-07-22
IIF 9 - Director → ME
25
Winton Group, One Hoopers Court, London, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 29 - Director → ME
26
TEKCAPITAL TOPCO PLC - 2014-02-19
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-06 ~ now
IIF 28 - Director → ME
27
THAMES HOLDING LIMITED - 2019-08-20
Falstaff House, 36 Bardolph Road, Richmond, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 31 - Director → ME
28
THE BIOTECH GROWTH TRUST PLC
- now 03376377FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
One, Wood Street, London
Active Corporate (23 parents)
Officer
2015-11-11 ~ 2025-07-17
IIF 25 - Director → ME
29
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2006-03-17 ~ 2008-09-12
IIF 17 - Director → ME
30
THE FRANCIS CRICK INSTITUTE LIMITED
- now 06885462UKCMRI LIMITED - 2012-07-04
1 Midland Road, London
Active Corporate (46 parents, 5 offsprings)
Officer
2015-12-18 ~ 2018-12-13
IIF 6 - Director → ME
31
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Officer
~ 1994-03-03
IIF 18 - Director → ME
32
VANTIX LTD. - now
PROJECT BLUESKY INVESTMENTS LTD - 2007-08-30
THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-12-30 ~ 2009-12-31
IIF 24 - Director → ME