1
ABSL POWER SOLUTIONS LTD - now
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
- 2005-10-25
02840892DSB SPECIAL BATTERIES LIMITED
- 1998-11-02
02840892CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
Active Corporate (38 parents)
Officer
1998-03-16 ~ 2000-01-18
IIF 27 - Director → ME
2
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2019-06-26 ~ 2021-11-23
IIF 8 - Director → ME
3
HACKREMCO (NO.1293) LIMITED - 1998-04-30
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
Dissolved Corporate (41 parents)
Officer
1998-06-16 ~ 2000-05-03
IIF 9 - Director → ME
4
40 George Street, Oxford, Oxfordshire
Active Corporate (36 parents)
Officer
2011-11-07 ~ 2021-04-29
IIF 18 - Director → ME
5
The Malthouse, 22 Pettiwell, Garsington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 17 - Director → ME
2011-03-29 ~ dissolved
IIF 35 - Secretary → ME
6
30 Upper High Street, Thame, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
FRIARS 671 LIMITED - 2011-12-02
Unit 1 Waterloo Works, Gorsey Mount Street, Stockport, England
Active Corporate (12 parents)
Officer
2017-08-16 ~ 2023-09-28
IIF 11 - Director → ME
8
CFX LIMITED - now
AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED
- 2003-03-06
03524833 47 Castle Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 2000-01-20
IIF 31 - Director → ME
9
COMPANY HEALTH GROUP PLC - now
REVERSUS PLC - 2005-04-22
WINFIGURE PUBLIC LIMITED COMPANY
- 2000-09-06
04021148 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-22 ~ 2002-09-25
IIF 34 - Director → ME
10
Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-15 ~ 2012-07-17
IIF 24 - Director → ME
2008-12-31 ~ 2012-07-17
IIF 3 - Secretary → ME
11
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (10 parents)
Officer
2012-07-17 ~ dissolved
IIF 15 - Director → ME
12
EVOLUTION SECURITIES LIMITED - now
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2000-09-22 ~ 2001-08-02
IIF 7 - Director → ME
13
105 Wigmore Street, 8th Floor, London, England
Active Corporate (24 parents)
Officer
2010-11-25 ~ now
IIF 4 - Director → ME
14
FAST REACTOR TECHNOLOGY LIMITED
01853864 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (44 parents)
Officer
1998-10-07 ~ 2000-05-02
IIF 5 - Director → ME
15
HOTTINGER BRUEL & KJAER UK LTD - now
HBM UNITED KINGDOM LIMITED - 2020-09-30
NCODE INTERNATIONAL LIMITED
- 2008-12-22
01589921NPRIME INTERNATIONAL LIMITED - 1983-02-15
Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire
Active Corporate (26 parents)
Officer
1998-01-30 ~ 2000-05-03
IIF 28 - Director → ME
16
BONDCO 1058 LIMITED - 2004-03-25
Unit 10a, The Quadrangle, Premier Way, Romsey, England
Active Corporate (19 parents)
Officer
2004-05-14 ~ 2004-11-10
IIF 21 - Director → ME
17
Manor Farm House Lindrick Road, Woodsetts, Worksop
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ dissolved
IIF 30 - Director → ME
18
IP GROUP PLC - now
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED
- 2003-09-29
04204490DE FACTO 929 LIMITED
- 2001-05-22
04204490 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-05-17 ~ 2002-11-13
IIF 12 - Director → ME
19
GARDENGOLD LIMITED
- 2001-07-31
04072979 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2000-11-22 ~ 2002-11-13
IIF 6 - Director → ME
20
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2002-11-13
IIF 25 - Director → ME
21
C/o Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2011-04-27
IIF 10 - Director → ME
22
MELECULAR VISION LIMITED - 2001-09-27
York Biotech Campus, Sand Hutton, York, England
Active Corporate (31 parents)
Officer
2006-11-01 ~ 2010-02-26
IIF 29 - Director → ME
23
NANOTECTURE GROUP LIMITED
- 2005-01-13
05131621 Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (16 parents)
Officer
2004-05-18 ~ 2006-07-21
IIF 13 - Director → ME
24
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2006-07-21
IIF 23 - Director → ME
25
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 16 - Director → ME
26
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2002-01-16 ~ 2005-06-14
IIF 20 - Director → ME
27
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-07-09 ~ 2010-11-15
IIF 22 - Director → ME
28
RISKOL CONSULTING LTD
- 2000-02-04
03915179 11th Floor 3 Piccadilly Place, Manchester, England
Active Corporate (28 parents)
Officer
2000-01-28 ~ 2000-05-03
IIF 32 - Director → ME
29
ROBIN A TECHNOLOGY REALISATIONS PLC - now
AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-05-03
IIF 33 - Director → ME
30
SOUTHAMPTON ASSET MANAGEMENT LIMITED
04367489 Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Active Corporate (44 parents, 1 offspring)
Officer
2002-03-19 ~ 2004-03-15
IIF 19 - Director → ME
31
SOUTHAMPTON INNOVATIONS LIMITED
- now 02595189SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
CITY CABS LIMITED - 1992-03-25
Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2002-03-19 ~ 2007-02-27
IIF 14 - Director → ME
32
46 Patrick Road, Caversham, Reading, England
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2011-05-30
IIF 26 - Director → ME