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 (39 parents)
Officer
1998-03-16 ~ 2000-01-18
IIF 28 - Director → ME
2
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2019-06-26 ~ 2021-11-23
IIF 9 - 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 (44 parents)
Officer
1998-06-16 ~ 2000-05-03
IIF 10 - Director → ME
4
40 George Street, Oxford, Oxfordshire
Active Corporate (36 parents)
Officer
2011-11-07 ~ 2021-04-29
IIF 19 - Director → ME
5
10 10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ dissolved
IIF 2 - Director → ME
6
The Malthouse, 22 Pettiwell, Garsington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 18 - Director → ME
2011-03-29 ~ dissolved
IIF 36 - Secretary → ME
7
30 Upper High Street, Thame, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
FRIARS 671 LIMITED - 2011-12-02
2nd Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (14 parents)
Officer
2017-08-16 ~ 2023-09-28
IIF 12 - Director → ME
9
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 32 - Director → ME
10
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 (19 parents)
Officer
2000-08-22 ~ 2002-09-25
IIF 35 - Director → ME
11
Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-15 ~ 2012-07-17
IIF 25 - Director → ME
2008-12-31 ~ 2012-07-17
IIF 4 - Secretary → ME
12
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (11 parents)
Officer
2012-07-17 ~ dissolved
IIF 16 - Director → ME
13
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 (88 parents)
Officer
2000-09-22 ~ 2001-08-02
IIF 8 - Director → ME
14
105 Wigmore Street, 8th Floor, London, England
Active Corporate (24 parents)
Officer
2010-11-25 ~ now
IIF 5 - Director → ME
15
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 6 - Director → ME
16
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 (27 parents, 1 offspring)
Officer
1998-01-30 ~ 2000-05-03
IIF 29 - Director → ME
17
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 22 - Director → ME
18
Manor Farm House Lindrick Road, Woodsetts, Worksop
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ dissolved
IIF 31 - Director → ME
19
IP GROUP PLC - now
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED
- 2003-09-29
04204490DE FACTO 929 LIMITED
- 2001-05-22
04204490 04433258, 07822492, 04146742Warning 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) 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-05-17 ~ 2002-11-13
IIF 13 - Director → ME
20
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 7 - Director → ME
21
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 04709243, 06437717Warning 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) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2002-11-13
IIF 26 - Director → ME
22
C/o Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2011-04-27
IIF 11 - Director → ME
23
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 30 - Director → ME
24
NANOTECTURE GROUP LIMITED
- 2005-01-13
05131621 Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (17 parents)
Officer
2004-05-18 ~ 2006-07-21
IIF 14 - Director → ME
25
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (13 parents)
Officer
2003-01-20 ~ 2006-07-21
IIF 24 - Director → ME
26
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 17 - Director → ME
27
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2002-01-16 ~ 2005-06-14
IIF 21 - Director → ME
28
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-07-09 ~ 2010-11-15
IIF 23 - Director → ME
29
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 33 - Director → ME
30
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 (38 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-05-03
IIF 34 - Director → ME
31
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 20 - Director → ME
32
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 15 - Director → ME
33
46 Patrick Road, Caversham, Reading, England
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2011-05-30
IIF 27 - Director → ME