1
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706 Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2007-12-04 ~ 2011-09-27
IIF 49 - Director → ME
2
ASHRIDGE GATE MANAGEMENT LIMITED
03401785 7 The Lye, Little Gaddesden, Berkhamsted, England
Active Corporate (25 parents)
Officer
1998-08-17 ~ 2004-08-15
IIF 29 - Director → ME
3
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2007-12-10 ~ 2008-07-17
IIF 51 - Director → ME
2007-12-10 ~ 2008-07-17
IIF 19 - Secretary → ME
4
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Due to be dissolved on 2024-04-19
AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2002-02-26 ~ 2005-04-18
IIF 39 - Director → ME
5
Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 33 - Director → ME
2009-09-04 ~ dissolved
IIF 18 - Secretary → ME
6
COLUMBINE FINANCE CO. LIMITED - now
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED - 2008-08-04
UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 36 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2010-07-12
Administration ended on 2011-07-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06
Dissolved on 2014-12-05
DECON LIMITED - 2004-11-16
The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-03-27 ~ 2008-09-08
IIF 28 - Director → ME
8
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED
- 1997-04-23
03270465 One, High Street, Egham, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-11-14 ~ 1997-05-20
IIF 5 - Director → ME
1996-11-14 ~ 1999-01-12
IIF 15 - Secretary → ME
9
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26
03213958MERLIN INVESTMENT ADVISERS LIMITED
- 1999-10-18
03213958PINCO 794 LIMITED
- 1996-08-30
03213958 03182337, 03304867, 03216645Warning 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) Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-08-19 ~ 2011-09-27
IIF 27 - Director → ME
1996-08-19 ~ 2001-09-03
IIF 10 - Secretary → ME
10
FERRING VENTURES LTD - now
FINVECTOR VISION THERAPIES LTD
- 2016-07-12
03351628ARK THERAPEUTICS LIMITED
- 2013-04-26
03351628GLADSELECT LIMITED
- 1997-07-01
03351628 Drayton Hall, Church Road, West Drayton, England
Active Corporate (32 parents)
Officer
1997-05-14 ~ 1997-06-27
IIF 1 - Director → ME
2013-03-15 ~ 2021-06-11
IIF 54 - Director → ME
2013-03-15 ~ 2021-06-11
IIF 52 - Secretary → ME
1997-05-14 ~ 1999-09-22
IIF 6 - Secretary → ME
11
HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18
03146571VEGA PREMIUM INGREDIENTS LIMITED
- 1996-10-03
03146571PINCO 755 LIMITED - 1996-04-16
Bowden House, 36, Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
1996-08-13 ~ 2005-07-19
IIF 21 - Director → ME
1996-08-13 ~ 2001-12-03
IIF 7 - Secretary → ME
12
INSTEM SCIENTIFIC LIMITED - now
REDONA LIMITED - 1999-11-12
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (28 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-10-14
IIF 38 - Director → ME
2003-02-07 ~ 2004-03-18
IIF 45 - Director → ME
13
78 Chorley New Road, Bolton
Dissolved Corporate (21 parents)
Officer
2003-04-25 ~ 2005-06-22
IIF 42 - Director → ME
14
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2003-12-22
IIF 46 - Director → ME
1997-07-03 ~ 2000-10-26
IIF 2 - Director → ME
15
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Officer
2009-12-07 ~ 2010-07-06
IIF 35 - Director → ME
16
MERLIN (SCOTLAND) GP LIMITED
- now SC233020DMWS 553 LIMITED
- 2002-07-11
SC233020 SC219286, SC233024, SC236185Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-07-11 ~ 2011-09-27
IIF 26 - Director → ME
2003-08-14 ~ 2011-09-27
IIF 9 - Secretary → ME
17
MERLIN ASSET MANAGEMENT LIMITED
SC228784 16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 43 - Director → ME
18
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 31 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 11 - Secretary → ME
19
CHANGEFIVE LIMITED
- 1999-05-25
03504722 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 32 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 17 - Secretary → ME
20
AUDIOSKILL LIMITED
- 1999-03-09
03504700 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 30 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 16 - Secretary → ME
21
MERLIN GENERAL PARTNER III LIMITED
- now 04374669SUGARGREEN LIMITED
- 2002-07-15
04374669 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2002-07-11 ~ 2011-09-27
IIF 25 - Director → ME
22
16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 48 - Director → ME
23
MERLIN MANAGING PARTNER III LIMITED
- now 04374969SPELLCOVE LIMITED - 2002-07-09
33 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2009-07-07 ~ dissolved
IIF 22 - Director → ME
2003-08-14 ~ 2008-04-15
IIF 8 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2009-04-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-09-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-09
Date of completion or termination of CVA on 2013-05-10
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2004-01-20 ~ 2009-08-17
IIF 41 - Director → ME
25
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-07 ~ 2010-07-06
IIF 34 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-04-12
AZTECEQUAL LIMITED
- 1997-12-03
03464985 Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2013-03-02
IIF 50 - Director → ME
1997-11-17 ~ 1999-01-18
IIF 12 - Secretary → ME
27
PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30
03504705 418 Cambridge Science Park, Milton Road, Cambridge, Cambs
Dissolved Corporate (31 parents)
Officer
1998-03-26 ~ 2000-04-14
IIF 4 - Director → ME
1998-03-26 ~ 2000-04-14
IIF 13 - Secretary → ME
28
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-06-01 ~ 2009-05-25
IIF 37 - Director → ME
29
REGENERATIVE MEDICINE ASSETS LIMITED
- now 05340010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-07-04
INTERCYTEX GROUP LIMITED
- 2005-04-27
05340010CABLELAMP LIMITED - 2005-03-14
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (17 parents)
Officer
2005-04-25 ~ 2006-01-25
IIF 40 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2024-03-20
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (21 parents)
Officer
2003-06-27 ~ 2014-02-10
IIF 44 - Director → ME
31
RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08
05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (30 parents, 3 offsprings)
Officer
2005-06-21 ~ 2015-09-24
IIF 23 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2024-03-20
ST JAMES'S MGP LIMITED
- 2004-06-14
04697300 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2003-03-13 ~ 2014-02-10
IIF 24 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2024-03-20
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (30 parents)
Officer
1997-06-11 ~ 1997-07-18
IIF 3 - Director → ME
2003-06-27 ~ 2014-03-11
IIF 47 - Director → ME
1997-06-11 ~ 1999-02-09
IIF 53 - Secretary → ME
34
VECTURA GROUP LIMITED - now
VECTURA GROUP PLC - 2022-01-05
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
1997-09-17 ~ 1999-01-22
IIF 14 - Secretary → ME
35
November House Hudnall Lane, Little Gaddesden, Berkhamsted, Hertfordshire
Active Corporate (2 parents)
Officer
2010-01-25 ~ now
IIF 20 - LLP Designated Member → ME