1
St. John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (6 parents)
Officer
2021-05-31 ~ 2023-11-06
IIF 14 - Director → ME
Person with significant control
2022-01-17 ~ 2025-02-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-06
Dissolved on 2024-12-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-07-17 ~ 2020-06-30
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2026-02-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2019-07-17 ~ 2020-08-04
IIF 13 - Director → ME
4
Eagle Labs, 28 Chesterton Road, Cambridge, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ 2026-04-09
IIF 9 - Director → ME
Person with significant control
2024-07-11 ~ 2026-04-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Eagle Labs, 28 Chesterton Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
AURELIUS TECHNOLOGY LTD
- 2020-07-21
12637750 Eagle Labs, 28 Chesterton Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ 2022-08-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Eagle Labs, 28 Chesterton Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (10 parents)
Officer
2020-07-27 ~ 2022-04-12
IIF 16 - Director → ME
Person with significant control
2021-05-11 ~ 2021-12-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Eagle Labs, 28 Chesterton Road, Cambridge, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
REGENERATE TECHNOLOGY LIMITED
- now 13753663RECHARGE GLOBAL LIMITED - 2022-05-27
6 Porter Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-08-02 ~ dissolved
IIF 15 - Director → ME