1
ALTRAD BEAVER 84 LIMITED - now
THAMESLAND LIMITED - 1984-05-21
Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
1995-02-08 ~ 2002-08-31
IIF 12 - Director → ME
2
12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSUMER ADVANTAGE LTD - now
SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
SALISBURY ASSOCIATES LIMITED
- 2000-04-03
02763680 Ambassador House, 2 White Kennett Street, London
Dissolved Corporate (14 parents)
Officer
1992-12-10 ~ 1995-02-10
IIF 23 - Director → ME
4
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1996-10-07 ~ 1998-07-02
IIF 19 - Director → ME
5
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-6,928,459 GBP2022-03-31
Officer
2011-01-18 ~ dissolved
IIF 26 - Director → ME
6
FREEHAND SURGICAL PUBLIC LIMITED COMPANY
- now 07075943FREEHAND SURGICAL LIMITED
- 2010-08-16
07075943 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ dissolved
IIF 29 - Director → ME
7
UKP-EA GROWTH FUND LIMITED
- 1985-06-28
01649797 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1996-02-12
IIF 31 - Secretary → ME
8
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20
02886133FILBUK 347 LIMITED
- 1994-12-07
02886133 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2023-01-31
Officer
1994-11-03 ~ 2001-05-30
IIF 8 - Director → ME
9
LARPENT NEWTON & COMPANY LIMITED
- now 01330622LN MANAGEMENT LIMITED
- 1979-12-31
01330622 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
93,237 GBP2024-06-30
Officer
~ now
IIF 4 - Director → ME
10
LARPENT NEWTON HOLDINGS LIMITED
- now 02303575FP VENTURE CAPITAL LIMITED
- 1999-07-23
02303575 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,172,597 GBP2024-06-30
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
31 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ dissolved
IIF 24 - Director → ME
12
LONDON CAPITAL INVESTMENT SERVICES LIMITED
- now 06030777HALLCO 1423 LIMITED - 2007-02-15
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-02-27 ~ 2023-01-23
IIF 14 - Director → ME
13
LUKE HUGHES & COMPANY LIMITED
- now 01952292LUKE HUGHES & CO. LIMITED
- 2008-01-29
01952292 C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
-947,874 GBP2021-07-01 ~ 2022-06-30
Officer
~ 2019-10-02
IIF 21 - Director → ME
14
M.R. SYSTEMS LIMITED
- 1991-11-21
02017192 Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 2000-08-09
IIF 18 - Director → ME
15
MARCH MEDIA LIMITED - now
MCCANN INTERNATIONAL PROGRAMME MARKETING LIMITED
- 2001-10-08
01747470 137 Station Road, Chingford, London, England
Active Corporate (4 parents)
Equity (Company account)
314,820 GBP2024-12-31
Officer
~ 1992-06-11
IIF 30 - Director → ME
16
MAVEN COGNITION LIMITED - now
NEWABLE VENTURES LIMITED
- 2024-04-02
10303336LBA VENTURES LIMITED
- 2017-09-26
10303336 1 New Walk Place, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-21 ~ 2019-06-12
IIF 27 - Director → ME
17
MEAUJO (771) LIMITED - now
TIME:REBOOT VCT LIMITED - 2014-07-07
2nd Floor, 7-9 Swallow Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ 2014-03-20
IIF 9 - Director → ME
18
OCTOPUS INVESTMENTS LIMITED
- now 03942880OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2001-08-01 ~ 2008-07-23
IIF 22 - Director → ME
19
OCTOPUS SECURE VCT PLC
- 2009-11-18
06948448 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2009-08-26 ~ dissolved
IIF 16 - Director → ME
20
OR PRODUCTIVITY PUBLIC LIMITED COMPANY
- 2018-03-08
07776309 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
6,833,881 GBP2021-03-31
Officer
2011-10-31 ~ dissolved
IIF 20 - Director → ME
21
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2006-12-31
IIF 15 - Director → ME
22
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-02-11 ~ 2006-12-31
IIF 17 - Director → ME
23
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-03-05 ~ 2006-12-31
IIF 7 - Director → ME
24
BIOSCIENCE VCT PLC
- 2006-04-26
04221489 9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2001-10-15 ~ 2019-06-10
IIF 25 - Director → ME
25
SIG OFFSITE LIMITED - now
SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED
- 2011-06-01
02996752FCB 1115 LIMITED
- 1995-01-26
02996752 03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
198,991 GBP2021-12-31
Officer
1995-01-26 ~ 2002-08-31
IIF 13 - Director → ME
26
SMARTCO VENTURE BUILDER LIMITED
12449861 Steane Grounds Farm, Steane, Brackley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
TALISMAN VENTURES LIMITED
- now 02486325GOODAIR COMPANY LIMITED - 1990-06-20
73 Taybridge Road, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
121 GBP2024-03-31
Officer
1993-01-04 ~ 2002-02-20
IIF 6 - Director → ME
28
Charnwood House, Gregory Boulevard, Nottingham
Active Corporate (15 parents)
Officer
~ 1999-11-29
IIF 10 - Director → ME