1
APTAMER GROUP PLC - now
APTAMER GROUP LIMITED
- 2021-12-08
09061413BLUEBIRD 123 LIMITED - 2015-04-20
Windmill House, Innovation Way, York, England
Active Corporate (24 parents, 4 offsprings)
Officer
2015-08-18 ~ 2016-07-15
IIF 34 - Director → ME
2
ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED
08926056 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-04-04 ~ dissolved
IIF 28 - Director → ME
2014-03-06 ~ 2014-03-07
IIF 52 - Secretary → ME
3
10 John Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-12 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-20 ~ dissolved
IIF 19 - Director → ME
5
10 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolved
IIF 24 - Director → ME
6
17 North Drive, Littleton, Winchester, England
Active Corporate (10 parents)
Officer
2004-10-18 ~ 2013-08-03
IIF 2 - Director → ME
7
CHILDREN CHANGE COLOMBIA LTD - now
CHILDREN OF THE ANDES
- 2015-09-16
03731943 Richbell House, 5 Richbell Place, London, England
Active Corporate (43 parents)
Officer
2002-11-19 ~ 2005-07-05
IIF 21 - Director → ME
8
10 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 31 - Director → ME
9
CORPORATE RESPONSIBILITY LIMITED
04493352 10 John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-24 ~ dissolved
IIF 17 - Director → ME
10
DNAE GROUP HOLDINGS LIMITED - now
DNA ELECTRONICS LIMITED
- 2015-09-02
04821572SUNISEQ LIMITED - 2003-08-22
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2004-03-09 ~ 2013-10-25
IIF 13 - Director → ME
2005-10-26 ~ 2008-08-06
IIF 50 - Secretary → ME
11
10 John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-29 ~ now
IIF 3 - Director → ME
12
HALO (THE 3RD LINE REPORTING CO) LIMITED
04337597 10 John Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 23 - Director → ME
13
Oury Clark Solicitors, 10 John Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 22 - Director → ME
14
10 John Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
Unit A06 Creative Road, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2014-03-05 ~ 2019-04-03
IIF 42 - Director → ME
16
10 John Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-18 ~ now
IIF 4 - Director → ME
17
UK.ALLIANCE.SV LIMITED
- 2016-02-12
09910865 10 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INTERNATIONAL LITIGATION CENTRE LIMITED
05108655 10 John Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 John Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LECKY METAL ORNAMENTS LIMITED - now
OCS SHELFCO-1 LIMITED
- 2004-03-31
04314427 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2001-10-31 ~ 2004-03-23
IIF 20 - Director → ME
21
Unit 3, 27 Downham Road, Unit 3, Pentatonic Ltd, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-14 ~ dissolved
IIF 12 - Director → ME
22
NEW PATH MOLECULAR RESEARCH LTD
09412383 Building 580 Babraham Research Campus, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2015-10-05 ~ 2017-05-15
IIF 41 - Director → ME
23
10 John Street, London
Dissolved Corporate (7 parents, 28 offsprings)
Officer
2002-07-19 ~ 2009-12-29
IIF 16 - Director → ME
24
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 John Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
OURY CLARK CONSULTANTS LLP
- now OC305454OURY CLARK CONTINUITY LLP
- 2010-12-07
OC305454OURY CLARK CONSULTANTS LLP
- 2009-07-07
OC305454 10 John Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2003-09-09 ~ 2015-03-17
IIF 44 - LLP Designated Member → ME
27
PROJECT THEMIS LTD.
- 2022-03-18
11207923 10 John Street, London
Active Corporate (6 parents)
Officer
2018-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
Stonecroft, Gillridge Lane, Crowborough, England
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ 2015-07-21
IIF 35 - Director → ME
29
10 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ dissolved
IIF 6 - Director → ME
30
TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED
10591602 85 Great Portland Street First Floor, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-07-23 ~ 2025-09-16
IIF 29 - Director → ME
2025-10-19 ~ 2026-01-04
IIF 27 - Director → ME
31
TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD
09903289 2nd Floor 6 Arlington Street, London, England
Dissolved Corporate (22 parents)
Officer
2015-12-04 ~ 2016-10-31
IIF 33 - Director → ME
2016-11-16 ~ 2022-01-09
IIF 9 - Director → ME
32
TOUCHSTONE MANAGEMENT GROUP LIMITED
- now 11788783CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2022-01-11
CAPITAL INVESTMENT & CONSTRUCTION GROUP HOLDINGS LTD
- 2021-04-01
11788783CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED
- 2020-09-01
11788783CHINA INVESTMEMT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2019-10-11
6 Arlington Street, London, England
Dissolved Corporate (20 parents)
Officer
2022-01-16 ~ 2025-01-03
IIF 14 - Director → ME
2019-11-07 ~ 2021-03-31
IIF 15 - Director → ME
33
TOUCHSTONE OBOR CONSORTIUM GROUP HOLDINGS LIMITED
11275419 21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ dissolved
IIF 8 - Director → ME
34
10 John Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
35
VORPAL TECHNOLOGIES LIMITED
- now 07909516 10 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 7 - Director → ME
36
ZLWD & TSO LAW FIRM LIMITED
- 2018-07-30
11287187 Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 11 - Director → ME
2018-04-03 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE