1
137a George Street, Edinburgh
Active Corporate (6 parents)
Officer
2018-03-09 ~ now
IIF 44 - Director → ME
2
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 36 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 10 - Secretary → ME
3
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 12 offsprings)
Officer
2010-05-06 ~ 2011-03-31
IIF 40 - Director → ME
4
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2017-03-11 ~ 2018-02-28
IIF 46 - Director → ME
2019-06-11 ~ 2019-11-08
IIF 29 - Director → ME
5
Camgrain Store, Cambridge Road, Linton, Cambridge
Active Corporate (36 parents)
Officer
2012-02-21 ~ 2016-03-22
IIF 30 - Director → ME
6
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-29
IIF 27 - Director → ME
2009-02-23 ~ 2009-07-29
IIF 9 - Secretary → ME
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-21 ~ now
IIF 23 - Director → ME
8
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-02-02 ~ now
IIF 20 - Director → ME
9
DERMS DEVELOPMENT LIMITED
- now 05208380STRETCH DESIGNS LIMITED - 2005-02-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-29
IIF 26 - Director → ME
2009-02-23 ~ 2009-07-29
IIF 8 - Secretary → ME
10
EVER 1484 LIMITED
- 2001-06-12
04144764 04144768, 04521281, 04144784Warning 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) Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2001-06-11 ~ 2003-09-12
IIF 3 - Director → ME
11
Wendover Road, Butlers Cross, Aylesbury, United Kingdom
Active Corporate (31 parents)
Officer
2018-02-08 ~ 2018-11-19
IIF 28 - Director → ME
12
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-02-23 ~ 2005-06-24
IIF 4 - Director → ME
2004-02-23 ~ 2005-06-24
IIF 15 - Secretary → ME
13
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN BIOSCIENCES LIMITED - 2009-02-17
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-08-17 ~ 2011-03-31
IIF 41 - Director → ME
14
HEALTH PERCEPTION (UK) LIMITED
- now 01346074DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 38 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 11 - Secretary → ME
15
Long Meadow 22 Mill Road, Slapton, Nr Leighton Buzzard, Beds
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
16
C/o Kilvington Solicitors, Westmorland House, Market Square, Kirkby Stephen, Cumbria, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
JAS BOWMAN & SONS LIMITED - now
REAMGOOD LIMITED - 1991-08-21
Ickleford Mill, Ickleford, Hitchin, Herts
Dissolved Corporate (18 parents)
Officer
1995-02-28 ~ 1997-07-23
IIF 7 - Secretary → ME
18
Building 1000 Beach Drive, Waterbeach, Cambridge, England
Active Corporate (13 parents)
Officer
2021-06-24 ~ now
IIF 21 - Director → ME
19
MACROPHAGE PHARMA LIMITED
- now 09369013MACROPHAGE THERAPEUTICS LIMITED
- 2015-02-27
09369013 C/o Cork Gully Llp 40, Villiers Street, London
Liquidation Corporate (13 parents)
Officer
2014-12-29 ~ 2021-03-18
IIF 31 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-11-08 ~ 2021-02-16
IIF 43 - Director → ME
21
HEALTH IMPORTS LIMITED - 2001-07-02
WHITETOWER TRADING LIMITED - 1994-03-31
C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 33 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 14 - Secretary → ME
22
OPTIMA HEALTHCARE LIMITED
- now 02971520OPTIMA HEALTH LIMITED - 2001-05-25
OPTIMA HEALTHCARE LIMITED - 2001-05-23
E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 32 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 12 - Secretary → ME
23
ANBAJOTI LIMITED - 2002-08-29
143 Park Drive, Milton, Abingdon, England
Active Corporate (37 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-02-16
IIF 22 - Director → ME
2006-04-28 ~ 2007-02-16
IIF 5 - Secretary → ME
24
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2010-03-15 ~ 2011-03-14
IIF 45 - Director → ME
25
SYSTEMTIP LIMITED - 1997-11-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents)
Officer
1999-05-17 ~ 2000-10-10
IIF 2 - Director → ME
1999-02-09 ~ 2000-10-10
IIF 19 - Secretary → ME
26
SIXTH ELEMENT CAPITAL LLP
- now OC366944 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2011-08-02 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
27
SOLINA COATINGS UK LIMITED - now
BOWMAN INGREDIENTS LIMITED - 2024-02-07
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
1994-03-01 ~ 1997-06-30
IIF 1 - Director → ME
1993-02-01 ~ 1997-06-30
IIF 6 - Secretary → ME
28
SYNEXUS CLINICAL RESEARCH LIMITED - now
SYNEXUS CLINICAL RESEARCH PLC
- 2008-06-30
05575991 09388942, 07260768, 06408428Warning 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) 12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-01 ~ 2007-12-05
IIF 34 - Director → ME
29
PROJECT ACORN LIMITED
- 2008-06-27
06271285 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ 2008-10-24
IIF 37 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 35 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 13 - Secretary → ME
31
MC204 LIMITED - 2001-10-19
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2010-04-10 ~ 2010-07-06
IIF 39 - Director → ME
32
WITHAM CONTRACT MANUFACTURING LIMITED - now
WILLIAM RANSOM & SON LIMITED - 2011-07-05
WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY
- 2011-02-16
00126138 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-03-02 ~ 2008-10-24
IIF 42 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 16 - Secretary → ME
33
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (16 parents)
Officer
2009-01-20 ~ 2009-07-28
IIF 25 - Director → ME