1
First Floor 677 High Road, London, England
Active Corporate (3 parents)
Officer
2014-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
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
2
ACCENTUS MEDICAL PLC
- 2012-11-12
04146523SEVCO 1239 PLC - 2001-03-21
528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (27 parents)
Officer
2005-10-07 ~ 2012-12-18
IIF 8 - Director → ME
3
ATK ENERGY EU SERVICES LIMITED - now
ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
HACKREMCO (NO. 2271) LIMITED - 2005-08-12
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (36 parents)
Officer
2005-10-07 ~ 2006-12-04
IIF 15 - Director → ME
4
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
2003-03-11 ~ 2003-08-12
IIF 21 - Director → ME
5
CAXTON PUBLISHING GROUP LIMITED
- now 03776668SANDYMOUNT LIMITED - 1999-10-05
David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2004-04-07 ~ 2005-10-14
IIF 22 - Director → ME
6
COMPACTGTL LIMITED - now
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2006-05-05 ~ 2009-10-01
IIF 14 - Director → ME
7
C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-30 ~ now
IIF 11 - Director → ME
8
HACKREMCO (NO. 2277) LIMITED - 2005-09-07
202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
Active Corporate (24 parents)
Officer
2005-10-07 ~ 2011-06-23
IIF 23 - Director → ME
9
EVOTIX LIMITED - now
SHE SOFTWARE LIMITED
- 2021-11-02
SC164270LEXWARE INTERNATIONAL LIMITED
- 2006-01-27
SC164270COMLAW NO. 404 LIMITED - 1996-04-05
Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2005-10-07 ~ 2011-10-05
IIF 24 - Director → ME
10
1st Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 7 - Director → ME
11
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-08 ~ 2011-04-21
IIF 25 - Director → ME
12
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-07-01 ~ 2023-12-13
IIF 12 - Director → ME
13
NOVA CAPITAL GROUP LIMITED
- now 04455321NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2012-02-16 ~ 2013-01-09
IIF 6 - Director → ME
14
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2006-01-01 ~ 2013-01-09
IIF 9 - Director → ME
15
The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (27 parents)
Officer
2006-01-18 ~ 2012-05-21
IIF 20 - Director → ME
16
GUARDHALF LIMITED - 1997-08-11
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
2003-01-29 ~ 2005-03-18
IIF 18 - Director → ME
17
RISKOL CONSULTING LTD - 2000-02-04
11th Floor 3 Piccadilly Place, Manchester, England
Active Corporate (28 parents)
Officer
2005-10-07 ~ 2006-11-24
IIF 16 - Director → ME
18
First Floor, 677 High Road, London
Active Corporate (2 parents)
Officer
2013-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
STRONG'S PLASTIC PRODUCTS LIMITED
- now 01877530B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2003-03-05 ~ 2004-09-06
IIF 19 - Director → ME
20
First Floor, 677high Road, London
Active Corporate (2 parents)
Officer
2013-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SMALLPRINTS LIMITED - 1999-10-20
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2004-04-19 ~ 2005-07-29
IIF 17 - Director → ME
22
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-29 ~ 2009-01-29
IIF 13 - Director → ME