1
29 Craven Street, LondonCorporate (2 parents)
Equity (Company account)
-45,412 GBP2021-12-31
Officer
2012-05-24 ~ 2021-10-22IIF 63 - director → ME
2
ARCIS BIOTECHNOLOGY LIMITED - 2016-10-10
GREEN EFFECT LIMITED - 2010-02-09
PASSIVHAUS LIMITED - 2009-09-22
GREEN EFFECT LIMITED - 2009-02-20
29 Craven Street, LondonCorporate (3 parents)
Equity (Company account)
296,264 GBP2021-12-31
Officer
2012-03-01 ~ 2021-10-22IIF 62 - director → ME
3
SHOO 514 LIMITED - 2010-11-24
29 Craven Street, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
-159,634 GBP2021-12-31
Officer
2012-03-01 ~ 2021-10-22IIF 61 - director → ME
4
ARCIS MOLECULAR LIMITED - 2018-02-05
ARCIS BIOAPPS LIMITED - 2016-10-10
29 Craven Street, LondonCorporate (3 parents)
Equity (Company account)
-183,150 GBP2021-12-31
Officer
2013-04-18 ~ 2021-10-22IIF 35 - director → ME
5
BCOMP 428 LIMITED - 2012-11-30
Autoclenz, Stanhope Road, Swadlincote, DerbyshireCorporate (5 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-11-01IIF 66 - director → ME
2011-06-17 ~ 2012-11-01IIF 27 - secretary → ME
6
Level 5, 33 King William Street, LondonDissolved corporate (2 parents)
Officer
2011-03-07 ~ 2011-08-07IIF 64 - director → ME
7
14 Kinnerton Place South, LondonDissolved corporate (2 parents)
Officer
2009-01-01 ~ 2012-12-31IIF 51 - director → ME
2009-01-01 ~ 2012-12-31IIF 17 - secretary → ME
8
STANDCIVIL LIMITED - 2001-08-20
Studio 311 Highgate Studios 53-79 Highgate Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,000 GBP2021-05-31
Officer
2003-03-10 ~ 2004-07-19IIF 14 - secretary → ME
9
CURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC - 2005-05-13
The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-12-31IIF 52 - director → ME
2005-06-20 ~ 2006-12-31IIF 20 - secretary → ME
10
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, CardiffCorporate (7 parents, 4 offsprings)
Officer
2013-07-23 ~ 2015-12-31IIF 39 - director → ME
2005-06-28 ~ 2011-09-28IIF 54 - director → ME
2007-02-21 ~ 2015-12-31IIF 2 - secretary → ME
11
EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07
INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, CardiffDissolved corporate (4 parents)
Officer
2005-08-26 ~ 2015-12-31IIF 43 - director → ME
2007-02-21 ~ 2015-12-31IIF 13 - secretary → ME
12
Avon House, 19 Stanwell Road, Penarth, CardiffDissolved corporate (4 parents, 1 offspring)
Officer
2013-01-11 ~ 2014-12-31IIF 24 - secretary → ME
13
FENEX LIMITED - 2009-10-07
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2009-10-01 ~ 2012-06-19IIF 49 - director → ME
2009-10-01 ~ 2012-06-19IIF 4 - secretary → ME
14
BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED - 2003-11-24
86-90 Paul Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-03-10 ~ 2003-07-28IIF 25 - secretary → ME
15
FIRSTAFRICA OIL PLC - 2007-07-11
FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
HANSARD GROUP PLC - 2004-08-19
HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2002-09-23 ~ 2005-02-08IIF 60 - director → ME
16
Brook Cottage, Moreton, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2010-12-07 ~ 2011-06-30IIF 56 - director → ME
2011-01-01 ~ 2011-06-30IIF 9 - secretary → ME
17
OPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
BCOMP 422 LIMITED - 2011-02-10
40 Bank Street, Floor 24, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2011-02-10 ~ 2014-04-14IIF 38 - director → ME
2011-03-18 ~ 2014-04-14IIF 23 - secretary → ME
18
HERITAGE IMAGE PARTNERSHIP LTD - 2007-11-01
NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-07-05 ~ 2004-02-17IIF 21 - director → ME
2000-07-17 ~ 2004-02-17IIF 3 - secretary → ME
19
FUEL IT LIMITED - 2008-03-04
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
6,567,835 GBP2023-12-31
Officer
2003-02-10 ~ 2003-06-26IIF 15 - secretary → ME
20
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2008-09-22 ~ 2009-07-10IIF 50 - director → ME
2008-09-22 ~ 2009-07-10IIF 18 - secretary → ME
21
BCOMP 400 LIMITED - 2010-09-06
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2012-01-27 ~ 2012-06-19IIF 26 - secretary → ME
22
One Biohub, Foresterhill Road, Aberdeen, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-12-05 ~ 2018-08-16IIF 29 - director → ME
23
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
19,438 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2023-09-22IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
24
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Officer
2005-03-17 ~ 2005-09-28IIF 6 - secretary → ME
25
OROGEN PLC - 2017-11-01
OROGEN GOLD PLC - 2017-04-07
MEDAVINCI PLC - 2011-03-04
HHK PLC - 2006-11-02
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, EnglandCorporate (7 parents, 3 offsprings)
Officer
2009-07-08 ~ 2011-03-11IIF 55 - director → ME
2009-09-07 ~ 2012-06-19IIF 8 - secretary → ME
26
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
PORTA COMMUNICATIONS PLC - 2020-06-17
TSE GROUP PLC - 2010-12-17
SANDFORD PLC - 2007-08-20
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2007-03-27 ~ 2011-07-26IIF 36 - director → ME
2007-04-05 ~ 2011-07-26IIF 7 - secretary → ME
27
WILTON INTERNATIONAL CONSULTING LIMITED - 2014-04-02
HALLCO 1204 LIMITED - 2005-09-08
14 Greville Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2005-09-02 ~ 2011-07-26IIF 47 - director → ME
2005-09-02 ~ 2011-07-26IIF 16 - secretary → ME
28
MEDEVOL LIMITED - 2014-02-12
Forsyth House, Cromac Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
-65,134 GBP2017-12-31
Officer
2013-12-06 ~ 2014-04-14IIF 34 - director → ME
29
VENN LIFE SCIENCES LIMITED - 2013-03-05
BCOMP 459 LIMITED - 2012-09-06
Queen Mary Bioenterprises, 42 New Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-532,826 GBP2017-12-31
Officer
2013-03-05 ~ 2014-04-14IIF 40 - director → ME
2013-03-05 ~ 2014-04-14IIF 22 - secretary → ME