1
APPLIED GRAPHENE MATERIALS LIMITED - now
APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
SANDCO 1271 LIMITED - 2013-10-09
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-11-24 ~ 2021-03-25
IIF 4 - Director → ME
2
CURATION CORPORATION LIMITED
- now 07864348FORENSIC FINANCIAL ADVISORY LIMITED - 2012-03-09
Nt Accountancy, 43 Lynton Mead, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-08 ~ now
IIF 3 - Director → ME
3
Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
4
GUNSYND PLC - now
SYNTOPIX GROUP PLC
- 2011-10-21
05656604SYNTOPIX GROUP LIMITED - 2006-03-16
POP TART LIMITED - 2006-02-04
78 Pall Mall, St. James's, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-06-22 ~ 2014-09-15
IIF 9 - Director → ME
5
INNOVATIONS LIMITED PARTNER LTD
09916660 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (11 parents)
Officer
2018-02-09 ~ 2021-11-08
IIF 10 - Director → ME
6
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2025-04-24
IIF 25 - Director → ME
7
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2007-03-05 ~ 2021-10-06
IIF 16 - Director → ME
8
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-09-10 ~ dissolved
IIF 19 - Director → ME
9
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (9 parents)
Officer
2016-11-11 ~ 2021-11-08
IIF 21 - Director → ME
10
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (8 parents)
Officer
2016-09-06 ~ 2021-11-08
IIF 20 - Director → ME
11
IP2IPO COMPANY MAKER LIMITED
- now 03509864IMPERIAL COLLEGE COMPANY MAKER LIMITED
- 2019-03-08
03509864IC COMPANY MAKER LIMITED - 1998-04-02
ENDEAVOUR MANAGEMENT LTD - 1998-03-10
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-02-09 ~ 2021-11-08
IIF 14 - Director → ME
12
IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
IMPERIAL EXPLOITATION LIMITED - 1998-03-25
TAKESHAKE LIMITED - 1986-11-18
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2018-02-09 ~ 2021-11-08
IIF 12 - Director → ME
13
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2008-10-08 ~ 2021-11-08
IIF 5 - Director → ME
14
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (9 parents, 47 offsprings)
Officer
2016-09-06 ~ 2021-11-08
IIF 17 - Director → ME
15
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (7 parents)
Officer
2016-12-12 ~ 2021-11-08
IIF 18 - Director → ME
16
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-02 ~ 2019-05-24
IIF 8 - Director → ME
17
MODERN WATER LIMITED - now
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 7 offsprings)
Officer
2007-03-30 ~ 2020-02-20
IIF 2 - Director → ME
18
NORTH EAST TECHNOLOGY (GP) LIMITED
- now 06628835IP EUROPE (GP) LIMITED - 2010-01-07
Third Floor Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (18 parents, 7 offsprings)
Officer
2014-07-10 ~ 2020-01-28
IIF 15 - Director → ME
19
PARK WALK ADVISORS LTD - 2015-12-01
3 Pancras Square, London, England
Active Corporate (13 parents, 77 offsprings)
Officer
2017-02-15 ~ 2022-01-16
IIF 6 - Director → ME
20
43 Kilmaine Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TOP TECHNOLOGY VENTURES LIMITED
- now 01977742TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2009-01-05 ~ 2025-04-24
IIF 7 - Director → ME
22
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
- now 06067437IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-02-09 ~ dissolved
IIF 11 - Director → ME
23
IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2017-12-22 ~ 2021-11-08
IIF 13 - Director → ME
24
TOWNEND STRATEGIC INVESTMENTS LTD
13981135 Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE