1
BONDCO 921 REALISATIONS PLC - now
ROCK SOLID IMAGES PLC - 2015-05-15
OFFSHORE HYDROCARBON MAPPING PLC
- 2011-02-28
04329960OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
ACTIVE EM LIMITED - 2004-02-20
CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (24 parents)
Officer
2006-10-30 ~ 2007-09-23
IIF 17 - Director → ME
2
SHERWOOD TECHNOLOGY LIMITED - 2006-01-04
RIDGEDORE LIMITED - 2000-10-10
Unit 3 Wheldon Road, Widnes, Cheshire
Active Corporate (46 parents)
Officer
2011-06-15 ~ 2017-01-10
IIF 11 - Director → ME
3
DIVERSYS LIMITED - 2002-04-29
MELLOWGIFT LIMITED - 2000-06-21
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (29 parents)
Officer
2004-02-19 ~ 2007-01-05
IIF 13 - Director → ME
4
FLYTTR LIMITED - now
37c Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2002-08-28 ~ 2007-09-23
IIF 4 - Director → ME
5
FRESH FITNESS FOOD LIMITED
- now 07666620FITNESS READY MEALS LTD. - 2011-09-14
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-12-15 ~ 2024-04-05
IIF 7 - Director → ME
Person with significant control
2016-11-29 ~ 2022-07-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
264 Banbury Road, Oxford
Dissolved Corporate (17 parents)
Officer
2002-12-06 ~ 2007-09-26
IIF 5 - Director → ME
7
ALTA EUROPE LIMITED - 2002-10-11
ALTA ANALYTICS LIMITED - 1998-03-10
ACTIVE ANALYSIS LIMITED - 1995-08-14
OVAL (730) LIMITED - 1991-08-13
Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London
Active Corporate (28 parents)
Person with significant control
2019-12-24 ~ 2024-05-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 3, First Floor The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-10-14 ~ dissolved
IIF 8 - Director → ME
2010-10-14 ~ 2012-01-10
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
PUK INVESTMENTS LIMITED
- 2011-06-13
05322924INTERCEDE 1997 LIMITED - 2005-03-09
23 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ dissolved
IIF 20 - Director → ME
10
Dairy Farmhouse Rookery Lane, Rushlake Green, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 10 - Director → ME
11
OXFORD BIOSENSORS LIMITED
- now 03573970BAYEDGE LIMITED - 1998-06-19
C/o Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ 2007-09-23
IIF 3 - Director → ME
12
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2003-04-08 ~ 2007-03-09
IIF 18 - Director → ME
13
Elwy House Lakeside Business Village, St. David's Park, Ewloe, Flintshire
Dissolved Corporate (20 parents)
Officer
2004-12-16 ~ 2007-05-04
IIF 15 - Director → ME
14
PROMIC LIMITED - now
MICROGENICS LIMITED - 1999-06-25
INHOCO 763 LIMITED - 1998-05-27
264 Banbury Road, Oxford
Dissolved Corporate (17 parents)
Officer
2002-11-08 ~ 2007-09-23
IIF 12 - Director → ME
15
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (18 parents)
Officer
2003-05-30 ~ 2007-09-12
IIF 14 - Director → ME
16
Porch Cottage, Weston Lullingfields, Shrewsbury, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-02-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
STATERA VIRTUAL CANTEEN LIMITED
- now 09973662STATERA EATS LIMITED
- 2022-06-14
09973662 The Dairy Cottage, Corton, Warminster, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
18
Epsilon House Enterprise Road, Chilworth, Southampton, England
Dissolved Corporate (19 parents)
Officer
2005-01-19 ~ 2007-09-24
IIF 16 - Director → ME
19
STREAM SCOTLAND LTD - now
WATCH SCOTCH MEDIA LTD
- 2018-10-24
SC522113 0/2 8 Park Gate, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-01-16 ~ 2017-05-13
IIF 6 - Director → ME
20
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2011-12-22 ~ 2015-07-13
IIF 1 - Director → ME
21
THE WELLNESS FOOD GROUP LIMITED
- now 137519663FDK LIMITED - 2022-05-31
Unit 24.13, Coda Studios 189 Munster Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Merton Way, West Molesey, Surrey, England
Active Corporate (3 parents)
Person with significant control
2018-09-20 ~ 2024-11-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
TYROLESE (802) LIMITED
09887412 02998755, 09642376, 10755921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 66 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ dissolved
IIF 19 - Director → ME
24
UPF CARRY AND INVESTMENT LIMITED - now
MANCHESTER PORTFOLIO COMPANIES LIMITED
- 2012-11-09
07409422UPF CARRY & INVESTMENT LIMITED
- 2011-03-14
07409422 16 Lovers Lane, Grasscroft, Oldham
Active Corporate (7 parents)
Officer
2010-10-29 ~ 2012-01-10
IIF 28 - Director → ME