1
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
~ 2002-12-09
IIF 20 - Director → ME
2
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (13 parents)
Officer
~ 2003-01-27
IIF 21 - Director → ME
3
DESIGNER CARBON MATERIALS LIMITED
08939516 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 11 - Director → ME
4
DIAMOND HARD SURFACES LIMITED
- now 05304968GORDONS72 LIMITED
- 2005-02-08
05304968 04473684, 05403948, 04853868Warning 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) Caswell Science And Technology Park, Towcester, Nortants
Active Corporate (12 parents)
Officer
2010-11-23 ~ now
IIF 6 - Director → ME
2005-01-26 ~ 2008-02-21
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
ENGINEERING TECHNOLOGIES LIMITED
02566456 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
~ 2004-11-01
IIF 19 - Director → ME
6
GETMAPPING LIMITED - now
GETMAPPING.COM PLC
- 2001-06-25
03663783MILLENNIUM MAPPING COMPANY PLC
- 2000-04-06
03663783BLENFORD LIMITED - 1998-12-02
10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
1999-02-17 ~ 2022-10-31
IIF 24 - Director → ME
7
GORDONS 1 LIMITED
- now 04194519 05304981, 05196391, 05538594Warning 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)CYBERSENSE BIOSYSTEMS LIMITED - 2008-12-11
REDBOY LIMITED - 2001-04-25
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2011-10-12 ~ dissolved
IIF 41 - Director → ME
8
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
- now 03661153LETTERCHROME LIMITED - 1998-12-21
Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-11-01 ~ 2004-01-27
IIF 27 - Director → ME
9
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 36 - Director → ME
2003-05-20 ~ 2014-05-13
IIF 38 - Director → ME
10
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 13 offsprings)
Officer
2012-04-23 ~ 2014-08-31
IIF 47 - LLP Member → ME
11
6 High Ash Grove, Audenshaw, Manchester
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 28 - Director → ME
12
METAL POWDER AND PROCESS LIMITED
- now 08430107PREMIUM METAL POWDERS LIMITED - 2013-07-16
30/34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2013-08-01 ~ 2025-09-30
IIF 29 - Director → ME
13
NIUM UK HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2018-07-16 ~ 2021-08-31
IIF 5 - Director → ME
14
NZP UK LIMITED - now
One, Glass Wharf, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-12-24
IIF 43 - Director → ME
15
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 33 - Director → ME
16
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (5 parents)
Officer
2015-06-30 ~ now
IIF 16 - Director → ME
17
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 35 - Director → ME
18
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 34 - Director → ME
19
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2015-08-26
IIF 30 - Director → ME
20
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-02-11 ~ 2014-07-31
IIF 37 - Director → ME
21
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-05-28 ~ 2015-08-26
IIF 32 - Director → ME
22
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (14 parents)
Officer
2008-01-17 ~ 2014-08-31
IIF 15 - LLP Designated Member → ME
23
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-01-14 ~ 2014-08-31
IIF 14 - LLP Designated Member → ME
24
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-11-29 ~ 2014-08-31
IIF 12 - Director → ME
25
OXFORD TECHNOLOGY MANAGEMENT LIMITED
- now 01069573SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED
- 1986-10-17
01069573 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 4 - Director → ME
~ 1996-02-28
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-11-11 ~ 2014-08-27
IIF 22 - Director → ME
27
OXIS ENERGY LIMITED - now
INTELLIKRAFT LIMITED
- 2005-07-20
04003357 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2001-04-25 ~ 2003-04-30
IIF 39 - Director → ME
28
Sms Building Saint James Centre, East Road, Harlow, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 17 - Director → ME
29
Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
Active Corporate (8 parents)
Officer
2010-12-01 ~ 2010-12-01
IIF 13 - Director → ME
30
15 Apex Business Park, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
~ 2025-09-30
IIF 18 - Director → ME
31
PI CAPITAL (HOLDINGS) LTD - now
VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2002-01-24
IIF 26 - Director → ME
~ 1994-06-08
IIF 45 - Secretary → ME
32
COGHAMMER LIMITED - 2000-06-20
C/o Oxford Technology Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (13 parents)
Officer
2018-08-10 ~ dissolved
IIF 7 - Director → ME
33
Pipers Mill Cottage Crossroads, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2012-11-26 ~ now
IIF 10 - Director → ME
34
SELECT TECHNOLOGY LIMITED - now
SELECT INFORMATION SYSTEMS LIMITED
- 1991-08-19
01542256SELECT TRADING LIMITED
- 1985-07-04
01542256 Level 12 Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (9 parents)
Officer
~ 1991-08-01
IIF 31 - Director → ME
35
3 Mercot Close, Redditch, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 44 - Director → ME
36
Sylva Foundation Sylva Wood Centre, Little Wittenham Road, Long Wittenham, Oxfordshire, England
Active Corporate (19 parents)
Officer
2012-03-26 ~ now
IIF 9 - Director → ME
37
THE HENLEY POTATO TOWER COMPANY LTD
- now 02656308SEED CAPITAL (PUBLISHING) LIMITED
- 2011-03-09
02656308SEED CAPITAL MANAGEMENT LIMITED
- 1994-09-29
02656308 Huntswood House, Harpsden, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1991-10-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
38
UNIVERSITY OF SURREY SEED FUND LIMITED
- now 03928192DE FACTO 828 LIMITED
- 2000-10-13
03928192 03904193, 04113348, 03904207Warning 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) Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (32 parents)
Officer
2000-02-22 ~ 2001-11-20
IIF 25 - Director → ME
39
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (42 parents)
Officer
2001-01-02 ~ 2011-08-26
IIF 40 - Director → ME