1
BIOLOGICAL CONTROL SYSTEMS LIMITED - 1989-10-03
GLEBECLOSE LIMITED - 1984-11-20
21 Bedford Square, London
Dissolved Corporate (28 parents)
Officer
1999-03-26 ~ 2002-01-01
IIF 25 - Director → ME
2
Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, England
Active Corporate (21 parents)
Officer
2009-10-02 ~ 2012-06-17
IIF 3 - Director → ME
3
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
4
HARRIS ASSET MANAGEMENT LONDON LIMITED
10069840 C/o Dodd Harris, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 18 - Director → ME
5
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-07-15 ~ dissolved
IIF 17 - Director → ME
6
55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Has significant influence or control → OE
7
HARRIS ASSOCIATES MAYFAIR LIMITED
07980646 55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2012-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
8
HARRIS ASSOCIATES REAL ESTATE LTD
16187590 86 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
86 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AGHOCO 1017 LIMITED - 2010-06-30
41 Central Avenue, West Molesey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-16 ~ 2012-12-14
IIF 20 - Director → ME
11
KEY ORGANICS HOLDINGS LIMITED
- now 03695540BONDCO 696 LIMITED - 1999-03-18
Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, England
Active Corporate (16 parents)
Officer
2009-10-02 ~ 2012-06-17
IIF 4 - Director → ME
12
Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-12-12 ~ 2012-06-17
IIF 2 - Director → ME
13
55 Loudoun Road, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
35-37 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
15
86 Brook Street, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
86 Brook Street, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
OXFORDSHIRE BIOSCIENCE NETWORK LTD - 2012-10-29
Unit 6 Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-12-21 ~ 2022-04-07
IIF 24 - Director → ME
18
5f Park Square, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2022-02-01
IIF 23 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-22
IIF 30 - Has significant influence or control as a member of a firm → OE
19
OXFORD EXPRESSION TECHNOLOGIES LIMITED
05874405 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 19 - Director → ME
20
86 Brook Street, London, London, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 16 - Director → ME
22
12 Upper Belgrave Street, London
Dissolved Corporate (22 parents)
Officer
2009-02-21 ~ 2012-06-17
IIF 5 - Director → ME
23
C/o Mha 6th Floor 2, London Wall Place, London
Liquidation Corporate (14 parents)
Officer
2009-01-02 ~ 2010-05-31
IIF 6 - Director → ME
24
TRACETAG INTERNATIONAL LIMITED
- now 04123581TRACE-TECH INTERNATIONAL LIMITED - 2002-04-26
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2002-12-16 ~ 2006-08-16
IIF 21 - Director → ME
2005-09-27 ~ 2006-04-28
IIF 27 - Secretary → ME
25
MANDACO 270 LIMITED - 2001-08-28
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2002-12-16 ~ 2006-08-31
IIF 22 - Director → ME
2005-09-27 ~ 2006-08-31
IIF 28 - Secretary → ME
26
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE