1
ACCENTUS MEDICAL PLC
- 2012-11-12
04146523SEVCO 1239 PLC - 2001-03-21
528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (27 parents)
Officer
2005-10-20 ~ 2013-07-16
IIF 19 - Director → ME
2
Station House Suite 4.1, 34 St Enoch Square, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2015-04-01
IIF 6 - Director → ME
3
ARGENTIUM INTERNATIONAL LIMITED
05984703 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2008-04-18 ~ 2014-02-07
IIF 12 - Director → ME
4
BTEXACT VENTURING LIMITED
- now 04335507 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2005-03-30
IIF 4 - Director → ME
5
C. I. REALISATIONS LIMITED - now
IP CAPITAL INTERNATIONAL LIMITED - 2006-02-24
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ 2015-04-01
IIF 21 - Director → ME
6
7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Park House, 116 Park Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-08 ~ 2015-04-01
IIF 11 - Director → ME
8
COLLER IP MANAGEMENT LIMITED - 2007-01-26
Park House, 116 Park Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-05 ~ 2009-01-25
IIF 15 - Director → ME
9
DUNWILCO (503) LIMITED - 1996-06-27
C/o Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2009-01-13 ~ 2015-04-01
IIF 8 - Director → ME
10
AUDIOSTORM LIMITED - 2010-08-04
AUDIO STORM LIMITED - 1999-03-09
DUNWILCO (704) LIMITED - 1999-02-24
Station House Suite 4.1, 34 St Enoch Square, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2010-08-10 ~ 2015-04-01
IIF 5 - Director → ME
11
CHRISCO LIMITED - 2005-05-23
James Worley & Sons, No 9 Bridle Close, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2005-06-14 ~ 2010-04-26
IIF 17 - Director → ME
12
ITA GROUP UK LIMITED - now
HITEKNOWLEDGE LIMITED - 2005-03-23
Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk
Active Corporate (19 parents, 1 offspring)
Officer
2007-10-01 ~ 2020-03-25
IIF 1 - Director → ME
13
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2004-08-09 ~ dissolved
IIF 13 - Director → ME
14
Park House, 116 Park Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-09 ~ 2015-04-01
IIF 14 - Director → ME
15
Debbie Jones, Park House Level 3, 116 Park Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-07-25 ~ 2015-04-01
IIF 24 - LLP Designated Member → ME
16
PAM WELLNESS LIMITED - now
HEALTH-SMART LIMITED
- 2012-10-25
05107064 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-26 ~ 2015-04-01
IIF 16 - Director → ME
17
The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (27 parents)
Officer
2006-03-31 ~ 2007-11-30
IIF 18 - Director → ME
18
ST JOSEPH'S COLLEGE LIMITED
- now 03142500ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED - 2005-06-09
Birkfield House, Belstead Road, Ipswich, England
Active Corporate (64 parents)
Officer
2006-03-13 ~ 2012-12-03
IIF 3 - Director → ME
19
SUBEX (UK) LIMITED - now
SUBEX AZURE (UK) LIMITED - 2007-12-12
Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
Active Corporate (33 parents)
Officer
2005-11-16 ~ 2006-06-23
IIF 7 - Director → ME
20
TRIMBLE UK LIMITED - now
TRIMBLE MRM LTD. - 2014-07-15
@ROAD, LTD. - 2008-02-01
LEGISLATOR 1499 LIMITED - 2000-09-28
Trimble House Gelderd Road, Gildersome, Leeds, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-04-16 ~ 2005-02-18
IIF 23 - Director → ME
21
Victory House 69 Westgate Street, Shouldham, King's Lynn, England
Dissolved Corporate (10 parents)
Officer
2008-04-29 ~ 2015-04-01
IIF 10 - Director → ME
22
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (24 parents)
Officer
2008-11-11 ~ 2015-04-06
IIF 9 - Director → ME
23
32a East Street, St Ives Huntingdon, St. Ives, Cambridgeshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-10 ~ 2015-01-12
IIF 20 - Director → ME
24
32a East Street, St Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-05-10 ~ 2015-10-28
IIF 22 - Director → ME