1
88 TACHBROOK STREET RESIDENTS COMPANY LIMITED
05868540 Flat 1, 88 Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
4,374 GBP2024-07-31
Officer
2006-07-06 ~ 2010-10-15
IIF 2 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,686 GBP2024-12-31
Officer
2011-05-11 ~ 2022-09-26
IIF 24 - Director → ME
3
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2007-10-17 ~ 2009-01-22
IIF 4 - Director → ME
4
3 Skylines Village, Limeharbour, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,058,266 GBP2020-12-31
Officer
2006-05-09 ~ 2011-06-10
IIF 9 - Director → ME
5
FORTH INSTRUMENTS LIMITED - 2002-08-05
Octagon Point, 5 Cheapside, London, England
Active Corporate (3 parents)
Equity (Company account)
-31,783,220 USD2023-12-31
Officer
2008-12-23 ~ 2018-07-12
IIF 21 - Director → ME
6
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2016-12-07
IIF 26 - Director → ME
7
FORTH PHOTONICS TRUSTEES LIMITED
- now 06760532MM&S (5431) LIMITED
- 2009-01-07
06760532 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-23 ~ 2018-07-17
IIF 28 - Director → ME
8
215 Euston Road, London, England
Active Corporate (16 parents)
Person with significant control
2024-03-19 ~ 2024-12-19
IIF 30 - Has significant influence or control → OE
9
MASTERS SPECIALITY PHARMA LIMITED
- 2014-05-12
01856573MASTERS MARKETING CO. LTD - 1992-03-20
02408879 380 Centennial Avenue, Centennial Park, Elstree, Herts
Active Corporate (6 parents)
Officer
2010-06-16 ~ 2017-02-22
IIF 5 - Director → ME
10
MEMSSTAR HOLDINGS LIMITED
- now SC517376MM&S (5899) LIMITED
- 2015-12-23
SC517376 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-12-17 ~ 2022-10-20
IIF 7 - Director → ME
11
POINT 35 MICROSTRUCTURES LIMITED
- 2010-09-22
SC240229POINT35 LTD - 2003-05-29
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (6 parents)
Officer
2007-06-04 ~ 2022-10-20
IIF 25 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-04 ~ 2022-03-31
IIF 22 - Director → ME
13
NEUROFENIX LIMITED - now
NEUROFENIX LIMITED
- 2025-12-05
10194513 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
4,543,533 GBP2023-12-31
Officer
2022-07-20 ~ 2024-07-02
IIF 1 - Director → ME
14
MM&S (5900) LIMITED
- 2015-12-18
SC519397 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-17 ~ 2022-10-20
IIF 8 - Director → ME
15
ST PETER'S EATON SQUARE TRADING LIMITED
07196311 119 Eaton Square, London
Active Corporate (5 parents)
Officer
2010-03-19 ~ 2012-05-15
IIF 3 - Director → ME
16
THE EVEWELL (HARLEY STREET) LIMITED
- now 10710780WOMEN'S HEALTH (LONDON WEST ONE) LIMITED
- 2018-09-05
10710780 61 Harley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
694,227 GBP2024-12-31
Officer
2017-11-02 ~ 2025-11-21
IIF 13 - Director → ME
17
THE EVEWELL (WEST LONDON) LIMITED
13392465 182 Hammersmith Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-830,053 GBP2024-12-31
Officer
2021-12-03 ~ 2025-11-21
IIF 17 - Director → ME
18
61 Harley Street, London, England, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
2,266,157 GBP2024-01-01 ~ 2024-12-31
Officer
2021-07-09 ~ 2025-11-21
IIF 12 - Director → ME
19
TTG GLOBAL HOLDINGS LIMITED
- now 07138077 158 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2012-03-06
IIF 11 - Director → ME
20
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-4,633,799 GBP2024-12-31
Officer
2020-07-21 ~ 2023-07-25
IIF 6 - Director → ME
21
1 Benjamin Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-10-01
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
22
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (5 parents)
Officer
2012-11-29 ~ 2023-02-27
IIF 23 - Director → ME
2007-07-02 ~ 2010-07-19
IIF 10 - Director → ME
23
1 Fleming Road, Livingston, West Lothian, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-26 ~ 2022-10-20
IIF 27 - Director → ME