1
84 West Street, Havant, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
BOROUGH OF HAVANT SPORT AND LEISURE TRUST
03319069 The Havant Leisure Centre, Civic Centre Road, Havant, Hampshire
Active Corporate (46 parents)
Officer
1998-07-31 ~ 2015-10-15
IIF 31 - Director → ME
3
CAWOOD SCIENTIFIC LIMITED - now
CAWOOD SCIENTIFIC PLC
- 2010-11-16
05655711HARROWELL SHAFTOE 114 PLC - 2006-02-17
Coopers Bridge, Braziers Lane, Winkfield, Berkshire
Active Corporate (27 parents, 12 offsprings)
Officer
2006-03-06 ~ 2009-12-31
IIF 18 - Director → ME
4
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
1997-10-15 ~ 2001-12-06
IIF 27 - Director → ME
(before 1992-06-28) ~ 1993-03-01
IIF 20 - Director → ME
5
Clarke & Co 59 Curzon Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
EARNZ PLC - now
VERDITEK LIMITED - 2017-03-06
St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2018-04-26 ~ 2024-02-29
IIF 37 - Director → ME
7
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Officer
2018-12-05 ~ now
IIF 38 - Director → ME
8
GENIP, PLC - 2024-08-30
GENIP, LIMITED - 2024-08-23
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-20 ~ now
IIF 32 - Director → ME
9
Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-11-06 ~ 2019-12-31
IIF 16 - Director → ME
10
INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13
02063651 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-02-23) ~ 1994-11-01
IIF 7 - Director → ME
11
2 Carlton Gardens, London
Active Corporate (37 parents)
Officer
2009-02-01 ~ 2011-12-08
IIF 25 - Director → ME
12
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
Active Corporate (32 parents)
Officer
2020-06-01 ~ 2024-09-25
IIF 35 - Director → ME
2005-05-20 ~ 2010-12-20
IIF 8 - Director → ME
13
MARCHMOUNT EXECUTIVE SERVICES LTD
09715746 59 Curzon Road, London
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
MDA DIGITAL COMMUNICATIONS LTD. - now
SATIXFY SPACE SYSTEMS UK LTD
- 2023-11-01
11147523 Bepo Building, Harwell Campus, Didcot, Oxfordshire, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2023-10-31
IIF 6 - Director → ME
15
MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01
09966402 Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-30 ~ 2025-07-02
IIF 5 - Director → ME
16
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS - now
THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
- 2022-10-11
03465914 Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-03-15
IIF 14 - Director → ME
17
XCHANGE IDEAS LIMITED
- 2002-05-23
04297905 Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-06-12
IIF 26 - Director → ME
18
Kt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2023-12-31
IIF 29 - Director → ME
19
PROJECT BLUESKY INVESTMENTS LIMITED
- now 04185729 Flat 26 The Granary & Bakery, Weevil Lane, Gosport, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-11-08 ~ 2008-07-24
IIF 17 - Director → ME
20
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- now 02160268 Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (45 parents)
Officer
~ 1994-07-20
IIF 15 - Director → ME
21
RETIREMENT SECURITY (READING) LIMITED
- now 02324219NEEJAM 30 LIMITED
- 1989-03-10
02324219 02514733, 02366978, 02366983Warning 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) Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (44 parents)
Officer
~ 1994-07-20
IIF 19 - Director → ME
22
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (46 parents, 36 offsprings)
Officer
~ 1994-07-20
IIF 23 - Director → ME
23
26, The Granary & Bakery, Weevil Lane, Gosport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-05 ~ dissolved
IIF 24 - Director → ME
24
Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-14 ~ 2025-08-04
IIF 30 - Director → ME
25
SURREY SATELLITE TECHNOLOGY LIMITED
- now 01916260FAIRSTOCK LIMITED - 1985-06-11
Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-07-22
IIF 13 - Director → ME
26
Winton Group, One Hoopers Court, London, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 34 - Director → ME
27
TEKCAPITAL TOPCO PLC - 2014-02-19
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-06 ~ now
IIF 33 - Director → ME
28
THAMES HOLDING LIMITED - 2019-08-20
Falstaff House, 36 Bardolph Road, Richmond, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 36 - Director → ME
29
THE BIOTECH GROWTH TRUST PLC
- now 03376377FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
One, Wood Street, London
Active Corporate (23 parents)
Officer
2015-11-11 ~ 2025-07-17
IIF 4 - Director → ME
30
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2006-03-17 ~ 2008-09-12
IIF 21 - Director → ME
31
THE FRANCIS CRICK INSTITUTE LIMITED
- now 06885462UKCMRI LIMITED - 2012-07-04
1 Midland Road, London
Active Corporate (46 parents, 5 offsprings)
Officer
2015-12-18 ~ 2018-12-13
IIF 10 - Director → ME
32
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Officer
(before 1992-08-31) ~ 1994-03-03
IIF 22 - Director → ME
33
VANTIX LTD. - now
PROJECT BLUESKY INVESTMENTS LTD - 2007-08-30
THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-12-30 ~ 2009-12-31
IIF 28 - Director → ME