1
EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
-28,094,467 GBP2020-03-31
Officer
2007-12-04 ~ 2011-09-27
IIF 47 - Director → ME
2
7 The Lye, Little Gaddesden, Berkhamsted, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2025-07-31
Officer
1998-08-17 ~ 2004-08-15
IIF 27 - Director → ME
3
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,223,703 GBP2024-12-31
Officer
2007-12-10 ~ 2008-07-17
IIF 49 - Director → ME
2007-12-10 ~ 2008-07-17
IIF 12 - Secretary → ME
4
AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2002-02-26 ~ 2005-04-18
IIF 37 - Director → ME
5
ORBIS CAPITAL LIMITED - 2010-08-25
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED - 2008-08-04
UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 34 - Director → ME
6
DECON LIMITED - 2004-11-16
The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2008-09-08
IIF 26 - Director → ME
7
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED - 2005-07-22
STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-11-14 ~ 1997-05-20
IIF 16 - Director → ME
1996-11-14 ~ 1999-01-12
IIF 7 - Secretary → ME
8
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN BIOSCIENCES LIMITED - 2009-02-17
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
1996-08-19 ~ 2011-09-27
IIF 25 - Director → ME
1996-08-19 ~ 2001-09-03
IIF 2 - Secretary → ME
9
TRIZELL LTD - 2024-06-19
FINVECTOR VISION THERAPIES LTD - 2016-07-12
ARK THERAPEUTICS LIMITED - 2013-04-26
EUROGENE LIMITED - 2001-01-31
GLADSELECT LIMITED - 1997-07-01
Drayton Hall, Church Road, West Drayton, England
Active Corporate (3 parents)
Officer
1997-05-14 ~ 1997-06-27
IIF 17 - Director → ME
2013-03-15 ~ 2021-06-11
IIF 50 - Director → ME
1997-05-14 ~ 1999-09-22
IIF 9 - Secretary → ME
2013-03-15 ~ 2021-06-11
IIF 18 - Secretary → ME
10
BIOWISDOM LIMITED - 2012-01-13
REDONA LIMITED - 1999-11-12
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-07 ~ 2004-03-18
IIF 43 - Director → ME
2007-11-21 ~ 2009-10-14
IIF 36 - Director → ME
11
78 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
-14,019 GBP2021-11-30
Officer
2003-04-25 ~ 2005-06-22
IIF 40 - Director → ME
12
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
1997-07-03 ~ 2000-10-26
IIF 13 - Director → ME
2001-07-02 ~ 2003-12-22
IIF 44 - Director → ME
13
7 Woodside Road, Cobham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06
IIF 33 - Director → ME
14
DMWS 553 LIMITED - 2002-07-11
16 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2002-07-11 ~ 2011-09-27
IIF 24 - Director → ME
2003-08-14 ~ 2011-09-27
IIF 1 - Secretary → ME
15
16 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 41 - Director → ME
16
DUTYSKILL LIMITED - 1998-10-21
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 29 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 3 - Secretary → ME
17
MERLIN BIOSCIENCES LIMITED - 1999-10-18
CHANGEFIVE LIMITED - 1999-05-25
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 30 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 10 - Secretary → ME
18
EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
DEVRX LIMITED - 2008-08-04
AUDIOSKILL LIMITED - 1999-03-09
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 28 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 8 - Secretary → ME
19
SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2011-09-27
IIF 23 - Director → ME
20
16 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 46 - Director → ME
21
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-01-20 ~ 2009-08-17
IIF 39 - Director → ME
22
GALAHAD FINANCE LIMITED - 2012-03-21
COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06
IIF 32 - Director → ME
23
AZTECEQUAL LIMITED - 1997-12-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2013-03-02
IIF 48 - Director → ME
1997-11-17 ~ 1999-01-18
IIF 4 - Secretary → ME
24
AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
BEACHFIVE LIMITED - 1999-10-19
418 Cambridge Science Park, Milton Road, Cambridge, Cambs
Dissolved Corporate (3 parents)
Officer
1998-03-26 ~ 2000-04-14
IIF 15 - Director → ME
1998-03-26 ~ 2000-04-14
IIF 5 - Secretary → ME
25
COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-01 ~ 2009-05-25
IIF 35 - Director → ME
26
INTERCYTEX GROUP LIMITED - 2005-04-27
CABLELAMP LIMITED - 2005-03-14
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2006-01-25
IIF 38 - Director → ME
27
RENEURON HOLDINGS PLC - 2003-10-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2003-06-27 ~ 2014-02-10
IIF 42 - Director → ME
28
MF59657 PLC - 2005-06-23
MF59657 LIMITED - 2005-06-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-06-21 ~ 2015-09-24
IIF 21 - Director → ME
29
ST JAMES'S MGP LIMITED - 2004-06-14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2003-03-13 ~ 2014-02-10
IIF 22 - Director → ME
30
SYSTEMTIP LIMITED - 1997-11-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
1997-06-11 ~ 1997-07-18
IIF 14 - Director → ME
2003-06-27 ~ 2014-03-11
IIF 45 - Director → ME
1997-06-11 ~ 1999-02-09
IIF 19 - Secretary → ME
31
VECTURA GROUP PLC - 2022-01-05
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (4 parents, 4 offsprings)
Officer
1997-09-17 ~ 1999-01-22
IIF 6 - Secretary → ME