1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2001-11-07 ~ 2003-07-31
IIF 5 - Director → ME
2
APPSENSE HOLDINGS LIMITED
- now 04624261OVAL (1793) LIMITED
- 2003-04-08
04624261 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2003-03-24 ~ 2003-10-10
IIF 2 - Director → ME
3
93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (20 parents)
Profit/Loss (Company account)
-2,872,760 GBP2024-04-01 ~ 2025-03-31
Officer
2013-06-25 ~ 2013-10-30
IIF 12 - Director → ME
2021-02-08 ~ now
IIF 6 - Director → ME
4
7 Air Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 16 - Director → ME
5
BRITISH PATIENT CAPITAL LIMITED
11271076 Steel City House, West Street, Sheffield
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-13 ~ 2024-06-12
IIF 9 - Director → ME
6
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2002-10-24 ~ 2003-10-10
IIF 1 - Director → ME
7
Lane End Cottage Eastfield Lane, Whitchurch On Thames, Reading, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-01-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
Dissolved Corporate (28 parents)
Officer
2007-10-24 ~ 2009-06-25
IIF 19 - Director → ME
9
INNOVATIONS LIMITED PARTNER LTD
09916660 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (11 parents)
Officer
2015-12-15 ~ 2017-12-22
IIF 14 - Director → ME
10
IP2IPO COMPANY MAKER LIMITED - now
IMPERIAL COLLEGE COMPANY MAKER LIMITED
- 2019-03-08
03509864IC COMPANY MAKER LIMITED - 1998-04-02
ENDEAVOUR MANAGEMENT LTD - 1998-03-10
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-07-16 ~ 2017-12-22
IIF 13 - Director → ME
11
IP2IPO INNOVATIONS LIMITED - now
IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
IMPERIAL EXPLOITATION LIMITED - 1998-03-25
TAKESHAKE LIMITED - 1986-11-18
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2006-09-18 ~ 2017-12-22
IIF 20 - Director → ME
12
LIGNIA WOOD COMPANY LIMITED
- now 05987714FIBRE 7 UK LIMITED - 2018-07-30
PILLSBURY 002 LIMITED - 2007-03-08
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Equity (Company account)
1,630,467 GBP2017-12-31
Officer
2019-07-17 ~ now
IIF 7 - Director → ME
13
136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
Active Corporate (34 parents)
Profit/Loss (Company account)
-8,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-16 ~ now
IIF 11 - Director → ME
2007-05-24 ~ 2016-12-31
IIF 23 - Director → ME
14
NIOX GROUP PLC - now
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC
- 2020-04-30
05822706CIRCASSIA HOLDINGS LIMITED - 2014-02-24
CIRCASSIA PHARMACEUTICALS LIMITED
- 2014-02-24
05822706 Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2007-01-25 ~ 2019-06-07
IIF 18 - Director → ME
15
The Cycle Hub, Quayside, Newcastle Upon Tyne
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
923,778 GBP2024-12-31
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
16
TOUCHSTONE INNOVATIONS BUSINESSES LLP
- now OC333709IMPERIAL INNOVATIONS BUSINESSES LLP
- 2017-01-04
OC333709 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (67 parents, 46 offsprings)
Officer
2008-01-14 ~ now
IIF 10 - LLP Member → ME
17
TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED
- now 06552039IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED
- 2017-01-04
06552039 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2017-12-22
IIF 25 - Director → ME
18
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
- now 06067437IMPERIAL INNOVATIONS INVESTMENTS LIMITED
- 2017-01-04
06067437 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2017-12-22
IIF 22 - Director → ME
19
TOUCHSTONE INNOVATIONS LIMITED - now
IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2006-09-18 ~ 2017-12-22
IIF 21 - Director → ME
20
TOUCHSTONE INNOVATIONS NOMINEE LIMITED
- now 10313888 7 Air Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-05 ~ dissolved
IIF 15 - Director → ME
21
TREETOPS (CAVERSHAM) MANAGEMENT COMPANY LIMITED
05366002 Springfield, Station Road, Goring, Oxfordshire
Active Corporate (24 parents)
Equity (Company account)
20,834 GBP2024-12-31
Officer
2007-03-01 ~ 2016-04-08
IIF 24 - Director → ME
22
7 Air Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 17 - Director → ME
23
OVAL (1792) LIMITED
- 2003-04-08
04624301 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-03-24 ~ 2003-10-10
IIF 3 - Director → ME
24
PRIZEMICRO LIMITED - 1996-07-09
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2005-03-01 ~ 2006-01-21
IIF 4 - Director → ME