1
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
~ 2002-12-09
IIF 5 - Director → ME
2
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (13 parents)
Officer
~ 2003-01-27
IIF 6 - Director → ME
3
DESIGNER CARBON MATERIALS LIMITED
08939516 2 Cavendish Road, Oxford, England
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 41 - Director → ME
4
DIAMOND HARD SURFACES LIMITED
- now 05304968GORDONS72 LIMITED
- 2005-02-08
05304968 05403948, 04473684, 05304959Warning 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) Caswell Science And Technology Park, Towcester, Nortants
Active Corporate (12 parents)
Officer
2005-01-26 ~ 2008-02-21
IIF 27 - Director → ME
2010-11-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
ENGINEERING TECHNOLOGIES LIMITED
02566456 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
~ 2004-11-01
IIF 4 - Director → ME
6
GETMAPPING LIMITED - now
GETMAPPING.COM PLC
- 2001-06-25
03663783MILLENNIUM MAPPING COMPANY PLC
- 2000-04-06
03663783BLENFORD LIMITED - 1998-12-02
10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
1999-02-17 ~ 2022-10-31
IIF 9 - Director → ME
7
GORDONS 1 LIMITED
- now 04194519 05196391, 05403951, 05304981Warning 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)CYBERSENSE BIOSYSTEMS LIMITED - 2008-12-11
REDBOY LIMITED - 2001-04-25
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2011-10-12 ~ dissolved
IIF 26 - Director → ME
8
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
- now 03661153LETTERCHROME LIMITED - 1998-12-21
Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-11-01 ~ 2004-01-27
IIF 12 - Director → ME
9
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 21 - Director → ME
2003-05-20 ~ 2014-05-13
IIF 23 - Director → ME
10
IXARIS GROUP HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2018-07-16 ~ 2021-08-31
IIF 34 - Director → ME
11
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 10 offsprings)
Officer
2012-04-23 ~ 2014-08-31
IIF 47 - LLP Member → ME
12
6 High Ash Grove, Audenshaw, Manchester
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 13 - Director → ME
13
METAL POWDER AND PROCESS LIMITED
- now 08430107PREMIUM METAL POWDERS LIMITED - 2013-07-16
30/34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2013-08-01 ~ 2025-09-30
IIF 14 - Director → ME
14
NZP UK LIMITED - now
One, Glass Wharf, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-12-24
IIF 28 - Director → ME
15
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 18 - Director → ME
16
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (5 parents)
Officer
2015-06-30 ~ now
IIF 1 - Director → ME
17
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 20 - Director → ME
18
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 19 - Director → ME
19
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2015-08-26
IIF 15 - Director → ME
20
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-02-11 ~ 2014-07-31
IIF 22 - Director → ME
21
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-05-28 ~ 2015-08-26
IIF 17 - Director → ME
22
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (14 parents)
Officer
2008-01-17 ~ 2014-08-31
IIF 31 - LLP Designated Member → ME
23
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-01-14 ~ 2014-08-31
IIF 30 - LLP Designated Member → ME
24
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-11-29 ~ 2014-08-31
IIF 42 - Director → ME
25
OXFORD TECHNOLOGY MANAGEMENT LIMITED
- now 01069573SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED
- 1986-10-17
01069573 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 33 - Director → ME
~ 1996-02-28
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-11-11 ~ 2014-08-27
IIF 7 - Director → ME
27
OXIS ENERGY LIMITED - now
INTELLIKRAFT LIMITED
- 2005-07-20
04003357 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2001-04-25 ~ 2003-04-30
IIF 24 - Director → ME
28
Sms Building Saint James Centre, East Road, Harlow, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 2 - Director → ME
29
Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
Active Corporate (8 parents)
Officer
2010-12-01 ~ 2010-12-01
IIF 43 - Director → ME
30
15 Apex Business Park, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
~ 2025-09-30
IIF 3 - Director → ME
31
PI CAPITAL (HOLDINGS) LTD - now
VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2002-01-24
IIF 11 - Director → ME
~ 1994-06-08
IIF 37 - Secretary → ME
32
COGHAMMER LIMITED - 2000-06-20
C/o Oxford Technology Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (13 parents)
Officer
2018-08-10 ~ dissolved
IIF 36 - Director → ME
33
Pipers Mill Cottage Crossroads, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2012-11-26 ~ now
IIF 40 - Director → ME
34
SELECT TECHNOLOGY LIMITED - now
SELECT INFORMATION SYSTEMS LIMITED
- 1991-08-19
01542256SELECT TRADING LIMITED
- 1985-07-04
01542256 Level 12 Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (9 parents)
Officer
~ 1991-08-01
IIF 16 - Director → ME
35
3 Mercot Close, Redditch, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 29 - Director → ME
36
Sylva Foundation Sylva Wood Centre, Little Wittenham Road, Long Wittenham, Oxfordshire, England
Active Corporate (19 parents)
Officer
2012-03-26 ~ now
IIF 39 - Director → ME
37
THE HENLEY POTATO TOWER COMPANY LTD
- now 02656308SEED CAPITAL (PUBLISHING) LIMITED
- 2011-03-09
02656308SEED CAPITAL MANAGEMENT LIMITED
- 1994-09-29
02656308 Huntswood House, Harpsden, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1991-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
38
UNIVERSITY OF SURREY SEED FUND LIMITED
- now 03928192DE FACTO 828 LIMITED
- 2000-10-13
03928192 03928193, 02835099, 03904207Warning 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) Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (32 parents)
Officer
2000-02-22 ~ 2001-11-20
IIF 10 - Director → ME
39
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (42 parents)
Officer
2001-01-02 ~ 2011-08-26
IIF 25 - Director → ME