1
AQUAPHARM BIO-DISCOVERY LTD.
- now SC206116Insolvency (Case 1) In administration
Administration started on 2013-12-03
Administration ended on 2014-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03
Dissolved on 2017-02-03
AQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15
Pinsent Masons, 141 Bothwell Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2008-09-05 ~ 2010-03-19
IIF 19 - Director → ME
2
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2008-01-15 ~ 2009-06-22
IIF 20 - Director → ME
3
CDB CAPITAL CONSULTANCY LIMITED
04766971 6 New Bridge Street, 5th Floor, London
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ dissolved
IIF 35 - Director → ME
4
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED
- 2009-02-23
06590960 Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2008-05-13 ~ 2017-03-31
IIF 16 - Director → ME
2008-05-13 ~ 2017-03-31
IIF 38 - Secretary → ME
5
DISRUPTIVE CAPITAL FINANCE LLP
- now OC358623OVAL (2232) LLP
- 2010-11-10
OC358623 OC382027, OC397443, OC428881Warning 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) Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-12 ~ 2017-04-05
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 42 - Has significant influence or control → OE
6
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED
- 2010-11-15
SC352263 SL006992 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Officer
2026-01-06 ~ now
IIF 8 - Director → ME
2008-12-08 ~ 2017-04-05
IIF 14 - Director → ME
2008-12-08 ~ 2017-04-05
IIF 31 - Secretary → ME
7
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
E-SYNERGY EARLY GROWTH FUND LIMITED
04597036 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2004-02-12 ~ 2008-05-22
IIF 32 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2019-07-02
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (19 parents, 8 offsprings)
Officer
2004-02-12 ~ 2008-01-31
IIF 33 - Secretary → ME
10
EAST MIDLANDS EARLY GROWTH FUND LIMITED
- now 05916692GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
Steel City House, West Street, Sheffield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-09-05 ~ 2008-05-22
IIF 37 - Director → ME
11
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Officer
2016-11-17 ~ 2017-04-05
IIF 25 - Director → ME
12
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (5 parents)
Officer
2025-06-06 ~ 2026-02-23
IIF 6 - Director → ME
13
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 11 - Director → ME
2021-02-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-06-24
IIF 43 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2007-10-10
Administration ended on 2008-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2011-04-11
THE HYDROGEN SOLAR PRODUCTION COMPANY LIMITED - 2003-10-15
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2004-02-05 ~ 2007-02-14
IIF 30 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-07-21 during the appointment or period of control
Administration ended on 2010-02-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ dissolved
IIF 13 - Director → ME
16
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Officer
2016-09-01 ~ 2017-04-05
IIF 27 - Director → ME
2024-07-15 ~ now
IIF 5 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06
Dissolved on 2025-02-06
TANTALUM MANAGEMENT SERVICES LTD
- 2016-09-26
08972216 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2014-04-02 ~ 2017-04-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-03
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
PSF CAPITAL SERVICES II LIMITED
- now 13272772Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of control
GLOBAL PENSION CORPORATION LIMITED - 2025-03-28
PSF CAPITAL SERVICES LIMITED - 2024-10-03
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (11 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 2 - Director → ME
19
PSH (SCOTLAND) GP LIMITED
- now SC584370PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
TPSFC LIMITED - 2020-01-17
3rd Floor, Number 66 Hanover Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2025-07-28 ~ 2025-09-02
IIF 3 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16
PURIFY SOLUTIONS LIMITED
- 2009-09-02
06955332 Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (15 parents)
Officer
2009-07-07 ~ 2011-09-23
IIF 17 - Director → ME
21
Room 225 70 Gracechurch Street, London, Greater London, England
Active Corporate (23 parents)
Officer
2025-02-15 ~ 2025-11-12
IIF 1 - Director → ME
22
SABIEN TECHNOLOGY GROUP PLC
- now 05568060SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
SABIEN GROUP LIMITED - 2006-11-07
PIMCO 2356 LIMITED - 2005-10-05
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-09-23 ~ 2021-01-22
IIF 12 - Director → ME
23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-12-08 ~ 2017-04-05
IIF 15 - Director → ME
2008-12-08 ~ 2017-04-05
IIF 34 - Secretary → ME
24
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2009-01-15 ~ 2017-04-05
IIF 18 - Director → ME
2026-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-15 ~ 2016-06-15
IIF 39 - Has significant influence or control → OE
25
Calder & Co, 1 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2008-01-30
IIF 36 - Director → ME
26
2fa 2 Finsbury Avenue, London, London, England
Dissolved Corporate (10 parents)
Officer
2014-01-29 ~ 2017-04-05
IIF 28 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Due to be dissolved on 2026-04-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2014-03-11 ~ 2017-04-05
IIF 24 - Director → ME
28
Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2017-04-05
IIF 26 - Director → ME
29
TANTALUM INNOVATIONS LIMITED
- now 03382434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20
Due to be dissolved on 2026-04-22
LYSANDA LIMITED - 2015-09-11
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-04-05
IIF 23 - Director → ME
30
THE TRUELL CONSERVATION FOUNDATION
07893448 Vestry House, Laurence Pountney Hill, London
Active Corporate (9 parents, 7 offsprings)
Officer
2016-04-06 ~ now
IIF 9 - Director → ME
31
TRACKER NETWORK (UK) LIMITED
- now 02632771STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (49 parents)
Officer
2014-02-04 ~ 2017-04-05
IIF 29 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2025-11-28 during the appointment or period of control
Frp Advisory Trading Ltd, 110 Cannon Street, London
In Administration Corporate (15 parents)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME