1
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20
08796523 1 Bartholomew Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2020-04-17
IIF 7 - Director → ME
2
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2016-03-29 ~ 2018-04-10
IIF 12 - Director → ME
3
CHARLES HAMMOND FURNITURE AND ANTIQUES LTD - now
GRANGEMOORE LIMITED
- 2021-09-24
10057437 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-03-29 ~ 2018-04-10
IIF 10 - Director → ME
4
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1998-12-18
IIF 16 - Director → ME
5
FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2002-09-18 ~ 2003-04-25
IIF 14 - Director → ME
6
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
3,640,296 GBP2024-06-30
Officer
1992-01-06 ~ now
IIF 1 - Director → ME
7
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2018-12-12 ~ 2020-04-17
IIF 9 - Director → ME
8
1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2013-10-29 ~ 2020-04-17
IIF 6 - Director → ME
9
1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-29 ~ 2020-04-17
IIF 8 - Director → ME
10
HOP PARTNERS LIMITED
- 2014-05-29
08936113 Savoy House, Savoy Circus, London
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
445,218 GBP2024-04-30
Officer
2014-03-12 ~ now
IIF 3 - Director → ME
11
HARWELL OXFORD PROPERTY LIMITED
12546506 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
60 GBP2024-04-30
Officer
2020-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Savoy House, Savoy Circus, London
Dissolved Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,244 GBP2021-04-30
Officer
2009-10-01 ~ dissolved
IIF 15 - Director → ME
14
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,577 GBP2024-04-30
Officer
2015-05-08 ~ now
IIF 2 - Director → ME
15
VENTURE MARKET INTELLIGENCE LTD
07475695 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,443 GBP2015-06-30
Officer
2010-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
8,481,331 GBP2024-04-30
Officer
2015-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE