1
AMERISUR RESOURCES LIMITED - now
AMERISUR RESOURCES PLC
- 2020-01-17
04030166CHACO RESOURCES PLC - 2007-06-28
GOLD MINES OF SARDINIA PLC - 2004-07-28
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2017-05-10 ~ 2020-01-16
IIF 13 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17
IIF 2 - Has significant influence or control → OE
2
SENSYNE HEALTH LIMITED
- 2022-10-17
11425451SENSYNE HEALTH PLC
- 2022-07-13
11425451SENSYNE HEALTH LIMITED - 2018-08-13
DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2022-04-18 ~ now
IIF 7 - Director → ME
3
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 24 - Director → ME
4
CAMROSE CAPITAL INVESTMENT PARTNERS LLP
OC450608 2nd Floor 21a Kingly Street, Carnaby, London, England
Active Corporate (8 parents)
Officer
2024-01-15 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2024-01-15 ~ 2024-07-01
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor 21a Kingly Street, Carnaby, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ 2024-06-19
IIF 15 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2013-06-06
IIF 32 - Director → ME
7
CURZON CORPORATE FINANCE LIMITED - now
CLEARSET LIMITED - 2013-10-10
CURZON CORPORATE FINANCE LIMITED - 2013-02-14
WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
B R CORPORATE FINANCE LIMITED - 2007-01-18
CHRISTOWS CAPITAL LIMITED
- 2002-01-04
02952746BOW LANE CAPITAL LIMITED - 2000-06-05
GOULDITAR NO.377 LIMITED - 1994-09-12
Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-10-02 ~ 2001-12-31
IIF 42 - Director → ME
8
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-11 ~ 2013-11-07
IIF 36 - Director → ME
9
BGMM NOMINEES LIMITED
- 2002-12-04
03341224DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 20 - Director → ME
10
EVOLUTION BEESON GREGORY LIMITED
- now 04840002EVOLUTION SECURITIES LIMITED
- 2004-09-13
04840002 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2013-06-06
IIF 30 - Director → ME
11
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED
- 2001-12-28
03359805THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-18 ~ 2013-06-06
IIF 22 - Director → ME
12
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED
- 2001-12-28
02969915 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-01-31 ~ 2013-06-06
IIF 25 - Director → ME
13
EVOLUTION SECURITIES CHINA LIMITED
04837915 52 Debden Road, Saffron Walden, Essex
Active Corporate (19 parents)
Officer
2003-07-18 ~ 2012-03-31
IIF 33 - Director → ME
14
EVOLUTION SECURITIES LIMITED
- now 02316630EVOLUTION BEESON GREGORY LIMITED
- 2004-09-13
02316630BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2002-07-11 ~ 2008-02-19
IIF 27 - Director → ME
2009-06-03 ~ 2013-06-06
IIF 21 - Director → ME
15
EVOLUTION SECURITIES NOMINEES LIMITED
- now 03232751EVOLUTION BEESON GREGORY NOMINEES LIMITED
- 2004-09-15
03232751BEESON GREGORY NOMINEES LIMITED
- 2002-12-04
03232751DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 28 - Director → ME
16
EXSCIENTIA AI LIMITED - now
EXSCIENTIA LIMITED
- 2021-08-18
SC428761EX SCIENTIA LIMITED
- 2018-12-21
SC428761 Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-14 ~ 2020-10-01
IIF 14 - Director → ME
17
INTERQUEST GROUP (UK) LIMITED - now
ITMAIL LIMITED - 2005-07-29
MIGHTYMATCH LIMITED - 2004-04-28
DEALSTORE IV PLC - 2000-10-02
Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2001-01-16 ~ 2002-03-12
IIF 37 - Director → ME
18
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
2013-03-01 ~ 2013-06-06
IIF 19 - Director → ME
19
INVESTEC WEALTH & INVESTMENT LIMITED
- now 02122340RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2013-05-09 ~ 2013-06-06
IIF 26 - Director → ME
20
IP GROUP PLC - now
IP2IPO GROUP LIMITED
- 2003-09-29
04204490IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2002-07-11 ~ 2004-05-20
IIF 40 - Director → ME
21
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2002-07-11 ~ 2004-05-20
IIF 38 - Director → ME
22
IP2IPO MANAGEMENT II LIMITED
- now 04709243POUNDPEOPLE LIMITED
- 2003-05-28
04709243 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2004-05-20
IIF 41 - Director → ME
23
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-07-11 ~ 2004-05-20
IIF 39 - Director → ME
24
65 Curzon Street, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2014-07-01 ~ 2016-12-31
IIF 16 - LLP Member → ME
25
Dixton Manor, Dixton, Nr. Gotherington, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-10-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
26
OXFORD SCIENCE ENTERPRISES PLC - now
OXFORD SCIENCES INNOVATION PLC
- 2021-09-30
09093331OXFORD SCIENCES PLC
- 2015-03-17
09093331 46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 92 offsprings)
Officer
2014-06-19 ~ 2017-05-02
IIF 9 - Director → ME
27
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Officer
2000-07-28 ~ 2002-04-10
IIF 43 - Director → ME
28
SUMMER FIELDS SCHOOL TRUST,LIMITED
- now 00553243SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22
00553243 Summer Fields School Trust, Limited, Oxford, Oxon.
Active Corporate (56 parents, 1 offspring)
Officer
2016-11-25 ~ now
IIF 6 - Director → ME
29
THE EVOLUTION GROUP LIMITED
- now 03359425THE EVOLUTION GROUP PLC
- 2013-03-27
03359425THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2000-11-21 ~ 2013-06-06
IIF 34 - Director → ME
30
Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
Active Corporate (13 parents)
Officer
2019-06-28 ~ 2020-02-28
IIF 29 - Director → ME
31
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (10 parents)
Officer
2017-03-01 ~ 2018-09-12
IIF 8 - Director → ME
32
VERSO BIOSENSE GROUP LIMITED
- now 10342970VIVOPLEX GROUP LIMITED
- 2021-02-22
10342970VIVOPLEX MEDICAL LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-09-02 ~ 2024-06-11
IIF 11 - Director → ME
33
VIVOPLEX MEDICAL LIMITED
- 2021-02-22
06939964FIDELITY TECHNOLOGIES LTD - 2017-10-06
FIDELITY DATA NETWORKS LIMITED - 2014-12-18
MARINETTI LIMITED - 2013-01-22
FIDELITY WIRELESS LIMITED - 2011-10-27
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-02 ~ 2024-06-11
IIF 12 - Director → ME
34
VERSO BIOSENSE R&D LIMITED
- now 09890252VIVOPLEX ANIMAL HEALTH LIMITED
- 2023-05-01
09890252VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
VIVOPLEX LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-02 ~ 2024-06-11
IIF 10 - Director → ME
35
VYKE COMMUNICATIONS (UK) LIMITED - now
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-05-03 ~ 2003-01-24
IIF 44 - Director → ME
36
WILLIAMS DE BROE PLC
- 2006-10-02
02412739PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
9th Floor 100 Wood Street, London
Dissolved Corporate (35 parents)
Officer
2006-06-05 ~ dissolved
IIF 31 - Director → ME
37
WICKAM CAPITAL LIMITED
- 2007-08-14
04061756 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2007-07-19 ~ 2013-06-06
IIF 35 - Director → ME
38
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2007-06-25 ~ 2013-06-06
IIF 18 - Director → ME
39
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-01-31 ~ 2013-06-06
IIF 23 - Director → ME