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 03232946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Due to be dissolved on 2025-02-27
BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 25 - 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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-15
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2007-10-25 ~ 2013-06-06
IIF 33 - 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 43 - Director → ME
8
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-11 ~ 2013-11-07
IIF 37 - 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 21 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-18
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2003-07-21 ~ 2013-06-06
IIF 31 - Director → ME
11
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 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 23 - Director → ME
12
EVOLUTION GROUP SERVICES LIMITED
- now 02969915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-18
CHRISTOWS HOLDINGS LIMITED
- 2001-12-28
02969915 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2001-01-31 ~ 2013-06-06
IIF 26 - 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 34 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-14
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (88 parents)
Officer
2002-07-11 ~ 2008-02-19
IIF 28 - Director → ME
2009-06-03 ~ 2013-06-06
IIF 22 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Due to be dissolved on 2025-02-27
BEESON GREGORY NOMINEES LIMITED
- 2002-12-04
03232751DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 29 - Director → ME
16
EXSCIENTIA AI LIMITED - now
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 38 - Director → ME
18
INVESTEC BANK (UK) LIMITED - 2009-01-23
INVESTEC BANK 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 20 - Director → ME
19
RENSBURG 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 27 - 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 41 - 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 39 - Director → ME
22
IP2IPO MANAGEMENT II LIMITED
- now 04709243 07267041, 07515668, 06437717Warning 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)POUNDPEOPLE 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 42 - Director → ME
23
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 04709243, 06437717Warning 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) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-07-11 ~ 2004-05-20
IIF 40 - 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 PLC
- 2015-03-17
09093331 46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 95 offsprings)
Officer
2014-06-19 ~ 2017-05-02
IIF 9 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-27
Date of completion or termination of CVA on 2005-04-29
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-05
Commencement of winding up on 2025-06-05
C/o Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (34 parents)
Officer
2000-07-28 ~ 2002-04-10
IIF 44 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (44 parents)
Officer
2000-11-21 ~ 2013-06-06
IIF 35 - 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 30 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28
Due to be dissolved on 2025-07-24
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (11 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
FIDELITY 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
Insolvency (Case 1) In administration
Administration started on 2011-04-13
Administration ended on 2012-01-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2014-08-16
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-05-03 ~ 2003-01-24
IIF 45 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-17
Dissolved on 2017-07-26
PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
9th Floor 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2006-06-05 ~ dissolved
IIF 32 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2015-01-24
WICKAM CAPITAL LIMITED
- 2007-08-14
04061756 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2007-07-19 ~ 2013-06-06
IIF 36 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Due to be dissolved on 2026-05-02
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (62 parents)
Officer
2007-06-25 ~ 2013-06-06
IIF 18 - Director → ME
39
WILLIAMS DE BROE ADMINISTRATION LIMITED
- now 02388699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-17
Dissolved on 2010-12-06
HACKREMCO (NO.472) LIMITED - 1990-07-10
9th Floor 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2006-06-05 ~ dissolved
IIF 19 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-02-10
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (39 parents, 1 offspring)
Officer
2001-01-31 ~ 2013-06-06
IIF 24 - Director → ME