1
35 Horspath Road, Oxford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-23 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2025-01-02 ~ nowIIF 22 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2024-12-27 ~ nowIIF 20 - director → ME
Person with significant control
2024-12-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2024-04-06 ~ nowIIF 35 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
5
Office 3.31 Canterbury Court 1-3 Brixton Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-09-15 ~ nowIIF 37 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2024-12-26 ~ nowIIF 24 - director → ME
Person with significant control
2024-12-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
35 Horspath Road, Oxford, EnglandDissolved corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
OIONX LTD - 2024-12-27
OIONX VENTURES LTD - 2024-10-21
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2024-04-04 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
9
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2024-12-26 ~ nowIIF 25 - director → ME
Person with significant control
2024-12-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (2 parents)
Officer
2024-04-04 ~ nowIIF 36 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
11
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2024-12-26 ~ nowIIF 23 - director → ME
Person with significant control
2024-12-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
35 Horspath Road, Oxford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
TEDXBONNSQUARE LTD - 2022-02-22
3808 9 Churchyard Row, London, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-05-18 ~ nowIIF 27 - director → ME
14
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, United KingdomCorporate (1 parent)
Officer
2025-01-24 ~ nowIIF 26 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
SUNNY SNUG LTD - 2024-10-23
Office 318, Edinburgh House, 170 Kennington Lane, London, United KingdomCorporate (2 parents)
Officer
2024-06-23 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
5 Marshall Road, Cowley, Oxford, United KingdomDissolved corporate (1 parent)
Officer
2017-06-28 ~ dissolvedIIF 39 - director → ME
17
158 Oxford Road, Cowley, Oxford, EnglandDissolved corporate (2 parents)
Person with significant control
2019-12-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
OXFORD INNOVATION LAB LTD - 2021-11-24
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
86,572 GBP2023-09-30
Officer
2021-09-25 ~ nowIIF 29 - director → ME
Person with significant control
2021-09-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, EnglandCorporate (1 parent)
Officer
2024-12-28 ~ nowIIF 21 - director → ME
Person with significant control
2024-12-28 ~ nowIIF 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