1
8 King Edward Street, Oxford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
2.04 Qwest, International House 1100 Great West Road, Brentford, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,014,489 GBP2024-09-30
Person with significant control
2020-01-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Rippington Drive, Marston, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
-68 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 23 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
35 Rippington Drive, Marston, Oxford, EnglandActive Corporate (2 parents)
Officer
2024-12-24 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2006-03-13 ~ nowIIF 13 - Director → ME
2006-03-13 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Midland House West Way, Botley, OxfordDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 16 - Director → ME
7
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (2 parents)
Officer
2010-05-25 ~ nowIIF 12 - Director → ME
2010-05-25 ~ nowIIF 28 - Secretary → ME
8
Midland House West Way, Botley, Oxford, EnglandDissolved Corporate (4 parents)
Officer
2012-09-11 ~ dissolvedIIF 14 - Director → ME
9
Midland House, West Way, Oxford, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolvedIIF 18 - Director → ME
10
Somerville, Duffield Park, Stoke Poges, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-12-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
35 Rippington Drive, Marston, Oxford, EnglandActive Corporate (7 parents)
Officer
2024-12-08 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
16 Riverside Drive, Esher, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
16 Riverside Drive, Esher, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-01-12 ~ nowIIF 25 - Director → ME
14
Np-105 Icentre, Howard Way, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (7 parents)
Officer
2025-05-01 ~ nowIIF 20 - Director → ME
15
APEIRONVR LIMITED - 2024-08-03
APEIRON GLOBAL LIMITED - 2025-04-08
35 Rippington Drive, Marston, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Midland House West Way, Botley, OxfordDissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolvedIIF 15 - Director → ME
2010-05-25 ~ dissolvedIIF 29 - Secretary → ME