1
37 Thackley End, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
37 Thackley End, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 12 - Director → ME
2019-04-22 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 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
3
CLIFFORD STREET ADVISORS LLP - now
7-8 Savile Row, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-01 ~ 2011-12-31
IIF 20 - LLP Member → ME
4
WORDSMITHERY LIMITED
- 2019-07-08
11100651 54 Shuttleworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
75 GBP2020-12-31
Officer
2018-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mercer Lewin (chartered Accountants), 41 Cornmarket Street, Oxford
Dissolved Corporate (1 parent)
Equity (Company account)
-208 GBP2019-07-31
Officer
2014-07-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
- now OC304959MOUNTCASHEL LLP - 2006-01-11
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (28 parents)
Officer
2007-07-01 ~ now
IIF 19 - LLP Member → ME
7
1st Floor 18 St. Swithin's Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-01 ~ 2018-06-29
IIF 18 - LLP Designated Member → ME
8
OXFORD BIOELECTRONICS LTD
- now 09328210OXFORD BIOELECTRICS LIMITED - 2015-02-12
Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-3,480,588 GBP2020-12-31
Person with significant control
2018-02-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Mercer Lewin Ltd, 41 Cornmarket Street, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
SCIENTIFIC INSTRUMENTS GROUP LTD
- now 14169729NEW SCIENTIFIC LIMITED
- 2022-10-14
14169729 54 Shuttleworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
XP FACTORY PLC - now
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2016-05-25 ~ 2017-05-03
IIF 16 - Director → ME
12
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (5 parents)
Profit/Loss (Company account)
655 GBP2023-01-01 ~ 2023-12-31
Officer
2017-08-31 ~ 2019-04-19
IIF 9 - Director → ME
13
54 Shuttleworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE