1
SELECT CONSULTANCY.COM LIMITED - 2011-08-24
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2016-12-16 ~ now
IIF 8 - Director → ME
2
14 Amherst Avenue, London, England
Active Corporate (7 parents)
Officer
2019-06-28 ~ now
IIF 7 - Director → ME
3
AVVINITY THERAPEUTICS LIMITED
- now 09967702CENTAURI ONCOLOGY LIMITED - 2016-03-03
10 Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2020-07-21 ~ dissolved
IIF 19 - Director → ME
4
FREYAGEN LIMITED - 2019-01-11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-13 ~ now
IIF 5 - Director → ME
5
1 Dudley Road, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Kenley, Frensham Road, Frensham, Farnham, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ 2024-09-16
IIF 16 - Director → ME
Person with significant control
2024-08-16 ~ 2024-09-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kenley, Frensham, Farnham, England
Active Corporate (2 parents)
Officer
2021-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
BOWTHORPE PROPERTY INVESTMENTS LTD
14794140 Kenley, Frensham, Farnham, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 14 - Director → ME
9
Kenley, Frensham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 15 - Director → ME
10
CENTAURI THERAPEUTICS LIMITED
- now 08879741ALTERMUNE LIMITED - 2015-12-23
ALTERMET LIMITED - 2015-03-02
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-01 ~ 2022-01-26
IIF 17 - Director → ME
11
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-23 ~ dissolved
IIF 18 - Director → ME
12
The Business Terrace, King Street, Maidstone, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 2 - Director → ME
13
The Business Terrace, King Street, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 11 - Director → ME
14
The Business Terrace, King Street, Maidstone, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ now
IIF 12 - Director → ME
15
Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-07-03
IIF 21 - Director → ME
16
Lady Ruth House, Gabriel Mews, London, England
Active Corporate (24 parents)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
17
HEALTHTECH SPECIAL OPPORTUNITIES PLC
14110269 3rd Floor 105-106 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
1 Dudley Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
20
INGRAM ENTERPRISE INVESTORS LLP
OC350051 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2013-08-01
IIF 35 - LLP Designated Member → ME
21
INVESTORS IN MEDIA LIMITED
- now 04278976SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-09-04 ~ 2013-08-02
IIF 43 - Director → ME
2009-09-04 ~ 2013-10-24
IIF 49 - Secretary → ME
22
The Business Terrace, King Street, Maidstone, England
Active Corporate (4 parents)
Officer
2017-12-11 ~ now
IIF 27 - LLP Designated Member → ME
23
The Business Terrace, King Street, Maidstone, England
Active Corporate (4 parents)
Officer
2017-12-11 ~ now
IIF 13 - Director → ME
24
1 Dudley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Innovation House Innovation Way, Discovery Park, Sandwich, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 26 - Director → ME
26
NCL TECHNOLOGY VENTURES LTD
- now 07473115NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-01-26 ~ now
IIF 10 - Director → ME
27
Innovation House, Ramsgate Road, Sandwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
14 South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 25 - Director → ME
29
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ 2015-05-01
IIF 23 - Director → ME
30
1 Dudley Road, London, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SMARTER VENUES LIMITED - now
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-15 ~ 2013-08-02
IIF 41 - Director → ME
2010-09-15 ~ 2013-07-31
IIF 48 - Secretary → ME
32
MZUK LIMITED - 2009-05-01
SPORTS REVOLUTION LIMITED - 2004-04-07
SIMPART NO. 259 LIMITED - 2003-10-09
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-04 ~ 2013-08-02
IIF 39 - Director → ME
2009-09-04 ~ 2013-07-31
IIF 47 - Secretary → ME
33
SPORTS REVOLUTION DIGITAL LIMITED
07360913 14 Bonhill Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-09-03 ~ 2013-07-31
IIF 53 - Secretary → ME
34
MZUK LIMITED - 2004-04-07
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-09-04 ~ 2013-08-02
IIF 38 - Director → ME
2009-09-04 ~ 2013-07-31
IIF 46 - Secretary → ME
35
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 50 - LLP Designated Member → ME
36
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-04 ~ 2009-09-04
IIF 42 - Director → ME
2009-09-04 ~ 2009-09-04
IIF 44 - Secretary → ME
37
SIMPART NO. 234 LIMITED - 2001-09-20
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ dissolved
IIF 37 - Director → ME
2009-09-04 ~ dissolved
IIF 45 - Secretary → ME
38
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-25 ~ now
IIF 6 - Director → ME