1
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
TARGET GAMES LIMITED
- 2013-10-25
08553813 Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
AUTONOMOUS ROBOTICS LIMITED
- now 08704658GO SCIENCE 2013 LIMITED
- 2014-08-29
08704658 Unit 16-17 Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-278,763 GBP2020-01-01 ~ 2020-12-31
Officer
2013-09-25 ~ 2025-09-11
IIF 10 - Director → ME
4
BALTIMORE CAPITAL PLC - now
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2004-07-06 ~ 2006-02-13
IIF 19 - Director → ME
5
CITYPOINT INVESTMENTS PLC
- now 03813937MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-29 ~ dissolved
IIF 18 - Director → ME
6
WGP EXPLORATION LIMITED
- 2018-01-19
06922278 Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-28,537 GBP2020-01-01 ~ 2020-12-31
Officer
2013-03-11 ~ now
IIF 8 - Director → ME
7
Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
1,427,627 GBP2024-12-31
Officer
2014-06-11 ~ 2024-06-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
1,151,252 GBP2024-12-31
Officer
2014-06-11 ~ 2024-06-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
Eastleigh Court, Bishopstrow, Warminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 15 - Director → ME
10
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 13 - Director → ME
11
12 Laburnum Grove, New Malden, England
Active Corporate (4 parents)
Equity (Company account)
275,613 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ now
IIF 5 - Director → ME
13
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2019-10-04 ~ now
IIF 3 - Director → ME
14
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2019-10-04 ~ now
IIF 2 - Director → ME
15
PALLADIUM INVESTMENTS LIMITED - 2016-02-25
NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2019-10-04 ~ dissolved
IIF 11 - Director → ME
16
Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 22 - Has significant influence or control → OE
17
PEREGRINE PROPERTY COMPANY LIMITED
09533500 Eastleigh Court, Bishopstrow, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
18
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2006-10-12 ~ 2007-07-24
IIF 20 - Director → ME
19
RENEWABLE POWER & LIGHT LIMITED
- now 05817450RENEWABLE POWER & LIGHT PLC
- 2010-12-02
05817450ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2010-05-18 ~ dissolved
IIF 14 - Director → ME
20
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
SURGICAL INNOVATIONS GROUP PLC
- now 02298163HAEMOCELL PLC - 1998-07-07
NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (40 parents, 8 offsprings)
Officer
2025-09-29 ~ now
IIF 28 - Director → ME
22
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
-2,505,343 GBP2019-12-31
Officer
2020-12-11 ~ 2021-08-31
IIF 9 - Director → ME
23
TINOPOLIS LIMITED - now
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
1999-10-13 ~ 2005-09-15
IIF 21 - Director → ME