1
21ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03
02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (23 parents)
Officer
1997-10-20 ~ 2001-05-21
IIF 1 - Director → ME
2
21ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03
02740409 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
1997-10-20 ~ 2001-05-21
IIF 3 - Director → ME
3
ALG COGNITA LIMITED - now
THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03
06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01
06762201 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-11-01 ~ 2013-06-12
IIF 47 - Director → ME
4
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706 Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2002-11-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
5
ARCADIS CONSULTING (UK) LIMITED - now
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (82 parents, 8 offsprings)
Officer
2007-02-05 ~ 2009-03-17
IIF 100 - Director → ME
6
ARIX BIOSCIENCE HOLDINGS LIMITED
- now 09790902PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- 2016-04-15
09790902 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-23 ~ 2019-02-19
IIF 66 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15
09777975 1 More London Place, London
Liquidation Corporate (29 parents, 5 offsprings)
Officer
2015-09-15 ~ 2019-02-19
IIF 67 - Director → ME
8
ARIX CAPITAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2015-06-10 ~ 2017-10-13
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-12-01
IIF 25 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06
C/o Deloitte Llp, 1, New Street Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ 2017-12-01
IIF 23 - Director → ME
11
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-05 ~ now
IIF 96 - Director → ME
2013-07-05 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Right to appoint or remove directors → OE
12
168 Brighton Road, Coulsdon, England
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2016-03-01
IIF 104 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
Administration ended on 2010-07-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of control
D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ dissolved
IIF 38 - Director → ME
14
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2008-07-17 ~ 2009-07-31
IIF 54 - Director → ME
15
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (155 parents)
Officer
1993-10-26 ~ 1995-11-10
IIF 13 - Director → ME
16
BTA WORKS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14
Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, England
Dissolved Corporate (7 parents)
Officer
2015-12-11 ~ 2020-01-27
IIF 91 - Director → ME
17
CAMBRIDGE CLINICAL LABORATORIES LTD - now
LAB 21 LIMITED
- 2019-12-23
05382262 07753373, 12365456, 11515922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Orchard Place, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents, 6 offsprings)
Officer
2005-04-22 ~ 2014-07-13
IIF 83 - Director → ME
18
CANCER AWARENESS TRUST LTD
- now 11025298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12
THE CANCER AWARENESS TRUST
- 2024-06-02
11025298THE ELLIPSES CANCER TRUST
- 2018-10-22
11025298 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (17 parents)
Officer
2017-10-23 ~ 2024-09-23
IIF 41 - Director → ME
Person with significant control
2017-10-23 ~ 2024-09-23
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06
02829052 Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (31 parents, 1 offspring)
Officer
1993-06-17 ~ 2009-09-03
IIF 80 - Director → ME
20
CELSIS LIMITED - now
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
Charles River Laboratories, Manston Road, Margate, Kent
Active Corporate (31 parents, 1 offspring)
Officer
1992-03-11 ~ 2009-09-03
IIF 79 - Director → ME
21
CHIROSCIENCE GROUP LIMITED
- now 02837816 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (31 parents)
Officer
1993-11-19 ~ 1997-06-04
IIF 8 - Director → ME
22
CHIROTECH TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18
CHIROSCIENCE LIMITED
- 1998-02-27
02667953 C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (48 parents)
Officer
(before 1992-12-03) ~ 1996-03-28
IIF 12 - Director → ME
23
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
24
COLUMBINE FINANCE CO. LIMITED - now
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED - 2008-08-04
UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 50 - Director → ME
25
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-04-25 ~ 2007-11-08
IIF 60 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24
INTERCEDE 1190 LIMITED
- 1996-09-10
03237549 03005022, 03237546, 06239666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (28 parents)
Officer
1996-09-10 ~ 2001-05-21
IIF 11 - Director → ME
2003-03-20 ~ 2004-06-30
IIF 10 - Director → ME
27
DAVID BUCKNALL HOLDINGS LIMITED
08844810 Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 103 - Director → ME
28
Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 99 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2010-07-12 during the appointment or period of control
Administration ended on 2011-07-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
DECON LIMITED - 2004-11-16
The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2004-11-19 ~ dissolved
IIF 56 - Director → ME
30
DERMS DEVELOPMENT LIMITED
- now 05208380STRETCH DESIGNS LIMITED - 2005-02-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-25 ~ 2007-11-08
IIF 52 - Director → ME
31
DESTINATION SKIN GROUP LIMITED
- now 07798135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-10-14 ~ 2013-01-16
IIF 16 - Director → ME
32
DREAM SKIN LIMITED - 2010-06-09
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2010-10-12 ~ 2013-01-16
IIF 81 - Director → ME
33
TECC CAPITAL PLC - 2022-11-11
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
34
210-211 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
35
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (6 parents)
Officer
2022-02-28 ~ now
IIF 85 - Director → ME
Person with significant control
2022-02-28 ~ 2025-03-31
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
36
ELEVEN BIBURY LTD - now
NUMBER ELEVEN BIBURY LTD
- 2024-11-20
13162374COFFEE AT ELEVEN LTD
- 2021-03-02
13162374COFFEE ON THE RIVER LIMITED
- 2021-02-08
13162374 11 The Street, Bibury, Cirencester, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2024-08-08
IIF 76 - Director → ME
Person with significant control
2021-01-27 ~ 2024-08-08
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
37
10 Stratton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED
- 1997-04-23
03270465 One, High Street, Egham, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-11-14 ~ 2002-02-18
IIF 7 - Director → ME
2004-02-01 ~ 2005-06-24
IIF 42 - Director → ME
39
CONTINENTAL SHELF 278 LIMITED
- 2003-08-14
04838458 03065400, 03065402, 05008503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
Active Corporate (24 parents)
Officer
2003-08-13 ~ 2009-07-31
IIF 55 - Director → ME
40
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1995-10-27 ~ 2001-06-28
IIF 9 - Director → ME
41
ETHTRY PLC - now
DEVILFISH GAMING PLC - 2012-04-30
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2021-06-28 ~ 2022-07-18
IIF 86 - Director → ME
42
EXCALIBUR COVID VACCINES LTD.
- 2020-06-26
12567151 2nd Floor 60 St James's Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 124 - Has significant influence or control → OE
43
60 St. James's Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
44
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26
03213958MERLIN INVESTMENT ADVISERS LIMITED
- 1999-10-18
03213958PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-06-03 ~ dissolved
IIF 45 - Director → ME
45
60 St. James's Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
46
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 123 - Has significant influence or control → OE
47
2nd Floor 60 St James's Street, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 117 - Has significant influence or control → OE
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of control
Allen House 1, Westmead Road, Sutton
Liquidation Corporate (9 parents)
Officer
2017-12-06 ~ 2025-09-18
IIF 30 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
49
GLEBE COUNTRY ENTERTAINMENTS LLP
- 2004-07-27
OC304044 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-13 ~ now
IIF 29 - LLP Designated Member → ME
2003-03-03 ~ 2006-03-30
IIF 27 - LLP Designated Member → ME
50
GLEBE ENTERTAINMENTS LIMITED
- 2006-02-13
04675916 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-02-24 ~ 2006-03-30
IIF 77 - Director → ME
2010-02-08 ~ now
IIF 40 - Director → ME
2008-05-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
51
HEIMDALL PROTECTIVE TECH LTD
- now 08349399PLASTIC CASTLE LTD - 2015-08-03
34 High Street, Aldridge, Walsall, England
Active Corporate (12 parents)
Officer
2021-04-01 ~ 2021-08-16
IIF 101 - Director → ME
52
HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18
03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03
PINCO 755 LIMITED - 1996-04-16
Bowden House, 36, Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
1997-02-10 ~ 2006-03-29
IIF 37 - Director → ME
53
INTERNATIONAL DIAGNOSTICS LTD - now
2nd Floor 60 St James's Street, St James's, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-20 ~ 2022-02-28
IIF 35 - Director → ME
Person with significant control
2021-01-11 ~ 2022-02-28
IIF 125 - Has significant influence or control → OE
54
INTERNATIONAL MEDICAL SUPPLIES LTD
- now 12414592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2020-01-27 ~ 2022-02-28
IIF 68 - Director → ME
Person with significant control
2022-04-01 ~ 2022-05-03
IIF 111 - Has significant influence or control → OE
2021-01-11 ~ 2022-02-28
IIF 116 - Has significant influence or control → OE
55
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
1994-12-12 ~ 2001-05-21
IIF 5 - Director → ME
56
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
1996-03-28 ~ 2003-12-22
IIF 15 - Director → ME
57
201 Mere Grange, Leaside, St. Helens, England
Active Corporate (26 parents)
Officer
2014-10-02 ~ 2017-02-03
IIF 98 - Director → ME
58
LAB 21 DIAGNOSTIC SERVICES LIMITED
06751266 184 Cambridge Science Park, Cambridge
Dissolved Corporate (4 parents)
Officer
2008-11-17 ~ dissolved
IIF 59 - Director → ME
59
LIFE SCIENCES HUB WALES LIMITED
08719645 2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
Active Corporate (27 parents)
Officer
2014-05-21 ~ 2017-10-09
IIF 24 - Director → ME
60
LIGAND UK RESEARCH LIMITED - now
VERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED
- 2000-05-19
03070163 C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-07-10 ~ 1999-12-02
IIF 14 - Director → ME
61
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 75 - Director → ME
62
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 74 - Director → ME
63
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Officer
2009-12-07 ~ 2010-07-06
IIF 49 - Director → ME
64
MERLIN (SCOTLAND) GP LIMITED
- now SC233020DMWS 553 LIMITED - 2002-07-11
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-09-20 ~ dissolved
IIF 44 - Director → ME
65
MERLIN ASSET MANAGEMENT LIMITED
SC228784 16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ dissolved
IIF 63 - Director → ME
66
MERLIN GENERAL PARTNER III LIMITED
- now 04374669SUGARGREEN LIMITED
- 2002-07-15
04374669 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2002-07-11 ~ dissolved
IIF 43 - Director → ME
67
16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ dissolved
IIF 62 - Director → ME
68
MERLIN SCIENTIFIC CONSULTING LIMITED
04676041 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-05
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
69
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-03-03 ~ now
IIF 28 - LLP Designated Member → ME
70
4385, 06340202: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-07-09 ~ 2013-10-03
IIF 58 - Director → ME
71
12 Bruton Avenue, Bath, England
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 90 - Director → ME
72
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-05-23 ~ 2007-01-08
IIF 82 - Director → ME
73
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
ORBIS CAPITAL LIMITED - 2009-02-13
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-11-07 ~ 2010-07-06
IIF 51 - Director → ME
74
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-07 ~ 2010-07-06
IIF 46 - Director → ME
75
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 73 - Director → ME
76
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-07 ~ 2007-06-01
IIF 53 - Director → ME
77
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (14 parents)
Officer
2004-03-10 ~ 2007-06-01
IIF 61 - Director → ME
78
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED
- 2007-01-26
05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02
05359946 24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2005-02-10 ~ 2013-06-30
IIF 57 - Director → ME
79
30 Orange Street Calder And Co, West End, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ 2020-02-18
IIF 48 - Director → ME
80
No.1 Spinningfields, Wework, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2020-02-25
IIF 17 - Director → ME
81
We Work, No 1 Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2017-02-21 ~ 2020-03-05
IIF 18 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
82
12 The Wharf Bridge Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-05-31
IIF 31 - Director → ME
83
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-01-21 ~ dissolved
IIF 84 - Director → ME
84
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
85
RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08
05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20
MF59657 PLC - 2005-06-23
MF59657 LIMITED - 2005-06-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (30 parents, 3 offsprings)
Officer
2013-08-09 ~ 2021-10-16
IIF 114 - Director → ME
86
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-06-13
Petition date on 2022-06-13
10 Fleet Place, London
Liquidation Corporate (24 parents, 7 offsprings)
Officer
2015-06-08 ~ 2021-11-29
IIF 64 - Director → ME
87
SECOND BASE SYSTEMS LIMITED - now
21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED
- 2009-05-20
02384858STRIKEORB LIMITED - 1989-08-09
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
1997-10-20 ~ 2003-03-18
IIF 2 - Director → ME
88
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Active Corporate (32 parents)
Officer
2013-05-02 ~ 2015-06-22
IIF 71 - Director → ME
89
SIMBEC-ORION GROUP LIMITED
- now 08467775 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Active Corporate (19 parents, 4 offsprings)
Officer
2013-05-02 ~ 2019-01-30
IIF 72 - Director → ME
90
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, Berkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2011-03-11 ~ dissolved
IIF 65 - Director → ME
91
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2005-06-17 ~ 2007-01-25
IIF 36 - Director → ME
92
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
1994-02-01 ~ 2001-05-21
IIF 4 - Director → ME
93
TWENTY-TEN ENGINEERING LIMITED
- now 08208757TWENTYTEN ENGINEERING LIMITED - 2013-11-06
Unit 101 Bartleet Road, Washford West, Redditch, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
94
VECTURA GROUP LIMITED - now
VECTURA GROUP PLC - 2022-01-05
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
1997-10-30 ~ 2002-11-19
IIF 6 - Director → ME
95
211 Science Park, Milton Road, Cambridge, Cambs., England
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2025-10-31
IIF 21 - Director → ME
96
10 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 33 - Director → ME