1
AMERISUR RESOURCES LIMITED - now
AMERISUR RESOURCES PLC
- 2020-01-17
04030166CHACO RESOURCES PLC - 2007-06-28
GOLD MINES OF SARDINIA PLC - 2004-07-28
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2017-05-10 ~ 2020-01-16
IIF 37 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17
IIF 40 - Has significant influence or control → OE
2
SENSYNE HEALTH LIMITED
- 2022-10-17
11425451SENSYNE HEALTH PLC
- 2022-07-13
11425451SENSYNE HEALTH LIMITED - 2018-08-13
DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2022-04-18 ~ now
IIF 31 - Director → ME
3
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 7 - Director → ME
4
CAMROSE CAPITAL INVESTMENT PARTNERS LLP
OC450608 2nd Floor 21a Kingly Street, Carnaby, London, England
Active Corporate (8 parents)
Officer
2024-01-15 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2024-01-15 ~ 2024-07-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
5
2nd Floor 21a Kingly Street, Carnaby, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ 2024-06-19
IIF 39 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2013-06-06
IIF 15 - Director → ME
7
CURZON CORPORATE FINANCE LIMITED - now
CLEARSET LIMITED - 2013-10-10
CURZON CORPORATE FINANCE LIMITED - 2013-02-14
WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
B R CORPORATE FINANCE LIMITED - 2007-01-18
CHRISTOWS CAPITAL LIMITED
- 2002-01-04
02952746BOW LANE CAPITAL LIMITED - 2000-06-05
GOULDITAR NO.377 LIMITED - 1994-09-12
Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2001-10-02 ~ 2001-12-31
IIF 25 - Director → ME
8
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-11 ~ 2013-11-07
IIF 19 - Director → ME
9
BGMM NOMINEES LIMITED
- 2002-12-04
03341224DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 3 - Director → ME
10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2013-06-06
IIF 13 - Director → ME
11
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-18 ~ 2013-06-06
IIF 5 - Director → ME
12
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED
- 2001-12-28
02969915 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-01-31 ~ 2013-06-06
IIF 8 - Director → ME
13
EVOLUTION SECURITIES CHINA LIMITED
04837915 52 Debden Road, Saffron Walden, Essex
Active Corporate (19 parents)
Officer
2003-07-18 ~ 2012-03-31
IIF 16 - Director → ME
14
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2009-06-03 ~ 2013-06-06
IIF 4 - Director → ME
2002-07-11 ~ 2008-02-19
IIF 10 - Director → ME
15
BEESON GREGORY NOMINEES LIMITED
- 2002-12-04
03232751DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2002-07-11 ~ 2013-06-06
IIF 11 - Director → ME
16
EXSCIENTIA AI LIMITED - now
Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-14 ~ 2020-10-01
IIF 38 - Director → ME
17
INTERQUEST GROUP (UK) LIMITED - now
ITMAIL LIMITED - 2005-07-29
MIGHTYMATCH LIMITED - 2004-04-28
DEALSTORE IV PLC - 2000-10-02
Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2001-01-16 ~ 2002-03-12
IIF 20 - Director → ME
18
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
2013-03-01 ~ 2013-06-06
IIF 2 - Director → ME
19
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2013-05-09 ~ 2013-06-06
IIF 9 - Director → ME
20
IP GROUP PLC - now
IP2IPO GROUP LIMITED
- 2003-09-29
04204490IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2002-07-11 ~ 2004-05-20
IIF 23 - Director → ME
21
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2002-07-11 ~ 2004-05-20
IIF 21 - Director → ME
22
IP2IPO MANAGEMENT II LIMITED
- now 04709243 05981923, 06437717, 07267041Warning 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)POUNDPEOPLE LIMITED
- 2003-05-28
04709243 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2004-05-20
IIF 24 - Director → ME
23
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 06437717, 07267041Warning 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) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-07-11 ~ 2004-05-20
IIF 22 - Director → ME
24
65 Curzon Street, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2014-07-01 ~ 2016-12-31
IIF 28 - LLP Member → ME
25
Dixton Manor, Dixton, Nr. Gotherington, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2021-10-06 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OXFORD SCIENCE ENTERPRISES PLC - now
OXFORD SCIENCES PLC
- 2015-03-17
09093331 46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 93 offsprings)
Officer
2014-06-19 ~ 2017-05-02
IIF 33 - Director → ME
27
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Officer
2000-07-28 ~ 2002-04-10
IIF 26 - Director → ME
28
SUMMER FIELDS SCHOOL TRUST,LIMITED
- now 00553243SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22
00553243 Summer Fields School Trust, Limited, Oxford, Oxon.
Active Corporate (56 parents, 1 offspring)
Officer
2016-11-25 ~ now
IIF 30 - Director → ME
29
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2000-11-21 ~ 2013-06-06
IIF 17 - Director → ME
30
Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
Active Corporate (13 parents)
Officer
2019-06-28 ~ 2020-02-28
IIF 12 - Director → ME
31
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (10 parents)
Officer
2017-03-01 ~ 2018-09-12
IIF 32 - Director → ME
32
VERSO BIOSENSE GROUP LIMITED
- now 10342970VIVOPLEX GROUP LIMITED
- 2021-02-22
10342970VIVOPLEX MEDICAL LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-09-02 ~ 2024-06-11
IIF 35 - Director → ME
33
FIDELITY TECHNOLOGIES LTD - 2017-10-06
FIDELITY DATA NETWORKS LIMITED - 2014-12-18
MARINETTI LIMITED - 2013-01-22
FIDELITY WIRELESS LIMITED - 2011-10-27
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-02 ~ 2024-06-11
IIF 36 - Director → ME
34
VERSO BIOSENSE R&D LIMITED
- now 09890252VIVOPLEX ANIMAL HEALTH LIMITED
- 2023-05-01
09890252VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
VIVOPLEX LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-02 ~ 2024-06-11
IIF 34 - Director → ME
35
VYKE COMMUNICATIONS (UK) LIMITED - now
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-05-03 ~ 2003-01-24
IIF 27 - Director → ME
36
PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
9th Floor 100 Wood Street, London
Dissolved Corporate (35 parents)
Officer
2006-06-05 ~ dissolved
IIF 14 - Director → ME
37
WICKAM CAPITAL LIMITED
- 2007-08-14
04061756 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2007-07-19 ~ 2013-06-06
IIF 18 - Director → ME
38
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2007-06-25 ~ 2013-06-06
IIF 1 - Director → ME
39
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-01-31 ~ 2013-06-06
IIF 6 - Director → ME