1
The Place 8th Floor, High Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-09-25 ~ 2010-12-13
IIF 18 - Director → ME
2
ANGLO DIGITAL LIMITED
- 2005-02-11
03914022AP DIGITAL LIMITED - 2000-02-03
34 High Street, Aldridge, Walsall, England
Active Corporate (16 parents, 29 offsprings)
Officer
2001-05-11 ~ 2021-04-26
IIF 36 - Director → ME
2004-03-16 ~ 2008-01-24
IIF 40 - Secretary → ME
3
OSSIAN NETWORKS LIMITED
- 2017-08-18
09695314 The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 31 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 22 - Director → ME
5
DARESBURY AND RUTHERFORD ENTERPRISES LIMITED
04448590 The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
Dissolved Corporate (8 parents)
Officer
2002-05-28 ~ dissolved
IIF 17 - Director → ME
2002-05-29 ~ 2003-09-03
IIF 16 - Secretary → ME
6
HIGH IMPACT INVESTOR LTD
- 2021-11-12
12943951 Pem, Salisbury House Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
7
34 High Street High Street, Aldridge, Walsall, England
Active Corporate (8 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
ECORA RESOURCES PLC - now
NORTH SEA & GENERAL PLC - 1989-09-28
NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13
SCANDINVEST COMPANY LIMITED - 1980-12-31
Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (48 parents, 10 offsprings)
Officer
1996-05-01 ~ 1998-03-16
IIF 35 - Director → ME
9
Ivy Barn House, Cerney Wick, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2018-12-01 ~ now
IIF 33 - Director → ME
10
IONIC POLYMER SOLUTIONS LIMITED
05405106 8 King Edward Street, Oxford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ 2005-09-19
IIF 28 - Director → ME
11
MEAUJO (534) LIMITED - 2001-07-06
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (20 parents)
Officer
2002-09-04 ~ 2004-03-16
IIF 19 - Director → ME
2002-09-26 ~ 2004-03-16
IIF 15 - Secretary → ME
12
HOURSYSTEM LIMITED - 1987-06-18
C/o Mcclure Naismith Solicitors, 4th Floor, Equitable House, 47 King William Street, London
Dissolved Corporate (16 parents)
Officer
1997-01-17 ~ 2001-12-12
IIF 37 - Director → ME
13
The Old Bank, Argyll Square, Oban, Argyll, Scotland
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 5 - Director → ME
14
The Elms Courtyard, Bromesberrow, Ledbury
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2020-12-15
IIF 29 - Director → ME
15
STONEYGATE 34 LIMITED - 2002-02-12
34 High Street, Aldridge, Walsall, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 11 - Director → ME
16
Suite 110 C/o 2020 Healthcare Partners 2000 Commonwealth Avenue, Auburndale, Massachussetts, 02266, United States
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 4 - Director → ME
17
34 High Street, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
18
ANGLESEY SOLUTIONS LIMITED
- 2005-08-23
SC287736 C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-21 ~ dissolved
IIF 25 - Director → ME
19
NORTH WALES TECHNOLOGY PARK LIMITED
04121722 Commodore House, North Wales Business Park, Abergele, Conwy
Active Corporate (6 parents)
Officer
2000-12-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
34 High Street High Street, Aldridge, Walsall, England
Active Corporate (7 parents)
Officer
2015-12-18 ~ now
IIF 24 - Director → ME
21
The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
COLE AND MCGOWAN LTD
- 2005-08-24
05521261 Duff & Phelps, The Shard, 32 London Bridge Street
Dissolved Corporate (11 parents)
Officer
2005-07-28 ~ 2009-11-18
IIF 26 - Director → ME
23
The Old Post Office, Bromsberrow, Ledbury, England
Active Corporate (4 parents)
Officer
2007-06-21 ~ 2022-03-17
IIF 21 - Director → ME
24
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents)
Officer
2008-12-08 ~ dissolved
IIF 32 - Director → ME
25
SCIENTIFIC VENTURE PARTNERS LIMITED
12870612 34 High Street, Aldridge, Walsall, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 9 - Director → ME
26
SCIENTIFIC VENTURES INVESTMENTS LIMITED
- now 11568979 Royal Institution Of Great Britain, 21 Albemarle Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-14 ~ 2018-10-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
NEXORN LIMITED - 1986-07-07
24238, Sc097658: Companies House Default Address, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-01-17 ~ 2001-12-12
IIF 38 - Director → ME
28
SOLUS SCIENTIFIC SOLUTIONS LIMITED
SC361616 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-06-23 ~ 2015-07-20
IIF 30 - Director → ME
29
Lochnell Estate Benderloch, Nr Oban, Argyll, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ now
IIF 39 - Director → ME
30
34 High Street Aldridge, Walsall, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 23 - Director → ME
31
16 High Street, Fen Ditton, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2018-11-28 ~ dissolved
IIF 12 - Director → ME