1
Unit 7, Finsbury Business Centre Clerkenwell, 40 Bowling Green Lane, London, England
Active Corporate (46 parents)
Officer
2013-01-23 ~ 2021-03-22
IIF 13 - Director → ME
2
BAMBOO INVESTMENTS LIMITED - now
RAILIKE LIMITED - 2000-06-29
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2000-08-04 ~ 2001-05-30
IIF 31 - Secretary → ME
3
BEAT (FORMERLY EATING DISORDERS ASSOCIATION)
- now 02368495EATING DISORDERS ASSOCIATION
- 2018-10-18
02368495 1 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (112 parents)
Officer
2012-09-17 ~ 2025-12-01
IIF 21 - Director → ME
4
BRIDGE NORTH SEA (CENTRAL) LIMITED - now
ICENI OIL AND GAS LTD
- 2008-03-17
05029843LONG COMPANIES 237 LIMITED - 2004-02-20
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-08-21 ~ 2007-10-17
IIF 12 - Director → ME
2006-08-21 ~ 2007-10-17
IIF 30 - Secretary → ME
5
CHAMELEON BIOSURFACES LIMITED
- now 04333800LEGISLATOR 1558 LIMITED - 2002-05-17
89 Bridge Road, Oulton Broad, Lowestoft, Suffolk
Dissolved Corporate (16 parents)
Officer
2006-10-02 ~ 2010-05-11
IIF 9 - Director → ME
6
ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED
- now 03718498OVAL (1392) LIMITED
- 1999-05-14
03718498 03596292, 03718500, 05199169Warning 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) 32 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
1999-05-07 ~ 2002-10-31
IIF 14 - Director → ME
7
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED
- 1998-05-26
03057805 Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-05-13 ~ 2000-04-01
IIF 1 - Director → ME
8
The Registry University Of East Anglia, Norwich Research Park, Norwich, England
Active Corporate (39 parents)
Officer
2003-02-27 ~ 2008-06-03
IIF 3 - Director → ME
9
IMPERIAL COLLEGE HEALTHCARE CHARITY
- 2017-06-06
09999900 5 Merchant Square West, 11th Floor, London, England
Active Corporate (23 parents)
Officer
2016-02-11 ~ 2022-05-14
IIF 20 - Director → ME
10
INSTITUTE OF PHYSICS AND ENGINEERING IN MEDICINE
- now 03080332THE INSTITUTION OF PHYSICS AND ENGINEERING IN MEDICINE AND BIOLOGY - 1998-03-13
Fairmount House, 230 Tadcaster Road, York
Active Corporate (132 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 24 - Director → ME
11
IPEMB ENTERPRISES LIMITED - 1998-03-16
Fairmount House, 230 Tadcaster Road, York, North Yorkshire
Active Corporate (45 parents)
Officer
2025-10-16 ~ now
IIF 23 - Director → ME
12
IR 2018 LIMITED - now
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2002-07-24 ~ 2003-07-01
IIF 35 - Secretary → ME
13
JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED
- now 03718500OVAL (1393) LIMITED
- 1999-05-14
03718500 03926869, 03366045, 03718498Warning 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) Suite 4, 46 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ dissolved
IIF 4 - Director → ME
1999-05-07 ~ dissolved
IIF 29 - Secretary → ME
14
HILLGATE (241) LIMITED
- 2001-08-30
04235931 04235934, 04235932, 04235942Warning 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) C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2001-08-13 ~ now
IIF 2 - Director → ME
2001-08-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
13 Crediton Hill, London
Active Corporate (25 parents)
Officer
1991-12-19 ~ now
IIF 15 - Director → ME
1991-12-19 ~ now
IIF 32 - Secretary → ME
16
DEAL COUNSEL 001 LIMITED - 2009-10-05
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-03-30 ~ 2025-10-23
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
5 Ravenscroft Avenue, London, England
Active Corporate (12 parents)
Officer
1996-12-31 ~ 1999-06-30
IIF 33 - Secretary → ME
18
NEWFOUND UK LIMITED - now
YPCS 45 PLC - 1996-07-03
Stephen William Robson, 42 Bruton Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-01-22 ~ 1999-07-26
IIF 10 - Director → ME
19
3 Field Court, Gray's Inn, London
Dissolved Corporate (1 parent)
Officer
2001-05-31 ~ 2009-04-30
IIF 11 - Director → ME
2002-03-12 ~ 2009-05-06
IIF 28 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ 2010-07-08
IIF 7 - Director → ME
21
INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED - 2008-10-30
The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
Active Corporate (76 parents, 5 offsprings)
Officer
2016-12-07 ~ 2019-12-11
IIF 17 - Director → ME
22
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2014-03-26 ~ 2016-03-15
IIF 22 - Director → ME
2016-03-15 ~ 2019-11-08
IIF 38 - Secretary → ME
23
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (16 parents)
Officer
2002-07-22 ~ 2003-04-07
IIF 27 - Secretary → ME
24
THE COMMUNITY ASSOCIATION FOR WEST HAMPSTEAD LTD.
06956009 17 Dornfell Street, London
Active Corporate (52 parents)
Officer
2025-07-22 ~ now
IIF 18 - Director → ME
25
THE FUND INCUBATOR LIMITED - now
CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23
SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22
30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2003-03-21 ~ 2003-10-20
IIF 8 - Director → ME
26
Studio 2 197 Long Lane, London, United Kingdom
Active Corporate (121 parents)
Officer
2016-06-23 ~ 2017-11-16
IIF 16 - Director → ME
27
Pears Building, Pond Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2023-01-28 ~ now
IIF 19 - Director → ME
28
UK BUSINESS ANGELS ASSOCIATION - now
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2006-09-15 ~ 2009-03-09
IIF 6 - Director → ME
29
ULTRASIS UK LIMITED - now
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
1996-09-05 ~ 1997-04-29
IIF 25 - Secretary → ME
30
Room E204 Queens Building, Mile End Road, London
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2008-08-31
IIF 5 - Director → ME
2004-11-12 ~ 2008-08-31
IIF 26 - Secretary → ME