1
AMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC - 2007-06-28
GOLD MINES OF SARDINIA PLC - 2004-07-28
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents)
Officer
2017-05-10 ~ 2020-01-16IIF 6 - director → ME
Person with significant control
2019-01-17 ~ 2019-01-17IIF 13 - Has significant influence or control → OE
2
BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents)
Officer
2002-07-11 ~ 2013-06-06IIF 21 - director → ME
3
2nd Floor 21a Kingly Street, Carnaby, London, EnglandCorporate (8 parents)
Person with significant control
2024-01-15 ~ 2024-07-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2nd Floor 21a Kingly Street, Carnaby, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ 2024-06-19IIF 8 - director → ME
5
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2007-10-25 ~ 2013-06-06IIF 29 - director → ME
6
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
BOW 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 KingdomDissolved corporate (2 parents)
Officer
2001-10-02 ~ 2001-12-31IIF 40 - director → ME
7
21 Albemarle Street, LondonDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2009-11-11 ~ 2013-11-07IIF 34 - director → ME
8
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2002-07-11 ~ 2013-06-06IIF 17 - director → ME
9
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2003-07-21 ~ 2013-06-06IIF 27 - director → ME
10
EVC CHRISTOWS LIMITED - 2001-12-28
THE 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, EnglandCorporate (3 parents)
Officer
2001-04-18 ~ 2013-06-06IIF 19 - director → ME
11
CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2013-06-06IIF 22 - director → ME
12
52 Debden Road, Saffron Walden, EssexCorporate (4 parents)
Equity (Company account)
-487,788 GBP2024-03-31
Officer
2003-07-18 ~ 2012-03-31IIF 30 - director → ME
13
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2009-06-03 ~ 2013-06-06IIF 18 - director → ME
2002-07-11 ~ 2008-02-19IIF 24 - director → ME
14
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents)
Officer
2002-07-11 ~ 2013-06-06IIF 25 - director → ME
15
EXSCIENTIA LIMITED - 2021-08-18
EX SCIENTIA LIMITED - 2018-12-21
Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (4 parents, 1 offspring)
Officer
2017-11-14 ~ 2020-10-01IIF 7 - director → ME
16
ITMAIL LIMITED - 2005-07-29
MIGHTYMATCH LIMITED - 2004-04-28
MIGHTYMATCH PLC - 2004-01-16
DEALSTORE IV PLC - 2000-10-02
Adamson House Centenary Way, Salford, Manchester, United KingdomCorporate (4 parents)
Officer
2001-01-16 ~ 2002-03-12IIF 35 - director → ME
17
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, EnglandCorporate (12 parents, 41 offsprings)
Officer
2013-03-01 ~ 2013-06-06IIF 16 - director → ME
18
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, EnglandCorporate (11 parents, 16 offsprings)
Officer
2013-05-09 ~ 2013-06-06IIF 23 - director → ME
19
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (8 parents, 25 offsprings)
Officer
2002-07-11 ~ 2004-05-20IIF 38 - director → ME
20
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (6 parents, 31 offsprings)
Officer
2002-07-11 ~ 2004-05-20IIF 36 - director → ME
21
POUNDPEOPLE LIMITED - 2003-05-28
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
2003-05-13 ~ 2004-05-20IIF 39 - director → ME
22
The Walbrook Buildlng, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
2002-07-11 ~ 2004-05-20IIF 37 - director → ME
23
65 Curzon Street, London, EnglandCorporate (16 parents, 2 offsprings)
Officer
2014-07-01 ~ 2016-12-31IIF 11 - llp-member → ME
24
OXFORD SCIENCES INNOVATION PLC - 2021-09-30
OXFORD SCIENCES PLC - 2015-03-17
46 Woodstock Road, Oxford, United KingdomCorporate (11 parents, 66 offsprings)
Officer
2014-06-19 ~ 2017-05-02IIF 2 - director → ME
25
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (5 parents)
Officer
2000-07-28 ~ 2002-04-10IIF 41 - director → ME
26
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2000-11-21 ~ 2013-06-06IIF 32 - director → ME
27
Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, WalesCorporate (8 parents)
Equity (Company account)
-11,856,326 GBP2022-12-31
Officer
2019-06-28 ~ 2020-02-28IIF 26 - director → ME
28
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireCorporate (4 parents)
Equity (Company account)
472,105 GBP2023-06-30
Officer
2017-03-01 ~ 2018-09-12IIF 1 - director → ME
29
VIVOPLEX GROUP LIMITED - 2021-02-22
VIVOPLEX MEDICAL LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
8,420,391 GBP2023-12-31
Officer
2020-09-02 ~ 2024-06-11IIF 4 - director → ME
30
VIVOPLEX MEDICAL LIMITED - 2021-02-22
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 KingdomCorporate (4 parents)
Equity (Company account)
-8,016,306 GBP2023-12-31
Officer
2020-09-02 ~ 2024-06-11IIF 5 - director → ME
31
VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
VIVOPLEX LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomCorporate (7 parents)
Equity (Company account)
-9,316 GBP2023-12-31
Officer
2020-09-02 ~ 2024-06-11IIF 3 - director → ME
32
CALLSERVE COMMUNICATIONS LIMITED - 2008-06-19
52 Brook Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-05-03 ~ 2003-01-24IIF 42 - director → ME
33
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2007-07-19 ~ 2013-06-06IIF 33 - director → ME
34
The Wooden Barn, Little Baldon, OxfordCorporate (2 parents)
Officer
2007-06-25 ~ 2013-06-06IIF 31 - director → ME
35
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved corporate (4 parents, 1 offspring)
Officer
2001-01-31 ~ 2013-06-06IIF 20 - director → ME