1
AERISTECH CONTROL TECHNOLOGIES LTD
07319108 11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents)
Equity (Company account)
-140,307 GBP2023-03-31
Officer
2010-09-24 ~ 2013-12-12
IIF 18 - Director → ME
2
11th Floor One Temple Row, Birmingham
In Administration Corporate (21 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,745,698 GBP2023-03-31
Officer
2010-09-24 ~ 2013-12-02
IIF 16 - Director → ME
3
ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED - now
NANNA THERAPEUTICS LIMITED - 2024-04-03
Merrifield Centre, Rosemary Lane, Cambridge
Active Corporate (12 parents)
Equity (Company account)
312,158 GBP2020-03-31
Officer
2013-03-22 ~ 2017-12-24
IIF 2 - Director → ME
4
COFFEE BUD LIMITED - 2020-05-01
C/o Peters Elworthy & Moore (pem) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
721,190 GBP2024-03-31
Officer
2021-09-20 ~ 2025-08-21
IIF 4 - Director → ME
5
BLACK HORSE FINANCE LIMITED
- now 02123008ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
HUNCHTHRIVE LIMITED - 1987-08-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-11-03 ~ 2004-12-16
IIF 6 - Director → ME
6
CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED
07806887 Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-3,218,170 GBP2024-09-30
Officer
2011-10-28 ~ 2025-08-20
IIF 19 - Director → ME
7
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2004-12-16
IIF 7 - Director → ME
8
OMACROM LIMITED - 2011-01-10
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (23 parents)
Equity (Company account)
2,366,511 GBP2017-03-31
Officer
2011-12-02 ~ 2017-12-23
IIF 12 - Director → ME
9
330 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (20 parents)
Officer
2011-09-27 ~ 2013-11-13
IIF 11 - Director → ME
10
21 Lombard Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
3,651,298 GBP2020-12-31
Officer
2017-12-22 ~ 2017-12-29
IIF 8 - Director → ME
11
Devonshire House 1, Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ 2012-08-23
IIF 10 - Director → ME
12
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-11 ~ now
IIF 22 - LLP Designated Member → ME
13
Eighth Floor, 6 New Street Square, London
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
19,362,284 GBP2024-03-31
Officer
2010-02-15 ~ 2024-03-28
IIF 20 - LLP Designated Member → ME
2024-03-28 ~ 2024-10-24
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEW WAVE VENTURE PARTNERS & CO LIMITED - 2025-03-11
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 14 - Director → ME
15
8th Floor, 6 New Street Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-04-12 ~ dissolved
IIF 9 - Director → ME
16
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (21 parents)
Profit/Loss (Company account)
-330,522 GBP2018-01-01 ~ 2018-12-31
Officer
2011-04-08 ~ 2011-12-12
IIF 15 - Director → ME
17
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2011-12-21 ~ 2013-11-20
IIF 17 - Director → ME
18
ETHERTRICITY TWO LIMITED - 2013-08-01
Keystone Law, 48 Chancery Lane 48 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
14,581 GBP2025-01-31
Officer
2014-03-18 ~ 2025-08-20
IIF 5 - Director → ME
19
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England
Active Corporate (15 parents)
Officer
2011-05-11 ~ now
IIF 3 - Director → ME
20
SURREY NANOSYSTEMS LIMITED
- now 03781545SURREY NANOGROWTH TECHNOLOGIES LIMITED - 2007-02-02
C.E.V.P LIMITED - 2006-12-18
East Side Business Park, Beach Road, Newhaven, England
Active Corporate (20 parents)
Equity (Company account)
1,945,995 GBP2024-06-30
Officer
2012-02-22 ~ 2025-10-31
IIF 1 - Director → ME
21
THE IDCO. LIMITED - now
BAMN TECHNOLOGIES LIMITED - 2011-08-25
83 Princes Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
2,988,363 GBP2024-06-30
Officer
2012-04-23 ~ 2014-01-22
IIF 13 - Director → ME