1
ARQUER DIAGNOSTICS LIMITED
- now 05426676 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (20 parents)
Officer
2014-12-19 ~ now
IIF 22 - Director → ME
2
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Officer
2020-12-21 ~ now
IIF 24 - Director → ME
3
COBALT LIGHT SYSTEMS LIMITED
- now 05856979 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-05 ~ 2017-07-07
IIF 32 - Director → ME
4
D-TECH (UK) LIMITED - now
H1b, Horizon 38 Bolingbroke Way, Filton, Bristol, England
Active Corporate (22 parents)
Officer
2010-06-07 ~ 2012-02-28
IIF 37 - Director → ME
5
WELLAND ARTS LIMITED - 2008-02-29
Ashburton House Lashbrook Road, Lower Shiplake, Henley-on-thames, England
Dissolved Corporate (9 parents)
Officer
2010-09-10 ~ 2021-03-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DIAMOND HARD SURFACES LIMITED
- now 05304968GORDONS72 LIMITED - 2005-02-08
Caswell Science And Technology Park, Towcester, Nortants
Active Corporate (12 parents)
Officer
2006-08-24 ~ 2010-11-23
IIF 39 - Director → ME
7
DIAMOND MICROWAVE DEVICES LIMITED
05882717 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (20 parents)
Officer
2009-10-29 ~ now
IIF 25 - Director → ME
8
DIAMOND MICROWAVE HOLDINGS LIMITED
08008820 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 28 - Director → ME
9
GROWTH ENGINEERING LIMITED
- now 05051892ACER NAVITAS LIMITED
- 2004-03-23
05051892 C/o Quantuma Advisory Limited Third Floor 196, Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2007-04-19
IIF 43 - Director → ME
2004-02-23 ~ 2005-03-17
IIF 44 - Secretary → ME
10
HELIO DISPLAY MATERIALS LIMITED
- now 10498672HELIOCHROME LIMITED - 2019-07-17
Wood Centre For Innovation Quarry Road, Headington, Oxford, England
Active Corporate (17 parents)
Officer
2024-05-22 ~ now
IIF 31 - Director → ME
11
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2012-04-19 ~ 2014-05-29
IIF 33 - Director → ME
2011-03-17 ~ 2012-03-09
IIF 34 - Director → ME
12
OXFORD TWO STROKE LIMITED
- 2018-02-28
08774677 C/o James Cowper Kreston, The White Building, 1-4, Cumberland Place, Southampton
Liquidation Corporate (7 parents)
Officer
2013-11-19 ~ now
IIF 23 - Director → ME
13
4 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (9 parents)
Officer
2013-04-22 ~ now
IIF 20 - Director → ME
14
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 10 offsprings)
Officer
2011-03-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
LONGWALL VENTURES 3 ECF (FP) LLP
OC418871 OC418894, OC379111, OC379110Warning 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) 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Officer
2017-09-07 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
16
LONGWALL VENTURES 3 ECF (GP) LLP
OC418894 OC418871, OC379110, OC379111Warning 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) 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2017-09-11 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 29 - Director → ME
18
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
10959504 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-09-12 ~ now
IIF 26 - Director → ME
19
LONGWALL VENTURES ECF (FP) LLP
OC379111 OC379110, OC418871, OC418894Warning 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) 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (8 parents)
Officer
2012-10-08 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
20
LONGWALL VENTURES ECF (GP) LLP
OC379110 OC379111, OC418894, OC418871Warning 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) 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2012-10-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
21
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-09 ~ now
IIF 30 - Director → ME
22
AYAR LIMITED - 2015-04-15
6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-15 ~ 2022-12-01
IIF 35 - Director → ME
23
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (13 parents)
Officer
2018-06-29 ~ 2020-04-24
IIF 41 - Director → ME
24
3rd Floor, Hathaway House, Popes Drive, Finchley, United Kingdom
Active Corporate (37 parents)
Officer
2014-06-27 ~ 2022-08-17
IIF 9 - Director → ME
25
1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (16 parents)
Officer
2013-12-10 ~ now
IIF 18 - Director → ME
26
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (14 parents)
Officer
2007-12-09 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-12-09 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
08313175 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-11-29 ~ now
IIF 27 - Director → ME
29
OXFORD TECHNOLOGY MANAGEMENT LIMITED
- now 01069573SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED - 1986-10-17
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-10-18 ~ 2012-05-09
IIF 42 - Director → ME
30
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2008-07-03 ~ 2010-03-24
IIF 40 - Director → ME
31
Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
Active Corporate (8 parents)
Officer
2008-08-05 ~ 2010-12-01
IIF 38 - Director → ME
32
154k Brook Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (11 parents)
Officer
2019-04-17 ~ now
IIF 19 - Director → ME
33
DOGLEY 3D LIMITED - 2019-06-06
Unit 7 Park Valley Court, Meltham Road, Huddersfield, England
Active Corporate (8 parents)
Officer
2019-07-30 ~ now
IIF 21 - Director → ME