1
EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
-28,094,467 GBP2020-03-31
Officer
2007-12-04 ~ 2011-09-27
IIF 45 - Director → ME
2
7 The Lye, Little Gaddesden, Berkhamsted, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2025-07-31
Officer
1998-08-17 ~ 2004-08-15
IIF 25 - Director → ME
3
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,223,703 GBP2024-12-31
Officer
2007-12-10 ~ 2008-07-17
IIF 47 - Director → ME
2007-12-10 ~ 2008-07-17
IIF 17 - Secretary → ME
4
AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2002-02-26 ~ 2005-04-18
IIF 35 - Director → ME
5
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
04306751COLUMBINE FINANCE CO. LIMITED - 2008-08-04
UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 32 - Director → ME
6
DECON LIMITED - 2004-11-16
The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2008-09-08
IIF 24 - Director → ME
7
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED - 2005-07-22
STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-11-14 ~ 1997-05-20
IIF 4 - Director → ME
1996-11-14 ~ 1999-01-12
IIF 12 - Secretary → ME
8
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
1996-08-19 ~ 2011-09-27
IIF 23 - Director → ME
1996-08-19 ~ 2001-09-03
IIF 7 - Secretary → ME
9
TRIZELL LTD - 2024-06-19
FINVECTOR VISION THERAPIES LTD - 2016-07-12
ARK THERAPEUTICS LIMITED - 2013-04-26
EUROGENE LIMITED - 2001-01-31
GLADSELECT LIMITED - 1997-07-01
Drayton Hall, Church Road, West Drayton, England
Active Corporate (3 parents)
Officer
2013-03-15 ~ 2021-06-11
IIF 50 - Director → ME
1997-05-14 ~ 1997-06-27
IIF 5 - Director → ME
2013-03-15 ~ 2021-06-11
IIF 48 - Secretary → ME
1997-05-14 ~ 1999-09-22
IIF 14 - Secretary → ME
10
BIOWISDOM LIMITED - 2012-01-13
REDONA LIMITED - 1999-11-12
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-10-14
IIF 34 - Director → ME
2003-02-07 ~ 2004-03-18
IIF 41 - Director → ME
11
78 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
-14,019 GBP2021-11-30
Officer
2003-04-25 ~ 2005-06-22
IIF 38 - Director → ME
12
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
1997-07-03 ~ 2000-10-26
IIF 1 - Director → ME
2001-07-02 ~ 2003-12-22
IIF 42 - Director → ME
13
7 Woodside Road, Cobham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06
IIF 31 - Director → ME
14
DMWS 553 LIMITED - 2002-07-11
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2002-07-11 ~ 2011-09-27
IIF 22 - Director → ME
2003-08-14 ~ 2011-09-27
IIF 6 - Secretary → ME
15
16 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 39 - Director → ME
16
DUTYSKILL LIMITED - 1998-10-21
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 27 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 8 - Secretary → ME
17
CHANGEFIVE LIMITED - 1999-05-25
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 28 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 15 - Secretary → ME
18
EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
03213958DEVRX LIMITED - 2008-08-04
AUDIOSKILL LIMITED - 1999-03-09
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 26 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 13 - Secretary → ME
19
SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2011-09-27
IIF 21 - Director → ME
20
16 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 44 - Director → ME
21
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-01-20 ~ 2009-08-17
IIF 37 - Director → ME
22
GALAHAD FINANCE LIMITED - 2012-03-21
COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06
IIF 30 - Director → ME
23
AZTECEQUAL LIMITED - 1997-12-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2013-03-02
IIF 46 - Director → ME
1997-11-17 ~ 1999-01-18
IIF 9 - Secretary → ME
24
AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
BEACHFIVE LIMITED - 1999-10-19
418 Cambridge Science Park, Milton Road, Cambridge, Cambs
Dissolved Corporate (3 parents)
Officer
1998-03-26 ~ 2000-04-14
IIF 3 - Director → ME
1998-03-26 ~ 2000-04-14
IIF 10 - Secretary → ME
25
COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-01 ~ 2009-05-25
IIF 33 - Director → ME
26
INTERCYTEX GROUP LIMITED - 2005-04-27
CABLELAMP LIMITED - 2005-03-14
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2006-01-25
IIF 36 - Director → ME
27
RENEURON HOLDINGS PLC - 2003-10-22
04697300 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2003-06-27 ~ 2014-02-10
IIF 40 - Director → ME
28
MF59657 PLC - 2005-06-23
MF59657 LIMITED - 2005-06-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-06-21 ~ 2015-09-24
IIF 19 - Director → ME
29
ST JAMES'S MGP LIMITED - 2004-06-14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2003-03-13 ~ 2014-02-10
IIF 20 - Director → ME
30
SYSTEMTIP LIMITED - 1997-11-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
1997-06-11 ~ 1997-07-18
IIF 2 - Director → ME
2003-06-27 ~ 2014-03-11
IIF 43 - Director → ME
1997-06-11 ~ 1999-02-09
IIF 49 - Secretary → ME
31
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (4 parents, 4 offsprings)
Officer
1997-09-17 ~ 1999-01-22
IIF 11 - Secretary → ME