1
10 THEED STREET (MANAGEMENT) LIMITED
- now 02588918SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED - 1991-09-20
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-31 GBP2024-12-31
Officer
1993-01-05 ~ 1996-03-05
IIF 45 - Director → ME
1992-11-08 ~ 1996-03-05
IIF 44 - Secretary → ME
2
ABZENA (CAMBRIDGE) LIMITED - now
Babraham Research Campus, Babraham, Cambridge
Active Corporate (22 parents)
Officer
2013-09-26 ~ 2018-09-21
IIF 23 - Director → ME
3
ABZENA (UK) LIMITED - now
POLYTHERICS LIMITED
- 2019-01-24
04295642 Babraham Research Campus, Babraham, Cambridge
Active Corporate (36 parents, 2 offsprings)
Officer
2013-08-26 ~ 2018-09-21
IIF 21 - Director → ME
2013-09-26 ~ 2018-09-21
IIF 55 - Secretary → ME
4
Babraham Research Campus, Babraham, Cambridge, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-26 ~ 2018-09-21
IIF 26 - Director → ME
2015-06-26 ~ 2018-09-21
IIF 57 - Secretary → ME
5
ABZENA LIMITED - now
POLYTHERICS GROUP LIMITED
- 2014-05-22
08957107 Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents, 2 offsprings)
Officer
2014-03-26 ~ 2018-10-12
IIF 20 - Director → ME
2014-03-25 ~ 2018-09-21
IIF 56 - Secretary → ME
6
101-111 Macklin Street, Derby, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 9 - Director → ME
7
G WATHALL & SON MEMORIAL MASONS LIMITED
- 2019-06-25
10010198MIDLANDS MEMORIAL GROUP LIMITED - 2018-03-26
101-111 Macklin Street, Derby, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
-366,264 GBP2024-06-30
Officer
2019-02-01 ~ now
IIF 10 - Director → ME
8
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-6,536,593 GBP2023-12-31
Officer
2025-03-07 ~ now
IIF 40 - Director → ME
9
CORTEXICA VISION SYSTEMS LIMITED
06657602 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Equity (Company account)
-369,212 GBP2019-12-31
Officer
2009-01-30 ~ 2010-09-28
IIF 32 - Director → ME
10
CROBRO AND CO (DERBY) LTD - now
JULIAN PAUL SMITH LIMITED
- 2020-02-21
06741278 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2008-11-04 ~ 2019-09-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 68 - Has significant influence or control → OE
11
DENCEPTOR THERAPEUTICS LIMITED
- now 09661368BRIIVAC LIMITED - 2015-07-23
Abzena Holdings Limited, Babraham Research Campus, Babraham, Cambridge
Dissolved Corporate (9 parents)
Officer
2015-07-29 ~ 2018-09-21
IIF 25 - Director → ME
2015-07-29 ~ 2018-09-21
IIF 54 - Secretary → ME
12
DERBYSHIRE VOLUNTARY ACTION
- now 06956527NDVA - 2017-10-26
3rd Floor Dents Chambers, 81 New Square, Chesterfield, Derbyshire, England
Active Corporate (31 parents)
Officer
2021-10-13 ~ 2022-07-05
IIF 15 - Director → ME
13
DERWENT STEPPING STONES NURSERY AND COMMUNITY TRAINING CENTRE
02826849 Derwent Stepping Stones, St Marks Road, Derby, Derbyshire
Active Corporate (74 parents)
Officer
2022-10-03 ~ 2023-05-19
IIF 17 - Director → ME
14
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-1,908,618 GBP2023-12-31
Officer
2025-03-07 ~ now
IIF 38 - Director → ME
15
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-23,754,779 GBP2023-12-31
Officer
2025-03-07 ~ now
IIF 35 - Director → ME
16
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-03-07 ~ now
IIF 37 - Director → ME
17
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-577,963 GBP2023-12-31
Officer
2025-03-07 ~ now
IIF 39 - Director → ME
18
FARADAY PRINTED CIRCUITS (HOLDINGS) LIMITED
05168330 15-18 Faraday Close Pattison, Industrial Estate North, District 15 Washington, Tyne & Wear
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-02-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FARADAY PRINTED CIRCUITS LIMITED
- now 01905822FARADAY CIRCUITS LIMITED - 1994-01-12
VALVESTATE LIMITED - 1987-09-07
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring
Dissolved Corporate (18 parents)
Officer
2024-02-27 ~ dissolved
IIF 33 - Director → ME
20
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-41,626,128 GBP2023-12-31
Officer
2025-03-07 ~ now
IIF 41 - Director → ME
21
G WATHALL & SON (BURTON) LIMITED
11652300 101-111 Macklin Street, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-02-01 ~ dissolved
IIF 3 - Director → ME
22
G WATHALL & SON FUNERAL DIRECTORS LIMITED
- now 06346557PRIDE FUNERAL SERVICE LIMITED - 2016-06-07
101/111 Macklin Street, Derby, England
Active Corporate (7 parents)
Officer
2019-02-01 ~ now
IIF 8 - Director → ME
23
101/111 Macklin Street, Derby
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
869,323 GBP2024-06-30
Officer
2019-02-01 ~ now
IIF 6 - Director → ME
24
14 14 Sequoia Lane, Braishfield, Romsey, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
17,659 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
25
IP2IPO COMPANY MAKER LIMITED - now
IMPERIAL COLLEGE COMPANY MAKER LIMITED
- 2019-03-08
03509864IC COMPANY MAKER LIMITED - 1998-04-02
ENDEAVOUR MANAGEMENT LTD - 1998-03-10
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-01-03 ~ 2013-04-17
IIF 27 - Director → ME
26
IP2IPO INNOVATIONS LIMITED
- now OC301452IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
03918307IMPERIAL EXPLOITATION LIMITED - 1998-03-25
TAKESHAKE LIMITED - 1986-11-18
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2006-01-03 ~ 2013-04-17
IIF 28 - Director → ME
27
IRIS INFRA HOLDCO LIMITED
- now 13055379FULL FIBRE HOLDCO LIMITED - 2023-08-18
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-1,008,322 GBP2023-12-31
Officer
2025-03-07 ~ now
IIF 63 - Secretary → ME
28
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-03-07 ~ now
IIF 36 - Director → ME
29
IRIS INFRA MASTER HOLDCO LIMITED
- now 13055343FULL FIBRE MASTER HOLDCO LIMITED - 2023-08-18
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
50,051 GBP2022-12-31
Officer
2025-03-07 ~ now
IIF 62 - Secretary → ME
30
JOURNEY ENTERPRISES LTD - now
DAYBREAK CENTRES LIMITED
- 2011-04-11
01780839NORTHUMBRIA DAYBREAK LIMITED
- 2011-04-01
01780839DAYBREAK CENTRES LIMITED
- 2011-03-04
01780839NORTHUMBRIA DAYBREAK
- 2011-02-28
01780839FOREST & GARDENS (NORTHUMBRIA)LIMITED - 1998-10-14
Network House, Acomb, Hexham, Northumberland
Active Corporate (55 parents)
Officer
2009-11-20 ~ 2014-02-20
IIF 5 - Director → ME
31
C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-01-29 ~ now
IIF 19 - Director → ME
32
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
395 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
MACSCO 21 LIMITED
07141005 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Ferndene Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 31 - Director → ME
34
MP SOFTWARE INTERNATIONAL LIMITED - now
METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY
- 1998-12-15
02436108MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (39 parents)
Officer
1997-12-04 ~ 1999-07-30
IIF 47 - Director → ME
1998-01-10 ~ 1999-02-01
IIF 58 - Secretary → ME
35
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-07-30 ~ now
IIF 65 - Director → ME
36
NORTHUMBERLAND COURT RESIDENTS (CLIFTONVILLE) LIMITED
00692320 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
2,379 GBP2024-06-30
Officer
2013-02-25 ~ 2014-02-05
IIF 4 - Director → ME
2014-12-06 ~ 2015-11-28
IIF 24 - Director → ME
37
THE PADLEY SHOP LIMITED - 2003-06-12
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (24 parents)
Equity (Company account)
31,079 GBP2023-07-31
Officer
2023-07-14 ~ now
IIF 12 - Director → ME
38
1 Gorrell Close, Newchurch-in-pendle, Burnley, England
Active Corporate (5 parents)
Equity (Company account)
6,324 GBP2025-03-31
Officer
2004-08-23 ~ 2005-07-20
IIF 52 - Director → ME
39
12 Gladstone Street, Anstey, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
259 GBP2020-01-31
Officer
2017-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
40
Iconix 3 London Road, Pampisford, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-03-20 ~ 2020-02-29
IIF 2 - Director → ME
41
Iconix 3 London Road, Pampisford, Cambridge, England
Active Corporate (16 parents)
Officer
2019-03-20 ~ 2020-02-29
IIF 1 - Director → ME
42
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 13 - Director → ME
43
TOUCHSTONE INNOVATIONS BUSINESSES LLP
- now OC333709IMPERIAL INNOVATIONS BUSINESSES LLP
- 2017-01-04
OC333709 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (67 parents, 46 offsprings)
Officer
2008-01-14 ~ now
IIF 42 - LLP Member → ME
44
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED - now
IMPERIAL INNOVATIONS INVESTMENTS LIMITED
- 2017-01-04
06067437 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2013-04-17
IIF 29 - Director → ME
45
TOUCHSTONE INNOVATIONS LIMITED
- now 10313888TOUCHSTONE INNOVATIONS PLC - 2019-12-09
10313888IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED
- 2006-06-02
05796766 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2006-04-27 ~ 2013-04-17
IIF 30 - Director → ME
46
TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED
02752858 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-3,355 GBP2024-12-31
Officer
1992-09-29 ~ 1996-03-23
IIF 46 - Director → ME
1992-09-29 ~ 1996-03-23
IIF 43 - Secretary → ME
47
WARWICK EFFECT POLYMERS LIMITED
04182449 Babraham Research Campus, Babraham, Cambridge
Dissolved Corporate (23 parents)
Officer
2013-09-26 ~ 2018-09-21
IIF 22 - Director → ME
48
WHYTEBEAM VIEW MANAGEMENT COMPANY LIMITED
02579443 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
~ 1994-04-07
IIF 48 - Director → ME
49
DERBY YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.) - 2004-05-11
London Road, Wilmorton, Derby, Derbyshire
Active Corporate (72 parents, 3 offsprings)
Officer
2020-03-26 ~ now
IIF 14 - Director → ME
50
YMCAD PROPERTY DEVELOPMENT LIMITED
12946940 770 London Road, Alvaston, Derby, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
51
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (5 parents)
Officer
2025-04-10 ~ now
IIF 53 - Secretary → ME
52
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-05-19 ~ 2025-03-07
IIF 66 - Director → ME
2023-10-05 ~ now
IIF 61 - Secretary → ME
53
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 64 - Director → ME
2023-10-05 ~ now
IIF 60 - Secretary → ME