1
AXIS SPINE TECHNOLOGIES LTD
- now 10287664BRIDGING BONE LIMITED - 2018-06-20
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-04 ~ 2024-04-25
IIF 26 - Director → ME
2
CROSSCO (1380) LIMITED - 2015-04-02
Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-05-05 ~ 2025-09-17
IIF 4 - Director → ME
3
Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
Active Corporate (59 parents)
Officer
2012-03-12 ~ 2015-08-31
IIF 32 - Director → ME
2012-04-01 ~ 2014-03-27
IIF 27 - Director → ME
4
BROWN BROTHERS UNDERWRITING LIMITED
- now 06700103BROWN BROTHERS UNDERWRITING LIMITED
- 2025-11-05
06700103 3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2025-10-16 ~ now
IIF 6 - Director → ME
5
Gateway West, East Street, Leeds, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2018-11-27 ~ 2019-12-24
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Innovation Centre Longbridge Technology Park, One Devon Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-04 ~ dissolved
IIF 33 - Director → ME
7
4 Wentworth Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
8
4 Wentworth Road, Sutton Coldfield, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 44 - Has significant influence or control → OE
9
CENTRAL TECHNOLOGY BELT - now
THE BIRMINGHAM TO WORCESTERSHIRE INVESTMENT VEHICLE
- 2011-08-15
04649812 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
Active Corporate (39 parents)
Officer
2005-02-22 ~ 2011-03-28
IIF 29 - Director → ME
10
INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
12th Floor Ci Tower, St George's Square, New Malden, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-14 ~ 2016-03-07
IIF 22 - Director → ME
11
TICCS 2 LIMITED
- 2017-05-25
05937877 10732077, 04530716, 08061488Warning 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)DIAGNOSTIC WORLD LIMITED
- 2015-10-01
05937877MUST DIAGNOSTICS LIMITED - 2011-10-06
Unit 4-5 The Gateway West, East Street, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-08 ~ 2018-07-25
IIF 1 - Director → ME
Person with significant control
2018-08-20 ~ 2018-11-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-24 ~ 2018-08-20
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
12
DIGITAL LIFE SCIENCES GROUP LIMITED
- now 08715603SPRING ACTIVE LIMITED
- 2016-03-10
08715603 4 Wentworth Road, Sutton Coldfield, England
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-10-07 ~ dissolved
IIF 3 - Director → ME
14
483 Green Lanes, London, England
Active Corporate (15 parents)
Officer
2012-06-12 ~ 2014-11-27
IIF 35 - Director → ME
15
LOCATE THERAPEUTICS LIMITED - 2018-10-08
REGENTEC LTD. - 2014-04-25
Medicity Thane Road, Beeston, Nottingham
Active Corporate (27 parents)
Officer
2020-01-29 ~ 2024-05-17
IIF 40 - Director → ME
16
96 Hampstead Avenue, Mildenhall, England
Active Corporate (11 parents)
Officer
2020-11-04 ~ 2023-11-02
IIF 21 - Director → ME
17
MERCIA BUSINESS LOANS LIMITED - now
FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (17 parents, 8 offsprings)
Officer
2019-08-16 ~ 2023-04-19
IIF 24 - Director → ME
18
MERCIA COMPANY SECRETARIAL SERVICES LIMITED
14365190 Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-09-20 ~ 2025-09-30
IIF 16 - Director → ME
19
MERCIA DIGITAL NOMINEES LIMITED
09197595 Forward House, 17 High Street, Henley In Arden
Active Corporate (8 parents)
Officer
2018-05-11 ~ 2025-09-30
IIF 9 - Director → ME
20
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (32 parents, 176 offsprings)
Officer
2015-06-01 ~ 2025-09-30
IIF 18 - Director → ME
21
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2016-11-30 ~ 2025-09-30
IIF 19 - Director → ME
22
MERCIA GROWTH NOMINEES 2 LIMITED
08452385 10764477, 10464186, 08886535Warning 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) Forward House, 17 High Street, Henley In Arden
Active Corporate (9 parents)
Officer
2018-07-17 ~ 2025-09-30
IIF 8 - Director → ME
23
MERCIA GROWTH NOMINEES 3 LIMITED
08886535 10764477, 10464186, 08452385Warning 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) Forward House, 17 High Street, Henley In Arden
Active Corporate (8 parents)
Officer
2018-05-11 ~ 2025-09-30
IIF 7 - Director → ME
24
MERCIA GROWTH NOMINEES 4 LIMITED
09461920 10764477, 10464186, 08452385Warning 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) Forward House, 17 High Street, Henley In Arden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 12 - Director → ME
25
MERCIA GROWTH NOMINEES 5 LIMITED
09959377 10764477, 10464186, 08452385Warning 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) Forward House, 17 High Street, Henley In Arden, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-18 ~ 2025-09-30
IIF 10 - Director → ME
26
MERCIA GROWTH NOMINEES 6 LIMITED
10250508 10764477, 10464186, 08452385Warning 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) Forward House, 17 High Street, Henley In Arden, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-18 ~ 2025-09-30
IIF 11 - Director → ME
27
MERCIA GROWTH NOMINEES 7 LIMITED
10464186 10764477, 08452385, 08886535Warning 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) Forward House, 17 High Street, Henley In Arden, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 14 - Director → ME
28
MERCIA GROWTH NOMINEES 8 LIMITED
10764477 10464186, 08452385, 08886535Warning 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) Forward House, 17 High Street, Henley In Arden, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 13 - Director → ME
29
MERCIA GROWTH NOMINEES LIMITED
07711161 10464186, 08452385, 08886535Warning 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) Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
2018-05-11 ~ 2025-09-30
IIF 17 - Director → ME
30
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
2019-08-14 ~ 2023-05-15
IIF 25 - Director → ME
31
MERCIA VCT NOMINEE LIMITED
- now 10552972ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (13 parents)
Officer
2020-02-12 ~ 2025-09-30
IIF 15 - Director → ME
32
FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (28 parents, 5 offsprings)
Officer
2018-07-17 ~ 2021-04-06
IIF 5 - Director → ME
33
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-19 ~ 2024-03-05
IIF 23 - Director → ME
34
ENSCO 767 LIMITED
- 2010-06-02
07109145 07058287, 07234250, 07055318Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-14 ~ 2012-03-19
IIF 36 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ 2012-03-19
IIF 34 - Director → ME
36
NEWTECH ORTHO LIMITED
- 2010-11-17
06771959 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2012-03-19
IIF 39 - Director → ME
37
A.W.SHOWELL (SURGICRAFT) LIMITED - 1989-04-13
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2003-06-10 ~ 2006-08-24
IIF 38 - Director → ME
38
THE CLIVE RICHARDS FOUNDATION
- now 02020651THE CLIVE AND SYLVIA RICHARDS CHARITY LIMITED
- 2022-05-10
02020651CLIVE RICHARDS CHARITY(THE)
- 2014-08-01
02020651 Lower Hope, Ullingswick, Hereford, Herefordshire
Active Corporate (19 parents)
Officer
2013-12-17 ~ now
IIF 30 - Director → ME
39
Forward House, 17 High Street, Henley In Arden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 37 - Director → ME
40
WM AHSN SME GENERAL PARTNER LIMITED
09863813 Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-09 ~ 2025-09-30
IIF 20 - Director → ME