1
ACOLYTE BIOMEDICA LIMITED
- now 03863912ACOLYTE DIAGNOSTICS LIMITED - 2000-04-14
PROGENY THREE LIMITED - 2000-04-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2001-11-06 ~ 2007-02-14
IIF 6 - Director → ME
2
Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
In Administration Corporate (32 parents, 3 offsprings)
Officer
2016-09-01 ~ 2019-08-26
IIF 24 - Director → ME
3
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
4
CELLFIRE SECURITY TECHNOLOGIES LIMITED
- 2007-07-31
05561489 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (17 parents)
Officer
2006-12-07 ~ 2008-12-01
IIF 5 - Director → ME
5
ENIGMA DIAGNOSTICS LIMITED
- now 05114005BROOMCO (3456) LIMITED - 2004-06-09
C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents)
Officer
2004-10-01 ~ 2008-11-15
IIF 10 - Director → ME
6
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
Active Corporate (45 parents)
Officer
2002-05-01 ~ 2002-05-22
IIF 12 - Director → ME
2002-05-22 ~ 2002-07-18
IIF 13 - Director → ME
2002-07-18 ~ 2003-06-09
IIF 11 - Director → ME
7
FALMOUTH LINER FREEHOLD LIMITED
14208906 No 2 Toomers Wharf, Canal Walk, Newbury, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-01 ~ 2023-09-06
IIF 21 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RVCO LTD - 2002-08-16
GEMMORE LIMITED - 2000-08-14
4a Brecon Court, William Brown Close, Llantarnam Industrial Park
Active Corporate (16 parents)
Officer
2005-03-17 ~ 2006-08-16
IIF 17 - Director → ME
2007-05-09 ~ 2008-10-06
IIF 16 - Director → ME
9
PORTON PLASMA INNOVATIONS (P2I) LIMITED
- 2006-03-03
04814350BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-01 ~ 2006-06-30
IIF 18 - Director → ME
2007-04-19 ~ 2008-02-06
IIF 8 - Director → ME
10
PSYNOVA NEUROTECH LIMITED
- now 05524107 St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2006-03-03 ~ 2008-11-30
IIF 15 - Director → ME
11
M&R 835 LIMITED - 2001-10-15
C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-23 ~ 2008-11-30
IIF 9 - Director → ME
12
SYNERGIS TECHNOLOGIES LIMITED
- now 05208257MENRVA TECHNOLOGIES LIMITED
- 2005-02-09
05208257BROOMCO (3513) LIMITED - 2004-09-13
Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-18 ~ 2008-11-16
IIF 14 - Director → ME
13
ALL THE PARTS GROUP LTD
- 2022-03-17
13648475 7 Bell Yard, London
Active Corporate (3 parents)
Officer
2021-09-28 ~ 2022-04-22
IIF 19 - Director → ME
14
PROJECT ALPHA 2009 LIMITED - 2009-09-28
The Royal Mint, Llantrisant, Pontyclun
Active Corporate (34 parents, 4 offsprings)
Officer
2021-03-22 ~ 2025-06-30
IIF 22 - Director → ME
15
THRUVISION GROUP PLC - 2006-09-29
Central 127 No.18, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2007-03-13 ~ 2008-11-20
IIF 4 - Director → ME
16
150 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-13 ~ 2008-11-20
IIF 7 - Director → ME
17
VIVOPOWER INTERNATIONAL SERVICES LIMITED
FC033474 28 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2018-11-09 ~ 2020-06-15
IIF 23 - Director → ME
18
VIVOPOWER PLC - now
VIVOPOWER INTERNATIONAL PLC
- 2026-03-19
09978410 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-28 ~ 2020-06-16
IIF 2 - Director → ME
19
WOODLANDS (NORTHWOOD) FREEHOLD COMPANY LTD
11551609 Odeon House 146 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-04 ~ now
IIF 3 - Director → ME
20
WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED
08393281 Sebright Property Management Odeon House, 146 College Road, Harrow, England
Active Corporate (18 parents)
Officer
2018-07-20 ~ now
IIF 1 - Director → ME