1
ABSL POWER SOLUTIONS LTD - now
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
- 2005-10-25
02840892DSB SPECIAL BATTERIES LIMITED
- 1998-11-02
02840892CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
Active Corporate (38 parents)
Officer
1998-03-16 ~ 2000-01-18
IIF 24 - Director → ME
2
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2019-06-26 ~ 2021-11-23
IIF 5 - Director → ME
3
HACKREMCO (NO.1293) LIMITED - 1998-04-30
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
Dissolved Corporate (41 parents)
Officer
1998-06-16 ~ 2000-05-03
IIF 6 - Director → ME
4
40 George Street, Oxford, Oxfordshire
Active Corporate (36 parents)
Officer
2011-11-07 ~ 2021-04-29
IIF 15 - Director → ME
5
The Malthouse, 22 Pettiwell, Garsington, Oxford
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 14 - Director → ME
2011-03-29 ~ dissolved
IIF 35 - Secretary → ME
6
30 Upper High Street, Thame, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
FRIARS 671 LIMITED - 2011-12-02
Unit 1 Waterloo Works, Gorsey Mount Street, Stockport, England
Active Corporate (12 parents)
Officer
2017-08-16 ~ 2023-09-28
IIF 8 - Director → ME
8
CFX LIMITED - now
AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED
- 2003-03-06
03524833 47 Castle Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 2000-01-20
IIF 28 - Director → ME
9
COMPANY HEALTH GROUP PLC - now
REVERSUS PLC - 2005-04-22
WINFIGURE PUBLIC LIMITED COMPANY
- 2000-09-06
04021148 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-22 ~ 2002-09-25
IIF 31 - Director → ME
10
Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-15 ~ 2012-07-17
IIF 21 - Director → ME
2008-12-31 ~ 2012-07-17
IIF 33 - Secretary → ME
11
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (10 parents)
Officer
2012-07-17 ~ dissolved
IIF 12 - Director → ME
12
EVOLUTION SECURITIES LIMITED - now
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2000-09-22 ~ 2001-08-02
IIF 4 - Director → ME
13
105 Wigmore Street, 8th Floor, London, England
Active Corporate (24 parents)
Officer
2010-11-25 ~ now
IIF 1 - Director → ME
14
FAST REACTOR TECHNOLOGY LIMITED
01853864 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (44 parents)
Officer
1998-10-07 ~ 2000-05-02
IIF 2 - Director → ME
15
HOTTINGER BRUEL & KJAER UK LTD - now
HBM UNITED KINGDOM LIMITED - 2020-09-30
NCODE INTERNATIONAL LIMITED
- 2008-12-22
01589921NPRIME INTERNATIONAL LIMITED - 1983-02-15
Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire
Active Corporate (26 parents)
Officer
1998-01-30 ~ 2000-05-03
IIF 25 - Director → ME
16
BONDCO 1058 LIMITED - 2004-03-25
Unit 10a, The Quadrangle, Premier Way, Romsey, England
Active Corporate (19 parents)
Officer
2004-05-14 ~ 2004-11-10
IIF 18 - Director → ME
17
Manor Farm House Lindrick Road, Woodsetts, Worksop
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ dissolved
IIF 27 - Director → ME
18
IP GROUP PLC - now
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED
- 2003-09-29
04204490DE FACTO 929 LIMITED
- 2001-05-22
04204490 04349178, 04146742, 07822492Warning 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) 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-05-17 ~ 2002-11-13
IIF 9 - Director → ME
19
GARDENGOLD LIMITED
- 2001-07-31
04072979 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2000-11-22 ~ 2002-11-13
IIF 3 - Director → ME
20
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 07267041, 04709243Warning 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) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2002-11-13
IIF 22 - Director → ME
21
C/o Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2011-04-27
IIF 7 - Director → ME
22
MELECULAR VISION LIMITED - 2001-09-27
York Biotech Campus, Sand Hutton, York, England
Active Corporate (31 parents)
Officer
2006-11-01 ~ 2010-02-26
IIF 26 - Director → ME
23
NANOTECTURE GROUP LIMITED
- 2005-01-13
05131621 Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (16 parents)
Officer
2004-05-18 ~ 2006-07-21
IIF 10 - Director → ME
24
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2006-07-21
IIF 20 - Director → ME
25
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 13 - Director → ME
26
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2002-01-16 ~ 2005-06-14
IIF 17 - Director → ME
27
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-07-09 ~ 2010-11-15
IIF 19 - Director → ME
28
RISKOL CONSULTING LTD
- 2000-02-04
03915179 11th Floor 3 Piccadilly Place, Manchester, England
Active Corporate (28 parents)
Officer
2000-01-28 ~ 2000-05-03
IIF 29 - Director → ME
29
ROBIN A TECHNOLOGY REALISATIONS PLC - now
AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-05-03
IIF 30 - Director → ME
30
SOUTHAMPTON ASSET MANAGEMENT LIMITED
04367489 Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Active Corporate (44 parents, 1 offspring)
Officer
2002-03-19 ~ 2004-03-15
IIF 16 - Director → ME
31
SOUTHAMPTON INNOVATIONS LIMITED
- now 02595189SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
CITY CABS LIMITED - 1992-03-25
Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2002-03-19 ~ 2007-02-27
IIF 11 - Director → ME
32
46 Patrick Road, Caversham, Reading, England
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2011-05-30
IIF 23 - Director → ME