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 32 - 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 10 - 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 38 - Director → ME
2012-04-01 ~ 2014-03-27
IIF 33 - Director → ME
4
Gateway West, East Street, Leeds, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2018-11-27 ~ 2019-12-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Innovation Centre Longbridge Technology Park, One Devon Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-04 ~ dissolved
IIF 39 - Director → ME
6
BROWN BROTHERS UNDERWRITING LIMITED
- 2025-11-05
06700103 3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2025-10-16 ~ now
IIF 12 - Director → ME
7
4 Wentworth Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 6 - 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 34 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 5 - 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 35 - Director → ME
10
INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
2013-02-14 ~ 2016-03-07
IIF 28 - Director → ME
11
TICCS 2 LIMITED
- 2017-05-25
05937877 10732077, 08061488, 04530716Warning 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 7 - Director → ME
Person with significant control
2018-08-20 ~ 2018-11-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-24 ~ 2018-08-20
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
SPRING ACTIVE LIMITED
- 2016-03-10
08715603 4 Wentworth Road, Sutton Coldfield, England
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 9 - Director → ME
14
483 Green Lanes, London, England
Active Corporate (15 parents)
Officer
2012-06-12 ~ 2014-11-27
IIF 41 - Director → ME
15
FORTIS FRONTIER PLC - now
MYHEALTHCHECKED PLC
- 2025-11-10
06573154FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (28 parents, 5 offsprings)
Officer
2018-07-17 ~ 2021-04-06
IIF 11 - Director → ME
16
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 46 - Director → ME
17
96 Hampstead Avenue, Mildenhall, England
Active Corporate (11 parents)
Officer
2020-11-04 ~ 2023-11-02
IIF 27 - Director → ME
18
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 30 - Director → ME
19
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 22 - Director → ME
20
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 15 - Director → ME
21
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (33 parents, 179 offsprings)
Officer
2015-06-01 ~ 2025-09-30
IIF 24 - Director → ME
22
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2016-11-30 ~ 2025-09-30
IIF 25 - Director → ME
23
MERCIA GROWTH NOMINEES 2 LIMITED
08452385 10464186, 09959377, 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 14 - Director → ME
24
MERCIA GROWTH NOMINEES 3 LIMITED
08886535 10464186, 09959377, 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 13 - Director → ME
25
MERCIA GROWTH NOMINEES 4 LIMITED
09461920 10464186, 09959377, 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 18 - Director → ME
26
MERCIA GROWTH NOMINEES 5 LIMITED
09959377 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, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-18 ~ 2025-09-30
IIF 16 - Director → ME
27
MERCIA GROWTH NOMINEES 6 LIMITED
10250508 10464186, 09959377, 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 17 - Director → ME
28
MERCIA GROWTH NOMINEES 7 LIMITED
10464186 09959377, 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 20 - Director → ME
29
MERCIA GROWTH NOMINEES 8 LIMITED
10764477 10464186, 09959377, 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, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 19 - Director → ME
30
MERCIA GROWTH NOMINEES LIMITED
07711161 09959377, 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 23 - Director → ME
31
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 31 - Director → ME
32
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 21 - Director → ME
33
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (16 parents)
Officer
2022-04-19 ~ 2024-03-05
IIF 29 - Director → ME
34
ENSCO 767 LIMITED
- 2010-06-02
07109145 06848211, 07676391, 07149301Warning 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 42 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ 2012-03-19
IIF 40 - 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 45 - 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 44 - 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 36 - 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 43 - 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 26 - Director → ME