1
40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED
06156485 40 Sloane Court West, London
Active Corporate (22 parents)
Officer
2008-07-14 ~ 2011-07-12
IIF 14 - Director → ME
2008-07-14 ~ 2011-07-12
IIF 22 - Secretary → ME
2
The Vision Building, 20 Greenmarket, Dundee, Scotland
Dissolved Corporate (8 parents)
Officer
2003-05-15 ~ dissolved
IIF 16 - Director → ME
3
15 Ranelagh Grove, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
CARISTO TECHNOLOGIES LIMITED - 2018-07-09
New Barclay House, 234 Botley Road, Oxford, United Kingdom
Active Corporate (19 parents)
Officer
2020-11-26 ~ 2023-02-28
IIF 11 - Director → ME
5
CDT OXFORD LIMITED - now
OVAL (1734) LIMITED - 2002-06-10
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (31 parents)
Officer
2002-06-18 ~ 2002-10-23
IIF 21 - Director → ME
6
20 Charlbury Road, Oxford, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 10 - Director → ME
7
20 Charlbury Road, Oxford, England
Active Corporate (2 parents)
Officer
2014-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
80 Wood Lane, Unit 1.32, London, England
Active Corporate (5 parents)
Officer
2021-03-26 ~ now
IIF 6 - Director → ME
9
YALIUM LIMITED - 2021-09-21
YASA AEROSPACE LIMITED - 2021-06-08
Units 1-3 Charles Shouler Way, Bicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-03-03
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2020-02-25 ~ dissolved
IIF 8 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-15
Commencement of winding up on 2008-05-14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2013-08-14
OVAL (1234) LIMITED - 1997-10-16
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1998-02-17 ~ 2004-12-29
IIF 18 - Director → ME
12
ARAGO BIOSCIENCES LIMITED - 2019-02-06
C/o Penningtons Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-08-10 ~ 2023-03-02
IIF 12 - Director → ME
13
SCIENCE CAPITAL VENTURES LLP
- now OC453290SCIENCE CAPITAL IMPERIAL LLP
- 2025-04-01
OC453290 Soho Works (loft 4) 2 Television Centre, Wood Lane, London, England
Active Corporate (5 parents)
Officer
2024-08-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2024-08-06 ~ now
IIF 3 - Has significant influence or control → OE
14
READYFORM NO.8 LIMITED
- 2004-07-06
05063608 05064182, 04941649, 05174033Warning 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) 15 Ranelagh Grove, London
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ dissolved
IIF 15 - Director → ME
15
4630 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2021-08-10 ~ 2023-03-08
IIF 7 - Director → ME
16
VERMILION CAPITAL PARTNERS LLP
- now OC328031BEAMREACH CAPITAL LLP
- 2011-09-06
OC328031 C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-11-23 ~ 2019-12-19
IIF 19 - LLP Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-28 during the appointment or period of control
Due to be dissolved on 2024-01-24 during the appointment or period of control
20 Charlbury Road, Oxford, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE