1
ALEXIS DORMANDY CONSULTING LIMITED
07529579 2 Cheniston Gardens Studios, 20 Cheniston Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 11 - Director → ME
2
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-09-29 ~ 2011-01-25
IIF 31 - Director → ME
3
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 257 offsprings)
Officer
2006-09-29 ~ 2011-01-25
IIF 28 - Director → ME
4
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07
05763646NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-09-29 ~ 2011-01-25
IIF 30 - Director → ME
5
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-06-17 ~ 2000-12-31
IIF 14 - Director → ME
6
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-29 ~ 2011-01-25
IIF 29 - Director → ME
7
6th Floor 1 London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 23 - Director → ME
8
20 Crooms Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-16 ~ 2015-12-07
IIF 22 - Director → ME
9
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
36 Fifth Avenue, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ 2010-09-21
IIF 9 - Director → ME
12
EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11
03986835 40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2000-05-22 ~ 2000-07-03
IIF 16 - Director → ME
13
EXACT SCIENCES INNOVATION, LTD - now
BASE GENOMICS LIMITED
- 2020-12-04
12107873CLARITY BIOSCIENCES LIMITED - 2019-12-06
MODE BIO LIMITED - 2019-10-18
Scott House The Concourse, Waterloo Station, London, England
Active Corporate (17 parents)
Officer
2020-10-15 ~ 2020-10-26
IIF 8 - Director → ME
14
Headspace, 21 Hatton Garden, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-17 ~ 2013-09-17
IIF 21 - Director → ME
2013-09-17 ~ 2015-12-07
IIF 24 - Director → ME
15
Headspace, 21 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2015-12-07
IIF 6 - Director → ME
16
Bm Advisory, 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 10 - Director → ME
17
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Officer
2007-03-08 ~ 2009-09-11
IIF 27 - Director → ME
18
Castlewood House, 77-91 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
19
Linacre House Jordan Hill Business Park, Banbury Road, Oxford, England
Active Corporate (25 parents)
Officer
2021-08-31 ~ 2022-12-12
IIF 26 - Director → ME
20
OXFORD SCIENCES PLC - 2015-03-17
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 93 offsprings)
Officer
2020-10-16 ~ 2022-12-12
IIF 7 - Director → ME
21
267 (prama House) Banbury Road, Summertown, Oxford
Active Corporate (13 parents)
Officer
2021-12-29 ~ 2022-12-12
IIF 25 - Director → ME
22
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-04 ~ now
IIF 1 - Director → ME
23
SCIENCE CAPITAL VENTURES LLP
- now OC453290SCIENCE CAPITAL IMPERIAL LLP - 2025-04-01
Soho Works (loft 4) 2 Television Centre, Wood Lane, London, England
Active Corporate (5 parents)
Officer
2025-05-13 ~ now
IIF 34 - LLP Member → ME
Person with significant control
2025-05-13 ~ now
IIF 35 - Has significant influence or control → OE
24
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
1999-04-09 ~ 2000-12-31
IIF 15 - Director → ME
25
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
1999-03-30 ~ 2000-12-31
IIF 18 - Director → ME
26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2000-06-01 ~ 2000-12-31
IIF 17 - Director → ME
27
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents)
Officer
1999-08-09 ~ 2000-12-31
IIF 20 - Director → ME
28
VIRGIN MOBILE USA HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1999-07-21 ~ 2000-12-31
IIF 13 - Director → ME
29
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-05-11 ~ 2019-12-24
IIF 2 - Director → ME
30
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (14 parents)
Officer
2011-07-05 ~ 2019-12-24
IIF 3 - Director → ME
31
MANY LIMITED - 2006-12-18
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (17 parents)
Officer
2011-07-05 ~ 2019-12-24
IIF 5 - Director → ME
32
XVCOM LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1999-03-18 ~ 2000-12-31
IIF 19 - Director → ME