1
AEGEUS GLOBAL CONSULTING LTD
- now 11255128LONDON OFFICE XCHANGE LIMITED - 2019-09-09
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-7,216 GBP2021-03-31
Officer
2020-04-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
2
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 25 - Director → ME
3
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-23 ~ 2021-11-04
IIF 24 - Director → ME
4
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 37 - Director → ME
5
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 31 - Director → ME
6
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 36 - Director → ME
7
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 19 - Director → ME
8
CAMBRIDGE QUANTUM KEYS LTD - now
2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-06-21 ~ 2020-08-04
IIF 44 - Director → ME
9
VC HOLDCO LTD - 2019-04-11
Playfels Grange, 114 Kenilworth Road, Coventry, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
10 GBP2019-01-31
Officer
2019-12-31 ~ 2021-11-04
IIF 8 - Director → ME
10
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-17 ~ dissolved
IIF 3 - LLP Member → ME
11
Crown Chambers, Princes Street, Harrogate, Yorkshire
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2011-03-08 ~ 2017-02-09
IIF 2 - LLP Member → ME
12
DNAE GROUP HOLDINGS LIMITED - now
DNA ELECTRONICS LIMITED
- 2015-09-02
04821572SUNISEQ LIMITED - 2003-08-22
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2006-05-18 ~ 2008-07-21
IIF 51 - Director → ME
13
1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 43 - Director → ME
14
Goodmens Ltd, 10 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 57 - Has significant influence or control → OE
15
14 New Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ dissolved
IIF 49 - LLP Designated Member → ME
16
Logie Estate Office, Forres, Moray
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
36,643 GBP2015-12-31
Officer
2006-12-06 ~ dissolved
IIF 46 - Director → ME
17
LIVERCYTES LIMITED - 2003-11-26
LIVER STEM CELL LIMITED - 2003-10-29
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (16 parents)
Equity (Company account)
696 GBP2019-10-31
Officer
2003-11-27 ~ dissolved
IIF 4 - Director → ME
18
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-30,476 GBP2023-10-31
Officer
2003-11-12 ~ now
IIF 5 - Director → ME
19
QUANTINUUM LTD - now
CAMBRIDGE QUANTUM COMPUTING LIMITED
- 2023-08-09
09109848 Partnership House, Carlisle Place, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,659,647 GBP2017-07-31
Officer
2015-04-17 ~ 2019-10-07
IIF 42 - Director → ME
20
THE BRITISH-SPANISH SOCIETY
- now 03897282THE ANGLO-SPANISH SOCIETY - 2013-06-24
7 New Quebec Street, Marylebone, London, United Kingdom
Active Corporate (46 parents)
Officer
2014-10-21 ~ 2020-10-12
IIF 47 - Director → ME
21
UNITY AVIATION HOLDINGS LIMITED - now
DIAL CORPORATE SERVICES LIMITED - 2018-01-12
CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13
02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16
02181542TRANSLINK SERVICES LIMITED - 1991-07-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (15 parents)
Equity (Company account)
-4,334 GBP2024-12-31
Officer
1996-07-16 ~ 2008-07-31
IIF 6 - Director → ME
1999-09-17 ~ 2006-07-13
IIF 1 - Secretary → ME
22
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 50 - Director → ME
23
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,019 GBP2023-01-31
Officer
2020-09-15 ~ 2021-11-04
IIF 54 - Director → ME
24
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 35 - Director → ME
25
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 15 - Director → ME
26
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 27 - Director → ME
27
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ 2021-11-04
IIF 45 - Director → ME
28
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-12-31 ~ 2021-11-04
IIF 7 - Director → ME
29
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-31 ~ 2021-11-04
IIF 12 - Director → ME
30
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 28 - Director → ME
31
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
31 GBP2023-01-31
Officer
2020-10-21 ~ 2021-11-05
IIF 30 - Director → ME
32
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2020-10-20 ~ 2021-11-04
IIF 23 - Director → ME
33
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
599 GBP2023-01-31
Officer
2020-09-15 ~ 2021-11-04
IIF 41 - Director → ME
34
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 32 - Director → ME
35
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 29 - Director → ME
36
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2020-10-20 ~ 2021-11-04
IIF 53 - Director → ME
37
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-15 ~ 2021-11-04
IIF 16 - Director → ME
38
VC HEALTH HOLDCO LTD
- 2020-10-22
12881141 7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,027 GBP2023-01-31
Officer
2020-09-15 ~ 2021-11-04
IIF 39 - Director → ME
39
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 18 - Director → ME
40
7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
602 GBP2023-01-31
Officer
2020-09-15 ~ 2021-11-04
IIF 14 - Director → ME
41
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2021-11-04
IIF 52 - Director → ME
42
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-11-04
IIF 55 - Director → ME
43
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 17 - Director → ME
44
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 13 - Director → ME
45
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2021-02-17 ~ 2021-11-04
IIF 34 - Director → ME
46
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-11-04
IIF 20 - Director → ME
47
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2021-02-03 ~ 2021-11-04
IIF 11 - Director → ME
48
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2021-02-03 ~ 2021-11-04
IIF 10 - Director → ME
49
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
590 GBP2023-01-31
Officer
2020-09-15 ~ 2021-11-04
IIF 9 - Director → ME
50
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 21 - Director → ME
51
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-11-04
IIF 22 - Director → ME
52
7 Bell Yard, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-12-09 ~ 2021-11-04
IIF 38 - Director → ME
53
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-70 GBP2023-01-31
Officer
2021-02-18 ~ 2021-11-04
IIF 26 - Director → ME
54
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2021-02-17 ~ 2021-11-04
IIF 33 - Director → ME