1
OVAL (1075) LIMITED - 1997-02-12
University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,235 GBP2022-07-31
Officer
2008-01-31 ~ 2010-12-01
IIF 35 - Director → ME
2
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2014-11-19 ~ 2020-01-06
IIF 47 - Director → ME
3
QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,556,833 GBP2024-12-31
Officer
2003-07-23 ~ 2008-10-10
IIF 78 - Director → ME
4
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-10-02 ~ 2004-11-26
IIF 11 - Secretary → ME
5
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents)
Equity (Company account)
409,916 GBP2024-12-31
Officer
2002-10-30 ~ 2004-11-26
IIF 2 - Secretary → ME
6
3rd Floor 12 Gough Square, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
51,752 GBP2024-12-31
Officer
2002-10-02 ~ 2004-11-26
IIF 7 - Secretary → ME
7
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
2014-11-19 ~ 2020-01-06
IIF 45 - Director → ME
8
TRUSHELFCO (NO.2357) LIMITED - 1998-12-03
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-05-12 ~ 1998-12-07
IIF 25 - Director → ME
9
EVANS RANDALL FINANCE LIMITED - 2005-03-22
TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Chobham Park, Chobham Park Lane Chobham, Working, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-153,041 GBP2019-06-30
Officer
1998-12-08 ~ 1999-01-18
IIF 24 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,082,509 GBP2023-12-31
Officer
2016-02-03 ~ 2020-01-06
IIF 55 - Director → ME
11
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ 2020-01-06
IIF 50 - Director → ME
12
L.E.T. HOLDINGS LIMITED - 1983-01-20
01566121 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-26 ~ 2020-01-06
IIF 43 - Director → ME
13
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-19 ~ 2020-01-06
IIF 41 - Director → ME
14
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
SC251899LOTHIAN FIFTY (991) LIMITED - 2003-07-28
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-18 ~ 2014-06-27
IIF 86 - Director → ME
15
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
SC251895LOTHIAN FIFTY (994) LIMITED - 2003-07-28
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2013-09-18 ~ 2014-06-27
IIF 89 - Director → ME
16
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-03 ~ 2020-01-06
IIF 56 - Director → ME
17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,676 GBP2024-02-29
Officer
2018-12-03 ~ 2020-01-06
IIF 54 - Director → ME
18
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ 2014-06-27
IIF 82 - Director → ME
19
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 83 - Director → ME
20
DE FACTO 1897 LIMITED - 2011-09-28
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 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(more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2014-06-27
IIF 32 - Director → ME
21
HERMES GPE 2011-2013 LTD - 2011-01-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 85 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 21 offsprings)
Officer
2013-09-18 ~ 2014-06-27
IIF 87 - Director → ME
23
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 24 offsprings)
Officer
2013-09-18 ~ 2014-06-27
IIF 84 - Director → ME
24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (8 parents)
Officer
2013-12-12 ~ 2014-06-27
IIF 38 - Director → ME
25
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2014-06-27
IIF 91 - Director → ME
26
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-18 ~ 2014-06-27
IIF 92 - Director → ME
27
DE FACTO 1894 LIMITED - 2011-08-11
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(more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Officer
2011-11-01 ~ 2014-06-27
IIF 81 - Director → ME
28
DE FACTO 1898 LIMITED - 2011-08-31
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(more) Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2014-06-27
IIF 40 - Director → ME
29
DE FACTO 1899 LIMITED - 2011-08-31
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 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(more) Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2014-06-27
IIF 39 - Director → ME
30
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2012-12-21 ~ 2014-06-27
IIF 28 - LLP Member → ME
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 88 - Director → ME
32
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
OC367704 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 90 - Director → ME
33
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 93 - Director → ME
34
TECHTRAN GROUP LIMITED - 2016-05-24
TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-10-30 ~ 2010-09-10
IIF 95 - Director → ME
35
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
DE FACTO 929 LIMITED - 2001-05-22
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08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (8 parents, 25 offsprings)
Officer
2006-03-31 ~ 2010-08-27
IIF 75 - Director → ME
2004-10-09 ~ 2008-01-08
IIF 5 - Secretary → ME
36
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (4 parents)
Officer
2007-03-16 ~ 2010-09-10
IIF 73 - Director → ME
37
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ 2010-09-10
IIF 34 - Director → ME
2006-06-20 ~ 2010-09-10
IIF 18 - Secretary → ME
38
LOTHIAN SHELF (412) LIMITED - 2006-06-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2006-06-21 ~ 2010-09-10
IIF 26 - Director → ME
39
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2010-09-10
IIF 62 - Director → ME
40
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2010-09-10
IIF 67 - Director → ME
41
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (6 parents, 34 offsprings)
Officer
2006-08-18 ~ 2010-09-10
IIF 103 - Director → ME
2004-10-09 ~ 2008-01-08
IIF 15 - Secretary → ME
42
POUNDPEOPLE LIMITED - 2003-05-28
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 102 - Director → ME
2004-10-09 ~ 2010-09-10
IIF 16 - Secretary → ME
43
PIMCO 2569 LIMITED - 2006-12-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ 2010-09-10
IIF 60 - Director → ME
2006-11-14 ~ 2010-09-10
IIF 21 - Secretary → ME
44
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2010-09-10
IIF 98 - Director → ME
2007-11-28 ~ 2010-09-10
IIF 20 - Secretary → ME
45
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 94 - Director → ME
2004-10-09 ~ 2010-09-10
IIF 6 - Secretary → ME
46
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2010-09-10
IIF 68 - Director → ME
47
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2010-09-10
IIF 69 - Director → ME
48
PIMCO 2379 LIMITED - 2006-01-26
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-06 ~ 2010-09-10
IIF 22 - Secretary → ME
49
IP2IPO ACQUISITIONS LIMITED - 2006-04-28
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (5 parents, 103 offsprings)
Officer
2006-10-30 ~ 2010-09-10
IIF 101 - Director → ME
2005-01-06 ~ 2008-08-14
IIF 9 - Secretary → ME
50
MODERN BIOSCIENCES LIMITED - 2024-11-01
05550822MODERN BIOSCIENCES PLC - 2017-06-14
05550822MODERN BIOSCIENCES LIMITED - 2006-03-06
05550822LIFEUK (IP2IPO) LIMITED - 2006-03-03
05550822PIMCO 2288 LIMITED - 2005-05-16
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2005-06-17 ~ 2008-01-08
IIF 12 - Secretary → ME
51
SJP (NO.2) LIMITED - 2006-01-11
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2014-07-15 ~ 2020-01-06
IIF 58 - Director → ME
52
MODERN BIOSCIENCES LIMITED - 2006-03-03
05414023PIMCO 2342 LIMITED - 2005-09-07
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (4 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 30 - Director → ME
2005-10-03 ~ 2010-09-10
IIF 17 - Secretary → ME
53
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-28 ~ 2020-01-06
IIF 57 - Director → ME
54
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
2016-02-05 ~ 2020-01-06
IIF 51 - Director → ME
55
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-14 ~ 2008-01-14
IIF 80 - Director → ME
2007-06-14 ~ 2008-01-14
IIF 19 - Secretary → ME
56
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ 2008-12-17
IIF 77 - Director → ME
2007-04-18 ~ 2008-12-17
IIF 1 - Secretary → ME
57
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ 2008-12-17
IIF 74 - Director → ME
2007-04-27 ~ 2008-12-17
IIF 13 - Secretary → ME
58
York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-29 ~ 2008-09-26
IIF 71 - Director → ME
2006-11-29 ~ 2008-09-26
IIF 4 - Secretary → ME
59
MODERN WATER LIMITED - 2007-06-04
06316697 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-10-31 ~ 2007-04-18
IIF 29 - Director → ME
2006-10-31 ~ 2007-05-18
IIF 14 - Secretary → ME
60
9 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-35,967,732 GBP2023-12-31
Officer
2015-04-30 ~ 2016-11-04
IIF 33 - Director → ME
61
NANOTECTURE GROUP LIMITED - 2005-01-13
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ 2008-05-20
IIF 64 - Director → ME
62
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (2 parents)
Officer
2004-02-26 ~ 2008-05-20
IIF 79 - Director → ME
63
IP EUROPE (GP) LIMITED - 2010-01-07
Third Floor Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-06-24 ~ 2010-09-10
IIF 61 - Director → ME
64
VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
03895513VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
03895513BEECHINOR SEDMAN LIMITED - 1997-06-11
2 Causeway Park, The Causeway, Staines-upon-thames, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-11-03 ~ 2004-12-13
IIF 76 - Director → ME
65
1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2008-02-01
IIF 72 - Director → ME
66
24 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ 2007-06-26
IIF 8 - Secretary → ME
67
9 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,240,873 GBP2023-12-31
Officer
2015-03-12 ~ 2016-11-04
IIF 104 - Director → ME
68
30 Richborne Terrace, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2000-01-18 ~ 2002-11-10
IIF 105 - Director → ME
2000-01-18 ~ 2002-11-10
IIF 23 - Secretary → ME
69
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-01 ~ 2020-01-06
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-05
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
70
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,664,263 GBP2024-12-31
Officer
2014-11-28 ~ 2020-01-06
IIF 52 - Director → ME
71
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-19 ~ 2020-01-06
IIF 46 - Director → ME
72
S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2014-11-18 ~ 2020-01-06
IIF 44 - Director → ME
73
OXFORD RF SENSORS LIMITED - 2013-07-09
6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
1,112,995 GBP2024-01-01 ~ 2024-12-31
Officer
2006-09-07 ~ 2010-09-23
IIF 63 - Director → ME
74
20 Great Peter Street, London
Active Corporate (1 parent)
Equity (Company account)
15,002 GBP2024-12-31
Officer
2001-10-18 ~ 2020-01-09
IIF 70 - Director → ME
75
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-24 ~ 2018-02-06
IIF 37 - Director → ME
76
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 97 - Director → ME
77
TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 96 - Director → ME
78
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 99 - Director → ME
79
TECH TRAN SERVICES LIMITED - 2004-05-11
04567229 Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 100 - Director → ME
80
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
2016-02-05 ~ 2020-01-06
IIF 53 - Director → ME
81
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-01-05 ~ 2010-09-10
IIF 66 - Director → ME
2002-12-31 ~ 2010-09-10
IIF 3 - Secretary → ME
82
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2009-01-05 ~ 2010-09-10
IIF 65 - Director → ME
2002-12-31 ~ 2010-09-10
IIF 10 - Secretary → ME
83
UCL BUSINESS PLC - 2019-08-28
UCL BIOMEDICA PLC. - 2006-08-01
FREEMEDIC PLC - 2003-02-04
MHBES PLC - 1993-04-26
University College London, Gower Street, London, England
Active Corporate (10 parents, 19 offsprings)
Officer
2016-06-09 ~ 2020-03-31
IIF 36 - Director → ME
84
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
07036703 Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (8 parents)
Equity (Company account)
1,612,190 GBP2021-12-31
Officer
2014-11-11 ~ 2019-12-31
IIF 48 - Director → ME
