1
35 Irving Road, London, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 SINCLAIR GARDENS (LONDON) MANAGEMENT COMPANY LIMITED
01633951 8 Sinclair Gardens, London
Dissolved Corporate (30 parents)
Officer
1997-09-03 ~ 2002-09-23
IIF 46 - Director → ME
3
ANTIKOR BIOPHARMA LIMITED - now
CHOOSESPIRIT LIMITED
- 2001-04-25
04170519 Montague House, Chancery Lane, Thrapston, Northamptonshire
Active Corporate (20 parents, 1 offspring)
Officer
2001-04-04 ~ 2007-11-30
IIF 34 - Secretary → ME
4
BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED
05285052 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2007-11-30
IIF 1 - Secretary → ME
5
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ 2007-11-30
IIF 7 - Secretary → ME
6
BROWN RUDNICK LLP - now
BROWN RUDNICK BERLACK ISRAELS LLP
- 2008-04-29
OC300611 8 Clifford Street, London
Active Corporate (98 parents, 3 offsprings)
Officer
2001-08-24 ~ 2003-03-24
IIF 39 - LLP Designated Member → ME
7
1 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
2005-06-11 ~ 2007-11-30
IIF 20 - Secretary → ME
8
DEALCREATE LIMITED - 1999-12-07
Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
Dissolved Corporate (13 parents)
Officer
2003-09-19 ~ 2007-11-07
IIF 14 - Secretary → ME
9
CIT CAPITAL AVIATION (UK) LIMITED - now
CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED
- 2001-12-10
03235833NEWCOURT HEALTHCARE FINANCE LIMITED
- 1997-08-13
03235833 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-08-05 ~ 1998-06-12
IIF 49 - Director → ME
10
CIT CAPITAL FINANCE (UK) LIMITED - now
CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1996-08-05 ~ 1998-06-12
IIF 47 - Director → ME
11
CIT FUNDING (UK) LIMITED - now
CIT BANK LIMITED - 2015-05-26
CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
Hill House 1, Little New Street, London
Dissolved Corporate (30 parents)
Officer
1996-12-09 ~ 1998-06-12
IIF 48 - Director → ME
12
CIT GROUP (UK) LIMITED - now
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
1996-08-05 ~ 1997-05-02
IIF 50 - Director → ME
13
CIT LEASE LIMITED - now
CIT LEASE HOLDINGS LIMITED - 2005-11-09
NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED
- 2005-03-31
03235831NEWCOURT TRANSPORTATION FINANCE LIMITED
- 1997-08-13
03235831 Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-08-05 ~ 1998-05-14
IIF 45 - Director → ME
14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ 2007-11-30
IIF 22 - Secretary → ME
15
NEUROGENE LIMITED - 1999-03-19
BOARDPAPER LIMITED - 1999-01-22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2000-02-01 ~ 2000-05-08
IIF 27 - Secretary → ME
16
DYNAMIC BOOSTING SYSTEMS LIMITED
05443517 90-92 High Street, Evesham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-05-04 ~ 2007-11-30
IIF 3 - Secretary → ME
17
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-03-22 ~ 2001-08-31
IIF 33 - Secretary → ME
2002-10-01 ~ 2007-11-30
IIF 19 - Secretary → ME
18
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-20 ~ 2007-11-30
IIF 25 - Secretary → ME
19
HELISWIRL TECHNOLOGIES LIMITED
- now 05032418VERYAN ENGINEERING LIMITED
- 2005-02-08
05032418 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2004-02-03 ~ 2007-11-30
IIF 23 - Secretary → ME
20
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (20 parents)
Officer
2001-12-13 ~ 2007-11-30
IIF 30 - Secretary → ME
21
50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-13 ~ 2003-09-17
IIF 4 - Secretary → ME
22
IMPERIAL MEDICAL DEVICES LIMITED
04213871 34 Bower Mount Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2001-05-10 ~ 2001-07-04
IIF 44 - Director → ME
23
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-20 ~ 2007-11-30
IIF 6 - Secretary → ME
24
Professor Nagy Habib, Department Of Surgery Hammersmith Campus Imperial College London, Du Cane Road, London
Dissolved Corporate (10 parents)
Officer
2004-02-05 ~ 2007-11-30
IIF 2 - Secretary → ME
25
9 Cambridge Road, Oakington, Cambridge
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ 2006-01-26
IIF 8 - Secretary → ME
26
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-13 ~ 2007-11-30
IIF 21 - Secretary → ME
27
LIVERCYTES LIMITED
- 2003-11-26
04926093LIVER STEM CELL LIMITED
- 2003-10-29
04926093 Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (16 parents)
Officer
2003-10-08 ~ 2007-11-30
IIF 18 - Secretary → ME
28
METABONOMICS LIMITED
- 2000-10-13
03982959 77 Queens Road 77 Queens Road, Hertford, England
Dissolved Corporate (14 parents)
Officer
2000-05-19 ~ 2005-04-04
IIF 29 - Secretary → ME
29
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2002-10-16 ~ 2003-09-09
IIF 32 - Secretary → ME
30
Unit 2 Newnham Drive, Daventry, England
Dissolved Corporate (16 parents)
Officer
2006-01-04 ~ 2006-12-31
IIF 15 - Secretary → ME
31
MELECULAR VISION LIMITED
- 2001-09-27
04292847 York Biotech Campus, Sand Hutton, York, England
Active Corporate (31 parents)
Officer
2001-09-24 ~ 2006-10-18
IIF 9 - Secretary → ME
32
Professor Nagy Habib, Department Of Surgery Imperial College London, Du Cane Road, London
Dissolved Corporate (6 parents)
Officer
2004-02-05 ~ 2007-11-30
IIF 28 - Secretary → ME
33
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2007-11-30
IIF 31 - Secretary → ME
34
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-10-08 ~ 2007-11-30
IIF 10 - Secretary → ME
35
OWNSECURE PROPERTY MANAGEMENT LIMITED
03137185 2 Old House Close, London
Active Corporate (13 parents)
Officer
1996-02-09 ~ 1996-04-10
IIF 51 - Director → ME
1996-02-09 ~ 1996-04-10
IIF 38 - Secretary → ME
36
PREMIUM SELECT MARKETING CORPORATION LIMITED - now
8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-12-20 ~ 1997-01-27
IIF 36 - Secretary → ME
37
Nagy Habib, Department Of Surgery Hammersmith Hospital, Du Cane Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-03 ~ 2007-11-30
IIF 11 - Secretary → ME
38
RYVOAN LIMITED - now
EVO ELECTRIC LIMITED
- 2015-07-16
06013161 8th Floor 25 Farringdon Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-22 ~ 2007-11-30
IIF 12 - Secretary → ME
39
SENSIUM HEALTHCARE LIMITED - now
TOUMAZ HEALTHCARE LIMITED - 2013-12-18
TOUMAZ UK LIMITED - 2012-02-27
TOUMAZ TECHNOLOGY LIMITED
- 2010-06-25
03921089TOUMAZ TELECOM LTD - 2000-10-02
450 Bath Road, West Drayton, London, England
Active Corporate (27 parents)
Officer
2003-09-25 ~ 2005-11-02
IIF 13 - Secretary → ME
40
21 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-05 ~ 2007-11-30
IIF 24 - Secretary → ME
41
99 Gunterstone Road, London, England
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 41 - Director → ME
2020-08-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-08-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
42
Department Of Surgery, Du Cane Road, London
Dissolved Corporate (7 parents)
Officer
2003-12-01 ~ 2007-11-30
IIF 5 - Secretary → ME
43
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2003-05-16
IIF 43 - Director → ME
44
POWERROTOR LIMITED
- 2002-05-14
04421472 193 Marsh Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-08 ~ 2006-06-08
IIF 37 - Secretary → ME
45
Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2005-09-30 ~ 2007-11-30
IIF 16 - Secretary → ME
46
Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2005-10-05 ~ 2007-11-30
IIF 26 - Secretary → ME
47
Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2007-06-22 ~ 2007-11-30
IIF 35 - Secretary → ME
48
125 Wood Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-06-10 ~ 2007-11-30
IIF 17 - Secretary → ME