1
TURFTRAX PLC
- 2009-07-10
06414868 05306695, 04135392, 06385975Warning 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) 27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-07 ~ 2009-07-10
IIF 36 - Director → ME
2
Units A & B, Roseheyworth Business Park North, Abertillery, Gwent, Wales
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2010-05-18
IIF 43 - Director → ME
2001-03-14 ~ 2004-12-10
IIF 60 - Nominee Director → ME
3
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2001-02-05 ~ 2002-05-28
IIF 42 - Director → ME
4
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-16 ~ 2007-05-15
IIF 24 - Director → ME
5
1 Evolution Business Park, Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-24 ~ 2020-04-17
IIF 30 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24
IIF 4 - Has significant influence or control → OE
6
Rouse Partners Llp 55 Station Road Beaconsfield Bu, Station Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2011-05-01
IIF 28 - Director → ME
7
GG 104 LIMITED
- 2002-09-23
04179505 04179503, 04179507, 04179501Warning 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) Montague House Chancery Lane, Thrapston, Kettering, England
Dissolved Corporate (8 parents)
Officer
2001-03-14 ~ 2003-12-31
IIF 56 - Nominee Director → ME
8
GENERICS ASSET MANAGEMENT LIMITED
- 2006-10-20
02032847GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED - 1990-12-17
VOTEFILTER LIMITED - 1987-10-01
SCIENTIFIC GENERICS LIMITED - 1986-12-02
VOTEFILTER LIMITED - 1986-10-17
3 Bury Court Park, Wigmore, Leominster, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-12-10 ~ 2008-03-05
IIF 47 - Director → ME
1997-09-03 ~ 2002-03-08
IIF 65 - Secretary → ME
9
1 Evolution Business Park, Milton Road, Cambridge, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-01-27 ~ 2020-12-31
IIF 34 - Director → ME
10
CODSALL WINDOWS AND DOORS LIMITED
10369643 102 Wood Road, Codsall, Wolverhampton, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ 2018-05-25
IIF 50 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
CREAVO MEDICAL TECHNOLOGIES LIMITED
- now 08872061QUANTUM IMAGING LIMITED - 2016-09-05
29 East Parade, Leeds, England
Dissolved Corporate (16 parents)
Officer
2020-08-28 ~ 2021-11-12
IIF 39 - Director → ME
12
Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-04 ~ 2025-12-31
IIF 13 - Director → ME
13
WARETEMP LIMITED - 1989-05-04
Harsotn Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1998-06-16 ~ 2008-06-30
IIF 7 - Director → ME
1998-06-16 ~ 2008-06-30
IIF 63 - Secretary → ME
14
10 Castle Close, Holt, England
Active Corporate (2 parents)
Officer
2008-08-18 ~ now
IIF 11 - Director → ME
2009-08-01 ~ 2010-08-18
IIF 67 - Secretary → ME
IIF 66 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
EVENING COURT MANAGEMENT LIMITED
03254079 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-02-25 ~ 2017-07-25
IIF 12 - Director → ME
16
48 Stone Drive, Shifnal, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2018-05-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
FLYING NULLS LIMITED - 1996-10-22
TAYVIN 48 LIMITED - 1996-03-18
Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-27 ~ 2008-06-30
IIF 8 - Director → ME
2004-07-31 ~ 2005-04-21
IIF 6 - Director → ME
18
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
SENSOPAD TECHNOLOGIES LIMITED
- 2004-04-14
04179489 The Mousery, Beeches Road, Wickford, Essex, England
Active Corporate (36 parents)
Officer
2003-07-17 ~ 2004-03-05
IIF 44 - Director → ME
2001-03-14 ~ 2001-05-21
IIF 59 - Nominee Director → ME
19
London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-04 ~ now
IIF 21 - Director → ME
20
Basepoint Business Centre Unit 32 Riverside Court, Beaufort Park Way, Chepstow, Wales, Wales
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
21
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-19 ~ 2011-09-20
IIF 23 - Director → ME
22
C/o Cfo Ipsos, 3 Thomas More Square, London, England
Active Corporate (24 parents)
Officer
2009-07-01 ~ 2015-11-30
IIF 31 - Director → ME
2006-03-30 ~ 2007-12-17
IIF 48 - Director → ME
2001-01-11 ~ 2002-05-01
IIF 45 - Director → ME
23
KINECTIVE SURGICAL LIMITED
- now 08174264 Business Partners, 205-207 High Street, Cottenham, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 22 - Director → ME
24
GG 107 LIMITED
- 2004-05-21
04179501 04179503, 04179507, 04179505Warning 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) Harston Mill Royston Road, Harston, Cambridge
Dissolved Corporate (15 parents)
Officer
2001-03-14 ~ 2008-06-30
IIF 57 - Nominee Director → ME
25
META GENERICS LIMITED - 1996-03-05
SYSTEM GENERICS LIMITED - 1990-12-10
JUSTBELL LIMITED - 1989-05-15
Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-01-14 ~ 2008-06-30
IIF 9 - Director → ME
26
EM2020 LTD - 2019-09-05
Unit 1, Sovereign Court 1, University Of Warwick Science Park, Sir William Lyons Road, Coventry, England
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 18 - Director → ME
27
Unit 2 Evolution Business Park Milton Road, Impington, Cambridge, Cambs, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
28
OLD CO. IMERGE LIMITED - now
GENERICS DIGITAL SYSTEMS LIMITED - 1998-12-09
21 Buckle Street, London
Dissolved Corporate (25 parents)
Officer
2000-11-03 ~ 2003-05-20
IIF 37 - Director → ME
29
6 Clarendon Street, Cambridge, England
Active Corporate (6 parents)
Officer
2009-04-01 ~ 2011-07-15
IIF 26 - Director → ME
2009-05-01 ~ 2011-11-15
IIF 35 - Director → ME
2012-01-03 ~ 2017-02-09
IIF 29 - Director → ME
30
3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-13 ~ now
IIF 19 - Director → ME
31
PERTON INTERIORS AND MAINTENANCE LIMITED
08469454 102 Wood Road, Codsall, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 49 - Director → ME
32
QUADRO HARSTON LIMITED - now
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA HOLDINGS LIMITED
- 2014-02-20
02015785SAGENTIA GROUP LIMITED
- 2008-03-17
02015785THE GENERICS GROUP LIMITED
- 2006-10-20
02015785GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, Cambridgeshire
Active Corporate (40 parents)
Officer
1997-12-17 ~ 2008-06-30
IIF 25 - Director → ME
1997-09-03 ~ 2001-09-25
IIF 68 - Secretary → ME
33
REDCLOUD TECHNOLOGY (PAKISTAN) LIMITED
08231597 Plextek Limited, C/o Plextek Limited London Road, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 32 - Director → ME
34
Plextek Building London Road, Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ 2013-06-26
IIF 33 - Director → ME
35
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (48 parents, 6 offsprings)
Officer
1997-06-18 ~ 2008-06-30
IIF 46 - Director → ME
1997-09-03 ~ 2001-09-25
IIF 64 - Secretary → ME
36
GG 106 LIMITED
- 2004-03-03
04179490 04179507, 04179501, 04179505Warning 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) Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-03-14 ~ 2008-06-30
IIF 55 - Nominee Director → ME
37
New Cambridge House Bassingbourn Road, Litlington, Royston, England
Active Corporate (8 parents)
Officer
2020-10-16 ~ 2022-08-17
IIF 40 - Director → ME
38
SPHERE MEDICAL HOLDING LIMITED - now
SPHERE MEDICAL HOLDING PLC
- 2017-10-20
04179503SPHERE MEDICAL HOLDING LIMITED
- 2006-11-10
04179503GG 105 LIMITED
- 2004-01-14
04179503 04179507, 04179501, 04179505Warning 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 Canada Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-03-14 ~ 2008-02-29
IIF 58 - Nominee Director → ME
39
SPHERE MEDICAL LIMITED - now
GG 103 LIMITED
- 2002-10-09
04179507 04179503, 04179501, 04179505Warning 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 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-09-20
IIF 54 - Nominee Director → ME
40
STERLING RESEARCH LIMITED - now
The Chase Malton Lane, Meldreth, Royston, England
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ 2005-09-07
IIF 53 - Nominee Director → ME
41
SYNAPTICS (UK) LIMITED - now
ABSOLUTE SENSORS LIMITED
- 2000-02-22
03460714TAYVIN 92 LIMITED - 1998-01-16
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1998-07-08 ~ 1999-10-08
IIF 52 - Director → ME
1998-07-08 ~ 1999-10-08
IIF 61 - Secretary → ME
42
TECHNOLOGIA LTD - now
SAGENTIA PUBLIC SECTOR LIMITED
- 2010-06-04
06561898 216 Hills Road, Cambridge, England
Active Corporate (7 parents)
Officer
2008-04-10 ~ 2008-06-30
IIF 27 - Director → ME
43
THE BIRCHES (HOLT) MANAGEMENT COMPANY LIMITED
11238467 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (13 parents)
Officer
2025-08-05 ~ now
IIF 17 - Director → ME
44
THE FARADAY INSTITUTE FOR SCIENCE AND RELIGION - now
FARADAY TRUST FOR SCIENCE AND RELIGION
- 2018-12-18
08426223 The Faraday Institute The Woolf Building, Madingley Road, Cambridge, England
Active Corporate (23 parents)
Officer
2017-08-23 ~ 2018-07-09
IIF 38 - Director → ME
45
3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-15 ~ 2022-12-16
IIF 1 - Has significant influence or control → OE
46
Unit 6, 3960 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2025-08-27 ~ now
IIF 15 - Director → ME
47
CLOSEUP VISION LIMITED - 1996-03-15
TAYVIN 42 LIMITED - 1996-02-08
Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-03-30 ~ 2008-06-30
IIF 10 - Director → ME
1997-09-12 ~ 2008-06-30
IIF 62 - Secretary → ME
48
APERIO DIAGNOSTIC LIMITED - 2008-07-17
GAG236 LIMITED - 2006-03-27
59 Cirrus Business Services Limited, 59 Chesterfield Road, Swallownest, England
Active Corporate (26 parents)
Officer
2020-10-19 ~ 2024-03-12
IIF 41 - Director → ME