1
9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2015-05-12
IIF 13 - Director → ME
2
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2020-05-18 ~ 2020-12-04
IIF 7 - Director → ME
Person with significant control
2020-05-18 ~ 2020-12-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
AUXETIC TECHNOLOGIES LIMITED
- now 05079984HALLCO 1024 LIMITED - 2004-09-03
James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (10 parents)
Officer
2008-07-18 ~ 2012-01-13
IIF 9 - Director → ME
4
BSG WIRELESS SOLUTIONS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-02-23
C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2004-07-21 ~ 2011-11-01
IIF 25 - Director → ME
5
M&R 850 LIMITED
- 2002-06-05
04338746 04213437, 04202015, 04338591Warning 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) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2004-05-14 ~ 2012-01-13
IIF 24 - Director → ME
2002-05-30 ~ 2002-12-20
IIF 12 - Director → ME
6
CONNECTION SERVICES HOLDINGS LIMITED
06520237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-09-23
C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-03-02 ~ 2012-01-13
IIF 14 - Director → ME
7
26 The Slipway Marina Keep, Port Solent, Portsmouth, Po6 4tr, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
52a Cromwell Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-11 ~ 2012-01-13
IIF 18 - Director → ME
9
GLOBAL COMPOSITES GROUP LIMITED
06600921 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (6 parents)
Officer
2008-05-22 ~ 2011-06-28
IIF 30 - Director → ME
2008-05-22 ~ 2011-03-28
IIF 32 - Secretary → ME
10
INTELLIGENT NEW ENERGY SERVICES LIMITED
- now 07532638XYLONITE LTD - 2012-11-13
3 Rochester Mews, Little Ealing Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 10 - Director → ME
11
Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ 2023-08-29
IIF 8 - Director → ME
12
PALL MALL CAPITAL PARTNERS LIMITED
- now 03999850SEEMANN FORSTER LIMITED - 2006-10-23
52a Cromwell Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-07 ~ 2012-01-13
IIF 23 - Director → ME
2007-05-07 ~ 2009-01-20
IIF 33 - Secretary → ME
13
PALL MALL GLOBAL SECURITIES LIMITED
- now 03461473PALL MALL PARTNERS LIMITED - 1998-04-14
TECHDEEP LIMITED - 1998-01-28
52a Cromwell Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-14 ~ 2012-01-13
IIF 16 - Director → ME
14
PALL MALL PARTNERS (SCOTLAND) LIMITED
- now SC207163LOTHIAN FIFTY (650) LIMITED - 2000-05-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2012-01-13
IIF 21 - Director → ME
15
22 Butt Street, Minchinhampton, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-08 ~ 2012-01-13
IIF 28 - Director → ME
2007-02-08 ~ 2009-01-20
IIF 31 - Secretary → ME
16
52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2012-01-13
IIF 17 - Director → ME
17
PMP VENTURES GP II LIMITED
05698569 07414661, 06620414, 05698570Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2012-01-13
IIF 26 - Director → ME
18
PMP VENTURES GP III LIMITED
05698570 05698569, 07414661, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ 2012-01-13
IIF 29 - Director → ME
19
PMP VENTURES GP IV LIMITED
05728034 05698569, 06964578, 05698570Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2006-03-02 ~ 2012-01-13
IIF 27 - Director → ME
20
PMP VENTURES GP V LIMITED
06964578 06620414, 05728034, 07414661Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2012-01-13
IIF 19 - Director → ME
21
PMP VENTURES GP VI LIMITED
06620414 05698569, 07414661, 06964578Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2008-06-16 ~ 2012-01-13
IIF 20 - Director → ME
22
PMP VENTURES GP VII LIMITED
07414661 05698569, 05698570, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2010-10-21 ~ 2012-01-13
IIF 22 - Director → ME
23
SPLCO LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2010-01-31
SPLASHPOWER LIMITED
- 2008-09-19
04239596Insolvency (Case 1) In administration
Administration started on 2008-03-26
Administration ended on 2008-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-30
ZAP WIRELESS TECHNOLOGIES LTD - 2002-11-18
5th Floor Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2002-12-03 ~ 2003-12-17
IIF 11 - Director → ME
24
STREAM MARINE TRAINING (NORTH WEST) LIMITED
10744304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-08
Dissolved on 2021-02-10
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2017-04-27 ~ 2017-11-22
IIF 6 - Director → ME
25
THE POLARIS PARTNERSHIP LIMITED
- now 07618533STELLAMAR CYBER SOLUTIONS LIMITED
- 2017-11-29
07618533THE POLARIS PARTNERSHIP LTD
- 2017-08-30
07618533THE PROS LOCKER LTD
- 2013-10-21
07618533 3 Rochester Mews Little Ealing Lane, Ealing, London
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
Goffs Oak House East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 4 - Director → ME