1
ADEPTRA EMPLOYEE TRUST LIMITED
- now 05759409 5th Floor, Cottons Centre Hays Lane, London
Dissolved Corporate (9 parents)
Officer
2006-04-07 ~ 2007-08-31
IIF 7 - Director → ME
2
Lakeside Pavilion, Chaucer Business Park Watery Lane, Kemsing, Sevenoaks, England
Active Corporate (12 parents)
Officer
2019-11-19 ~ 2024-08-21
IIF 5 - Director → ME
3
BRITISH LIGHT AVIATION CENTRE LIMITED(THE)
00874355 Lakeside Pavilion Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, England
Active Corporate (42 parents, 3 offsprings)
Officer
2018-09-07 ~ 2024-08-21
IIF 13 - Director → ME
4
CABOT 1 LIMITED - now
ACORN COMPUTER GROUP PLC
- 1997-05-08
01708846 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
1994-11-24 ~ 1997-04-30
IIF 11 - Director → ME
5
CABOT 2 LIMITED - now
ELEMENT 14 LIMITED - 1999-08-03
ACORN COMPUTERS LIMITED
- 1999-01-15
01403810 C/o Baker Tilly 25, Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-05-26) ~ 1997-04-30
IIF 10 - Director → ME
6
CORTEXICA VISION SYSTEMS LIMITED
06657602 2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-14 ~ 2012-06-30
IIF 6 - Director → ME
7
TAYVIN 453 LIMITED - 2011-08-24
Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ 2016-07-31
IIF 12 - Director → ME
8
ENEA SOFTWARE (UK) LTD. - now
OPENWAVE SYSTEMS LIMITED - 2026-04-08
OSL (UK) LIMITED - 2005-07-01
HEXAGON 263 LIMITED
- 2000-11-15
04086135 04124860, 04086130, 03770548Warning 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) Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2000-11-15 ~ 2001-12-10
IIF 2 - Director → ME
9
FAIR ISAAC (ADEPTRA) LIMITED - now
REALCALL LIMITED - 2000-12-29
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-05-25 ~ 2007-08-31
IIF 14 - Director → ME
10
MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED
06026037 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2017-12-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
OPENWAVE SYSTEMS (EUROPE) LIMITED
- now 03429310PHONE.COM (EUROPE) LIMITED
- 2000-11-17
03429310UNWIRED PLANET (EUROPE) LIMITED
- 1999-04-20
03429310 100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-29 ~ 2001-08-10
IIF 4 - Director → ME
12
OPENWAVE SYSTEMS (HOLDINGS) LIMITED
- now 03476665PHONE.COM (HOLDINGS) LIMITED
- 2000-11-17
03476665PARAGON SOFTWARE (HOLDINGS) LIMITED
- 2000-03-16
03476665FORUM 177 LIMITED - 1997-12-29
100 New Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2000-03-04 ~ 2001-09-25
IIF 3 - Director → ME
13
OPENWAVE SYSTEMS (IRELAND) LIMITED
- now NI036497PHONE.COM (IRELAND) LIMITED
- 2001-03-20
NI036497APION TELECOMS LIMITED
- 1999-11-22
NI036497 50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
1999-10-25 ~ 2001-07-30
IIF 1 - Director → ME
14
OPENWAVE SYSTEMS (N.I.) LIMITED
- now NI029518PHONE.COM (NI) LIMITED
- 2000-11-21
NI029518ALDISCON (N.I.) LIMITED - 1997-09-05
DULLREA LIMITED - 1995-06-08
50 Bedford Street, Belfast
Dissolved Corporate (26 parents)
Officer
1999-10-25 ~ 2001-07-30
IIF 16 - Director → ME
15
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
STYLETHEME LIMITED
- 1990-12-11
02548782 69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
(before 1991-10-16) ~ 1997-05-27
IIF 9 - Director → ME
16
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-11-08 ~ 2008-02-29
IIF 8 - Director → ME