1
Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
122,584 GBP2017-01-31
Officer
2010-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLANTIC SOFTWARE LIMITED
- now 02387843RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2010-12-22
IIF 31 - Director → ME
3
Brook Farm, 47 Station Road, Tilbrook, Cambs
Active Corporate (5 parents)
Equity (Company account)
-82,156 GBP2024-08-31
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
4
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 12 - Director → ME
5
Ch-1 Investment Partners Llp, 1 Cornhill Cornhill, London, England
Dissolved Corporate (21 parents)
Officer
2015-03-06 ~ 2015-07-16
IIF 28 - LLP Member → ME
6
Brook Farm 47 Station Road, Tilbrook, Huntington, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2015-12-21 ~ dissolved
IIF 29 - LLP Member → ME
8
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ 2024-04-02
IIF 23 - LLP Member → ME
9
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2021-04-14 ~ 2021-12-15
IIF 20 - LLP Member → ME
10
FASTRACK COMPUTER SUPPLIES LIMITED
02369889 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
~ 2010-12-22
IIF 36 - Director → ME
11
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-11-16 ~ 2020-08-07
IIF 24 - LLP Member → ME
12
9a Trumpington Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-25 ~ now
IIF 11 - Director → ME
13
GRB HOMES (CONSTRUCTION) LIMITED
13117555 Brook Farm Station Road, Tilbrook, Huntingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
78,046 GBP2023-06-30
Officer
2021-03-02 ~ dissolved
IIF 18 - Director → ME
14
Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
48,075 GBP2023-06-30
Officer
2020-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
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
15
73 Cornhill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-23 ~ dissolved
IIF 27 - LLP Member → ME
16
HIVE ENERGY DEPOSIT FUNDING LLP
OC445841 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2023-03-16 ~ 2023-10-26
IIF 30 - LLP Member → ME
17
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (43 parents)
Officer
2020-12-23 ~ 2023-08-31
IIF 22 - LLP Member → ME
18
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (73 parents)
Officer
2023-09-05 ~ now
IIF 40 - LLP Member → ME
19
10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2010-12-22
IIF 33 - Director → ME
20
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
~ 2010-12-22
IIF 32 - Director → ME
21
CONTRACT SOLUTIONS LIMITED
- 1990-10-22
02180121 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
~ 2010-12-22
IIF 35 - Director → ME
22
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2019-11-12
IIF 25 - LLP Member → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
23
LUMICITY 1 LIMITED
08014623 08014670, 08014629, 08014628Warning 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) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-05-08 ~ 2017-12-19
IIF 39 - Director → ME
24
PAUL GUMBLEY INVESTMENTS LIMITED
13833002 9a Trumpington Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
742 GBP2025-01-31
Officer
2022-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
DAWNFAWN COMPUTING LIMITED
- 1989-05-08
02354960 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
~ 2010-12-22
IIF 37 - Director → ME
26
SEAFIELD BARNS LEVERINGTON LIMITED
10683615 10 Fison Place, Stutton, Ipswich, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-03-22 ~ 2021-11-29
IIF 19 - Director → ME
Person with significant control
2017-03-22 ~ 2021-11-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
Active Corporate (5 parents)
Equity (Company account)
-8,356 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 8 - Director → ME
28
STUKELEY BUSINESS CENTRE LIMITED
- now 02271115STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
Active Corporate (18 parents)
Equity (Company account)
11,264 GBP2024-04-30
Officer
1992-08-04 ~ 2005-02-19
IIF 34 - Director → ME
29
THE WHITE HORSE (EATON SOCON) LIMITED
10755885 The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-20 ~ 2018-09-14
IIF 26 - LLP Member → ME
31
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-05-16
IIF 21 - LLP Member → ME
32
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
591,292 GBP2015-03-31
Officer
2013-12-23 ~ 2015-06-17
IIF 17 - Director → ME
33
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2010-12-21
IIF 38 - Director → ME