1
JADEGEAR LIMITED - 2000-04-14
NETDECISIONS B2B LIMITED - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-02-16 ~ 2004-02-03IIF 9 - Director → ME
2001-02-16 ~ 2003-07-31IIF 58 - Secretary → ME
2
JADEFUTURE LIMITED - 2000-04-14
NETDECISIONS B2C LIMITED - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2001-02-16 ~ 2005-09-29IIF 22 - Director → ME
2001-02-16 ~ 2003-07-31IIF 59 - Secretary → ME
3
ELLERDALE NO. 1 LIMITED - 2003-04-18
C0NTACT PARTNERS LIMITED - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2003-06-13 ~ 2004-02-05IIF 7 - Director → ME
2003-06-13 ~ 2003-06-27IIF 60 - Secretary → ME
4
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2013-09-01 ~ 2022-09-30IIF 34 - Director → ME
2003-07-10 ~ 2006-03-27IIF 1 - Director → ME
2000-03-10 ~ 2000-03-20IIF 38 - Director → ME
2001-02-16 ~ 2003-07-31IIF 56 - Secretary → ME
5
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2003-03-12 ~ 2005-08-11IIF 17 - Director → ME
6
DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2002-06-01 ~ 2004-01-07IIF 19 - Director → ME
2001-10-04 ~ 2002-06-01IIF 53 - Secretary → ME
7
NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2002-06-01 ~ 2004-02-03IIF 4 - Director → ME
2001-02-16 ~ 2003-07-31IIF 55 - Secretary → ME
8
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-06-01 ~ 2004-02-03IIF 2 - Director → ME
2001-02-16 ~ 2003-07-31IIF 54 - Secretary → ME
9
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (3 parents)
Officer
2002-06-01 ~ 2004-01-07IIF 11 - Director → ME
10
6th Floor, 33 Holborn, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11IIF 30 - Director → ME
11
FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
INTERCEDE 2386 LIMITED - 2011-01-20
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-10-19IIF 32 - Director → ME
12
FLOREAM (UK) LIMITED - 2016-05-27
HLC (UK) LIMITED - 2015-01-05
INTERCEDE 2381 LIMITED - 2011-01-14
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2011-01-10 ~ 2011-10-19IIF 8 - Director → ME
13
QSC 1216 LIMITED - 2008-01-07
QUAYSHELFCO 1216 LIMITED - 2007-12-12
FLOREAM LIMITED - 2016-05-27
HOME LEARNING COLLEGE LIMITED - 2014-12-23
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Officer
2014-04-08 ~ 2018-06-27IIF 43 - Director → ME
14
2nd Floor 36 Queen Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-22 ~ 2016-04-29IIF 12 - Director → ME
15
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
196,925 GBP2024-12-31
Person with significant control
2020-12-18 ~ 2024-06-03IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
PRIME MOVERS ASSETS LIMITED - 2020-03-10
TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
Suite 1a And 1b Enterprise House, Vision Park, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,101,580 GBP2024-12-31
Officer
2018-11-12 ~ 2022-09-30IIF 36 - Director → ME
17
ENVOX INTERNATIONAL LTD - 2011-06-16
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
26,000 GBP2019-10-31
Officer
2002-03-13 ~ 2004-12-31IIF 3 - Director → ME
2001-06-08 ~ 2003-07-31IIF 65 - Secretary → ME
18
Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-20 ~ 2004-12-31IIF 27 - Director → ME
19
58 Wood Lane, Shepherds Bush, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-334,759 GBP2024-09-30
Person with significant control
2018-05-25 ~ 2018-08-09IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
20
SILKFIRE LIMITED - 1999-07-12
Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2003-08-15 ~ 2004-12-31IIF 29 - Director → ME
21
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-15 ~ 2017-07-21IIF 51 - Director → ME
22
NEW TRANSDUCERS LIMITED - 2011-03-04
JAWHOLD LIMITED - 1996-07-23
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
5 New Street Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2013-07-04 ~ 2017-07-21IIF 49 - Director → ME
23
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-07-21IIF 37 - Director → ME
24
INTERCEDE 1868 LIMITED - 2003-07-22
5th Floor, One Hammersmith Broadway, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2003-07-04 ~ 2003-10-30IIF 57 - Secretary → ME
25
SUN & STONE 3 LTD - 2008-06-11
20 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2008-04-24 ~ 2012-02-21IIF 23 - Director → ME
26
6th Floor 33 Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21IIF 28 - Director → ME
27
20 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2008-02-19 ~ 2012-02-21IIF 26 - Director → ME
28
6th Floor 33 Holborn, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11IIF 14 - Director → ME
29
SUN & STONE 2 LTD - 2008-06-11
20 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2008-04-24 ~ 2012-02-21IIF 10 - Director → ME
30
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2003-07-10IIF 13 - Director → ME
31
INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2003-07-10IIF 15 - Director → ME
32
BMS FINANCE LIMITED - 2015-04-15
Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,791 GBP2024-09-30
Officer
2003-04-17 ~ 2004-09-30IIF 61 - Secretary → ME
33
CAT'S PAW PRODUCTIONS LTD - 2007-10-02
FAMEDEAL LIMITED - 2005-01-21
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-08-20 ~ 2007-06-15IIF 25 - Director → ME
34
BEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
SUNRISE ORANGE LTD - 2010-05-26
3rd Floor 12 Gough Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,637,222 GBP2023-12-31
Officer
2009-01-28 ~ 2010-02-11IIF 24 - Director → ME
35
SUN & STONE 5 LTD - 2008-06-11
20 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2008-04-24 ~ 2012-02-21IIF 6 - Director → ME