1
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 48 - Director → ME
2001-02-01 ~ 2001-11-21
IIF 31 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 17 - Secretary → ME
2
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents)
Officer
2017-11-01 ~ 2022-03-09
IIF 78 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 64 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 30 - Secretary → ME
3
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-21 ~ 2001-11-21
IIF 9 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 32 - Secretary → ME
4
WB CO (1228) LIMITED
- 2000-12-15
04079667 04026796, 06394537, 03963898Warning 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) C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2009-03-20
IIF 49 - Director → ME
2000-12-06 ~ 2003-03-01
IIF 24 - Secretary → ME
5
HARTEST INVESTMENTS PLC
- 2003-09-08
03910212WWW.LIVING-HERITAGE.CO.UK LIMITED
- 2001-05-02
03910212 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2004-03-30
IIF 67 - Director → ME
2004-02-01 ~ 2009-03-20
IIF 66 - Director → ME
2000-01-20 ~ 2004-03-30
IIF 18 - Secretary → ME
6
CYGNUS INSTRUMENTS LIMITED
- now 01699180LAURELSHIELD LIMITED - 1983-03-30
30 Prince Of Wales Road, Dorchester, Dorset
Active Corporate (15 parents)
Officer
2005-06-24 ~ 2007-09-30
IIF 44 - Director → ME
7
GLOUCESTER CAPITAL LTD
- 1999-11-11
03655245 41 Victoria Park, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-10-23 ~ dissolved
IIF 61 - Director → ME
1998-10-23 ~ 2005-01-06
IIF 27 - Secretary → ME
2005-06-02 ~ dissolved
IIF 10 - Secretary → ME
8
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED
- 2001-11-21
04298901 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ 2009-03-20
IIF 55 - Director → ME
2001-10-04 ~ 2001-11-21
IIF 19 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 16 - Secretary → ME
9
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236 163 Maldon Road, Colchester, Essex
Active Corporate (5 parents)
Officer
2011-06-23 ~ now
IIF 83 - Secretary → ME
10
FREECLAIM IDC PUBLIC LIMITED COMPANY
- now 02828478INDUSTRIAL DISEASES COMPENSATION LIMITED
- 2001-05-09
02828478FILESTICK LIMITED - 1994-10-24
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1997-04-01 ~ dissolved
IIF 71 - Director → ME
1997-11-21 ~ 1999-08-24
IIF 3 - Secretary → ME
2008-04-18 ~ dissolved
IIF 2 - Secretary → ME
11
GAINSBOROUGH DECORATIONS LIMITED
03409742 Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Liquidation Corporate (5 parents)
Officer
1997-10-06 ~ 1997-11-19
IIF 72 - Director → ME
12
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-06-29 ~ 2009-03-20
IIF 47 - Director → ME
1999-06-29 ~ 2009-03-20
IIF 20 - Secretary → ME
13
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23
02855806HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 52 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 4 - Secretary → ME
14
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 58 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 7 - Secretary → ME
15
INTERGENCE SYSTEMS LIMITED
- now 04667187TAYVIN 301 LIMITED - 2003-07-25
The Old Coach House Brewery Road, Pampisford, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-03-24 ~ now
IIF 41 - Director → ME
2009-10-01 ~ 2014-01-23
IIF 86 - Director → ME
16
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1995-12-31
IIF 81 - Director → ME
17
110 Gloucester Terrace, London, England
Active Corporate (4 parents)
Officer
2000-10-17 ~ now
IIF 40 - Director → ME
2000-10-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
18
LABORATOIRES FORTE PHARMA UK LTD - now
Unit 9a Caddsdown Business Support Centre, Caddsdown Industrial Park, Bideford, Devon, England
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ 2011-01-25
IIF 75 - Director → ME
19
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (4 parents)
Officer
~ 2007-07-03
IIF 69 - Director → ME
20
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-09-30
IIF 70 - Director → ME
21
139 Reigate Road, Epsom, Surrey
Active Corporate (6 parents)
Officer
2006-05-19 ~ 2010-05-08
IIF 5 - Secretary → ME
22
MINDMINE LTD - now
MOLECULAR RESOURCES LTD.
- 2008-04-19
03179919BIOTECH BUSINESS LIMITED
- 2002-12-23
03179919 The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ 2008-03-25
IIF 51 - Director → ME
2002-12-16 ~ 2008-03-25
IIF 25 - Secretary → ME
23
GLOUCESTER EQUITIES LTD
- 1998-11-10
03655247 311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
1998-10-23 ~ 1999-10-19
IIF 54 - Director → ME
1998-10-23 ~ 1999-10-19
IIF 14 - Secretary → ME
24
MOUNT GRACE INSURANCE COMPANY LIMITED
FC027593 Fist Floor Grand Ocean Plaza, Ocean Village, Po Box 1338, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2007-06-21 ~ now
IIF 74 - Director → ME
25
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2001-03-13 ~ 2002-11-30
IIF 68 - Director → ME
26
HARVARD CAPITAL PARTNERS LIMITED
- 2004-01-15
04299001 33 Chilworth Mews, London
Dissolved Corporate (15 parents)
Officer
2001-10-04 ~ 2004-01-27
IIF 46 - Director → ME
2011-10-20 ~ dissolved
IIF 85 - Director → ME
27
BLACKFRIAR HOME IMPROVEMENTS LIMITED
- 1987-09-24
01992799 110 Gloucester Terrace, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 43 - Director → ME
~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-15
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
28
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-03-20
IIF 59 - Director → ME
2004-07-09 ~ 2004-11-03
IIF 28 - Secretary → ME
29
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2009-03-20
IIF 80 - Director → ME
1999-01-20 ~ 2003-03-01
IIF 36 - Secretary → ME
30
QADOS MEDICAL SERVICES LIMITED
- now 02595671 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-05 ~ 2009-03-20
IIF 79 - Director → ME
2002-06-05 ~ 2003-03-01
IIF 35 - Secretary → ME
31
110 Gloucester Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-10-07 ~ now
IIF 39 - Director → ME
2015-10-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
32
FREECLAIM IDC EBT LIMITED
- 2017-11-22
04702062 Unit C14 Poplar Business Park, Prestons Road, London, England
Active Corporate (4 parents)
Officer
2003-03-19 ~ 2018-01-09
IIF 77 - Director → ME
2003-03-19 ~ 2018-01-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 93 - Ownership of shares – 75% or more → OE
33
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2009-03-20
IIF 50 - Director → ME
2001-09-01 ~ 2006-08-01
IIF 6 - Secretary → ME
34
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 53 - Director → ME
2001-02-01 ~ 2003-03-09
IIF 11 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 13 - Secretary → ME
35
M&R 622 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ dissolved
IIF 63 - Director → ME
2001-10-19 ~ dissolved
IIF 15 - Secretary → ME
36
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-19 ~ 2024-03-31
IIF 60 - Director → ME
2001-10-19 ~ 2022-04-04
IIF 26 - Secretary → ME
37
TEAM CONSULTING TRUSTEE LIMITED
- now 03440466FYNEL LIMITED - 1997-10-23
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (12 parents, 590 offsprings)
Officer
2001-10-19 ~ 2023-11-02
IIF 29 - Secretary → ME
38
TEAM HOLDINGS (UK) LIMITED
- now 03023478M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 65 - Director → ME
2001-10-19 ~ dissolved
IIF 21 - Secretary → ME
39
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-12 ~ 2024-03-31
IIF 45 - Director → ME
40
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-01 ~ 2009-11-30
IIF 73 - Director → ME
2006-04-01 ~ 2009-11-30
IIF 33 - Secretary → ME
41
AKERS MILL LIMITED
- 2000-12-12
01872089 110 Gloucester Terrace, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
42
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED - now
DISCOVERGEN LIMITED - 2001-03-21
CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18
ANTIGENIX LTD - 1996-04-12
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
2001-09-20 ~ 2006-03-31
IIF 57 - Director → ME
2001-09-20 ~ 2006-03-31
IIF 23 - Secretary → ME
43
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2009-03-20
IIF 84 - Director → ME
2002-03-28 ~ 2006-08-01
IIF 82 - Secretary → ME
44
110 Gloucester Terrace, London, England
Active Corporate (4 parents)
Officer
2006-06-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
45
WESTMINSTER CAPITAL PARTNERS LIMITED
- now 03541289EUROMED SCREENING SERVICES LIMITED
- 1998-11-10
03541289 33 Chilworth Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-04-06 ~ 1999-12-16
IIF 56 - Director → ME
2000-04-01 ~ dissolved
IIF 62 - Director → ME
2000-04-01 ~ dissolved
IIF 12 - Secretary → ME
1998-04-06 ~ 1999-12-16
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
46
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (16 parents)
Officer
2005-09-22 ~ dissolved
IIF 76 - Director → ME