1
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-01-01 ~ 2019-03-27
IIF 8 - Director → ME
2
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1993-09-24 ~ 1994-12-20
IIF 43 - Director → ME
3
122 Winchcombe Street, Cheltenham, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-34,236 GBP2019-12-01 ~ 2020-11-30
Officer
2017-07-10 ~ dissolved
IIF 7 - Director → ME
4
C/o Fieldfisher Riverbank House, 2 Swan Lane, London
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLIGHTER SURVEILLANCE SYSTEMS LIMITED
09826773 Iceni House London Road, Great Chesterford, Saffron Walden, England
Active Corporate (15 parents)
Officer
2019-07-09 ~ 2022-05-18
IIF 14 - Director → ME
6
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1994-02-03 ~ 2000-07-28
IIF 33 - Director → ME
7
CIBER EUROPE LIMITED - now
ECSOFT INVESTORS LIMITED - 1996-06-03
INLAW SIXTY-THREE LIMITED - 1994-06-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-02-07 ~ 2003-01-27
IIF 25 - Director → ME
8
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (25 parents)
Officer
2003-03-14 ~ 2017-03-06
IIF 36 - Director → ME
9
FUTURE DYNAMICS LIMITED
- 2004-10-11
02571397GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
RESOLUTION SQL LIMITED - 1999-09-10
CHOQS 220 LIMITED - 1991-10-23
Level 26 30 St. Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ dissolved
IIF 16 - Director → ME
10
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2002-09-26 ~ 2017-03-06
IIF 12 - Director → ME
11
FFASTFILL POST-TRADE PROCESSING LIMITED
- now 02933819FFAST FILL EST LIMITED
- 2007-07-31
02933819EXCHANGE SYSTEMS TECHNOLOGY LIMITED
- 2007-07-19
02933819 Level 26 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 11 - Director → ME
12
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (16 parents)
Officer
2003-04-14 ~ 2017-03-07
IIF 13 - Director → ME
13
FUJITSU SERVICES (FINANCE) LIMITED - now
ICL FINANCE LIMITED
- 2002-03-27
02796200DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
1993-09-29 ~ 1996-10-17
IIF 38 - Director → ME
14
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED
- 1999-03-23
02750449ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
1993-09-29 ~ 1996-10-17
IIF 37 - Director → ME
15
FUJITSU SERVICES (INVESTMENTS) LIMITED - now
ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27
02866961 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
1993-11-29 ~ 2000-07-28
IIF 29 - Director → ME
16
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED - now
ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED
- 1997-06-17
03011564JOLTSYSTEM LIMITED
- 1995-03-13
03011564 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1995-02-28 ~ 1997-06-03
IIF 42 - Director → ME
17
FUJITSU SERVICES (PATHWAY) LIMITED - now
ICL PATHWAY LIMITED
- 2002-03-27
03011561PATHWAY GROUP LIMITED
- 1996-05-29
03011561 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
1995-02-28 ~ 2000-07-28
IIF 40 - Director → ME
18
FUJITSU SERVICES HOLDINGS PLC - now
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED
- 1990-11-30
00142200ICL PUBLIC LIMITED COMPANY
- 1985-04-10
00142200INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED
- 1977-12-31
00142200 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (56 parents, 4 offsprings)
Officer
~ 2000-07-28
IIF 31 - Director → ME
19
FUJITSU SERVICES LIMITED - now
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
~ 2000-07-28
IIF 27 - Director → ME
20
HOME PARK PROPERTIES LIMITED
- now 07137400SCOTT LODGE DEVELOPMENT LIMITED
- 2010-03-08
07137400 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 41 - Director → ME
21
HOME PARK VENUE SERVICES LIMITED
07344641 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 26 - Director → ME
22
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
~ 1996-01-02
IIF 45 - Director → ME
23
TEACHOFFER LIMITED
- 1995-11-23
03105819 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1995-10-30 ~ 2000-05-03
IIF 32 - Director → ME
24
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
1997-03-11 ~ 2000-05-03
IIF 28 - Director → ME
25
ICL SUPPLEMENTARY PENSION TRUST LIMITED
- now 00465883I C L NOMINEES LIMITED
- 1991-04-30
00465883 22 Baker Street, London
Dissolved Corporate (22 parents)
Officer
~ 1996-01-02
IIF 44 - Director → ME
26
ICL TRAINING SERVICES LIMITED - now
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1995-02-16 ~ 1995-11-13
IIF 39 - Director → ME
27
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-01 ~ now
IIF 2 - Director → ME
28
KNOTTY GREEN CONSULTANTS LIMITED
- 2017-10-26
04002024BEALAW (545) LIMITED
- 2000-08-07
04002024 05375695, 03822838, 03861464, 04078352, 05881629, 04630741, 05202730, 03440122, 05560190, 02783436, 04318931, 06647971, 04551005, 06167025, 03490223, 03439896, 04218333, 04177748, 03490222, 03876258Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-08-10 ~ 2022-01-11
IIF 15 - Director → ME
Person with significant control
2017-08-10 ~ 2018-04-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
30
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (6 parents)
Officer
2017-12-07 ~ 2022-01-11
IIF 5 - Director → ME
31
KRM22 MARKET SURVEILLANCE LIMITED
- now 10754403CINNOBER SURVEILLANCE LTD - 2017-12-19
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2018-06-05 ~ 2022-01-11
IIF 10 - Director → ME
32
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-02 ~ 2018-04-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAGIC LANTERN PRODUCTIONS LIMITED
03195619 The Long Barn Lewes Road, Laughton, Lewes, East Sussex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-79,357 GBP2024-04-30
Officer
2006-01-16 ~ 2018-02-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
MYRA MEDIA LIMITED
- 2016-01-25
08619400 The Long Barn Lewes Road, Laughton, Lewes, East Sussex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,392 GBP2024-07-31
Officer
2013-07-22 ~ 2018-02-23
IIF 9 - Director → ME
36
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ dissolved
IIF 34 - Director → ME
37
PLYMOUTH ARGYLE FOOTBALL COMPANY LIMITED(THE)
00110819 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-07-01 ~ dissolved
IIF 35 - Director → ME
38
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
39
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
40
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2002-03-26 ~ 2006-01-13
IIF 21 - Director → ME
41
5 Ireland Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 6 - Director → ME
42
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-08-31 ~ 2000-07-28
IIF 30 - Director → ME