1
DUNWILCO (1674) LIMITED - 2011-01-25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2015-04-02 ~ dissolved
IIF 11 - Director → ME
2
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
2005-07-01 ~ now
IIF 2 - Director → ME
2005-07-01 ~ now
IIF 28 - Secretary → ME
3
EVA DIAGNOSTICS LIMITED
- 2017-02-21
09283492 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-30 ~ 2021-03-24
IIF 1 - Director → ME
4
FAIRFAX SADDLES LIMITED - now
C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
1996-09-24 ~ 2000-01-18
IIF 18 - Director → ME
5
FOX IT HOLDING LIMITED - now
365 IT PLC - 2012-01-05
AVENUE SHELFCO 4 LIMITED - 2005-03-18
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2007-12-04 ~ 2011-09-27
IIF 19 - Director → ME
6
Spratton Grange Lodge, Welford Road, Spratton, Northampton, England
Active Corporate (11 parents)
Officer
2012-04-16 ~ 2013-01-08
IIF 14 - Director → ME
7
Rothamsted Research Centre, West Common, Harpenden, England
Active Corporate (13 parents)
Officer
2017-12-08 ~ 2023-12-22
IIF 12 - Director → ME
8
1 Hitching Court, Blacklands Way, Abingdon
Active Corporate (31 parents)
Officer
2009-07-30 ~ 2014-06-23
IIF 10 - Director → ME
9
36 Scotts Road, Bromley, England
Active Corporate (15 parents)
Officer
2016-03-24 ~ 2020-09-11
IIF 9 - Director → ME
10
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
1997-10-03 ~ 2007-04-18
IIF 16 - Director → ME
11
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2013-04-24 ~ 2017-01-03
IIF 15 - Director → ME
12
58-60 Fitzroy Street, London, England
Active Corporate (14 parents)
Officer
2018-05-22 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
13
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-10-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-10-20 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SINE WAVE ENTERTAINMENT LIMITED
- now 05894627ANOTHER DIMENSION MEDIA LTD
- 2012-02-21
05894627 Landmark, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2012-01-09 ~ 2014-03-25
IIF 13 - Director → ME
15
SUSSEX PLACE (FOUNDER PARTNER) LIMITED
- now 03674825 08876837, 03674824, 03984050Warning 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)FACTORSCENT LIMITED - 1999-01-25
58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Officer
2005-07-01 ~ now
IIF 6 - Director → ME
2005-07-01 ~ now
IIF 25 - Secretary → ME
16
SUSSEX PLACE (GENERAL PARTNER) LIMITED
- now 03674824 03984050, 08876823, 03674825Warning 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)HOUSEPRESS LIMITED - 1999-01-14
58-60 Fitzroy Street, London, England
Active Corporate (10 parents)
Officer
2005-07-01 ~ now
IIF 3 - Director → ME
2005-07-01 ~ now
IIF 27 - Secretary → ME
17
SUSSEX PLACE FOUNDER PARTNER II LIMITED
- now 08876837 03674825, 08876823, 03674824Warning 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)SUSSEX PLACE LIMITED PARTNER II LIMITED
- 2014-03-05
08876837 08876823, 03674825, 03674824Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (5 parents)
Officer
2014-02-05 ~ now
IIF 8 - Director → ME
18
SUSSEX PLACE GENERAL PARTNER II LIMITED
08876823 03674824, 08876837, 03984050Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 7 - Director → ME
19
SUSSEX PLACE II (GENERAL PARTNER) LIMITED
03984050 03674824, 08876823, 03674825Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Officer
2005-07-01 ~ now
IIF 4 - Director → ME
2005-07-01 ~ now
IIF 29 - Secretary → ME
20
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2005-05-01 ~ now
IIF 5 - Director → ME
2005-07-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-04-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2000-09-28 ~ 2008-10-10
IIF 17 - Director → ME