1
AGILISYS B2B LIMITED - now
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-02-16 ~ 2004-02-03
IIF 13 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 58 - Secretary → ME
2
AGILISYS B2C LIMITED - now
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-02-16 ~ 2005-09-29
IIF 25 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 59 - Secretary → ME
3
AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06
04288680ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-06-13 ~ 2004-02-05
IIF 11 - Director → ME
2003-06-13 ~ 2003-06-27
IIF 60 - Secretary → ME
4
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-10 ~ 2000-03-20
IIF 39 - Director → ME
2003-07-10 ~ 2006-03-27
IIF 5 - Director → ME
2013-09-01 ~ 2022-09-30
IIF 36 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 56 - Secretary → ME
5
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2003-03-12 ~ 2005-08-11
IIF 21 - Director → ME
6
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED
- 2003-01-10
04298949 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-06-01 ~ 2004-01-07
IIF 2 - Director → ME
2001-10-04 ~ 2002-06-01
IIF 53 - Secretary → ME
7
AGILISYS PROFESSIONAL SERVICES LIMITED - now
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2002-06-01 ~ 2004-02-03
IIF 8 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 55 - Secretary → ME
8
AGILISYS SERVICES HOLDINGS LIMITED - now
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-06-01 ~ 2004-02-03
IIF 6 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 54 - Secretary → ME
9
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06
03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2002-06-01 ~ 2004-01-07
IIF 15 - Director → ME
10
6th Floor, 33 Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 33 - Director → ME
11
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ dissolved
IIF 24 - Director → ME
12
AVADO GROUP EBT TRUSTEE LIMITED - now
FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
HLC (UK) EBT TRUSTEE LIMITED
- 2014-12-23
07470117INTERCEDE 2386 LIMITED
- 2011-01-20
07470117 07302509, 05605028, 07470337Warning 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) Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-20 ~ 2011-10-19
IIF 35 - Director → ME
13
AVADO LEARNING (UK) LIMITED - now
FLOREAM (UK) LIMITED - 2016-05-27
INTERCEDE 2381 LIMITED
- 2011-01-14
07397746 06828118, 07398574, 07261942Warning 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) Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2011-01-10 ~ 2011-10-19
IIF 12 - Director → ME
14
QSC 1216 LIMITED - 2008-01-07
QUAYSHELFCO 1216 LIMITED - 2007-12-12
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-08 ~ 2018-06-27
IIF 47 - Director → ME
15
2nd Floor 36 Queen Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-22 ~ 2016-04-29
IIF 16 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-18 ~ 2024-06-03
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-05-08 ~ dissolved
IIF 50 - Director → ME
18
BMS FINANCE ASSET MANAGEMENT LLP
OC332590 5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 52 - LLP Member → ME
19
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 34 - Director → ME
20
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
- now 10427528PRIME MOVERS ASSETS LIMITED
- 2020-03-10
10427528TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
Suite 1a And 1b Enterprise House, Vision Park, Cambridge, England
Active Corporate (16 parents)
Officer
2018-11-12 ~ 2022-09-30
IIF 37 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 42 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BENNETT CLARKE AND JAMES LIMITED
- 2021-02-11
05154929 58 Wood Lane, Shepherds Bush, London, United Kingdom
Dissolved Corporate (13 parents, 47 offsprings)
Officer
2018-08-22 ~ dissolved
IIF 48 - Director → ME
24
ENGHOUSE INTERACTIVE (UK) LIMITED - now
ENVOX INTERNATIONAL LTD
- 2011-06-16
04230977 Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-03-13 ~ 2004-12-31
IIF 7 - Director → ME
2001-06-08 ~ 2003-07-31
IIF 65 - Secretary → ME
25
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-20 ~ 2004-12-31
IIF 30 - Director → ME
26
58 Wood Lane, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-09
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
27
SILKFIRE LIMITED - 1999-07-12
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2003-08-15 ~ 2004-12-31
IIF 32 - Director → ME
28
NOBLE VENTURE FINANCE I LIMITED
- now 04530532ACCESS VENTURE FINANCE LIMITED - 2003-12-17
58 Wood Lane, Shepherd's Bush, London, England
Dissolved Corporate (12 parents)
Officer
2013-03-06 ~ dissolved
IIF 9 - Director → ME
29
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-15 ~ 2017-07-21
IIF 51 - Director → ME
30
NEW TRANSDUCERS LIMITED - 2011-03-04
JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2013-07-04 ~ 2017-07-21
IIF 49 - Director → ME
31
Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-02-24 ~ now
IIF 44 - Director → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-07-21
IIF 38 - Director → ME
33
INTERCEDE 1868 LIMITED
- 2003-07-22
04808009 04794962, 04599729, 04958262Warning 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, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-07-04 ~ dissolved
IIF 46 - Director → ME
2003-07-04 ~ 2003-10-30
IIF 57 - Secretary → ME
34
STONE & SUN LTD
- now 06575634 06508059, 06575589, 06575672Warning 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)SUN & STONE 3 LTD
- 2008-06-11
06575634 06575589, 06575640, 06575672Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 26 - Director → ME
35
SUN & STONE 4 LTD
06575672 06575589, 06575640, 06575634Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-04-24 ~ 2012-02-21
IIF 31 - Director → ME
36
SUN & STONE LTD
06508059 06575640, 06575672, 06575634Warning 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) 20 Old Bailey, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-02-21
IIF 29 - Director → ME
37
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 22 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 18 - Director → ME
39
SUN & STONE 2 LTD
- 2008-06-11
06575640 06575589, 06575672, 06575634Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 14 - Director → ME
40
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 23 - Director → ME
41
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ 2003-07-10
IIF 17 - Director → ME
42
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-06-20 ~ 2003-07-10
IIF 19 - Director → ME
43
Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-17 ~ now
IIF 4 - Director → ME
2003-04-17 ~ 2004-09-30
IIF 61 - Secretary → ME
44
TRANQUIL FILM FINANCE LLP
- now OC323847LIMELIGHT FINANCE LLP
- 2009-02-25
OC323847LIMELIGHT INSTITUTIONAL CAPITAL LLP
- 2007-06-25
OC323847 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-15 ~ now
IIF 40 - LLP Designated Member → ME
45
TRIPLE S FILMS LTD. - now
CAT'S PAW PRODUCTIONS LTD
- 2007-10-02
05282337FAMEDEAL LIMITED - 2005-01-21
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2005-08-20 ~ 2007-06-15
IIF 28 - Director → ME
46
PERATECH TRUSTEE LIMITED
- 2015-05-14
08964243 Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (3 parents)
Officer
2015-05-14 ~ now
IIF 43 - Director → ME
47
TYNDALL INVESTMENT MANAGEMENT LIMITED
10509108 5 - 8 The Sanctuary, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 45 - Director → ME
48
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10
05485675INTERCEDE 2049 LIMITED
- 2005-09-22
05485675 05418426, 06436267, 05391431Warning 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) 41 - 44 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 20 - Director → ME
49
VIVATICKET TICKETING LIMITED - now
BEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
SUNRISE ORANGE LTD
- 2010-05-26
06804356 3rd Floor 12 Gough Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 27 - Director → ME
50
SUN & STONE 5 LTD
- 2008-06-11
06575589 06575640, 06575672, 06575634Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 10 - Director → ME