1
ARITHMATICA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-05-28
Administration ended on 2010-06-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2011-09-01
AUTOMATIC PARALLEL DESIGNS LIMITED
- 2003-08-21
03516559 C/o Moorfields Cr Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-22 ~ 2003-08-02
IIF 27 - Director → ME
2
18 Berkeley Court, Manor Park, Runcorn, England
Active Corporate (16 parents)
Officer
2004-08-01 ~ 2010-06-07
IIF 29 - Director → ME
3
Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
Active Corporate (12 parents)
Officer
2012-09-28 ~ 2016-05-08
IIF 15 - Director → ME
4
7 Eaton Park, Cobham, England
Active Corporate (1 parent)
Officer
2025-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
ENDEAVOUR VENTURES LIMITED
- now 05244123GEMSTIN LIMITED - 2004-11-11
41 Devonshire Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2005-08-26 ~ 2007-09-03
IIF 30 - Director → ME
6
Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-17 ~ 2020-08-26
IIF 7 - Director → ME
7
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
01300657 Rennie & Partners, High Road, London, England
Active Corporate (12 parents)
Officer
1999-11-22 ~ 2009-11-19
IIF 20 - Director → ME
1999-11-22 ~ 2009-09-29
IIF 24 - Secretary → ME
8
7 Eaton Park, Cobham, England
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
JPMORGAN JAPANESE INVESTMENT TRUST PLC
- now 00223583 02853893, 03374850, 00024299Warning 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)JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
60 Victoria Embankment, London
Active Corporate (25 parents)
Officer
2022-10-31 ~ now
IIF 9 - Director → ME
10
MOBEUS INCOME & GROWTH 2 VCT PLC
- now 03946235 05957220, 05957170, 06307894Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-18 during the appointment or period of control
Commencement of winding up on 2024-07-26 during the appointment or period of control
MATRIX INCOME & GROWTH 2 VCT PLC
- 2012-06-29
03946235 05957184, 05957220, 05957170Warning 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)MOBEUS INCOME & GROWTH VCT 2 PLC
- 2012-06-29
03946235 05153931, 05957220, 06307894Warning 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)MATRIX VENTURE FUND VCT PLC - 2005-09-09
MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2007-01-01 ~ 2024-08-23
IIF 14 - Director → ME
11
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC - 2005-01-26
DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
12
7 Eaton Park, Cobham, England
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
Churchill House Room 1-5, 12 Mosley Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ 2010-11-10
IIF 19 - Director → ME
14
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
12257608 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-03-21 ~ now
IIF 8 - Director → ME
15
Nansidwell Farm Old Church Road, Mawnan Smith, Falmouth, Cornwall, England
Active Corporate (7 parents)
Officer
2003-10-10 ~ 2009-08-04
IIF 23 - Director → ME
16
7 Eaton Park, Cobham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-28
IIF 18 - Director → ME
2021-12-06 ~ 2021-12-06
IIF 3 - Director → ME
2021-12-06 ~ dissolved
IIF 4 - Director → ME
2021-09-09 ~ dissolved
IIF 25 - Secretary → ME
17
PRINTABLE FIELD EMITTERS LIMITED
03072898Insolvency (Case 1) In administration
Administration started on 2004-04-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2005-03-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-03-15
Commencement of winding up on 2005-03-17
Conclusion of winding up on 2010-03-31
Dissolved on 2010-07-14
Kpmg, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2004-04-08
IIF 28 - Director → ME
18
REDKITE FINANCIAL MARKETS LIMITED
06913742 Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2011-08-25 ~ 2012-10-22
IIF 16 - Director → ME
19
7 Eaton Park, Cobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 22 - Director → ME
20
STAPLE IT LIMITED - 2006-05-10
The Quadrant Aztec West, Almondsbury, Bristol, England
Active Corporate (24 parents)
Officer
2006-10-22 ~ now
IIF 6 - Director → ME
21
4385, 12217903 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ 2021-07-09
IIF 12 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
9 Billing Place, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 17 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2008-04-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-08
Date of completion or termination of CVA on 2011-05-24
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2018-04-05
30 Grant Thornton Uk Llp-30, Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-07-07 ~ 2007-02-04
IIF 31 - Director → ME
2006-07-07 ~ 2007-02-04
IIF 35 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2015-04-23
HEBGBE LTD - 2003-04-23
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (17 parents)
Officer
2004-11-08 ~ 2005-02-28
IIF 32 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-07-13
Administration ended on 2016-10-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2020-08-18
Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (15 parents)
Officer
2006-12-13 ~ 2009-07-16
IIF 33 - Director → ME
2006-12-13 ~ 2007-05-25
IIF 36 - Secretary → ME
26
Sally Duckworth, 7 Eaton Park, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
Eaton House, Eaton Park, Cobham, Surrey
Active Corporate (7 parents)
Officer
1998-04-23 ~ now
IIF 26 - Director → ME
1998-04-23 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07
Due to be dissolved on 2026-01-01
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-05-12 ~ 2017-12-08
IIF 5 - Director → ME
29
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-04-14 ~ 2017-12-08
IIF 13 - Director → ME