1
ADTRAN NETWORKS (UK) LIMITED - now
ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
FIRST FIBRE LIMITED
- 2000-08-29
03593238 Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
Active Corporate (27 parents)
Officer
1998-10-26 ~ 2000-07-13
IIF 3 - Director → ME
2
OVAL (1139) LIMITED
- 1997-01-08
03271531 03271530, 01761693, 03271528Warning 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) 250 Brook Drive, Green Park, Reading
Dissolved Corporate (12 parents)
Officer
1996-12-24 ~ 1998-12-23
IIF 4 - Director → ME
3
ATEGO SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-01-12
ARTISAN SOFTWARE TOOLS LIMITED
- 2010-03-18
03313467XENA REAL TIME LIMITED - 1997-07-22
OVAL (1168) LIMITED - 1997-03-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1998-03-20 ~ 2005-01-25
IIF 36 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (14 parents)
Officer
1992-02-06 ~ 1996-05-21
IIF 39 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30
3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-11-15 ~ 1999-04-27
IIF 46 - Director → ME
6
MICROBIOLOGICAL SYSTEMS LIMITED
- 1988-08-05
02261333 3m Centre, Cain Road, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
(before 1992-05-24) ~ 1993-11-12
IIF 45 - Director → ME
7
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-12 ~ 2012-05-02
IIF 23 - Director → ME
8
CELONA TECHNOLOGIES LIMITED
- now 03262010Insolvency (Case 1) In administration
Administration started on 2011-04-20
Administration ended on 2012-04-18
SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED
- 2005-01-04
03262010 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
2004-07-16 ~ 2009-12-11
IIF 35 - Director → ME
9
CHECKIT PLC - now
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2010-11-15 ~ 2013-10-09
IIF 15 - Director → ME
10
COMINO GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
MERLINGROW LIMITED
- 1996-05-24
03169368 Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (16 parents)
Officer
1996-03-20 ~ 1999-01-19
IIF 33 - Director → ME
11
DRAGONS HEALTH CLUBS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED
- 1997-04-15
02215690PARKVIEW LEISURE LIMITED
- 1988-07-05
02215690 15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
(before 1992-03-06) ~ 1998-12-09
IIF 30 - Director → ME
12
ELATERAL HOLDINGS LIMITED
- now 03467925RACEGREEN LTD - 1998-02-05
International House, 64 Nile Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-20 ~ 2005-10-19
IIF 16 - Director → ME
2007-01-17 ~ 2008-11-19
IIF 32 - Director → ME
13
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
PIX FX LIMITED - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (21 parents)
Officer
1999-08-27 ~ 2001-02-15
IIF 20 - Director → ME
14
ELATERAL TRUSTEES LIMITED
- now 03863686OVAL (1450) LIMITED
- 2000-01-17
03863686 03863688, 03926875, 03863586Warning 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) International House, 64 Nile Street, London, England
Active Corporate (12 parents)
Officer
2000-01-10 ~ 2005-10-19
IIF 19 - Director → ME
15
GREEN ANGEL VENTURES LIMITED
- now 10704665 42 Charlwood Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-03 ~ 2021-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01
02371375WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1994-04-29 ~ 1998-11-11
IIF 17 - Director → ME
17
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
1996-04-18 ~ 1998-11-11
IIF 13 - Director → ME
18
MAVENIR SYSTEMS LIMITED - now
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED
- 1999-02-24
02693122SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (41 parents, 7 offsprings)
Officer
1996-03-13 ~ 1998-12-23
IIF 34 - Director → ME
19
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2000-03-14 ~ 2005-04-27
IIF 40 - Director → ME
20
1 Occam Court, Surrey Research Park, Guildford, Surrey, England
Active Corporate (14 parents)
Officer
2016-03-23 ~ 2022-05-18
IIF 22 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-03-13
Administration ended on 2008-08-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-27
Dissolved on 2013-10-30
INTERPROVIDER LIMITED - 2002-08-19
LAW 2237 LIMITED - 2001-01-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (21 parents)
Officer
2005-08-02 ~ 2007-07-30
IIF 27 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2026-03-27 during the appointment or period of control
Titanium 1 Kings Inch Place, Renfrew
In Administration Corporate (10 parents)
Officer
2026-02-23 ~ now
IIF 44 - Director → ME
23
PLANTLIFE INTERNATIONAL - THE WILD PLANT CONSERVATION CHARITY
- now 03166339PLANTLIFE - THE WILD-PLANT CONSERVATION CHARITY - 2002-12-17
CHARIS (51) LIMITED - 1996-11-01
Brewery House, 36 Milford Street, Salisbury, England
Active Corporate (73 parents, 2 offsprings)
Officer
2010-12-14 ~ 2020-06-30
IIF 8 - Director → ME
24
The Wilton Centre, Wilton, Redcar, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-07 ~ 2010-08-13
IIF 10 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2025-11-21 during the appointment or period of control
4th Floor 95 Gresham Street, London
In Administration Corporate (16 parents)
Officer
2014-10-23 ~ now
IIF 43 - Director → ME
26
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-08-01 ~ 2007-05-11
IIF 41 - Director → ME
27
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED
- 2002-06-20
04395109 03796766, 08239771, 02486803Warning 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) 62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-06-14 ~ 2007-05-11
IIF 37 - Director → ME
28
QUESTER CAPITAL MANAGEMENT LIMITED - 1990-04-11
ROBINDART LIMITED - 1984-06-15
33 Glasshouse Street, London
Dissolved Corporate (12 parents)
Officer
1991-09-18 ~ 2007-05-11
IIF 5 - Director → ME
29
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1991-09-18 ~ 2007-05-11
IIF 31 - Director → ME
30
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
1991-09-18 ~ 2007-05-11
IIF 38 - Director → ME
31
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-11 ~ 2007-05-11
IIF 12 - Director → ME
32
Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
Active Corporate (30 parents, 9 offsprings)
Officer
2015-12-18 ~ 2024-12-18
IIF 25 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-25
Dissolved on 2010-08-17
Avid Technology Attn Legal, Department Pinewood Studios, Pinewood Road Iver Heath, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1999-11-11 ~ 2006-07-28
IIF 2 - Director → ME
34
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
(before 1991-11-30) ~ 2007-05-29
IIF 28 - Director → ME
35
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED
- 1990-04-11
02454345 06935026, 06695034, 06512031Warning 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) 62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
(before 1991-12-19) ~ 2007-05-29
IIF 6 - Director → ME
36
SURFCONTROL LIMITED - now
NOTIKI LIMITED - 1984-07-18
2 North Park Road, Harrogate, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1993-05-28 ~ 2003-11-01
IIF 24 - Director → ME
37
THE ENVIRONMENT INDUSTRIES GROUP LIMITED
07791461 42 Charlwood Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 9 - Director → ME
38
88 Bovill Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2017-11-15
IIF 14 - Director → ME
39
TP12(I) VCT PLC
- now 07778062 07862470, 07777218, 06985211Warning 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
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of control
TP12 VCT PLC - 2011-12-02
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ dissolved
IIF 11 - Director → ME
40
TP70 2010 VCT PLC
07039066 06713009, 06985211, 06421083Warning 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
Commencement of winding up on 2016-01-07 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
18 St. Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
2010-01-04 ~ dissolved
IIF 26 - Director → ME
41
TRIPLE POINT INCOME VCT PLC
- now 06421083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-17
TP70 2008(I) VCT PLC
- 2013-01-14
06421083 06421355, 06713009, 07039066Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents, 20 offsprings)
Officer
2009-03-12 ~ 2023-09-01
IIF 7 - Director → ME
42
UK BUSINESS ANGELS ASSOCIATION - now
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2006-03-15 ~ 2007-04-25
IIF 29 - Director → ME
43
WESTCO MEDICAL HOLDINGS LIMITED
08018252Insolvency (Case 1) In administration
Administration started on 2014-04-03 during the appointment or period of control
Administration ended on 2015-03-23 during the appointment or period of control
Vantage Point Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2013-03-26 ~ dissolved
IIF 21 - Director → ME
44
FORGEMODE COMPUTERS LIMITED - 1998-05-22
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2002-07-26 ~ 2008-10-28
IIF 18 - Director → ME