1
52a Westgate, Southwell, England
Dissolved Corporate (2 parents)
Officer
2007-07-18 ~ 2017-03-31
IIF 9 - Secretary → ME
2
Chesterford Research Park, Little Chesterford, Saffron Walden
Active Corporate (22 parents)
Officer
2007-05-23 ~ 2007-09-07
IIF 20 - Director → ME
3
61a High Street South, Rushden, England
Active Corporate (4 parents)
Officer
1999-07-05 ~ 1999-07-29
IIF 21 - Director → ME
4
WARETEMP LIMITED - 1989-05-04
Harsotn Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1997-09-03 ~ 1998-06-16
IIF 13 - Director → ME
1997-09-03 ~ 1998-06-16
IIF 6 - Secretary → ME
5
FLYING NULLS LIMITED
- 1996-10-22
03157509TAYVIN 48 LIMITED - 1996-03-18
Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-09-13 ~ 2002-02-19
IIF 1 - Secretary → ME
6
LEGACY COMPANY FOUR LIMITED - now
AD NETWORK VIDEO LIMITED - 2016-08-26
VISUAL PROTECTION LTD
- 2010-06-09
04105744VISISERV LIMITED - 2001-12-24
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-01-14 ~ 2002-05-20
IIF 19 - Director → ME
7
13-15 Wallace Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ 2003-07-11
IIF 23 - Director → ME
2003-07-11 ~ 2011-09-30
IIF 10 - Secretary → ME
8
PRINTMOUNTAIN LIMITED - 2002-06-18
FINMOVER LIMITED - 2000-05-09
Kemp House, 124 City Road, London, England
Active Corporate (25 parents)
Officer
2006-02-02 ~ 2023-03-02
IIF 3 - Secretary → ME
9
AWA 134 LIMITED - 2002-11-11
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-10-29 ~ 2005-01-03
IIF 7 - Secretary → ME
10
OLD CO. IMERGE LIMITED - now
IMERGE LTD - 2010-11-19
GENERICS DIGITAL SYSTEMS LIMITED
- 1998-12-09
03360764 21 Buckle Street, London
Dissolved Corporate (25 parents)
Officer
1997-04-30 ~ 1998-06-16
IIF 4 - Secretary → ME
11
PLATINUM INSURANCE SOLUTIONS LIMITED
03711798 Carlton House, High Street, Higham Ferrers, Rushden, Northamptonshire
Active Corporate (4 parents)
Officer
1999-02-11 ~ 1999-04-28
IIF 15 - Director → ME
12
C/o Vincent Sykes & Higham Llp Montague House, Chancery Lane, Thrapston, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 16 - Director → ME
13
REPRODUCTIVE HEALTHCARE LIMITED
04018242 Bourn Hall High Street, Bourn, Cambridge, England
Active Corporate (14 parents)
Officer
2000-06-20 ~ 2000-10-11
IIF 18 - Director → ME
14
Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 17 - Director → ME
15
ABSOLUTE SENSORS LIMITED
- 2000-02-22
03460714TAYVIN 92 LIMITED - 1998-01-16
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1999-10-08 ~ 1999-10-26
IIF 2 - Secretary → ME
1999-12-06 ~ 2007-09-11
IIF 5 - Secretary → ME
16
Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 12 - Director → ME
17
Montague House, Chancery Lane Thrapston, Kettering, Northamptonshire
Active Corporate (9 parents, 22 offsprings)
Officer
2007-06-11 ~ 2023-04-01
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
18
4 West Street, Oundle, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
1999-03-17 ~ 2008-10-06
IIF 22 - Director → ME
19
Montague House, Chancery Lane, Thrapston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ dissolved
IIF 14 - Director → ME
2001-05-24 ~ 2002-02-06
IIF 8 - Secretary → ME