1
Box 126 Addenbrooke's Hospital, Hills Road, Cambridge, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-08 ~ 2022-03-31
IIF 12 - Director → ME
2
M&R 860 LIMITED
- 2002-06-14
04392353 04227507, 04606269, 04338746Warning 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) 240 Blackfriars Road, London
Active Corporate (4 parents)
Officer
2002-06-10 ~ 2021-01-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tenth Floor, 240 Blackfriars Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
CAMBRIDGE VISUAL NETWORKS LIMITED
06200773 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-06 ~ dissolved
IIF 21 - Director → ME
5
COMPTEL COMMUNICATIONS HOLDINGS LIMITED - now
AXIOM SYSTEMS HOLDINGS LIMITED
- 2011-06-28
03997349BANDRIVER LIMITED - 2000-09-25
25 Farringdon Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-10-26 ~ 2003-02-20
IIF 2 - Director → ME
6
COMPTEL COMMUNICATIONS LIMITED - now
AXIOM SYSTEMS LIMITED
- 2011-06-28
02358771CONNECTIVITY PLUS LIMITED - 2000-10-16
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-06 ~ 2003-02-20
IIF 3 - Director → ME
7
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2008-12-03
IIF 17 - Director → ME
8
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-08-26 ~ 2020-04-03
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tenth Floor, 240 Blackfriars Road, London, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-09-07 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 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% with control over the trustees of a trust → OE
12
95 Sirdar Road, London
Active Corporate (23 parents)
Officer
2009-12-03 ~ 2012-01-23
IIF 8 - Director → ME
13
10th Floor 240 Blackfriars Road, London
Dissolved Corporate (10 parents)
Officer
2018-06-13 ~ dissolved
IIF 13 - Director → ME
14
LANTHWAITE AVIATION LIMITED
- now 04473012M&R 871 LIMITED
- 2003-04-30
04473012 04338632, 04477825, 04202043Warning 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) 240 Blackfriars Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-26 ~ 2005-05-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
NETCRACKER TECHNOLOGY EMEA LIMITED - now
CONVERGYS EMEA LIMITED
- 2012-07-02
02412849GENEVA TECHNOLOGY LIMITED
- 2001-08-29
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-22
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-18
02412849 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-06-09 ~ 2003-02-28
IIF 4 - Director → ME
16
7a Chesterton Mill, French's Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2013-08-30 ~ dissolved
IIF 16 - Director → ME
17
RED BALLOON EDUCATIONAL TRUST - now
RED BALLOON LEARNER CENTRE GROUP
- 2021-07-26
05385341 Willow Lodge 37 High Street, Milton, Cambridge, England
Active Corporate (34 parents, 2 offsprings)
Officer
2013-03-14 ~ 2017-12-18
IIF 15 - Director → ME
18
Willow Lodge 37 High Street, Milton, Cambridge, England
Active Corporate (23 parents)
Officer
2013-03-14 ~ 2017-12-18
IIF 20 - Director → ME
19
STATISTICAL INFORMATION PROJECTS LIMITED
- now 07948849STUDENT INFORMATION PROJECTS LIMITED
- 2012-12-20
07948849 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 14 - Director → ME
20
STUDENT INFORMATION SERVICES LIMITED
- now 07081179CAREER INFORMATION SERVICES LIMITED
- 2010-03-29
07081179 240 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE