1
AFERIAN PLC - now
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
C/o Frp Advisory Trading Limited 2nd Floor, 100 Cannon Street, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2007-01-01 ~ 2019-03-27
IIF 1 - Director → ME
2
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1993-09-24 ~ 1994-12-20
IIF 44 - Director → ME
3
122 Winchcombe Street, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 8 - Director → ME
4
C/o Fieldfisher Riverbank House, 2 Swan Lane, London
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLIGHTER SURVEILLANCE SYSTEMS LIMITED
09826773 Iceni House London Road, Great Chesterford, Saffron Walden, England
Active Corporate (15 parents)
Officer
2019-07-09 ~ 2022-05-18
IIF 14 - Director → ME
6
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1994-02-03 ~ 2000-07-28
IIF 35 - Director → ME
7
CIBER EUROPE LIMITED - now
ECSOFT INVESTORS LIMITED - 1996-06-03
INLAW SIXTY-THREE LIMITED - 1994-06-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-02-07 ~ 2003-01-27
IIF 27 - Director → ME
8
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (25 parents)
Officer
2003-03-14 ~ 2017-03-06
IIF 38 - Director → ME
9
FUTURE DYNAMICS LIMITED
- 2004-10-11
02571397GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
RESOLUTION SQL LIMITED - 1999-09-10
CHOQS 220 LIMITED - 1991-10-23
Level 26 30 St. Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ dissolved
IIF 16 - Director → ME
10
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2002-09-26 ~ 2017-03-06
IIF 12 - Director → ME
11
FFASTFILL POST-TRADE PROCESSING LIMITED
- now 02933819FFAST FILL EST LIMITED
- 2007-07-31
02933819EXCHANGE SYSTEMS TECHNOLOGY LIMITED
- 2007-07-19
02933819 Level 26 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 11 - Director → ME
12
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (16 parents)
Officer
2003-04-14 ~ 2017-03-07
IIF 13 - Director → ME
13
FUJITSU SERVICES (FINANCE) LIMITED - now
ICL FINANCE LIMITED
- 2002-03-27
02796200DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
1993-09-29 ~ 1996-10-17
IIF 22 - Director → ME
14
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED
- 1999-03-23
02750449ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
1993-09-29 ~ 1996-10-17
IIF 39 - Director → ME
15
FUJITSU SERVICES (INVESTMENTS) LIMITED - now
ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27
02866961 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
1993-11-29 ~ 2000-07-28
IIF 31 - Director → ME
16
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED - now
ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED
- 1997-06-17
03011564JOLTSYSTEM LIMITED
- 1995-03-13
03011564 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1995-02-28 ~ 1997-06-03
IIF 43 - Director → ME
17
FUJITSU SERVICES (PATHWAY) LIMITED - now
ICL PATHWAY LIMITED
- 2002-03-27
03011561PATHWAY GROUP LIMITED
- 1996-05-29
03011561 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
1995-02-28 ~ 2000-07-28
IIF 41 - Director → ME
18
FUJITSU SERVICES HOLDINGS PLC - now
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (56 parents, 4 offsprings)
Officer
(before 1992-05-14) ~ 2000-07-28
IIF 33 - Director → ME
19
FUJITSU SERVICES LIMITED - now
INTERNATIONAL COMPUTERS LIMITED
- 2002-04-02
00096056 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
(before 1991-05-14) ~ 2000-07-28
IIF 29 - Director → ME
20
HOME PARK PROPERTIES LIMITED
- now 07137400SCOTT LODGE DEVELOPMENT LIMITED
- 2010-03-08
07137400 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 42 - Director → ME
21
HOME PARK VENUE SERVICES LIMITED
07344641 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 28 - Director → ME
22
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1996-01-02
IIF 46 - Director → ME
23
TEACHOFFER LIMITED
- 1995-11-23
03105819 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1995-10-30 ~ 2000-05-03
IIF 34 - Director → ME
24
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
1997-03-11 ~ 2000-05-03
IIF 30 - Director → ME
25
ICL SUPPLEMENTARY PENSION TRUST LIMITED
- now 00465883I C L NOMINEES LIMITED - 1991-04-30
22 Baker Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-12-31) ~ 1996-01-02
IIF 45 - Director → ME
26
ICL TRAINING SERVICES LIMITED - now
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1995-02-16 ~ 1995-11-13
IIF 40 - Director → ME
27
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-01 ~ now
IIF 3 - Director → ME
28
KNOTTY GREEN CONSULTANTS LIMITED
- 2017-10-26
04002024BEALAW (545) LIMITED
- 2000-08-07
04002024 03822838, 03861464, 04078352Warning 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) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-08-10 ~ 2022-01-11
IIF 15 - Director → ME
Person with significant control
2017-08-10 ~ 2018-04-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
30
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (6 parents)
Officer
2017-12-07 ~ 2022-01-11
IIF 6 - Director → ME
31
KRM22 MARKET SURVEILLANCE LIMITED
- now 10754403CINNOBER SURVEILLANCE LTD - 2017-12-19
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2018-06-05 ~ 2022-01-11
IIF 10 - Director → ME
32
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-02 ~ 2018-04-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAGIC LANTERN PRODUCTIONS LIMITED
03195619 The Long Barn Lewes Road, Laughton, Lewes, East Sussex
Active Corporate (12 parents, 1 offspring)
Officer
2006-01-16 ~ 2018-02-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
MYRA MEDIA LIMITED
- 2016-01-25
08619400 The Long Barn Lewes Road, Laughton, Lewes, East Sussex
Active Corporate (3 parents, 2 offsprings)
Officer
2013-07-22 ~ 2018-02-23
IIF 9 - Director → ME
36
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ dissolved
IIF 36 - Director → ME
37
PLYMOUTH ARGYLE FOOTBALL COMPANY LIMITED(THE)
00110819 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-07-01 ~ dissolved
IIF 37 - Director → ME
38
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
SAPPHIRE TECHNOLOGY GROUP LIMITED
17051974 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
40
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
41
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2002-03-26 ~ 2006-01-13
IIF 21 - Director → ME
42
5 Ireland Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 7 - Director → ME
43
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-08-31 ~ 2000-07-28
IIF 32 - Director → ME