1
Box 126 Addenbrooke's Hospital, Hills Road, Cambridge, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-08 ~ 2022-03-31
IIF 14 - Director → ME
2
M&R 860 LIMITED
- 2002-06-14
04392353 04213437, 04338746, 04606269Warning 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 13 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 26 - 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 28 - 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 29 - Director → ME
7
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2008-12-03
IIF 22 - Director → ME
8
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-08-26 ~ 2020-04-03
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - 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 12 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 11 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
95 Sirdar Road, London
Active Corporate (23 parents)
Officer
2009-12-03 ~ 2012-01-23
IIF 10 - Director → ME
13
10th Floor 240 Blackfriars Road, London
Dissolved Corporate (10 parents)
Officer
2018-06-13 ~ dissolved
IIF 15 - Director → ME
14
LANTHWAITE AVIATION LIMITED
- now 04473012M&R 871 LIMITED
- 2003-04-30
04473012 04477825, 04202043, 05249093Warning 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 30 - Director → ME
16
7a Chesterton Mill, French's Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2013-08-30 ~ dissolved
IIF 18 - 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 17 - Director → ME
18
Willow Lodge 37 High Street, Milton, Cambridge, England
Active Corporate (23 parents)
Officer
2013-03-14 ~ 2017-12-18
IIF 25 - 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 16 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 21 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE