1
ADVANCE TRADING (ARBITRAGE) LIMITED
03565559 Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-07 ~ dissolved
IIF 32 - Secretary → ME
2
ADVANCE TRADING (HOLDINGS) LIMITED
03565386 Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-07 ~ dissolved
IIF 34 - Secretary → ME
3
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (5 parents)
Officer
2004-05-06 ~ 2005-09-27
IIF 40 - Secretary → ME
4
BULGIN COMPONENTS LIMITED - now
BULGIN COMPONENTS PLC
- 2013-02-05
02895884STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-24 ~ 1999-10-27
IIF 33 - Secretary → ME
5
Senate House, 62-70 Bath Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1994-08-15 ~ 1994-08-18
IIF 27 - Director → ME
6
CHECKIT PLC - now
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY
- 1997-09-01
00448274 Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
1997-08-01 ~ 1999-10-23
IIF 39 - Secretary → ME
7
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 19 - Director → ME
8
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 14 - Director → ME
9
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 16 - Director → ME
10
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 6 - Director → ME
11
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 20 - Director → ME
12
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 12 - Director → ME
13
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 21 - Director → ME
14
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 8 - Director → ME
15
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 13 - Director → ME
16
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 10 - Director → ME
17
DANES OF COLCHESTER LIMITED
- now 01925253DIMEBRAVE LIMITED - 1986-04-08
Smeaton Close, Severalls Park, Colchester, Essex
Active Corporate (8 parents)
Officer
1997-02-01 ~ 2002-10-22
IIF 35 - Secretary → ME
18
Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-15 ~ now
IIF 2 - Has significant influence or control → OE
19
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 29 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
20
HED CAPITAL MANAGEMENT LIMITED
- now 04339850LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2005-09-19 ~ 2009-10-01
IIF 44 - Secretary → ME
21
J & F PROPERTY HOLDINGS LIMITED
03098946 Suite 114 Warnford Court, Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
1995-09-06 ~ 1995-09-28
IIF 28 - Director → ME
22
51 Bladindon Drive, Bexley, Kent
Active Corporate (3 parents)
Officer
2002-10-23 ~ 2025-11-09
IIF 38 - Secretary → ME
23
KOPANE DIAMOND DEVELOPMENTS LIMITED - now
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-10-11
KOPANE DIAMOND DEVELOPMENTS LIMITED - 2010-10-11
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2000-11-15 ~ 2000-12-01
IIF 26 - Director → ME
24
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED
- now 04886583STELLAR TRADING SYSTEMS LIMITED
- 2007-12-13
04886583 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-11 ~ dissolved
IIF 23 - Director → ME
2006-08-03 ~ dissolved
IIF 31 - Secretary → ME
25
Stellar Trading Systems, 46 Bow Lane, London
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 22 - Director → ME
26
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2000-02-08 ~ 2000-12-15
IIF 25 - Director → ME
27
3 Warners Mill, Silks Way, Braintree
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
R COMMS LIMITED - 1997-10-09
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (8 parents)
Officer
2006-01-12 ~ 2025-07-15
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
S.H. PHAGE APPLICATIONS S.A. LIMITED
05575514 Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2005-09-27 ~ 2005-09-27
IIF 45 - Secretary → ME
30
SI PARTNERS NO 1 LIMITED - now
TINIAN PARTNERS NO.1 LTD. - 2020-01-15
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-08-05
IIF 11 - Director → ME
31
4 Charterhouse Square, London
Liquidation Corporate (12 parents)
Officer
1995-02-22 ~ now
IIF 37 - Secretary → ME
32
46 Bow Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 5 - Director → ME
2007-11-07 ~ now
IIF 30 - Secretary → ME
33
STELLAR TRADING SYSTEMS LIMITED
- now 06415161M3 TRADING SYSTEMS LIMITED
- 2007-12-13
06415161 46 Bow Lane, London
Active Corporate (3 parents)
Officer
2007-11-01 ~ now
IIF 36 - Secretary → ME
34
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842622, 02842630, 02842685Warning 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)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 15 - Director → ME
35
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842622, 02842685, 02842680Warning 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)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 9 - Director → ME
36
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842630, 02842685, 02842680Warning 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)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 17 - Director → ME
37
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842622, 02842630, 02842680Warning 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)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 18 - Director → ME
38
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842630, 02842685, 02842680Warning 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)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 7 - Director → ME
39
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-09-08 ~ 2025-11-09
IIF 43 - Secretary → ME
40
12 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-10-08 ~ 2016-10-05
IIF 42 - Secretary → ME