1
ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED
07575607 5 Abbey Place, Fordham, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2012-05-28 ~ 2019-04-30
IIF 23 - Director → ME
2
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2025-01-06 ~ now
IIF 44 - Director → ME
3
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-05-20
IIF 21 - Director → ME
4
ALVAR FINANCIAL SERVICES LIMITED
- now FC035794INTERTRADER LIMITED - 2022-03-18
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
5
93 Arthur Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-26 ~ now
IIF 7 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 12 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 34 - Secretary → ME
2010-11-30 ~ now
IIF 38 - Secretary → ME
2018-03-26 ~ 2019-01-23
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
Converted / Closed Corporate (19 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 10 - Director → ME
7
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2014-08-21 ~ 2020-07-23
IIF 14 - Director → ME
8
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-08-21 ~ 2020-07-23
IIF 15 - Director → ME
9
BAIKAL EUROPE LIMITED
- 2009-02-10
06630018 10 Paternoster Square, London
Dissolved Corporate (17 parents)
Officer
2009-01-28 ~ 2010-02-17
IIF 9 - Director → ME
10
BIDEAWHILE 692 LIMITED
07927430 08087153, 07139742, 08097750Warning 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) Birketts Llp Brierly Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ dissolved
IIF 59 - Director → ME
11
BULGIN CONNECTORS LIMITED
- now 10484402 200 Science Park Milton Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ dissolved
IIF 22 - Director → ME
12
BULGIN ENTERPRISES LIMITED
- now 09869504BULGIN ENTERPRISES PLC
- 2017-04-21
09869504 C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 30 - Director → ME
13
ARCOLECTRIC LIMITED - 2007-11-30
EASTCHART LIMITED - 2004-01-05
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2008-03-10 ~ 2024-10-28
IIF 24 - Director → ME
14
NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-09 ~ 2018-01-30
IIF 37 - Director → ME
15
CHECKIT EUROPE LIMITED - now
ELEKTRON CHECKIT LIMITED - 2015-09-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (22 parents)
Officer
2015-10-28 ~ 2019-09-24
IIF 25 - Director → ME
16
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2010-08-12 ~ 2023-01-26
IIF 28 - Director → ME
17
CHECKIT UK LIMITED - now
NEXT CONTROL SYSTEMS LIMITED
- 2019-10-03
02540171 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (24 parents)
Officer
2019-05-14 ~ 2019-09-24
IIF 56 - Director → ME
18
93 Arthur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
WB CO (1228) LIMITED - 2000-12-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 55 - Director → ME
20
HARTEST INVESTMENTS PLC - 2003-09-08
LAB FURNISHINGS PLC - 2003-04-04
WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-30 ~ dissolved
IIF 54 - Director → ME
21
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-14 ~ 2012-10-23
IIF 49 - Director → ME
22
ELEKTRON ENTERPRISES 1 LIMITED
- now 04298901H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED - 2001-11-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2013-10-11 ~ 2019-09-24
IIF 57 - Director → ME
23
ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2016-10-19 ~ 2019-09-24
IIF 26 - Director → ME
24
HOWLE CARBIDES LIMITED - 2009-10-23
TOTAL CARBIDE LTD - 2009-08-27
NOTSALLOW 283 LIMITED - 2009-06-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2012-10-23
IIF 48 - Director → ME
25
QUEENSGATE NANO LIMITED
- 2018-02-19
10278334 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-19 ~ 2019-09-24
IIF 27 - Director → ME
26
ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
ARCOLECTRIC 29 LIMITED - 2010-12-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-10-23
IIF 53 - Director → ME
27
ELEKTRON PRECISION INSTRUMENTS LIMITED
- now 09385219ELEKTRON PRECISION INSTRUMENTS LIMITED
- 2016-06-13
09385219 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2015-01-12 ~ 2019-09-24
IIF 31 - Director → ME
28
ENERGY SERVICES ONLINE LIMITED
- now 03798799EURATOR LIMITED - 2002-10-09
XENERATION LIMITED - 2001-03-28
14 Marchwood Crescent, London
Active Corporate (6 parents)
Officer
2010-06-24 ~ 2013-12-03
IIF 11 - Director → ME
29
Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2007-03-29 ~ 2009-01-26
IIF 17 - Director → ME
2015-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
GUNNERSIDE MANAGEMENT LIMITED
- now 03005678HANDYQUEST LIMITED - 1995-01-20
The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire
Active Corporate (15 parents)
Officer
2011-04-06 ~ 2018-01-30
IIF 19 - Director → ME
31
GUNNERSIDE SPORTING LIMITED
- now 03194058ASKRIGG SPORTING LIMITED
- 2010-01-05
03194058CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-28 ~ 2018-01-30
IIF 20 - Director → ME
32
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 43 - Director → ME
33
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-01 ~ 2012-10-23
IIF 32 - Director → ME
34
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493SHEEN INSTRUMENTS LIMITED - 2006-03-30
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2011-08-31 ~ 2019-09-24
IIF 58 - Director → ME
35
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 42 - Director → ME
36
CATENA GROUP PLC - 2021-05-07
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
WESTSIDE ACQUISITIONS PLC - 2011-12-29
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2024-05-30 ~ now
IIF 45 - Director → ME
37
The Coach House, Old Rectory Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
38
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2010-03-10 ~ 2020-07-31
IIF 6 - Director → ME
2020-10-06 ~ 2022-08-31
IIF 5 - Director → ME
39
Cavendish House Parkway, Harlow Business Park, Harlow, Essex, England
Active Corporate (10 parents)
Officer
2012-08-22 ~ 2019-06-18
IIF 33 - Director → ME
40
NATWEST SECURITIES HONG KONG LIMITED
FC019003 Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
Active Corporate (24 parents)
Officer
1996-02-06 ~ now
IIF 60 - Director → ME
41
200 Science Park Milton Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 41 - Director → ME
42
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 51 - Director → ME
43
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 52 - Director → ME
44
200 Science Park Milton Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 50 - Director → ME
45
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ 2017-10-20
IIF 29 - Director → ME
46
SPEEDY HYDROGEN SOLUTIONS LIMITED
15264396 Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-06 ~ now
IIF 46 - Director → ME
47
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2021-09-06 ~ now
IIF 35 - Director → ME
48
THE APP BUILDER.COM LTD - 2010-08-03
29-32 Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2014-08-21 ~ 2020-07-31
IIF 16 - Director → ME
49
ALIZETI CAPITAL LIMITED - 2019-08-06
PROJECT FRANKEL LIMITED - 2017-12-22
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 36 - Director → ME
50
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2023-10-19 ~ now
IIF 40 - Director → ME