1
10 THEED STREET (MANAGEMENT) LIMITED
- now 02588918SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED - 1991-09-20
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (21 parents)
Officer
1993-01-05 ~ 1996-03-05
IIF 39 - Director → ME
1992-11-08 ~ 1996-03-05
IIF 44 - Secretary → ME
2
ABZENA (CAMBRIDGE) LIMITED - now
Babraham Research Campus, Babraham, Cambridge
Active Corporate (22 parents)
Officer
2013-09-26 ~ 2018-09-21
IIF 22 - Director → ME
3
ABZENA (UK) LIMITED - now
POLYTHERICS LIMITED
- 2019-01-24
04295642 Babraham Research Campus, Babraham, Cambridge
Active Corporate (36 parents, 2 offsprings)
Officer
2013-08-26 ~ 2018-09-21
IIF 20 - Director → ME
2013-09-26 ~ 2018-09-21
IIF 60 - Secretary → ME
4
Babraham Research Campus, Babraham, Cambridge, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-26 ~ 2018-09-21
IIF 25 - Director → ME
2015-06-26 ~ 2018-09-21
IIF 62 - Secretary → ME
5
ABZENA LIMITED - now
POLYTHERICS GROUP LIMITED
- 2014-05-22
08957107 Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents, 2 offsprings)
Officer
2014-03-26 ~ 2018-10-12
IIF 19 - Director → ME
2014-03-25 ~ 2018-09-21
IIF 61 - Secretary → ME
6
101-111 Macklin Street, Derby, England
Active Corporate (7 parents)
Officer
2019-06-19 ~ now
IIF 4 - Director → ME
7
G WATHALL & SON MEMORIAL MASONS LIMITED
- 2019-06-25
10010198MIDLANDS MEMORIAL GROUP LIMITED - 2018-03-26
101-111 Macklin Street, Derby, Derbyshire
Active Corporate (7 parents)
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
8
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-07 ~ now
IIF 52 - Director → ME
9
CORTEXICA VISION SYSTEMS LIMITED
06657602 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-30 ~ 2010-09-28
IIF 31 - Director → ME
10
CROBRO AND CO (DERBY) LTD - now
JULIAN PAUL SMITH LIMITED
- 2020-02-21
06741278 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2008-11-04 ~ 2019-09-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 64 - Has significant influence or control → OE
11
DENCEPTOR THERAPEUTICS LIMITED
- now 09661368BRIIVAC LIMITED - 2015-07-23
Abzena Holdings Limited, Babraham Research Campus, Babraham, Cambridge
Dissolved Corporate (9 parents)
Officer
2015-07-29 ~ 2018-09-21
IIF 24 - Director → ME
2015-07-29 ~ 2018-09-21
IIF 59 - Secretary → ME
12
DERBYSHIRE VOLUNTARY ACTION
- now 06956527NDVA - 2017-10-26
3rd Floor Dents Chambers, 81 New Square, Chesterfield, Derbyshire, England
Active Corporate (31 parents)
Officer
2021-10-13 ~ 2022-07-05
IIF 10 - Director → ME
13
DERWENT STEPPING STONES NURSERY AND COMMUNITY TRAINING CENTRE
02826849 Derwent Stepping Stones, St Marks Road, Derby, Derbyshire
Active Corporate (74 parents)
Officer
2022-10-03 ~ 2023-05-19
IIF 12 - Director → ME
14
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-03-07 ~ now
IIF 50 - Director → ME
15
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-07 ~ now
IIF 47 - Director → ME
16
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-07 ~ now
IIF 49 - Director → ME
17
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 51 - Director → ME
18
FARADAY PRINTED CIRCUITS (HOLDINGS) LIMITED
05168330 15-18 Faraday Close Pattison, Industrial Estate North, District 15 Washington, Tyne & Wear
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-02-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FARADAY PRINTED CIRCUITS LIMITED
- now 01905822FARADAY CIRCUITS LIMITED - 1994-01-12
VALVESTATE LIMITED - 1987-09-07
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring
Dissolved Corporate (18 parents)
Officer
2024-02-27 ~ dissolved
IIF 45 - Director → ME
20
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-07 ~ now
IIF 53 - Director → ME
21
G WATHALL & SON (BURTON) LIMITED
11652300 101-111 Macklin Street, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 17 - Director → ME
22
G WATHALL & SON FUNERAL DIRECTORS LIMITED
- now 06346557PRIDE FUNERAL SERVICE LIMITED - 2016-06-07
101/111 Macklin Street, Derby, England
Active Corporate (7 parents)
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
23
101/111 Macklin Street, Derby
Active Corporate (6 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
24
14 14 Sequoia Lane, Braishfield, Romsey, Hampshire, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
25
IP2IPO COMPANY MAKER LIMITED - now
IMPERIAL COLLEGE COMPANY MAKER LIMITED
- 2019-03-08
03509864IC COMPANY MAKER LIMITED - 1998-04-02
ENDEAVOUR MANAGEMENT LTD - 1998-03-10
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-01-03 ~ 2013-04-17
IIF 26 - Director → ME
26
IP2IPO INNOVATIONS LIMITED - now
IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
IMPERIAL EXPLOITATION LIMITED - 1998-03-25
TAKESHAKE LIMITED - 1986-11-18
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2006-01-03 ~ 2013-04-17
IIF 27 - Director → ME
27
FULL FIBRE HOLDCO LIMITED - 2023-08-18
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2025-03-07 ~ now
IIF 68 - Secretary → ME
28
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-03-07 ~ now
IIF 48 - Director → ME
29
FULL FIBRE MASTER HOLDCO LIMITED - 2023-08-18
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 67 - Secretary → ME
30
JOURNEY ENTERPRISES LTD - now
DAYBREAK CENTRES LIMITED
- 2011-04-11
01780839NORTHUMBRIA DAYBREAK LIMITED
- 2011-04-01
01780839DAYBREAK CENTRES LIMITED
- 2011-03-04
01780839NORTHUMBRIA DAYBREAK
- 2011-02-28
01780839FOREST & GARDENS (NORTHUMBRIA)LIMITED - 1998-10-14
Network House, Acomb, Hexham, Northumberland
Active Corporate (55 parents)
Officer
2009-11-20 ~ 2014-02-20
IIF 32 - Director → ME
31
C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (5 parents)
Officer
2021-01-29 ~ now
IIF 14 - Director → ME
32
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
33
MACSCO 21 LIMITED
07141005 08137986, 07632131, 08025739Warning 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) 36 Ferndene Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 30 - Director → ME
34
MP SOFTWARE INTERNATIONAL LIMITED - now
METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY
- 1998-12-15
02436108MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (39 parents)
Officer
1997-12-04 ~ 1999-07-30
IIF 41 - Director → ME
1998-01-10 ~ 1999-02-01
IIF 63 - Secretary → ME
35
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-30 ~ now
IIF 55 - Director → ME
36
NORTHUMBERLAND COURT RESIDENTS (CLIFTONVILLE) LIMITED
00692320 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (38 parents)
Officer
2013-02-25 ~ 2014-02-05
IIF 18 - Director → ME
2014-12-06 ~ 2015-11-28
IIF 23 - Director → ME
37
THE PADLEY SHOP LIMITED - 2003-06-12
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (24 parents)
Officer
2023-07-14 ~ now
IIF 7 - Director → ME
38
1 Gorrell Close, Newchurch-in-pendle, Burnley, England
Active Corporate (5 parents)
Officer
2004-08-23 ~ 2005-07-20
IIF 36 - Director → ME
39
12 Gladstone Street, Anstey, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
40
Iconix 3 London Road, Pampisford, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-03-20 ~ 2020-02-29
IIF 16 - Director → ME
41
Iconix 3 London Road, Pampisford, Cambridge, England
Active Corporate (16 parents)
Officer
2019-03-20 ~ 2020-02-29
IIF 15 - Director → ME
42
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 8 - Director → ME
43
TOUCHSTONE INNOVATIONS BUSINESSES LLP
- now OC333709IMPERIAL INNOVATIONS BUSINESSES LLP
- 2017-01-04
OC333709 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (67 parents, 46 offsprings)
Officer
2008-01-14 ~ now
IIF 38 - LLP Member → ME
44
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED - now
IMPERIAL INNOVATIONS INVESTMENTS LIMITED
- 2017-01-04
06067437 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2013-04-17
IIF 28 - Director → ME
45
TOUCHSTONE INNOVATIONS LIMITED - now
TOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED
- 2006-06-02
05796766 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2006-04-27 ~ 2013-04-17
IIF 29 - Director → ME
46
TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED
02752858 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
Active Corporate (15 parents)
Officer
1992-09-29 ~ 1996-03-23
IIF 40 - Director → ME
1992-09-29 ~ 1996-03-23
IIF 43 - Secretary → ME
47
WARWICK EFFECT POLYMERS LIMITED
04182449 Babraham Research Campus, Babraham, Cambridge
Dissolved Corporate (23 parents)
Officer
2013-09-26 ~ 2018-09-21
IIF 21 - Director → ME
48
WHYTEBEAM VIEW MANAGEMENT COMPANY LIMITED
02579443 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (32 parents)
Officer
~ 1994-04-07
IIF 42 - Director → ME
49
DERBY YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.) - 2004-05-11
London Road, Wilmorton, Derby, Derbyshire
Active Corporate (72 parents, 3 offsprings)
Officer
2020-03-26 ~ now
IIF 9 - Director → ME
50
YMCAD PROPERTY DEVELOPMENT LIMITED
12946940 770 London Road, Alvaston, Derby, England
Active Corporate (10 parents)
Officer
2022-01-20 ~ now
IIF 6 - Director → ME
51
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (5 parents)
Officer
2025-04-10 ~ now
IIF 58 - Secretary → ME
52
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-05-19 ~ 2025-03-07
IIF 56 - Director → ME
2023-10-05 ~ now
IIF 66 - Secretary → ME
53
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 54 - Director → ME
2023-10-05 ~ now
IIF 65 - Secretary → ME