1
SUPERCOM RESOURCES LIMITED - 2006-12-05
Rockley Manor Rockley Manor, Rockley, Marlborough, Wiltshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2007-02-01 ~ now
IIF 15 - Director → ME
2
10 Lonsdale Gardens, Tunbridge Wells, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 7 - Director → ME
3
Haredown Farm, Great Bedwyn, Marlborough, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
4
GREEN BIOLOGICS LIMITED - now
BIOCLEAVE LIMITED - 2023-08-14
GREEN BIOLOGICS LIMITED
- 2019-10-25
04358718GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
Thatched House High Street, Wargrave, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2006-08-30 ~ 2013-11-29
IIF 6 - Director → ME
5
INTELLIGENT SENSOR SYSTEMS LIMITED
04614145 The New House Swallowfield Street, Swallowfield, Reading, England
Active Corporate (7 parents)
Officer
2007-07-27 ~ 2025-09-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-25
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
LUMENTUM TECHNOLOGY UK LIMITED - now
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25
02298887COLESLAW 145 LIMITED
- 1988-12-14
02298887 02298846, 02299133, 02392993Warning 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) 12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
(before 1991-09-22) ~ 2004-09-10
IIF 11 - Director → ME
7
Haredown Farmhouse, Great Bedwyn, Marlborough, Wiltshire
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-06-17 ~ 2013-12-19
IIF 9 - Director → ME
9
Estates Office Rockley Manor, Rockley, Marlborough, Wiltshire
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ dissolved
IIF 14 - Director → ME
10
Rockley Manor, Rockley, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
11
Rockley Manor, Rockley, Marlborough, Wilts
Active Corporate (5 parents)
Officer
2013-04-15 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-04-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-09 ~ 2024-02-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-12
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
13
Haredown Farmhouse, Great Bedwyn, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Officer
2008-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
Haredown Farm, Great Bedwyn, Marlborough, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-21
Dissolved on 2022-01-06
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2007-07-02 ~ 2011-10-13
IIF 8 - Director → ME
16
CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED
- 2009-07-14
04361684MOSTLINE LIMITED - 2002-03-27
R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (33 parents, 8 offsprings)
Officer
2002-09-04 ~ 2011-06-07
IIF 10 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-06-30
Administration ended on 2010-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02
Dissolved on 2017-04-16
150 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-22 ~ 2005-07-08
IIF 16 - Director → ME
18
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2004-09-10 ~ 2012-05-25
IIF 13 - Director → ME