1
CELOXICA HOLDINGS LIMITED - now
CELOXICA HOLDINGS PLC
- 2024-04-04
03870674CELOXICA HOLDINGS LIMITED - 2005-10-11
CELOXICA HOLDINGS PLC - 2002-06-18
INTERCEDE 1494 LIMITED - 2000-09-13
21a Conduit Place, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2009-10-19 ~ 2013-01-23
IIF 35 - Director → ME
2
COLLEGE FRANCAIS BILINGUE DE LONDRES LTD - now
L'ILE AUX ENFANTS LIMITED
- 2010-11-29
02804123 87 Holmes Road, London, London
Active Corporate (84 parents)
Officer
2007-11-20 ~ 2010-06-22
IIF 39 - Director → ME
3
FORTUNATE SON CREATIONS LTD
- now 09115953ALLURI CREATIONS LIMITED - 2015-09-18
102 Fulham Palace Road, London, England
Active Corporate (5 parents)
Officer
2023-07-13 ~ 2025-09-03
IIF 10 - Director → ME
4
HEALTHCARE COMMUNICATIONS UK LIMITED
04084131 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-06 ~ 2025-09-04
IIF 25 - Director → ME
5
IMIMOBILE AFRICAN HOLDINGS LIMITED
- now 09632399 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-10 ~ 2025-09-04
IIF 22 - Director → ME
6
DX3 TECHNOLOGIES LIMITED - 2009-04-07
DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2010-06-24 ~ 2025-09-04
IIF 12 - Director → ME
7
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ dissolved
IIF 30 - Director → ME
8
IMIMOBILE INTELLIGENT NETWORKS LIMITED
- now 04163740SMR PANTER LTD - 2001-03-23
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-26 ~ 2025-09-04
IIF 28 - Director → ME
9
IMIMOBILE INTERNATIONAL LIMITED
- now 05175576WIN LIMITED - 2004-09-30
NEWINCCO 378 LIMITED - 2004-08-18
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-08-11 ~ dissolved
IIF 31 - Director → ME
10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2013-12-04 ~ 2025-09-04
IIF 24 - Director → ME
11
IMIMOBILE SOFTWARE LIMITED - now
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2008-09-04
IIF 40 - Director → ME
12
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ 2025-09-04
IIF 27 - Director → ME
13
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ 2025-09-04
IIF 23 - Director → ME
14
KINGS ARMS YARD VCT 2 PLC - now
SPARK VCT 2 PLC
- 2011-02-11
04063505 06423556, 06427378, 04282877Warning 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)DE FACTO 886 LIMITED - 2000-10-31
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-03-10 ~ 2011-01-01
IIF 21 - Director → ME
15
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-05-11 ~ 2014-05-13
IIF 17 - Director → ME
16
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-11 ~ 2014-05-13
IIF 19 - Director → ME
17
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ 2014-05-13
IIF 16 - Director → ME
18
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ 2014-05-13
IIF 14 - Director → ME
19
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-11 ~ 2014-05-13
IIF 20 - Director → ME
20
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-01-30 ~ 2013-02-19
IIF 32 - Director → ME
21
5 St. John's Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-11-25 ~ dissolved
IIF 18 - Director → ME
22
STEVTON (NO. 211) LIMITED - 2001-09-19
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-25 ~ 2025-09-04
IIF 26 - Director → ME
23
SPARK ADVISORY PARTNERS LIMITED
- now 03191370SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Officer
2000-06-06 ~ 2013-11-18
IIF 34 - Director → ME
24
5 St. John's Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-15 ~ 2013-11-18
IIF 36 - Director → ME
25
62 Dean Street, London, England
Active Corporate (5 parents)
Officer
2011-01-21 ~ 2025-09-04
IIF 37 - Director → ME
26
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2007-06-04 ~ 2016-09-28
IIF 15 - Director → ME
27
SHELFCO (NO.2402) LIMITED - 2001-03-22
62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2013-02-19
IIF 33 - Director → ME
28
SPARK VCT 1 LIMITED
06427405 06427378, 06423556, 06423556Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-14 ~ dissolved
IIF 1 - Director → ME
29
SPARK VCT 3 PLC
- now 04282877 06427378, 06423556, 06427378Warning 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)DE FACTO 967 LIMITED - 2001-12-03
33 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-10 ~ 2008-06-17
IIF 5 - Director → ME
2008-11-27 ~ dissolved
IIF 6 - Director → ME
30
SPARK VCT 4 LIMITED
- now 06427378 06545955, 06423556, 06423556Warning 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)SPARK VCT 3 LIMITED
- 2008-06-17
06427378 04282877, 06423556, 06545955Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-14 ~ dissolved
IIF 2 - Director → ME
31
SPARK VCT 5 LIMITED
- now 06545955 06427378, 06423556, 04282877Warning 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)SPARK VCT LIMITED
- 2008-06-23
06545955 03139019, 06423556, 04282877Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ dissolved
IIF 8 - Director → ME
32
SPARK VCT 6 LIMITED
- now 06423556 06427378, 04282877, 06427405Warning 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)SPARK VCT 2 LIMITED
- 2008-06-23
06423556 04063505, 04282877, 06427378Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ dissolved
IIF 7 - Director → ME
33
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
- now 06906082LAW 2468 LIMITED - 2009-06-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ dissolved
IIF 11 - Director → ME
34
SPARK VENTURE MANAGEMENT LIMITED
- now 02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-06-04 ~ 2025-09-04
IIF 4 - Director → ME
35
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, England
Active Corporate (16 parents, 63 offsprings)
Officer
2001-10-16 ~ 2025-09-04
IIF 38 - Director → ME
36
TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24
03212199 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2010-12-03 ~ 2015-02-24
IIF 9 - Director → ME
37
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-10 ~ dissolved
IIF 13 - Director → ME
38
THE JACES INVESTMENT COMPANY LIMITED
13378325 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 41 - Has significant influence or control → OE
39
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-10 ~ 2025-09-04
IIF 29 - Director → ME