1
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
1999-09-03 ~ 2002-02-26
IIF 16 - Director → ME
2
AUBREY INVESTMENTS LIMITED
- now 01594705FRISTOMA LIMITED - 1985-08-20
15 Queen Annes Gate, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-11-14 ~ 2018-03-22
IIF 21 - Director → ME
3
CAMBRIDGE BATTERY RESEARCH LIMITED
- now 10821830 7 Taylor's Close 7 Taylor's Close, Caxton, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-88,007 GBP2024-06-30
Officer
2017-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
CAMBRIDGE SOLAR FARM LTD - now
STARGOOSE MEADOW LIMITED
- 2015-07-08
08826183 Churchill House, 1 London Road, Slough, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-12-31
Officer
2013-12-27 ~ 2015-07-01
IIF 25 - Director → ME
5
CARDCAST LIMITED - now
CARDCAST INFORMATION SYSTEMS LIMITED
- 1996-04-04
03119366SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
1996-03-25 ~ 1997-01-01
IIF 28 - Director → ME
6
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 41 Paradise Walk, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
558,796 GBP2022-10-01 ~ 2023-09-30
Officer
2005-07-06 ~ 2016-02-01
IIF 1 - Director → ME
7
DATANOMIC - now
DOWNING INNOVATION LIMITED
- 2001-05-01
04149085 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-01-29 ~ 2005-02-15
IIF 13 - Director → ME
2001-01-29 ~ 2002-11-07
IIF 37 - Secretary → ME
8
BUILDPAGE LIMITED - 2001-01-15
Tremorvah, Fore Street, Boscastle, England
Active Corporate (8 parents)
Equity (Company account)
4,186 GBP2024-12-31
Officer
2007-09-28 ~ 2012-06-21
IIF 29 - Director → ME
2001-11-01 ~ 2006-01-10
IIF 27 - Director → ME
2003-11-19 ~ 2012-06-21
IIF 35 - Secretary → ME
9
Bank Chambers, 1 Central Avenue, Sittingbourne, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ dissolved
IIF 15 - Director → ME
10
1a Brookside, Orwell, Royston, Herts, England
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 9 - Director → ME
11
Glendale, Tolpits Lane, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-05-24 ~ 2011-09-14
IIF 30 - Director → ME
12
15 Queen Annes Gate, London, England
Active Corporate (8 parents)
Officer
2004-03-02 ~ 2018-03-22
IIF 6 - Director → ME
13
7 Taylors Close, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
Nine, Hills Road, Cambridge, England
Active Corporate (16 parents)
Equity (Company account)
847,052 GBP2024-12-31
Officer
1999-07-29 ~ 2007-07-02
IIF 18 - Director → ME
15
1a Brookside, Royston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2023-07-31
Officer
2018-07-31 ~ 2022-12-02
IIF 4 - Director → ME
Person with significant control
2018-07-31 ~ 2022-12-02
IIF 43 - Has significant influence or control → OE
16
7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-430,710 GBP2021-10-31
Officer
2016-10-27 ~ 2022-10-28
IIF 22 - Director → ME
17
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,017 GBP2021-09-30
Officer
2017-09-27 ~ dissolved
IIF 46 - Director → ME
18
1a Brookside, Orwell, Royston
Dissolved Corporate (2 parents)
Officer
2013-12-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
FIRST RETAIL MULTIMEDIA LIMITED
- 1999-06-24
03254353 7 Taylor's Close 7 Taylor's Close, Caxton, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
-35,630 GBP2024-12-31
Officer
1996-09-24 ~ now
IIF 5 - Director → ME
1996-09-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-08-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
1997-02-05 ~ 2002-01-11
IIF 17 - Director → ME
21
TAYVIN 355 LIMITED - 2006-06-01
24 Hills Road, Cambridge, Cambridgeshire
Liquidation Corporate (5 parents)
Officer
2007-03-09 ~ 2009-04-03
IIF 14 - Director → ME
22
Victoria House, Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2010-02-22 ~ 2012-03-13
IIF 20 - Director → ME
23
RAYVOR LTD - now
BATTERY EVOLUTION LTD
- 2022-03-14
11646973BATTERY EVOLUTION PLC
- 2020-01-13
11646973 4385, 11646973 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Equity (Company account)
60,416 GBP2020-12-31
Officer
2019-02-12 ~ 2020-05-07
IIF 2 - Director → ME
24
Top Floor 05 Ealing House 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-108,191 GBP2017-10-31
Officer
2016-10-27 ~ dissolved
IIF 23 - Director → ME
25
RETAIL DECISIONS IS LIMITED - now
CARDCAST INFORMATION SERVICES LIMITED
- 2000-11-16
02427010 Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1993-04-27 ~ 1997-01-01
IIF 31 - Director → ME
26
1a Brookside, Orwell, Royston
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,427 GBP2015-06-30
Officer
2013-01-18 ~ dissolved
IIF 11 - Director → ME
2013-01-18 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
27
Unit 3 Building B Greencourt Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
576,428 GBP2024-09-30
Officer
2003-06-12 ~ 2022-07-18
IIF 33 - Director → ME
2003-06-12 ~ 2022-07-18
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-18
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-11-20 ~ 2017-01-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
1a Brookside Orwell, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-80,882 GBP2016-10-31
Officer
2013-10-30 ~ dissolved
IIF 8 - Director → ME
2013-10-30 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
Mottram House, 3-5 Whitfield Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-13 ~ dissolved
IIF 12 - Director → ME
31
SUNNICA LIMITED - now
KESTREL MEADOW LIMITED
- 2018-10-24
08826077 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-745,575 GBP2024-04-30
Officer
2013-12-27 ~ 2018-09-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
1998-10-26 ~ 1999-11-04
IIF 26 - Director → ME
33
CHEYNE PIER LIMITED
- 2016-02-10
05483107 4th Floor Alliance House, 12 Caxton Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-06-28 ~ 2018-03-22
IIF 7 - Director → ME
34
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Officer
2010-06-16 ~ 2012-11-30
IIF 10 - Director → ME