1
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10
03175909AUTONOMY CORPORATION PLC
- 1998-07-16
03175909YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
1996-04-30 ~ 2011-11-30
IIF 10 - Director → ME
1996-04-30 ~ 1998-06-23
IIF 25 - Secretary → ME
2
MINMAR (309) LIMITED - 1996-02-13
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-02-28 ~ 2008-03-27
IIF 12 - Director → ME
1997-06-05 ~ 1998-06-25
IIF 24 - Secretary → ME
3
BRUMAIRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2013-07-17
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (21 parents)
Officer
2001-03-15 ~ 2002-03-15
IIF 16 - Director → ME
4
Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-04 ~ 2013-03-04
IIF 3 - LLP Member → ME
5
LYNXVALE LIMITED - 1996-03-01
The Old Schools, Trinity Lane, Cambridge, Cambridgeshire
Active Corporate (62 parents, 4 offsprings)
Officer
2010-09-01 ~ 2014-12-11
IIF 4 - Director → ME
6
DARKTRACE HOLDINGS LIMITED - now
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-02-27 ~ 2018-11-30
IIF 2 - Director → ME
7
1 Sheldon Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-06-18 ~ 2019-01-26
IIF 7 - Director → ME
8
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Officer
2010-05-05 ~ 2018-12-05
IIF 19 - Director → ME
9
5th Floor 20 Station Road, Cambridge, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-09-13 ~ 2022-02-04
IIF 20 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07
MINMAR (360) LIMITED
- 1997-01-24
03266657 03266642, 03266652, 03223746Warning 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) Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
1997-01-15 ~ 2005-09-28
IIF 8 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-09
HAMSARD 2096 LIMITED - 2000-01-28
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-02-09 ~ 2004-08-12
IIF 17 - Director → ME
12
OAKLEY CAPITAL LIMITED - now
OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
AVOCET CAPITAL MANAGEMENT LIMITED
- 2004-10-28
04091922NAME SWAP JOB LIMITED
- 2000-10-13
04091922 60 Sloane Avenue, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2000-10-12 ~ 2004-03-31
IIF 5 - Director → ME
13
RHYTHMONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2024-04-17
RHYTHMONE PLC - 2020-12-02
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-05-09 ~ 2014-12-31
IIF 6 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07
INDEXART LIMITED - 1995-06-09
Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2012-07-26
IIF 11 - Director → ME
15
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-11 ~ 2018-11-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 22 - Has significant influence or control → OE
16
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-11 ~ 2018-11-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 21 - Has significant influence or control → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2013-08-03
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2000-05-30 ~ 2001-02-26
IIF 9 - Director → ME
18
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2012-11-20 ~ 2017-07-04
IIF 18 - Director → ME
19
GAC NO.98 LIMITED
- 1997-11-20
03400681 03400158, 03400165, 03400161Warning 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) Loudham Hall, Pettistree, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
1997-11-20 ~ 2020-02-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
TUFTON HOUSE ASSET MANAGEMENT LIMITED
07624217 Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2017-03-31
IIF 1 - Director → ME