1
ACAL PARTS SERVICES LIMITED - now
ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02
AURIEMA (HOLDINGS) LIMITED
- 2006-09-15
00485379 C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1992-09-04) ~ 1993-06-30
IIF 3 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2026-03-06
AMINO TECHNOLOGIES PLC - 2021-06-18
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (34 parents, 1 offspring)
Officer
2022-08-03 ~ 2024-11-30
IIF 1 - Director → ME
3
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (31 parents)
Officer
2004-04-22 ~ 2010-03-12
IIF 29 - Director → ME
4
CABCON (UK) LIMITED - now
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-06-23 ~ 1993-06-30
IIF 22 - Director → ME
5
COMMUNISIS DATAFORM LIMITED - now
DATAFORM GROUP LIMITED
- 2005-03-01
03357295HOODCO 548 LIMITED - 1997-12-22
Communisis House, Manston Lane, Leeds
Dissolved Corporate (19 parents, 6 offsprings)
Officer
1998-01-28 ~ 2004-09-09
IIF 20 - Director → ME
6
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
7
DATAFORM (NORTHERN) LIMITED
- now 02229065YORKSHIRE BUSINESS FORMS LIMITED - 1997-12-22
BANGQUOTE LIMITED - 1988-06-24
Communisis House, Manston Lane, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-29 ~ 2004-09-09
IIF 31 - Director → ME
8
London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (26 parents)
Officer
2005-12-14 ~ 2010-05-14
IIF 16 - Director → ME
2005-09-14 ~ 2008-04-23
IIF 42 - Secretary → ME
9
DISCOVERIE GROUP PLC - now
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
(before 1991-08-14) ~ 1994-01-01
IIF 9 - Director → ME
10
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED
- 2010-08-25
01618416 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
~ 1993-09-24
IIF 8 - Director → ME
11
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
~ 1993-09-24
IIF 10 - Director → ME
12
HABERDASHERS' ASKE'S FEDERATION TRUST
- now 02535091HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
Haberdashers' Hatcham College, Pepys Road, London, England
Active Corporate (125 parents, 2 offsprings)
Officer
2010-11-26 ~ 2019-08-31
IIF 33 - Director → ME
Person with significant control
2019-03-31 ~ 2019-08-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST - now
HABERDASHERS' ADAMS' FEDERATION TRUST
- 2022-03-22
06548296 Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-08-10 ~ 2011-11-25
IIF 25 - Director → ME
2008-03-28 ~ 2009-02-12
IIF 26 - Director → ME
14
Haberdashers Askes Hatcham, College, Pepys Road, London
Dissolved Corporate (16 parents)
Officer
2012-09-01 ~ 2019-08-31
IIF 34 - Director → ME
15
Haberdashers Askes Hatcham, College, Pepys Road, New Cross, London
Active Corporate (23 parents)
Officer
2012-09-01 ~ 2019-08-31
IIF 35 - Director → ME
16
HOLYPORT FREE SCHOOL - 2013-01-11
Holyport College Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (43 parents)
Officer
2014-11-06 ~ 2025-12-31
IIF 7 - Director → ME
17
Ascot Road, Holyport, Maidenhead, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-13 ~ now
IIF 6 - Director → ME
18
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC
- 1999-08-31
02920061ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
1994-05-11 ~ 1995-10-18
IIF 21 - Director → ME
1994-05-11 ~ 1995-10-18
IIF 40 - Secretary → ME
19
IMAGINATION TECHNOLOGIES LIMITED - now
VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
1993-07-21 ~ 1995-10-18
IIF 12 - Director → ME
1994-07-06 ~ 1995-10-18
IIF 41 - Secretary → ME
20
METAGENCE TECHNOLOGIES LIMITED - now
IMAGINATION RESEARCH LIMITED - 2000-05-16
VIDEOLOGIC LABORATORIES LIMITED
- 1999-09-22
02375772MOREBASE LIMITED - 1993-09-01
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-09-14 ~ 1995-10-18
IIF 28 - Director → ME
1994-07-06 ~ 1995-10-18
IIF 37 - Secretary → ME
21
MPHASIS CONSULTING LIMITED - now
PRINCETON CONSULTING LIMITED
- 2008-03-31
01755328A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-06-26 ~ 2005-02-16
IIF 2 - Director → ME
22
PARKER HANNIFIN RAC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2013-03-24
ACAL CONTROLS LIMITED - 2006-07-11
ACAL AURIEMA LIMITED
- 2001-12-14
00533450 Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1992-09-04) ~ 1993-06-30
IIF 13 - Director → ME
23
PORTRAIT SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-28
PORTRAIT SOFTWARE PLC - 2012-04-10
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-06-05 ~ 1999-06-28
IIF 17 - Director → ME
24
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED - now
ARGENTA DISCOVERY LIMITED
- 2010-02-16
03671653CHEMMEDICA PHARMACEUTICALS LIMITED
- 2000-10-06
03671653CHEMMEDICA LIMITED - 1999-01-27
TRUSHELFCO (NO.2455) LIMITED - 1998-12-17
30 C/o Mvm Partners Llp, 30 St. George Street, London, England
Dissolved Corporate (29 parents)
Officer
1999-01-28 ~ 2004-10-07
IIF 11 - Director → ME
1999-01-28 ~ 2002-10-01
IIF 38 - Secretary → ME
25
136 China Works, 100 Black Prince Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-02 ~ now
IIF 5 - Director → ME
26
THE HABERDASHERS INVESTMENT COMPANY
- now 03036781THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (34 parents)
Officer
2004-12-01 ~ 2012-11-26
IIF 15 - Director → ME
27
THE HABERDASHERS OPERATING COMPANY
- now 03232032THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (23 parents)
Officer
2004-12-01 ~ 2012-11-26
IIF 18 - Director → ME
28
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Officer
2008-12-02 ~ 2011-12-06
IIF 19 - Director → ME
2001-12-04 ~ 2002-12-03
IIF 23 - Director → ME
29
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-05-12 ~ 2025-04-03
IIF 27 - Director → ME
30
Treloar Enterprises Limited Powell Drive, Holybourne, Alton, Hampshire
Active Corporate (20 parents)
Officer
1993-09-29 ~ 2015-08-31
IIF 30 - Director → ME
31
Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
Active Corporate (47 parents, 1 offspring)
Officer
2002-06-20 ~ 2015-08-31
IIF 24 - Director → ME
32
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - now
KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
DICOM HOLDINGS INTERNATIONAL LIMITED
- 2008-04-14
03200405SUPERSOUTH LIMITED
- 1996-06-19
03200405 Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-06-11 ~ 2008-04-08
IIF 14 - Director → ME
1996-06-11 ~ 1996-09-26
IIF 39 - Secretary → ME
33
TUNGSTEN LONDON HOLDINGS LIMITED - now
KOFAX LONDON HOLDINGS LIMITED
- 2024-01-15
03119779 06664776, 04573901, 04573901Warning 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)KOFAX LONDON HOLDINGS PLC
- 2013-12-05
03119779 06664776, 04573901, 04573901Warning 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)COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1996-03-16 ~ 2013-12-05
IIF 32 - Director → ME