1
Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
122,584 GBP2017-01-31
Officer
2010-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLANTIC SOFTWARE LIMITED
- now 02387843RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2010-12-22
IIF 24 - Director → ME
3
Brook Farm, 47 Station Road, Tilbrook, Cambs
Active Corporate (5 parents)
Equity (Company account)
-82,156 GBP2024-08-31
Officer
2022-10-05 ~ now
IIF 2 - Director → ME
4
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 5 - Director → ME
5
Ch-1 Investment Partners Llp, 1 Cornhill Cornhill, London, England
Dissolved Corporate (21 parents)
Officer
2015-03-06 ~ 2015-07-16
IIF 21 - LLP Member → ME
6
Brook Farm 47 Station Road, Tilbrook, Huntington, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2015-12-21 ~ dissolved
IIF 22 - LLP Member → ME
8
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ 2024-04-02
IIF 16 - LLP Member → ME
9
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2021-04-14 ~ 2021-12-15
IIF 13 - LLP Member → ME
10
FASTRACK COMPUTER SUPPLIES LIMITED
02369889 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
~ 2010-12-22
IIF 29 - Director → ME
11
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-11-16 ~ 2020-08-07
IIF 17 - LLP Member → ME
12
9a Trumpington Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-25 ~ now
IIF 4 - Director → ME
13
GRB HOMES (CONSTRUCTION) LIMITED
13117555 Brook Farm Station Road, Tilbrook, Huntingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
78,046 GBP2023-06-30
Officer
2021-03-02 ~ dissolved
IIF 11 - Director → ME
14
Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
48,075 GBP2023-06-30
Officer
2020-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
73 Cornhill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-23 ~ dissolved
IIF 20 - LLP Member → ME
16
HIVE ENERGY DEPOSIT FUNDING LLP
OC445841 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2023-03-16 ~ 2023-10-26
IIF 23 - LLP Member → ME
17
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (43 parents)
Officer
2020-12-23 ~ 2023-08-31
IIF 15 - LLP Member → ME
18
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (73 parents)
Officer
2023-09-05 ~ now
IIF 40 - LLP Member → ME
19
10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2010-12-22
IIF 26 - Director → ME
20
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
~ 2010-12-22
IIF 25 - Director → ME
21
CONTRACT SOLUTIONS LIMITED
- 1990-10-22
02180121 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
~ 2010-12-22
IIF 28 - Director → ME
22
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2019-11-12
IIF 18 - LLP Member → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
23
LUMICITY 1 LIMITED
08014623 08014670, 08014629, 08014628Warning 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) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-05-08 ~ 2017-12-19
IIF 32 - Director → ME
24
PAUL GUMBLEY INVESTMENTS LIMITED
13833002 9a Trumpington Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
742 GBP2025-01-31
Officer
2022-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
DAWNFAWN COMPUTING LIMITED
- 1989-05-08
02354960 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
~ 2010-12-22
IIF 30 - Director → ME
26
SEAFIELD BARNS LEVERINGTON LIMITED
10683615 10 Fison Place, Stutton, Ipswich, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-03-22 ~ 2021-11-29
IIF 12 - Director → ME
Person with significant control
2017-03-22 ~ 2021-11-29
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
Active Corporate (5 parents)
Equity (Company account)
-8,356 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
28
STUKELEY BUSINESS CENTRE LIMITED
- now 02271115STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
Active Corporate (18 parents)
Equity (Company account)
11,264 GBP2024-04-30
Officer
1992-08-04 ~ 2005-02-19
IIF 27 - Director → ME
29
THE WHITE HORSE (EATON SOCON) LIMITED
10755885 The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-20 ~ 2018-09-14
IIF 19 - LLP Member → ME
31
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-05-16
IIF 14 - LLP Member → ME
32
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
591,292 GBP2015-03-31
Officer
2013-12-23 ~ 2015-06-17
IIF 10 - Director → ME
33
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2010-12-21
IIF 31 - Director → ME