1
EMV CAPITAL PLC - now
GREYBRIDGE IT LIMITED
- 2013-03-05
08026888 C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2012-07-13 ~ 2015-09-22
IIF 21 - Director → ME
2
GLUCOSENSE DIAGNOSTICS LIMITED
- now 07729887ROSEPORT SERVICES LIMITED - 2013-05-02
C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-09-01 ~ 2015-04-01
IIF 22 - Director → ME
3
8 Vyvyan Terrace, Bristol, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-04-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
HILL MARTIN (ASSET MANAGEMENT) LIMITED
- now 01882616HILL MARTIN (EUROPE) LIMITED
- 1991-11-19
01882616 2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
1993-03-30 ~ 1996-12-31
IIF 4 - Director → ME
(before 1992-08-23) ~ 1996-12-31
IIF 24 - Secretary → ME
5
HILL MARTIN (FINANCE AND LEASING) LIMITED
- now 02136403TURNHONEST LIMITED
- 1988-02-08
02136403 11-12 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
1993-03-30 ~ 1996-12-31
IIF 7 - Director → ME
(before 1992-08-23) ~ 1996-12-31
IIF 25 - Secretary → ME
6
HILL MARTIN (FINANCIAL SERVICES) LIMITED
- now 01627422HILL MARTIN (INSURANCE BROKERS) LIMITED
- 1992-02-27
01627422 11-12 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
1993-03-30 ~ 1996-12-31
IIF 6 - Director → ME
(before 1992-08-23) ~ 1996-12-31
IIF 27 - Secretary → ME
7
HILL MARTIN (NOMINEES) LIMITED
- now 02025389RUSHSTATIC LIMITED
- 1986-11-24
02025389 11-12 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
(before 1992-08-23) ~ 1996-12-31
IIF 28 - Secretary → ME
8
HILL MARTIN (TRUSTEES) LIMITED
- now 02603949LAW 380 LIMITED - 1992-02-07
11-12 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
1994-01-25 ~ 1996-12-31
IIF 11 - Director → ME
1992-05-01 ~ 1996-12-31
IIF 23 - Secretary → ME
9
2 Hobart Place, London
Dissolved Corporate (16 parents)
Officer
(before 1992-08-23) ~ 1996-12-31
IIF 29 - Secretary → ME
10
8 Vyvyan Terrace, Bristol
Dissolved Corporate (2 parents)
Officer
(before 1991-12-29) ~ 1993-01-01
IIF 9 - Director → ME
1993-01-01 ~ 2018-12-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTERNATIONAL TELEHEALTH FOUNDATION
08150335 C/o Wilkins Kenndy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ 2015-09-01
IIF 18 - Director → ME
12
DEXMEAD SYSTEMS LIMITED
- 2014-11-26
08257977 Anglo House Bell Lane Office Village, Bell Lane, Amersham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-17 ~ 2015-09-01
IIF 19 - Director → ME
13
8 Vyvyan Terrace, Bristol
Dissolved Corporate (2 parents)
Officer
(before 1991-04-14) ~ 1993-01-01
IIF 12 - Director → ME
(before 1991-04-14) ~ 2018-12-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
CAUSEWAY SHELF COMPANY (NO. 13) LIMITED
- 2012-08-13
NI612857 NI606144, NI622286, NI612945Warning 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) 9 Michelin Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents)
Officer
2012-08-09 ~ 2015-11-18
IIF 14 - Director → ME
2012-08-09 ~ 2015-11-18
IIF 32 - Secretary → ME
15
NEARFIELD COMMUNICATIONS LIMITED
- now 07586677 Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ 2015-09-01
IIF 17 - Director → ME
16
NETSCIENTIFIC LIMITED - 2013-02-28
TRENDWALK PROPERTIES LIMITED - 2006-07-05
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2013-03-04 ~ 2015-09-01
IIF 20 - Director → ME
17
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED
- 2011-03-04
03135528JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1998-09-01 ~ 2007-11-02
IIF 5 - Director → ME
18
NXT LIMITED - now
CENTRALFORCE LIMITED
- 2011-01-06
02522430CYRUS ELECTRONICS LIMITED
- 2004-09-09
02522430CENTRALFORCE LIMITED
- 2001-04-10
02522430SANSUI MISSION LIMITED - 1991-12-05
LEGIBUS 1561 LIMITED - 1990-08-31
The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-11 ~ 2007-11-02
IIF 10 - Director → ME
19
96 Hampton Road, Redland, Bristol
Active Corporate (3 parents)
Officer
~ 1993-01-01
IIF 8 - Director → ME
1993-01-01 ~ 2008-04-30
IIF 31 - Secretary → ME
20
Building 75, Randox Science Park, 30 Randalstown Road, Antrim, Northern Ireland
Active Corporate (19 parents)
Officer
2014-02-21 ~ 2015-04-01
IIF 15 - Director → ME
21
PORTWAY VENTURES LIMITED
- 2011-12-02
07678788 Espace North Wisbech Road, Littleport, Ely, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2011-07-20 ~ 2015-07-06
IIF 13 - Director → ME
22
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2015-09-01
IIF 16 - Director → ME