1
INTERPAGE SERVICES LIMITED - 1997-11-04
Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
Active Corporate (19 parents)
Officer
2009-08-24 ~ 2023-06-22
IIF 18 - Director → ME
2010-07-09 ~ 2023-06-22
IIF 1 - Secretary → ME
2
GAMING REALMS PLC - now
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2007-05-25 ~ 2008-04-11
IIF 26 - Director → ME
2007-05-25 ~ 2008-04-11
IIF 12 - Secretary → ME
3
INVU PLC - 2007-11-02
Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-08-24 ~ 2023-06-22
IIF 20 - Director → ME
2010-07-09 ~ 2023-06-22
IIF 2 - Secretary → ME
4
INHOCO 4203 LIMITED - 2007-10-26
Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2009-08-24 ~ 2023-06-22
IIF 19 - Director → ME
2010-07-09 ~ 2023-06-22
IIF 3 - Secretary → ME
5
INVU INTERNATIONAL HOLDINGS LIMITED
- now 03340939INTERPAGE INTERNATIONAL HOLDINGS LIMITED - 1997-11-04
Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-08-24 ~ 2023-06-22
IIF 27 - Director → ME
2010-07-09 ~ 2013-03-22
IIF 4 - Secretary → ME
2010-07-09 ~ 2023-06-22
IIF 6 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of control
INVU NO.1 LIMITED - 2007-11-02
INHOCO 4202 LIMITED - 2007-10-30
9-10 Scirocco Close, Milton Park, Northampton
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2009-08-24 ~ dissolved
IIF 28 - Director → ME
2010-07-09 ~ dissolved
IIF 5 - Secretary → ME
7
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
1998-09-14 ~ 2006-06-30
IIF 9 - Secretary → ME
8
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2008-04-11
IIF 25 - Director → ME
2007-05-25 ~ 2008-04-11
IIF 14 - Secretary → ME
9
PURSUIT DYNAMICS LIMITED - 2001-03-16
M&R 778 LIMITED - 2000-09-14
Accountax House, 420a Streatham High Road, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-25 ~ 2008-04-11
IIF 17 - Director → ME
2007-05-25 ~ 2008-04-11
IIF 8 - Secretary → ME
10
PURSUIT PROCESSING EQUIPMENT LIMITED
- now 05050416BPT (SKERMAN) LIMITED - 2007-05-23
PURSUIT FOOD PROCESSING LIMITED - 2006-03-31
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-05-25 ~ 2008-04-11
IIF 23 - Director → ME
2007-05-25 ~ 2008-04-11
IIF 15 - Secretary → ME
11
PURSUIT RESOURCES LIMITED
- now 05351285LEGISLATOR 1692 LIMITED - 2005-03-14
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-05-25 ~ 2008-04-11
IIF 24 - Director → ME
2007-05-25 ~ 2008-04-11
IIF 11 - Secretary → ME
12
PURSUIT TURBINE COOLING LIMITED
05116453 Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2008-04-11
IIF 22 - Director → ME
2007-05-25 ~ 2008-04-11
IIF 13 - Secretary → ME
13
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2002-08-13 ~ 2006-06-08
IIF 29 - Director → ME
2000-09-27 ~ 2006-06-08
IIF 10 - Secretary → ME
14
21 Milton House, Puddicombe Way, Cambridge
Dissolved Corporate (16 parents)
Officer
2008-06-05 ~ 2012-10-01
IIF 21 - Director → ME
15
38 Church Street, Great Shelford, Cambs
Active Corporate (1 parent)
Officer
2009-03-10 ~ now
IIF 16 - Director → ME
2009-03-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE