1
WAVIATECH LIMITED - 2011-03-04
Office Number 17 Astral Towers, Betts Way, Crawley, England
Active Corporate (19 parents)
Officer
2026-04-14 ~ now
IIF 8 - Director → ME
2
One, New Change, London, England
Dissolved Corporate (6 parents)
Officer
2021-08-30 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25
Dissolved on 2025-11-20
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2021-09-10 ~ 2024-01-19
IIF 1 - Director → ME
4
The Smiths Building Great Portland Street, 179, London, England
Active Corporate (9 parents)
Officer
2024-11-27 ~ 2026-01-08
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2021-08-30 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2024-10-11 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-08-30 ~ dissolved
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2024-10-11 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-08-30 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-08-30 ~ dissolved
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2021-08-30 ~ dissolved
IIF 3 - Director → ME
10
MAROON MIDCO I LIMITED - 2025-10-01
6th Floor Astral Towers, Betts Way, London Road, Crawley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-04-14 ~ now
IIF 5 - Director → ME
11
MAROON MIDCO II LIMITED - 2025-10-14
6th Floor Astral Towers, Betts Way, London Road, Crawley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-14 ~ now
IIF 11 - Director → ME
12
JEPPESEN MEMRYKORD LIMITED - 1992-03-13
MEMRYKORD LIMITED - 1990-01-31
SIMAGE MEMRYKORD LIMITED - 1982-06-21
MEMRYKORD LIMITED - 1981-12-31
Astral Towers Office 17, Betts Way, Crawley, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2026-03-27 ~ now
IIF 7 - Director → ME
13
JEPPESEN UK HOLDINGS LIMITED
- now 16402959MAROON UK BIDCO LIMITED - 2025-10-17
6th Floor, Astral Towers Betts Way, London Road, Crawley, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 6 - Director → ME
14
25 Victoria St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-27 ~ now
IIF 9 - Director → ME
15
NASDAQ LIMITED - now
CALYPSO TECHNOLOGY LIMITED
- 2023-01-19
04015697 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2021-08-30 ~ 2024-01-19
IIF 15 - Director → ME