1
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
950,466 GBP2017-12-31
Officer
2017-08-23 ~ 2024-01-19IIF 8 - Director → ME
2017-08-23 ~ 2024-01-19IIF 40 - Secretary → ME
2
Beacon House, Nuffield Road, Cambridge, Cambs, EnglandActive Corporate (4 parents)
Officer
2017-01-12 ~ 2024-01-19IIF 16 - Director → ME
2017-01-12 ~ 2018-09-28IIF 39 - Secretary → ME
3
ARTEMIS CCD LIMITED - 2017-05-20
Beacon House, Nuffield Road, CambridgeActive Corporate (3 parents)
Officer
2012-09-30 ~ 2024-01-19IIF 3 - Director → ME
2010-10-01 ~ 2018-09-28IIF 37 - Secretary → ME
4
CHELL POWER SERVICES LIMITED - 1996-02-14
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (6 parents)
Equity (Company account)
1,701,701 GBP2018-12-31
Officer
2019-11-29 ~ 2024-01-19IIF 5 - Director → ME
5
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
ICHILD LIMITED - 2007-07-31
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-03-02 ~ 2005-09-23IIF 33 - Secretary → ME
6
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-03 ~ 2024-01-19IIF 10 - Director → ME
7
FARSIGHT HOLDINGS LIMITED - 2002-05-16
SHELFCO (NO.1825) LIMITED - 2000-03-30
Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,619,098 GBP2021-12-31
Officer
2000-08-21 ~ 2002-01-18IIF 25 - Director → ME
2000-10-04 ~ 2002-01-18IIF 42 - Secretary → ME
8
NO. 546 LEICESTER LIMITED - 2004-09-07
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2018-09-24 ~ 2024-01-19IIF 4 - Director → ME
9
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
2022-10-21 ~ 2024-01-19IIF 14 - Director → ME
10
MIRANDA TECHNOLOGIES LIMITED - 2015-06-26
OXTEL PLC - 2001-06-25
CHATPRIDE LIMITED - 1986-06-11
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2000-02-01 ~ 2001-04-20IIF 32 - Secretary → ME
11
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2003-03-02 ~ 2005-09-23IIF 31 - Secretary → ME
12
Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 10 offsprings)
Officer
2002-03-26 ~ 2005-09-23IIF 23 - Director → ME
2002-07-10 ~ 2005-09-23IIF 30 - Secretary → ME
13
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2003-03-02 ~ 2005-09-23IIF 34 - Secretary → ME
14
FARSIGHT SOFTWARE LIMITED - 2002-05-16
SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
IO MM SOFTWARE LIMITED - 2001-10-30
Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,428,051 GBP2023-12-31
Officer
2000-10-04 ~ 2002-01-18IIF 43 - Secretary → ME
15
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-12-03 ~ 2024-01-19IIF 13 - Director → ME
16
HARVARD - 1992-06-04
HEXAGON 145 LIMITED - 1992-02-20
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (6 parents)
Officer
2022-09-06 ~ 2024-01-19IIF 6 - Director → ME
17
SHOO 6 LIMITED - 2003-07-02
MONMOUTH SURGICAL LIMITED - 2012-05-15
Monmouth House Peninsula Business Park, Bristol Road, Bridgwater, EnglandActive Corporate (3 parents)
Equity (Company account)
881,739 GBP2020-03-31
Officer
2020-12-03 ~ 2024-01-19IIF 1 - Director → ME
18
INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
404,740 GBP2018-12-31
Officer
2019-04-04 ~ 2024-01-19IIF 7 - Director → ME
19
CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)
Officer
~ 1994-09-30IIF 19 - Director → ME
~ 1994-09-30IIF 28 - Secretary → ME
20
Beacon House, Nuffield Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2014-02-13 ~ 2024-01-19IIF 21 - Director → ME
2014-02-13 ~ 2024-01-19IIF 38 - Secretary → ME
21
BRABCO 507 LIMITED - 2005-04-20
Airone Building, Beaufighter Road, Weston-super-mare, EnglandActive Corporate (5 parents)
Equity (Company account)
2,987,618 GBP2022-02-28
Officer
2022-03-25 ~ 2024-01-19IIF 17 - Director → ME
22
SCIENTIFIC VACUUM SERVICES LIMITED - 1998-10-30
WARLINSTAR LIMITED - 1990-10-08
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2022-01-07 ~ 2024-01-19IIF 9 - Director → ME
23
SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
Beacon House, Nuffield Road, Cambridge, CambsActive Corporate (6 parents, 22 offsprings)
Officer
2010-05-24 ~ 2024-01-19IIF 22 - Director → ME
2010-06-23 ~ 2018-07-27IIF 41 - Secretary → ME
24
Beacon House, Nuffield Road, CambridgeActive Corporate (5 parents)
Officer
2015-10-28 ~ 2024-01-19IIF 11 - Director → ME
2015-10-28 ~ 2018-09-28IIF 36 - Secretary → ME
25
SOHO IMAGE GROUP LIMITED - 1995-03-03
S.F.V. HOLDINGS LIMITED - 1987-12-08
SFV COMMUNICATIONS LIMITED - 1992-12-15
PENNYLANE LIMITED - 1981-12-31
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
~ 1994-09-30IIF 26 - Secretary → ME
26
STUDIO FILM LABORATORIES LIMITED - 1979-12-31
STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 1994-09-30IIF 18 - Director → ME
~ 1994-09-30IIF 27 - Secretary → ME
27
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
~ 1994-09-30IIF 20 - Director → ME
~ 1994-09-30IIF 29 - Secretary → ME
28
Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
470,000 GBP2024-06-30
Officer
2000-10-04 ~ 2001-07-11IIF 24 - Director → ME
29
W H & S 2 LIMITED - 1985-01-30
Beacon House, Nuffield Road, Cambridge, CambridgeshireActive Corporate (6 parents, 1 offspring)
Officer
2018-01-15 ~ 2024-01-19IIF 15 - Director → ME
30
CHEERDYNE LIMITED - 1993-09-06
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2019-02-01 ~ 2024-01-19IIF 12 - Director → ME
31
5 Commerce Way, Highbridge, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
117,371 GBP2024-03-31
Officer
2022-01-31 ~ 2024-01-19IIF 2 - Director → ME
32
IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2002-12-01 ~ 2005-09-23IIF 35 - Secretary → ME