1
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
1999-09-03 ~ 2002-02-26
IIF 21 - Director → ME
2
AUBREY INVESTMENTS LIMITED
- now 01594705FRISTOMA LIMITED - 1985-08-20
15 Queen Anne's Gate, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-11-14 ~ 2018-03-22
IIF 26 - Director → ME
3
CAMBRIDGE BATTERY RESEARCH LIMITED
- now 10821830 7 Taylor's Close 7 Taylor's Close, Caxton, Cambridge, England
Active Corporate (2 parents)
Officer
2017-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
CAMBRIDGE SOLAR FARM LTD - now
STARGOOSE MEADOW LIMITED
- 2015-07-08
08826183 Churchill House, 1 London Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2013-12-27 ~ 2015-07-01
IIF 30 - Director → ME
5
CARDCAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1996-03-25 ~ 1997-01-01
IIF 33 - Director → ME
6
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2005-07-06 ~ 2016-02-01
IIF 1 - Director → ME
7
DATANOMIC - now
DOWNING INNOVATION LIMITED
- 2001-05-01
04149085 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-01-29 ~ 2005-02-15
IIF 18 - Director → ME
2001-01-29 ~ 2002-11-07
IIF 43 - Secretary → ME
8
Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-04-11 ~ dissolved
IIF 10 - Director → ME
9
BUILDPAGE LIMITED - 2001-01-15
Tremorvah, Fore Street, Boscastle, England
Active Corporate (8 parents)
Officer
2007-09-28 ~ 2012-06-21
IIF 34 - Director → ME
2001-11-01 ~ 2006-01-10
IIF 32 - Director → ME
2003-11-19 ~ 2012-06-21
IIF 41 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2018-11-21 during the appointment or period of control
Bank Chambers, 1 Central Avenue, Sittingbourne, Kent
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ dissolved
IIF 20 - Director → ME
11
1a Brookside, Orwell, Royston, Herts, England
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 15 - Director → ME
12
Glendale, Tolpits Lane, Watford, England
Dissolved Corporate (8 parents)
Officer
2008-05-24 ~ 2011-09-14
IIF 35 - Director → ME
13
15 Queen Anne's Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-03-02 ~ 2018-03-22
IIF 12 - Director → ME
14
7 Taylors Close, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
Nine, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
1999-07-29 ~ 2007-07-02
IIF 23 - Director → ME
16
4385, 11491700 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-07-31 ~ 2022-12-02
IIF 5 - Director → ME
Person with significant control
2018-07-31 ~ 2022-12-02
IIF 49 - Has significant influence or control → OE
17
KNOWLEDGE TRANSFER TECHNOLOGY LIMITED
03401751 Millers Barn Baker Street, Farthinghoe, Near Brackley, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2001-02-16 ~ 2001-12-13
IIF 7 - Director → ME
18
7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2016-10-27 ~ 2022-10-28
IIF 27 - Director → ME
19
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 52 - Director → ME
20
1a Brookside, Orwell, Royston
Dissolved Corporate (2 parents)
Officer
2013-12-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
FIRST RETAIL MULTIMEDIA LIMITED
- 1999-06-24
03254353 7 Taylor's Close 7 Taylor's Close, Caxton, Cambridge, England
Active Corporate (6 parents)
Officer
1996-09-24 ~ now
IIF 9 - Director → ME
1996-09-24 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-08-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
1997-02-05 ~ 2002-01-11
IIF 22 - Director → ME
23
13 Ladysneuk Rd, Stirling
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-04-01
IIF 8 - Director → ME
24
TAYVIN 355 LIMITED - 2006-06-01
24 Hills Road, Cambridge, Cambridgeshire
Liquidation Corporate (5 parents)
Officer
2007-03-09 ~ 2009-04-03
IIF 19 - Director → ME
25
Victoria House, Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2010-02-22 ~ 2012-03-13
IIF 25 - Director → ME
26
RAYVOR LTD - now
BATTERY EVOLUTION LTD
- 2022-03-14
11646973BATTERY EVOLUTION PLC
- 2020-01-13
11646973 4385, 11646973 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2019-02-12 ~ 2020-05-07
IIF 2 - Director → ME
27
Top Floor 05 Ealing House 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 28 - Director → ME
28
RETAIL DECISIONS IS LIMITED - now
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1993-04-27 ~ 1997-01-01
IIF 36 - Director → ME
29
1a Brookside, Orwell, Royston
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 16 - Director → ME
2013-01-18 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
30
SKYLARK SOLAR LIMITED - now
UK SOLAR PARKS LIMITED
- 2026-02-11
07286021 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Officer
2010-06-16 ~ 2012-11-30
IIF 3 - Director → ME
31
SMART CARD SOLUTIONS LIMITED
- now 04025053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-14 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-07-14
M&R 767 LIMITED - 2000-10-17
90 St Faiths Lane, Norwich
Dissolved Corporate (10 parents)
Officer
2002-03-19 ~ 2007-03-21
IIF 6 - Director → ME
32
Highgrove House Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-12 ~ 2022-07-18
IIF 39 - Director → ME
2003-06-12 ~ 2022-07-18
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
27 Old Gloucester Street, London, England, England
Active Corporate (17 parents)
Officer
2013-11-20 ~ 2017-01-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
1a Brookside Orwell, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 14 - Director → ME
2013-10-30 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
SPLCO LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2010-01-31
SPLASHPOWER LIMITED
- 2008-09-19
04239596Insolvency (Case 1) In administration
Administration started on 2008-03-26
Administration ended on 2008-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-30
ZAP WIRELESS TECHNOLOGIES LTD
- 2002-11-18
04239596 5th Floor Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2002-05-10 ~ 2004-01-28
IIF 11 - Director → ME
36
Mottram House, 3-5 Whitfield Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-13 ~ dissolved
IIF 17 - Director → ME
37
SUNNICA LIMITED - now
KESTREL MEADOW LIMITED
- 2018-10-24
08826077 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-12-27 ~ 2018-09-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, England
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ dissolved
IIF 38 - Director → ME
39
C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
1998-10-26 ~ 1999-11-04
IIF 31 - Director → ME
40
CHEYNE PIER LIMITED
- 2016-02-10
05483107 4th Floor Alliance House, 12 Caxton Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-06-28 ~ 2018-03-22
IIF 13 - Director → ME