1
6th Floor 1 New Burlington Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-01-29 ~ 2008-12-18
IIF 20 - Director → ME
2
6th Floor 1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2003-07-18 ~ 2009-12-01
IIF 28 - LLP Member → ME
3
BUYTONE LIMITED - 1999-10-27
1 Hale, Fordingbridge, England
Active Corporate (10 parents)
Person with significant control
2020-12-14 ~ now
IIF 1 - Has significant influence or control → OE
4
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2000-07-17 ~ 2003-09-09
IIF 19 - Director → ME
5
CAMBRIDGE BROADBAND NETWORKS LIMITED
- now 03879840CAMBRIDGE BROADBAND LIMITED - 2007-03-08
TAYVIN 175 LIMITED - 1999-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-08-23 ~ 2009-07-06
IIF 18 - Director → ME
6
DOPAY INTERNATIONAL HOLDINGS LTD
09071597 12 New Fetter Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
7
EDL PROPERTIES NO 5 LIMITED
- now 08569715ARC PROPERTIES NO.5 LTD
- 2014-05-16
08569715 08569791, 08569847, 08569789Warning 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) 15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-15 ~ 2015-01-26
IIF 24 - Director → ME
8
White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ 2015-01-26
IIF 23 - Director → ME
9
15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-13 ~ 2015-01-26
IIF 25 - Director → ME
10
EIDER HOMES (SOUTH HOLMWOOD) LIMITED
08729270 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2014-03-13 ~ 2015-01-26
IIF 26 - Director → ME
11
T47 LTD - 2022-11-28
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-07 ~ now
IIF 8 - Director → ME
12
GORDON MURRAY ELECTRONICS LIMITED
- now 06667723GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (13 parents)
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
13
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED
14908601 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
14
GORDON MURRAY TECHNOLOGIES LIMITED
- now 06116476GORDON MURRAY DESIGN LIMITED - 2023-06-26
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-07-31 ~ now
IIF 3 - Director → ME
15
HERE LODGES DROXFORD LTD - now
EIDER HOMES (DROXFORD) LIMITED
- 2017-10-12
08190597 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (9 parents)
Officer
2014-03-13 ~ 2015-01-26
IIF 27 - Director → ME
16
MCLAREN AUTOMOTIVE HOLDINGS LIMITED
- now 10756310MCLAREN HOLDINGS LIMITED
- 2025-04-07
10756310NMG BIDCO LIMITED - 2017-07-20
NMG BIDCO PLC - 2017-06-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (24 parents, 7 offsprings)
Officer
2025-04-02 ~ now
IIF 6 - Director → ME
17
MCLAREN GROUP HOLDINGS LIMITED
- now 14925259 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2023-12-07 ~ now
IIF 9 - Director → ME
18
MANDEVILLE CONSULTANTS LIMITED - 2002-01-24
Unit 8b Weavers Court, Linfield Road, Belfast
Dissolved Corporate (11 parents)
Officer
2002-07-22 ~ 2006-09-08
IIF 22 - Director → ME
19
SWIFT-FIND LIMITED
- 2006-12-07
04954943STILLNESS 797 LIMITED - 2004-10-27
Levy Cohen 7 Co, 37 Broadhurst Gardens, London
Dissolved Corporate (20 parents)
Officer
2006-03-13 ~ 2009-12-02
IIF 12 - Director → ME
20
PEGASYSTEMS SOFTWARE LIMITED - now
ANTENNA VOLANTIS LIMITED - 2016-11-02
VOLANTIS SYSTEMS LIMITED
- 2011-01-24
03910006UNWIRED LIMITED - 2000-06-12
3rd Floor 23 Forbury Road, Reading, Berkshire, England
Active Corporate (28 parents)
Officer
2002-07-15 ~ 2009-06-05
IIF 10 - Director → ME
21
NEWCO 1066 LIMITED - 2006-06-08
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-04-16 ~ 2009-12-02
IIF 17 - Director → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2004-06-18 ~ 2009-07-03
IIF 14 - Director → ME
23
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED - 2005-10-26
105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-11-03
IIF 16 - Director → ME
24
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2006-08-04 ~ 2009-06-26
IIF 13 - Director → ME
25
VEEBEAM LIMITED - now
STACCATO COMMUNICATIONS LIMITED - 2010-03-30
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2008-10-09
IIF 21 - Director → ME
26
5 Bakers Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-01-18 ~ now
IIF 7 - Director → ME
27
XCONNECT GLOBAL NETWORKS LIMITED
05365669 25 Farringdon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-04-20 ~ 2009-07-02
IIF 15 - Director → ME
28
XTERA COMMUNICATIONS LTD. - now
AZEA NETWORKS LIMITED
- 2008-02-08
04260336HIKARI SYSTEMS LIMITED - 2001-09-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2007-08-29 ~ 2007-11-21
IIF 11 - Director → ME