1
6th Floor 1 New Burlington Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-01-29 ~ 2008-12-18
IIF 21 - Director → ME
2
6th Floor 1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2003-07-18 ~ 2009-12-01
IIF 30 - LLP Member → ME
3
BUYTONE LIMITED - 1999-10-27
1 St Georges Cottages, 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 20 - Director → ME
5
CAMBRIDGE BROADBAND NETWORKS LIMITED
- now 03879840Insolvency (Case 1) In administration
Administration started on 2020-02-06
Administration ended on 2022-08-10
CAMBRIDGE BROADBAND LIMITED - 2007-03-08
TAYVIN 175 LIMITED - 1999-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-08-23 ~ 2009-07-06
IIF 19 - 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 08569847, 08569789, 08569788Warning 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 26 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2020-01-30
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-08-03
White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-09-01 ~ 2015-01-26
IIF 25 - Director → ME
9
15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-13 ~ 2015-01-26
IIF 27 - Director → ME
10
EIDER HOMES (SOUTH HOLMWOOD) LIMITED
08729270Insolvency (Case 1) In administration
Administration started on 2016-08-12
Administration ended on 2021-08-23
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2014-03-13 ~ 2015-01-26
IIF 28 - 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 10 - 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 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 29 - 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 11 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-06-26
Conclusion of winding up on 2013-08-12
Dissolved on 2013-11-19
MANDEVILLE CONSULTANTS LIMITED - 2002-01-24
Unit 8b Weavers Court, Linfield Road, Belfast
Dissolved Corporate (12 parents)
Officer
2002-07-22 ~ 2006-09-08
IIF 23 - 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 13 - 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 9 - Director → ME
21
MUNDAYS (792) LIMITED - 2007-02-22
Charlwood House 12 The Barton, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 8 - Director → ME
2007-03-13 ~ dissolved
IIF 24 - Secretary → ME
22
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 18 - Director → ME
23
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2004-06-18 ~ 2009-07-03
IIF 15 - Director → ME
24
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 17 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-04-02
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2006-08-04 ~ 2009-06-26
IIF 14 - Director → ME
26
VEEBEAM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-14
Due to be dissolved on 2018-06-23
STACCATO COMMUNICATIONS LIMITED - 2010-03-30
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (20 parents)
Officer
2004-07-15 ~ 2008-10-09
IIF 22 - Director → ME
27
5 Bakers Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-01-18 ~ now
IIF 7 - Director → ME
28
XCONNECT GLOBAL NETWORKS LIMITED
05365669Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2022-08-12
25 Farringdon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-04-20 ~ 2009-07-02
IIF 16 - Director → ME
29
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 12 - Director → ME