1
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 41 - Director → ME
2006-08-01 ~ 2009-03-22
IIF 14 - Secretary → ME
2
ANDREW IRVING ASSOCIATES LIMITED
02216685 22 Shand Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-11-05 ~ dissolved
IIF 34 - Director → ME
3
AVENTA RECREATIONAL INFRASTRUCTURE GENERAL PARTNER LIMITED
08506691 1 Finsbury Circus, London
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ 2014-04-23
IIF 36 - Director → ME
4
12 Ranelagh Avenue, Barnes, London
Active Corporate (9 parents)
Officer
2013-03-27 ~ 2014-05-12
IIF 33 - Director → ME
5
DWSCO 2056 LIMITED - 2000-08-04
Commodity Quay, St Katharine Docks, London
Active Corporate (30 parents, 3 offsprings)
Equity (Company account)
5,000 GBP2020-03-31
Officer
2001-03-27 ~ 2002-03-21
IIF 30 - Director → ME
6
29 Bracken Gardens, Barnes, London
Active Corporate (4 parents)
Equity (Company account)
127,124 GBP2024-09-30
Officer
2006-03-17 ~ now
IIF 21 - Director → ME
2006-03-17 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
7
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 50 - Director → ME
2006-08-01 ~ 2009-03-20
IIF 17 - Secretary → ME
8
Robert Porter - Optimisa, 22 Shand Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 29 - Director → ME
2011-12-06 ~ dissolved
IIF 1 - Secretary → ME
9
WB CO (1228) LIMITED - 2000-12-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 46 - Director → ME
10
CROSS MEDICAL TECHNOLOGIES LIMITED
04671994 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 43 - Director → ME
11
HARTEST INVESTMENTS PLC - 2003-09-08
LAB FURNISHINGS PLC - 2003-04-04
WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 42 - Director → ME
12
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED - 2001-11-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 37 - Director → ME
2006-08-01 ~ 2009-03-20
IIF 16 - Secretary → ME
13
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 40 - Director → ME
14
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 47 - Director → ME
2006-08-01 ~ 2009-03-20
IIF 15 - Secretary → ME
15
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493SHEEN INSTRUMENTS LIMITED - 2006-03-30
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 45 - Director → ME
2006-08-01 ~ 2009-03-20
IIF 13 - Secretary → ME
16
INVEX INVESTMENTS LIMITED
- now 03860539BIZZBUILD.COM PLC - 2003-06-12
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2006-05-02 ~ now
IIF 24 - Director → ME
2009-05-14 ~ now
IIF 11 - Secretary → ME
17
EQ DIRECTOR LIMITED
- 2023-09-26
04640950 2nd Floor 30 Cowcross Street, London, England
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-28 ~ now
IIF 22 - Director → ME
18
KAE INTERNATIONAL LIMITED
- now 04640953EQ SECRETARY LIMITED
- 2023-09-29
04640953 2nd Floor 30 Cowcross Street, London, England
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-28 ~ now
IIF 23 - Director → ME
2009-07-28 ~ now
IIF 10 - Secretary → ME
19
KAE:MARKETING INTELLIGENCE LIMITED
04061925 2nd Floor 30 Cowcross Street, London, England
Active Corporate (22 parents)
Equity (Company account)
388,418 GBP2024-12-31
Officer
2011-06-01 ~ 2025-08-19
IIF 31 - Director → ME
2023-11-01 ~ now
IIF 3 - Secretary → ME
20
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC
- 2018-03-09
05697574MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-07-18
IIF 5 - Secretary → ME
21
LEED PETROLEUM PLC - 2012-02-22
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (19 parents)
Officer
2013-11-19 ~ now
IIF 9 - Secretary → ME
22
2nd Floor 30 Cowcross Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,513 GBP2024-12-31
Officer
2022-11-25 ~ now
IIF 2 - Secretary → ME
23
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 4 - Secretary → ME
2013-11-07 ~ 2014-07-16
IIF 6 - Secretary → ME
24
OPTIMISA HOLDINGS LIMITED
- now 03945560OPTIMISA RESEARCH LIMITED - 2009-08-21
EQ GROUP PLC - 2009-04-02
E-QUISITOR PLC - 2002-07-30
BROOMCO (2102) LIMITED - 2000-04-12
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents)
Equity (Company account)
395,981 GBP2024-12-31
Officer
2016-01-06 ~ now
IIF 25 - Director → ME
25
BURY GREEN EVENTS LIMITED - 2015-11-23
The Bury Bury Green, Little Hadham, Ware, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-94,387 GBP2024-11-29
Officer
2016-02-25 ~ now
IIF 27 - Director → ME
26
PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - now
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
MEDIAFORM LIMITED - 1997-01-13
1 Embankment Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-06-01 ~ 2017-08-01
IIF 28 - Director → ME
27
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 51 - Director → ME
28
LABBITS LIMITED - 2002-06-18
RESTORMEL LIMITED - 1999-11-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 44 - Director → ME
29
QADOS MEDICAL SERVICES LIMITED
- now 02595671QADOS LIMITED - 2002-06-18
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 49 - Director → ME
30
RENEWABLE POWER & LIGHT LIMITED
- now 05817450RENEWABLE POWER & LIGHT PLC
- 2010-12-02
05817450ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2010-05-18 ~ 2011-10-27
IIF 35 - Director → ME
31
SALIENCE INSIGHT LIMITED - now
REPORT INTERNATIONAL LTD.
- 2013-05-31
02920910M.R.D. INTERNATIONAL LIMITED - 1996-11-12
BEST ANALYSIS LIMITED - 1996-05-10
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
-275,322 GBP2021-06-30
Officer
2011-04-09 ~ 2012-11-23
IIF 32 - Director → ME
2012-06-28 ~ 2012-11-23
IIF 8 - Secretary → ME
32
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 39 - Director → ME
2006-08-01 ~ 2009-03-20
IIF 18 - Secretary → ME
33
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 48 - Director → ME
2006-08-01 ~ 2009-03-20
IIF 19 - Secretary → ME
34
C/o Bdo Llp 55 Baker Street, Marylebone, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-18 ~ now
IIF 26 - Director → ME
35
Cowcross Studios, 30 Cowcross Street, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 7 - Secretary → ME
36
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2009-03-20
IIF 38 - Director → ME
2006-08-01 ~ 2009-03-20
IIF 20 - Secretary → ME