1
SUPERCOM RESOURCES LIMITED - 2006-12-05
Rockley Manor Rockley Manor, Rockley, Marlborough, Wiltshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2007-02-01 ~ now
IIF 22 - Director → ME
2
10 Lonsdale Gardens, Tunbridge Wells, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 14 - Director → ME
3
Haredown Farm, Great Bedwyn, Marlborough, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
4
GREEN BIOLOGICS LIMITED - now
BIOCLEAVE LIMITED - 2023-08-14
GREEN BIOLOGICS LIMITED
- 2019-10-25
04358718GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
Thatched House High Street, Wargrave, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2006-08-30 ~ 2013-11-29
IIF 13 - Director → ME
5
INTELLIGENT SENSOR SYSTEMS LIMITED
04614145 The New House Swallowfield Street, Swallowfield, Reading, England
Active Corporate (7 parents)
Officer
2007-07-27 ~ 2025-09-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
LUMENTUM TECHNOLOGY UK LIMITED - now
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25
02298887COLESLAW 145 LIMITED
- 1988-12-14
02298887 02298846, 02299133, 02392993Warning 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) 12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
(before 1991-09-22) ~ 2004-09-10
IIF 18 - Director → ME
7
Haredown Farmhouse, Great Bedwyn, Marlborough, Wiltshire
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-06-17 ~ 2013-12-19
IIF 16 - Director → ME
9
Estates Office Rockley Manor, Rockley, Marlborough, Wiltshire
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ dissolved
IIF 21 - Director → ME
10
Rockley Manor, Rockley, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
11
Rockley Manor, Rockley, Marlborough, Wilts
Active Corporate (5 parents)
Officer
2013-04-15 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-04-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-09 ~ 2024-02-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Haredown Farmhouse, Great Bedwyn, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Officer
2008-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
Haredown Farm, Great Bedwyn, Marlborough, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-21
Dissolved on 2022-01-06
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2007-07-02 ~ 2011-10-13
IIF 15 - Director → ME
16
CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED
- 2009-07-14
04361684MOSTLINE LIMITED - 2002-03-27
R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (33 parents, 8 offsprings)
Officer
2002-09-04 ~ 2011-06-07
IIF 17 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-06-30
Administration ended on 2010-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02
Dissolved on 2017-04-16
150 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-22 ~ 2005-07-08
IIF 23 - Director → ME
18
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2004-09-10 ~ 2012-05-25
IIF 20 - Director → ME