1
M&R 860 LIMITED
- 2002-06-14
04392353 04136832, 04338617, 02608214, 06278155, 02788625, 04304791, 02788626, 04768122, 04947276, 05249093, 04136795, 06517409, 04606269, 02937296, 05846567, 04947289, 06767884, 06767874, 06278177, 06113342Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 240 Blackfriars Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2002-06-10 ~ now
IIF 10 - Director → ME
2002-06-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CAMBRIDGE VISUAL NETWORKS LIMITED
06200773 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-06 ~ dissolved
IIF 15 - Director → ME
3
COLD AIR EXPEDITIONS LIMITED
- now 08499697SAFFIE AVIATION LIMITED
- 2021-02-26
08499697 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
COLD AIR FLYING MACHINES LIMITED
11116328 10th Floor, 240 Blackfriars Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-142,450 GBP2025-03-31
Officer
2017-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2008-12-03
IIF 12 - Director → ME
6
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-08-26 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
7
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,530 GBP2025-03-31
Officer
2018-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Current Assets (Company account)
1,152,382 GBP2024-03-31
Officer
2011-09-07 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
-6,287,097 GBP2024-12-31
Officer
2002-02-07 ~ 2004-01-31
IIF 19 - Director → ME
10
LANTHWAITE AVIATION LIMITED
- now 04473012M&R 871 LIMITED
- 2003-04-30
04473012 04136832, 04338617, 02608214, 06278155, 02788625, 04304791, 02788626, 04768122, 04947276, 05249093, 04136795, 06517409, 04606269, 02937296, 05846567, 04947289, 06767884, 06767874, 06278177, 06113342Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 240 Blackfriars Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-26 ~ dissolved
IIF 14 - Director → ME
2002-11-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
NETCRACKER TECHNOLOGY EMEA LIMITED - now
CONVERGYS EMEA LIMITED
- 2012-07-02
02412849GENEVA TECHNOLOGY LIMITED
- 2001-08-29
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-22
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-18
02412849 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-05-01
IIF 17 - Director → ME
~ 2001-04-06
IIF 18 - Director → ME
~ 1998-04-27
IIF 1 - Secretary → ME
12
STATISTICAL INFORMATION PROJECTS LIMITED
- now 07948849STUDENT INFORMATION PROJECTS LIMITED
- 2012-12-20
07948849 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 16 - Director → ME
13
STUDENT INFORMATION SERVICES LIMITED
- now 07081179CAREER INFORMATION SERVICES LIMITED
- 2010-03-29
07081179 240 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-139,657 GBP2023-06-26 ~ 2024-06-30
Officer
2025-08-22 ~ now
IIF 7 - Director → ME
15
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
903,301 GBP2025-03-31
Officer
2018-05-25 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE