1
125c Cranleigh Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-19 ~ 2022-11-07
IIF 19 - Director → ME
Person with significant control
2020-02-19 ~ 2022-11-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (8 parents)
Officer
2014-09-29 ~ 2020-09-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
CELLTRACE COMMUNICATIONS LIMITED
- now 02760585SPEED 3043 LIMITED
- 1992-11-18
02760585 02758252, 04356438, 03902031Warning 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) Poplars Farm, Crouch Lane, Winkfield
Active Corporate (6 parents)
Officer
1992-10-30 ~ 1995-10-18
IIF 26 - Director → ME
4
Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-26 ~ now
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
5
MARK BRUMPTON LTD - 2004-04-05
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2012-08-09 ~ now
IIF 20 - Director → ME
6
DATA CYBERNETICS LIMITED - 2012-01-11
PASMARINE LIMITED - 2011-12-19
Unit 2 Welland Business Park, Clay Lake, Spalding, England
Active Corporate (11 parents)
Officer
2012-07-01 ~ 2022-06-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
2021-07-01 ~ 2022-06-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELYSIAN FUELS 18 LLP
OC377286 OC376536, OC383288, OC390435Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2012-12-17 ~ dissolved
IIF 16 - LLP Member → ME
9
Unit 33 40 Occam Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents)
Officer
2000-03-15 ~ now
IIF 17 - Director → ME
10
JACK MEDIA NATIONAL LIMITED
- now 09671444Insolvency (Case 1) In administration
Administration started on 2022-02-23 during the appointment or period of control
Administration ended on 2024-03-03 during the appointment or period of control
JACK MEDIA SURREY LTD
- 2019-02-13
09671444 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-07 ~ dissolved
IIF 13 - Director → ME
11
JACK MEDIA OXFORDSHIRE LIMITED
- now 03191175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
PASSION RADIO (OXFORD) LIMITED
- 2019-02-14
03191175FUSION 107.9 FM LIMITED - 2002-11-20
OXYGEN 107.9 FM LIMITED - 2002-02-06
BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2011-11-03 ~ 2022-06-01
IIF 22 - Director → ME
12
The Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2007-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-08
Commencement of winding up on 2014-03-11
Conclusion of winding up on 2019-06-24
Dissolved on 2019-12-07
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2000-07-12 ~ 2004-02-11
IIF 27 - Director → ME
1996-03-20 ~ 2000-07-12
IIF 25 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2019-11-27 during the appointment or period of control
Administration ended on 2021-12-01 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2017-09-26 ~ dissolved
IIF 23 - Director → ME
15
37 Market Square, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-14 ~ 2025-03-25
IIF 24 - Director → ME
16
2 Timber Hill Road, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
Suite 260 30 Red Lion Street, Richmond, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE