1
ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED
07575607 5 Abbey Place, Fordham, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2012-05-28 ~ 2019-04-30
IIF 3 - Director → ME
2
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2025-01-06 ~ now
IIF 18 - Director → ME
3
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-05-20
IIF 1 - Director → ME
4
ALVAR FINANCIAL SERVICES LIMITED
- now FC035794INTERTRADER LIMITED - 2022-03-18
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 34 - Director → ME
5
93 Arthur Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-24 ~ 2010-11-30
IIF 42 - Director → ME
2020-10-26 ~ now
IIF 37 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 56 - Secretary → ME
2010-11-30 ~ now
IIF 54 - Secretary → ME
2018-03-26 ~ 2019-01-23
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
Converted / Closed Corporate (19 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 40 - Director → ME
7
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2014-08-21 ~ 2020-07-23
IIF 44 - Director → ME
8
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-08-21 ~ 2020-07-23
IIF 45 - Director → ME
9
BAIKAL EUROPE LIMITED
- 2009-02-10
06630018 10 Paternoster Square, London
Dissolved Corporate (17 parents)
Officer
2009-01-28 ~ 2010-02-17
IIF 39 - Director → ME
10
BIDEAWHILE 692 LIMITED
07927430 07492016, 08097866, 08097750Warning 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) Birketts Llp Brierly Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ dissolved
IIF 33 - Director → ME
11
BULGIN CONNECTORS LIMITED
- now 10484402 200 Science Park Milton Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ dissolved
IIF 2 - Director → ME
12
BULGIN ENTERPRISES LIMITED
- now 09869504BULGIN ENTERPRISES PLC
- 2017-04-21
09869504 C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 10 - Director → ME
13
ARCOLECTRIC LIMITED - 2007-11-30
EASTCHART LIMITED - 2004-01-05
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2008-03-10 ~ 2024-10-28
IIF 4 - Director → ME
14
NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-09 ~ 2018-01-30
IIF 59 - Director → ME
15
CHECKIT EUROPE LIMITED - now
ELEKTRON CHECKIT LIMITED - 2015-09-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (22 parents)
Officer
2015-10-28 ~ 2019-09-24
IIF 5 - Director → ME
16
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2010-08-12 ~ 2023-01-26
IIF 8 - Director → ME
17
CHECKIT UK LIMITED - now
NEXT CONTROL SYSTEMS LIMITED
- 2019-10-03
02540171 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (24 parents)
Officer
2019-05-14 ~ 2019-09-24
IIF 30 - Director → ME
18
93 Arthur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
19
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
2013-10-11 ~ dissolved
IIF 29 - Director → ME
20
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
2012-03-30 ~ dissolved
IIF 28 - Director → ME
21
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-14 ~ 2012-10-23
IIF 23 - Director → ME
22
ELEKTRON ENTERPRISES 1 LIMITED
- now 04298901H. 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
2013-10-11 ~ 2019-09-24
IIF 31 - Director → ME
23
ELEKTRON EYE TECHNOLOGY LIMITED
- now 10296364ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2016-10-19 ~ 2019-09-24
IIF 6 - Director → ME
24
HOWLE CARBIDES LIMITED - 2009-10-23
TOTAL CARBIDE LTD - 2009-08-27
NOTSALLOW 283 LIMITED - 2009-06-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2012-10-23
IIF 22 - Director → ME
25
QUEENSGATE NANO LIMITED
- 2018-02-19
10278334 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-19 ~ 2019-09-24
IIF 7 - Director → ME
26
ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
ARCOLECTRIC 29 LIMITED - 2010-12-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-10-23
IIF 27 - Director → ME
27
ELEKTRON PRECISION INSTRUMENTS LIMITED
- now 09385219ELEKTRON PRECISION INSTRUMENTS LIMITED
- 2016-06-13
09385219 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2015-01-12 ~ 2019-09-24
IIF 11 - Director → ME
28
ENERGY SERVICES ONLINE LIMITED
- now 03798799EURATOR LIMITED - 2002-10-09
XENERATION LIMITED - 2001-03-28
14 Marchwood Crescent, London
Active Corporate (6 parents)
Officer
2010-06-24 ~ 2013-12-03
IIF 41 - Director → ME
29
Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2015-02-09 ~ now
IIF 38 - Director → ME
2007-03-29 ~ 2009-01-26
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
GUNNERSIDE MANAGEMENT LIMITED
- now 03005678HANDYQUEST LIMITED - 1995-01-20
The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire
Active Corporate (15 parents)
Officer
2011-04-06 ~ 2018-01-30
IIF 48 - Director → ME
31
GUNNERSIDE SPORTING LIMITED
- now 03194058ASKRIGG SPORTING LIMITED
- 2010-01-05
03194058CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-28 ~ 2018-01-30
IIF 49 - Director → ME
32
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 17 - Director → ME
33
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
2010-09-01 ~ 2012-10-23
IIF 12 - Director → ME
34
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
2011-08-31 ~ 2019-09-24
IIF 32 - Director → ME
35
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 16 - Director → ME
36
CATENA GROUP PLC - 2021-05-07
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
WESTSIDE ACQUISITIONS PLC - 2011-12-29
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2024-05-30 ~ now
IIF 19 - Director → ME
37
The Coach House, Old Rectory Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
38
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2010-03-10 ~ 2020-07-31
IIF 36 - Director → ME
2020-10-06 ~ 2022-08-31
IIF 35 - Director → ME
39
Cavendish House Parkway, Harlow Business Park, Harlow, Essex, England
Active Corporate (10 parents)
Officer
2012-08-22 ~ 2019-06-18
IIF 13 - Director → ME
40
NATWEST SECURITIES HONG KONG LIMITED
FC019003 Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
Active Corporate (24 parents)
Officer
1996-02-06 ~ now
IIF 60 - Director → ME
41
200 Science Park Milton Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 15 - Director → ME
42
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 25 - Director → ME
43
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 26 - Director → ME
44
200 Science Park Milton Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 24 - Director → ME
45
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ 2017-10-20
IIF 9 - Director → ME
46
SPEEDY HYDROGEN SOLUTIONS LIMITED
15264396 Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-06 ~ now
IIF 20 - Director → ME
47
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2021-09-06 ~ now
IIF 57 - Director → ME
48
THE APP BUILDER.COM LTD - 2010-08-03
29-32 Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2014-08-21 ~ 2020-07-31
IIF 46 - Director → ME
49
ALIZETI CAPITAL LIMITED - 2019-08-06
PROJECT FRANKEL LIMITED - 2017-12-22
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 58 - Director → ME
50
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2023-10-19 ~ now
IIF 14 - Director → ME