1
7 DIGITAL MEDIA LIMITED - 2008-10-28
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (27 parents)
Officer
2012-10-11 ~ 2014-09-09
IIF 48 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of control
ISLANDCHARM LIMITED - 2005-09-30
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-26 ~ dissolved
IIF 19 - Director → ME
2008-03-26 ~ dissolved
IIF 1 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of control
BESTGAIN LIMITED - 2005-04-12
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-03-26 ~ dissolved
IIF 23 - Director → ME
2008-03-26 ~ dissolved
IIF 3 - Secretary → ME
4
BRISTOL INTERACTIVE TECHNOLOGY LIMITED
06778567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ 2015-12-21
IIF 36 - Director → ME
5
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (47 parents)
Officer
2016-08-01 ~ 2022-08-11
IIF 28 - Director → ME
6
CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
09826998 The Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (18 parents)
Officer
2016-08-01 ~ 2022-08-01
IIF 40 - Director → ME
7
Tamerton Road, Roborough, Plymouth
Active Corporate (13 parents)
Officer
2025-08-15 ~ now
IIF 17 - Director → ME
8
CASTLE PARK (WALLINGFORD) COMPANY LIMITED
- now 03389645PELTEN LIMITED - 1997-11-03
Wenrisc House Meadow Court, High Street, Witney, England
Active Corporate (21 parents)
Officer
2001-01-24 ~ 2005-08-01
IIF 7 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15
SEGA SYSTEMS LIMITED - 1994-06-20
JOINDEGREE LIMITED - 1994-06-09
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-07-01 ~ 2015-12-21
IIF 42 - Director → ME
10
264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENSIGMA TECHNOLOGIES LIMITED
- now 01982106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15
ENSIGMA LIMITED - 2000-09-20
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ 2015-12-21
IIF 31 - Director → ME
12
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-04 ~ 2017-09-28
IIF 39 - Director → ME
13
Plessey Semiconductors Ltd Tamerton Road, Roborough, Plymouth, Devon, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 13 - Director → ME
14
HAYLO ENERGY LIMITED
- 2023-10-19
14478163HOUSE SENSOR LIMITED
- 2023-07-14
14478163 Haylo Ventures Limited Tamerton Road, Roborough, A386, Plymouth, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 12 - Director → ME
2022-11-11 ~ 2023-10-17
IIF 46 - Director → ME
Person with significant control
2022-11-11 ~ 2023-10-17
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
A PILE OF PIXELS LIMITED - 2015-04-10
24-28 Bloomsbury Way, London, England
Active Corporate (13 parents)
Officer
2018-04-01 ~ 2020-08-31
IIF 10 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of control
ADHP LIMITED - 2006-05-04
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-26 ~ dissolved
IIF 21 - Director → ME
2008-03-26 ~ dissolved
IIF 5 - Secretary → ME
17
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
2011-07-01 ~ 2015-12-21
IIF 34 - Director → ME
18
IMAGINATION TECHNOLOGIES LIMITED
- now 01306335 03771798, 02920061, 02920061Warning 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)VIDEOLOGIC LIMITED - 1999-08-31
VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2011-07-01 ~ 2015-12-21
IIF 29 - Director → ME
19
INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
24-28 Bloomsbury Way, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2018-04-01 ~ 2020-08-31
IIF 43 - Director → ME
20
Tamerton Road, Roborough, Plymouth
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 18 - Director → ME
21
HAMSARD 3408 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-04-01 ~ 2020-08-31
IIF 8 - Director → ME
22
HAMSARD 3409 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-01 ~ 2020-08-31
IIF 44 - Director → ME
23
HAMSARD 3410 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-04-01 ~ 2020-08-31
IIF 45 - Director → ME
24
XFAB CABLEVISION LIMITED - 2010-01-15
ZARLINK CABLEVISION LIMITED - 2002-05-22
U.K. CABLEVISION LIMITED - 2001-06-27
LIFELINK LIMITED - 1982-08-04
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (21 parents)
Officer
2025-08-15 ~ now
IIF 15 - Director → ME
25
METAGENCE TECHNOLOGIES LIMITED
- now 02375772IMAGINATION RESEARCH LIMITED - 2000-05-16
VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
MOREBASE LIMITED - 1993-09-01
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ 2015-12-21
IIF 33 - Director → ME
26
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
2011-11-23 ~ 2019-07-10
IIF 47 - Director → ME
27
OPTIMAD MEDIA SYSTEMS LIMITED
- now 03846290EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED - 2000-09-28
24-28 Bloomsbury Way, London, England
Active Corporate (28 parents)
Officer
2018-04-01 ~ 2020-08-31
IIF 9 - Director → ME
28
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 14 - Director → ME
29
PLESSEY SEMICONDUCTORS LIMITED
- now 04129612X-FAB U.K. LTD. - 2010-01-14
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2025-08-15 ~ now
IIF 16 - Director → ME
30
POWERVR TECHNOLOGIES LIMITED
- now 03772066POWERVR LIMITED - 2000-05-16
IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2015-12-21
IIF 30 - Director → ME
31
Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2015-12-21
IIF 32 - Director → ME
32
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2016-01-04 ~ 2017-09-28
IIF 38 - Director → ME
33
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-04 ~ 2017-09-28
IIF 37 - Director → ME
34
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2016-08-01 ~ 2021-09-14
IIF 27 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of control
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-26 ~ dissolved
IIF 20 - Director → ME
2008-03-26 ~ dissolved
IIF 4 - Secretary → ME
36
UL VS LIMITED - now
UL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28
02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
FLUXION LIMITED - 1987-06-03
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-02 ~ 2008-04-22
IIF 25 - Director → ME
37
VIAONIC TECHNOLOGIES LIMITED
- now 06968064Insolvency (Case 1) In administration
Administration started on 2010-08-27 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of control
BROOMCO (4185) LIMITED
- 2010-02-09
06968064 06978859, 06508968, 06624576Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-21 ~ dissolved
IIF 22 - Director → ME
38
VIDEOLOGIC SYSTEMS LIMITED
- now 03771798VIDEOLOGIC LIMITED - 2000-05-16
IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2015-12-21
IIF 41 - Director → ME
39
VIX TECHNOLOGY UK LIMITED - now
VIX TECHNOLOGY LIMITED - 2015-11-11
VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01
03039051GINANDTONIC (NO1) LIMITED - 1995-05-01
Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2008-03-26 ~ 2010-08-27
IIF 26 - Director → ME
2008-03-26 ~ 2010-08-27
IIF 6 - Secretary → ME
40
WAVE COMPUTING (UK) LIMITED - now
MIPS TECH LIMITED - 2018-10-29
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (15 parents)
Officer
2013-02-04 ~ 2015-12-21
IIF 35 - Director → ME
41
Acis House, 168 Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ dissolved
IIF 24 - Director → ME
2008-03-26 ~ dissolved
IIF 2 - Secretary → ME