1
ADVANCE TRADING (ARBITRAGE) LIMITED
03565559 Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-07 ~ dissolved
IIF 28 - Secretary → ME
2
ADVANCE TRADING (HOLDINGS) LIMITED
03565386 Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-07 ~ dissolved
IIF 30 - Secretary → ME
3
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (5 parents)
Officer
2004-05-06 ~ 2005-09-27
IIF 36 - Secretary → ME
4
BULGIN COMPONENTS LIMITED - now
BULGIN COMPONENTS PLC
- 2013-02-05
02895884STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-24 ~ 1999-10-27
IIF 29 - Secretary → ME
5
Senate House, 62-70 Bath Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1994-08-15 ~ 1994-08-18
IIF 24 - Director → ME
6
CHECKIT PLC - now
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY
- 1997-09-01
00448274 Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
1997-08-01 ~ 1999-10-23
IIF 35 - Secretary → ME
7
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 16 - Director → ME
8
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 11 - Director → ME
9
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 13 - Director → ME
10
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 3 - Director → ME
11
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 17 - Director → ME
12
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 9 - Director → ME
13
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 18 - Director → ME
14
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 5 - Director → ME
15
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 10 - Director → ME
16
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 7 - Director → ME
17
DANES OF COLCHESTER LIMITED
- now 01925253DIMEBRAVE LIMITED - 1986-04-08
Smeaton Close, Severalls Park, Colchester, Essex
Active Corporate (8 parents)
Officer
1997-02-01 ~ 2002-10-22
IIF 31 - Secretary → ME
18
Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-15 ~ now
IIF 43 - Has significant influence or control → OE
19
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
20
HED CAPITAL MANAGEMENT LIMITED
- now 04339850LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2005-09-19 ~ 2009-10-01
IIF 40 - Secretary → ME
21
J & F PROPERTY HOLDINGS LIMITED
03098946 Suite 114 Warnford Court, Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
1995-09-06 ~ 1995-09-28
IIF 25 - Director → ME
22
51 Bladindon Drive, Bexley, Kent
Active Corporate (3 parents)
Officer
2002-10-23 ~ 2025-11-09
IIF 34 - Secretary → ME
23
KOPANE DIAMOND DEVELOPMENTS LIMITED - now
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-10-11
KOPANE DIAMOND DEVELOPMENTS LIMITED - 2010-10-11
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2000-11-15 ~ 2000-12-01
IIF 23 - Director → ME
24
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED
- now 04886583STELLAR TRADING SYSTEMS LIMITED
- 2007-12-13
04886583 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-11 ~ dissolved
IIF 20 - Director → ME
2006-08-03 ~ dissolved
IIF 27 - Secretary → ME
25
Stellar Trading Systems, 46 Bow Lane, London
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 19 - Director → ME
26
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2000-02-08 ~ 2000-12-15
IIF 22 - Director → ME
27
3 Warners Mill, Silks Way, Braintree
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
R COMMS LIMITED - 1997-10-09
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (8 parents)
Officer
2006-01-12 ~ 2025-07-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
S.H. PHAGE APPLICATIONS S.A. LIMITED
05575514 Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2005-09-27 ~ 2005-09-27
IIF 41 - Secretary → ME
30
SI PARTNERS NO 1 LIMITED - now
TINIAN PARTNERS NO.1 LTD. - 2020-01-15
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-08-05
IIF 8 - Director → ME
31
4 Charterhouse Square, London
Liquidation Corporate (12 parents)
Officer
1995-02-22 ~ now
IIF 33 - Secretary → ME
32
46 Bow Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 2 - Director → ME
2007-11-07 ~ now
IIF 26 - Secretary → ME
33
STELLAR TRADING SYSTEMS LIMITED
- now 06415161M3 TRADING SYSTEMS LIMITED
- 2007-12-13
06415161 46 Bow Lane, London
Active Corporate (3 parents)
Officer
2007-11-01 ~ now
IIF 32 - Secretary → ME
34
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842622, 02842630, 02842685Warning 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)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 12 - Director → ME
35
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842622, 02842685, 02842680Warning 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)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 6 - Director → ME
36
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842630, 02842685, 02842680Warning 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)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 14 - Director → ME
37
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842622, 02842630, 02842680Warning 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)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 15 - Director → ME
38
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842630, 02842685, 02842680Warning 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)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 4 - Director → ME
39
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-09-08 ~ 2025-11-09
IIF 39 - Secretary → ME
40
12 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-10-08 ~ 2016-10-05
IIF 38 - Secretary → ME