1
ACACIA CAPITAL PARTNERS LIMITED
- now 04054346 C/o Valentine & Co, Galley House Moon Lane, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-09-18 ~ dissolved
IIF 7 - Director → ME
2000-09-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACACIA GENERAL PARTNER LIMITED
- now 04054384AKARA GENERAL PARTNER LIMITED
- 2006-05-26
04054384 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-09-18 ~ dissolved
IIF 8 - Director → ME
2000-09-18 ~ dissolved
IIF 32 - Secretary → ME
3
ACACIA SLP (GENERAL PARTNER) LIMITED
- now SC301249LOTHIAN SHELF (396) LIMITED
- 2006-05-23
SC301249 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-22 ~ dissolved
IIF 4 - Director → ME
2006-05-22 ~ dissolved
IIF 30 - Secretary → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
- now 02672530 Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (49 parents, 2 offsprings)
Officer
~ 1996-05-20
IIF 23 - Director → ME
~ 1996-03-19
IIF 28 - Secretary → ME
6
CAMBRIDGE INVESTMENT ASSOCIATES LIMITED
03488671 65 Church Street, Harston, Cambridge
Active Corporate (9 parents)
Officer
1998-01-22 ~ 1999-12-23
IIF 25 - Director → ME
7
CAMBRIDGE POSITIONING SYSTEMS LIMITED
- now 02808344CURSOR POSITIONING SYSTEMS LIMITED
- 1995-10-16
02808344SOLVEDEAL TRADING LIMITED
- 1993-05-26
02808344 Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (38 parents)
Officer
1993-05-05 ~ 2000-11-01
IIF 22 - Director → ME
1995-08-10 ~ 1996-11-08
IIF 27 - Secretary → ME
8
BIDWORLD PUBLIC LIMITED COMPANY
- 1996-02-01
03070465 Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1995-11-21 ~ 2000-11-01
IIF 24 - Director → ME
1995-10-30 ~ 1996-03-19
IIF 29 - Secretary → ME
9
CDT LICENSING LIMITED - now
ADVANCED DISPLAYS LIMITED
- 2001-09-12
02830058 Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (38 parents)
Officer
1994-07-22 ~ 1996-11-01
IIF 26 - Director → ME
1994-07-22 ~ 1996-03-19
IIF 31 - Secretary → ME
10
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 10 - Director → ME
11
EUROPEAN MICROELECTRONICS ACADEMY LIMITED
07455529 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (7 parents)
Officer
2011-02-11 ~ dissolved
IIF 11 - Director → ME
12
IMIMOBILE SOFTWARE LIMITED - now
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-12 ~ 2010-06-30
IIF 3 - Director → ME
13
MISSING FUNDAMENTAL LIMITED - 2012-09-12
264 Banbury Road, Oxford
Dissolved Corporate (7 parents)
Officer
2015-10-30 ~ dissolved
IIF 21 - Director → ME
14
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2014-04-11 ~ 2020-09-24
IIF 2 - Director → ME
15
FAVORIT LIMITED - 2010-12-07
67-71 Shoreditch High Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-03-05 ~ 2018-01-03
IIF 14 - Director → ME
2011-03-01 ~ 2011-06-27
IIF 6 - Director → ME
16
Trenewth Burlorne Tregoose, Washaway, Bodmin, Cornwall
Dissolved Corporate (7 parents)
Officer
2015-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2008-02-28 ~ 2015-06-24
IIF 12 - Director → ME
18
SHAZAM ENTERTAINMENT TRUSTEES LIMITED
- now 07205166NEWINCCO 990 LIMITED
- 2011-02-10
07205166 26-28 Hammersmith Grove, London
Dissolved Corporate (10 parents)
Officer
2011-02-10 ~ 2015-06-24
IIF 13 - Director → ME
19
ST MARY'S JUNIOR SCHOOL LIMITED
- now 02117187ST. CATHERINE'S PREPARATORY SCHOOL (CAMBRIDGE) LIMITED - 2006-03-21
St Mary's School, Bateman Street, Cambridge, Cambs
Active Corporate (26 parents)
Officer
2009-06-22 ~ 2016-12-13
IIF 15 - Director → ME
20
Bateman Street, Cambridge
Active Corporate (85 parents, 4 offsprings)
Officer
2007-11-20 ~ 2016-12-13
IIF 17 - Director → ME
21
ST. MARY'S SCHOOL ENTERPRISES LIMITED
02990383 Bateman Street, Cambridge
Active Corporate (29 parents)
Officer
2009-06-22 ~ 2016-12-13
IIF 16 - Director → ME
22
What3words Great Western Studios, 65 Alfred Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-30 ~ 2018-07-01
IIF 5 - Director → ME
23
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents)
Officer
2015-03-03 ~ dissolved
IIF 1 - Director → ME