1
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-08-03 ~ 2024-11-30
IIF 25 - Director → ME
2
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (31 parents)
Officer
2004-04-22 ~ 2010-03-12
IIF 28 - Director → ME
3
CABCON (UK) LIMITED - now
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-06-23 ~ 1993-06-30
IIF 20 - Director → ME
4
COMMUNISIS DATAFORM LIMITED - now
DATAFORM GROUP LIMITED
- 2005-03-01
03357295HOODCO 548 LIMITED - 1997-12-22
Communisis House, Manston Lane, Leeds
Dissolved Corporate (19 parents, 6 offsprings)
Officer
1998-01-28 ~ 2004-09-09
IIF 18 - Director → ME
5
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 2 - Director → ME
6
DATAFORM (NORTHERN) LIMITED
- now 02229065YORKSHIRE BUSINESS FORMS LIMITED - 1997-12-22
BANGQUOTE LIMITED - 1988-06-24
Communisis House, Manston Lane, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,278,000 GBP2018-12-31
Officer
2000-06-29 ~ 2004-09-09
IIF 30 - Director → ME
7
London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (26 parents)
Equity (Company account)
-1,792,961 GBP2024-12-31
Officer
2005-12-14 ~ 2010-05-14
IIF 14 - Director → ME
2005-09-14 ~ 2008-04-23
IIF 41 - Secretary → ME
8
DISCOVERIE GROUP PLC - now
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
~ 1994-01-01
IIF 7 - Director → ME
9
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED
- 2010-08-25
01618416 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
~ 1993-09-24
IIF 6 - Director → ME
10
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
~ 1993-09-24
IIF 8 - Director → ME
11
HABERDASHERS' ASKE'S FEDERATION TRUST
- now 02535091HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
Haberdashers' Hatcham College, Pepys Road, London, England
Active Corporate (125 parents, 2 offsprings)
Officer
2010-11-26 ~ 2019-08-31
IIF 32 - Director → ME
Person with significant control
2019-03-31 ~ 2019-08-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST - now
HABERDASHERS' ADAMS' FEDERATION TRUST
- 2022-03-22
06548296 Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-08-10 ~ 2011-11-25
IIF 23 - Director → ME
2008-03-28 ~ 2009-02-12
IIF 24 - Director → ME
13
Haberdashers Askes Hatcham, College, Pepys Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2012-09-01 ~ 2019-08-31
IIF 33 - Director → ME
14
Haberdashers Askes Hatcham, College, Pepys Road, New Cross, London
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
10,843 GBP2015-08-31
Officer
2012-09-01 ~ 2019-08-31
IIF 34 - Director → ME
15
HOLYPORT FREE SCHOOL - 2013-01-11
Holyport College Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (43 parents)
Officer
2014-11-06 ~ 2025-12-31
IIF 5 - Director → ME
16
Ascot Road, Holyport, Maidenhead, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-13 ~ now
IIF 4 - Director → ME
17
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC
- 1999-08-31
02920061ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
1994-05-11 ~ 1995-10-18
IIF 19 - Director → ME
1994-05-11 ~ 1995-10-18
IIF 39 - Secretary → ME
18
IMAGINATION TECHNOLOGIES LIMITED - now
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
1993-07-21 ~ 1995-10-18
IIF 10 - Director → ME
1994-07-06 ~ 1995-10-18
IIF 40 - Secretary → ME
19
METAGENCE TECHNOLOGIES LIMITED - now
IMAGINATION RESEARCH LIMITED - 2000-05-16
VIDEOLOGIC LABORATORIES LIMITED
- 1999-09-22
02375772MOREBASE LIMITED - 1993-09-01
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-09-14 ~ 1995-10-18
IIF 27 - Director → ME
1994-07-06 ~ 1995-10-18
IIF 36 - Secretary → ME
20
MPHASIS CONSULTING LIMITED - now
PRINCETON CONSULTING LIMITED
- 2008-03-31
01755328A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-06-26 ~ 2005-02-16
IIF 1 - Director → ME
21
PARKER HANNIFIN RAC LIMITED - now
ACAL CONTROLS LIMITED - 2006-07-11
ACAL AURIEMA LIMITED
- 2001-12-14
00533450 Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 1993-06-30
IIF 11 - Director → ME
22
PORTRAIT SOFTWARE LIMITED - now
PORTRAIT SOFTWARE PLC - 2012-04-10
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
1997-06-05 ~ 1999-06-28
IIF 15 - Director → ME
23
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED - now
ARGENTA DISCOVERY LIMITED
- 2010-02-16
03671653CHEMMEDICA PHARMACEUTICALS LIMITED
- 2000-10-06
03671653CHEMMEDICA LIMITED - 1999-01-27
TRUSHELFCO (NO.2455) LIMITED - 1998-12-17
30 C/o Mvm Partners Llp, 30 St. George Street, London, England
Dissolved Corporate (29 parents)
Officer
1999-01-28 ~ 2004-10-07
IIF 9 - Director → ME
1999-01-28 ~ 2002-10-01
IIF 37 - Secretary → ME
24
136 China Works, 100 Black Prince Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-104,672 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 3 - Director → ME
25
THE HABERDASHERS INVESTMENT COMPANY
- now 03036781THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (34 parents)
Officer
2004-12-01 ~ 2012-11-26
IIF 13 - Director → ME
26
THE HABERDASHERS OPERATING COMPANY
- now 03232032THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (23 parents)
Officer
2004-12-01 ~ 2012-11-26
IIF 16 - Director → ME
27
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Equity (Company account)
626,087 GBP2024-06-30
Officer
2001-12-04 ~ 2002-12-03
IIF 21 - Director → ME
2008-12-02 ~ 2011-12-06
IIF 17 - Director → ME
28
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-05-12 ~ 2025-04-03
IIF 26 - Director → ME
29
Treloar Enterprises Limited Powell Drive, Holybourne, Alton, Hampshire
Active Corporate (19 parents)
Equity (Company account)
27,679 GBP2019-08-31
Officer
1993-09-29 ~ 2015-08-31
IIF 29 - Director → ME
30
Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2002-06-20 ~ 2015-08-31
IIF 22 - Director → ME
31
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - now
KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
DICOM HOLDINGS INTERNATIONAL LIMITED
- 2008-04-14
03200405SUPERSOUTH LIMITED
- 1996-06-19
03200405 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-06-11 ~ 2008-04-08
IIF 12 - Director → ME
1996-06-11 ~ 1996-09-26
IIF 38 - Secretary → ME
32
TUNGSTEN LONDON HOLDINGS LIMITED - now
KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
KOFAX PLC - 2013-12-05
KOFAX LONDON HOLDINGS PLC
- 2013-12-05
03119779COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1996-03-16 ~ 2013-12-05
IIF 31 - Director → ME