1
AMADEUS PROPERTY SERVICES LIMITED
- 2019-09-26
04117692AMADEUS MOBILE CENTRE LIMITED
- 2002-03-25
04117692 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (10 parents)
Officer
2000-11-30 ~ now
IIF 4 - Director → ME
2
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
04977354 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (12 parents)
Officer
2003-11-26 ~ now
IIF 1 - Director → ME
3
AMADEUS CAPITAL PARTNERS LIMITED
03392685 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (14 parents, 35 offsprings)
Officer
1997-07-02 ~ now
IIF 6 - Director → ME
4
AMADEUS GENERAL PARTNER LIMITED
- now SC177998WJB (475) LIMITED - 1997-10-24
50 Lothian Road, Edinburgh
Active Corporate (9 parents, 34 offsprings)
Officer
1997-11-11 ~ now
IIF 8 - Director → ME
5
AMADEUS IV GROWTH GP LP - 2019-02-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-05-13 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
STREETDEVICE LIMITED
- 1999-10-21
03655190 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELPIS BIOMED LTD - 2019-10-14
CAMBRIDGE CELL TECHNOLOGIE LTD - 2017-01-13
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-23
IIF 35 - Director → ME
8
ACORN COMPUTER GROUP PLC
- 1997-05-08
01708846 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
~ 1999-06-01
IIF 16 - Director → ME
9
CAMBRIDGE BROADBAND NETWORKS LIMITED
- now 03879840CAMBRIDGE BROADBAND LIMITED
- 2007-03-08
03879840TAYVIN 175 LIMITED - 1999-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-08-31 ~ dissolved
IIF 31 - Director → ME
2001-09-13 ~ 2001-11-07
IIF 21 - Director → ME
10
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
- now 02672530TEAMCOST LIMITED - 1992-04-29
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (49 parents, 2 offsprings)
Officer
1995-06-26 ~ 1996-05-20
IIF 18 - Director → ME
11
CAMBRIDGE NETWORK LIMITED
- now 03400152GAC NO.91 LIMITED - 1998-01-30
Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1998-04-08 ~ 2020-10-05
IIF 30 - Director → ME
12
5 New Street Square, London
Dissolved Corporate (24 parents)
Officer
1994-10-24 ~ 1997-10-20
IIF 9 - Director → ME
13
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1996-02-22 ~ 1999-07-13
IIF 20 - Director → ME
14
CDT LICENSING LIMITED - now
ADVANCED DISPLAYS LIMITED
- 2001-09-12
02830058 Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (38 parents)
Officer
1993-06-24 ~ 1994-07-22
IIF 14 - Director → ME
15
Bic Wellcome Genome Campus, Hinxton, Cambridge, England
Active Corporate (26 parents)
Officer
2015-04-01 ~ 2018-03-22
IIF 5 - Director → ME
16
Quayside, Bridge Street, Cambridge Cambridgeshire
Liquidation Corporate (20 parents)
Officer
1997-06-05 ~ 1997-10-20
IIF 12 - Director → ME
17
CSR LIMITED - now
CSR PLC - 2015-08-13
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
- 2004-02-19
04187346 Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-31 ~ 2004-01-21
IIF 24 - Director → ME
18
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369MATTERLIST LIMITED
- 1998-05-21
03565369 Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-05-21 ~ 1999-12-14
IIF 17 - Director → ME
19
Edsac Replica Project, The National Museum Of Computing Block H Bletchley Park Sherwood Drive Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-10-26 ~ dissolved
IIF 23 - Director → ME
20
251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
Converted / Closed Corporate (14 parents)
Officer
2016-07-01 ~ 2022-06-27
IIF 26 - Director → ME
21
PLASTIC LOGIC LIMITED
- 2015-01-30
03904098 2nd Floor 110 Cannon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-07-28 ~ 2021-07-08
IIF 37 - Director → ME
2000-02-02 ~ 2010-09-22
IIF 19 - Director → ME
22
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-08 ~ 2020-01-22
IIF 22 - Director → ME
23
Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (4 parents)
Officer
2001-05-31 ~ now
IIF 2 - Director → ME
24
ILLUMINA CAMBRIDGE LIMITED - now
INTERCEDE 1356 LIMITED - 1998-10-09
19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England
Active Corporate (39 parents)
Officer
2004-07-30 ~ 2005-04-19
IIF 29 - Director → ME
25
Unit 7 The Works, Unity Campus, Pampisford, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-27 ~ 2024-08-28
IIF 28 - Director → ME
26
Part Lower Garden Floor, Sheldon Square, London, England
Active Corporate (13 parents)
Officer
2018-01-29 ~ 2022-02-09
IIF 33 - Director → ME
27
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. - now
CAMBRIDGE SILICON RADIO LIMITED
- 2015-08-13
03665875 Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1999-04-07 ~ 2004-01-21
IIF 25 - Director → ME
28
PROWLER.IO LIMITED
- 2020-10-04
09973282 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 34 - Director → ME
29
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2003-12-17 ~ 2006-05-25
IIF 3 - Director → ME
30
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1994-10-26 ~ 1996-11-14
IIF 13 - Director → ME
31
TAYVIN 189 LIMITED - 2000-06-30
Byron House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (12 parents)
Officer
2001-09-13 ~ 2001-11-07
IIF 15 - Director → ME
32
VEEBEAM LIMITED - now
STACCATO COMMUNICATIONS LIMITED - 2010-03-30
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2009-03-31
IIF 27 - Director → ME
33
TAYVIN 439 LIMITED - 2011-02-08
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-06-18 ~ 2015-09-08
IIF 32 - Director → ME
34
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (26 parents)
Officer
~ 1999-07-21
IIF 10 - Director → ME
35
XILINX TECHNOLOGY LTD - now
SOLARFLARE COMMUNICATIONS LIMITED - 2019-08-06
LEVEL 5 NETWORKS LIMITED
- 2007-08-17
04441386CAMBRIDGE INTERNETWORKING LIMITED - 2003-04-15
Unit 196 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (17 parents)
Officer
2004-02-26 ~ 2007-05-02
IIF 11 - Director → ME
36
5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-21 ~ 2024-04-23
IIF 36 - Director → ME