1
AIRTO LIMITED - now
ASSOCIATION OF INDEPENDENT RESEARCH AND TECHNOLOGY ORGANISATIONS LIMITED
- 2002-09-24
01217006ASSOCIATION OF INDEPENDENT CONTRACT RESEARCH ORGANISATIONS LIMITED
- 1986-06-04
01217006 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (104 parents)
Officer
(before 1992-12-20) ~ 1997-06-11
IIF 5 - Director → ME
2
ANTI-GRAVITY SYSTEMS LIMITED
- now 04269575 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
2001-09-30 ~ dissolved
IIF 25 - Director → ME
3
BUSINESS DATA EXCHANGE LIMITED
- now 02775475 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (13 parents)
Officer
1993-01-13 ~ 1999-09-29
IIF 4 - Director → ME
4
E-SYNERGY EARLY GROWTH FUND LIMITED
04597036 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2008-11-01 ~ 2015-01-15
IIF 28 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22 during the appointment or period of control
Dissolved on 2019-07-02 during the appointment or period of control
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (19 parents, 8 offsprings)
Officer
1999-10-26 ~ 2015-03-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
E-SYNERGY MANAGEMENT LIMITED
- now 06210955P.R.F. LIMITED - 2007-07-19
Innovation Warehouse, East Poultry Avenue, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-08 ~ 2015-01-13
IIF 29 - Director → ME
7
E-SYNERGY NI GENERAL PARTNER LIMITED
NI070198 E-synergy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2008-09-08 ~ 2015-01-15
IIF 31 - Director → ME
8
EAST MIDLANDS EARLY GROWTH FUND LIMITED
- now 05916692GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
Steel City House, West Street, Sheffield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-11-01 ~ 2015-01-15
IIF 30 - Director → ME
9
ELECTRA GENERAL PARTNER 'B' LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-03
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03053568, 03087750Warning 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)ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1994-03-01 ~ 1998-05-28
IIF 9 - Director → ME
10
ELECTRA GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053568, 03087750, 03053566Warning 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)KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-03-01 ~ 1998-05-28
IIF 6 - Director → ME
11
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11
02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, London
Dissolved Corporate (28 parents, 21 offsprings)
Officer
1999-01-01 ~ 1999-11-11
IIF 7 - Director → ME
1994-03-01 ~ 1995-07-31
IIF 8 - Director → ME
12
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- now 06885579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12
Dissolved on 2018-03-28
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-07 ~ 2011-02-24
IIF 24 - Director → ME
13
E-SYNERGY SPECIAL APPLICATIONS LLP
- 2008-02-18
OC334538 6-7 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 16 - LLP Member → ME
14
6 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 17 - Director → ME
15
INFECTION CONTROL ENTERPRISE LIMITED
- now 05598234PRISM INFECTION CONTROL LIMITED - 2005-11-16
CANDELINE LIMITED - 2005-11-02
Old Farm Heath Road, Kenninghall, Norwich, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-02-05
IIF 19 - Director → ME
16
BLAND 1977 LIMITED - 2012-08-21
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (7 parents)
Officer
2015-02-19 ~ dissolved
IIF 27 - Director → ME
17
Dafferns Llp 1 Eastwood, Binley Business Park, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC
- now 03072274 01047690, 02915926, 00552775Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-06
THE FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC
- 2002-07-24
03072274ALLOYCUSTOM LIMITED
- 1996-02-13
03072274 Finsbury Dials, 20 Finsbury Street, London
Dissolved Corporate (17 parents)
Officer
1996-02-06 ~ 2006-03-31
IIF 18 - Director → ME
19
MIDDLE ASTON HOUSE LIMITED
- now 02507306COLESLAW 186 LIMITED - 1990-12-21
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1999-09-29
IIF 2 - Director → ME
20
UNIQUEFFORT LIMITED - 1996-08-30
Millbank, Winson, Cirencester, England
Active Corporate (12 parents)
Officer
2005-02-01 ~ 2006-04-02
IIF 23 - Director → ME
21
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (5 parents)
Officer
1999-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEVILLE-CLARKE INTERNATIONAL LIMITED
- now 02300908NEVILLE CLARKE LIMITED - 1990-04-25
RAPID 6931 LIMITED - 1989-02-06
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (26 parents)
Officer
1996-01-08 ~ 1999-09-29
IIF 3 - Director → ME
23
7 Ladyfield Street, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2010-07-01
IIF 21 - Director → ME
24
PERA INNOVATION LIMITED - now
PERA INTEGRATED TRAINING LIMITED - 2000-08-29
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (19 parents, 6 offsprings)
Officer
~ 1999-09-29
IIF 10 - Director → ME
25
PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE)
- 1990-12-06
00412652 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1999-09-29
IIF 1 - Director → ME
26
PERA TECHNICAL SERVICES LIMITED - now
PERA TECHNOLOGY LIMITED - 2012-05-28
PERA TRAINING GROUP LIMITED - 2011-08-26
NEVILLE-CLARKE GROUP LIMITED
- 2010-09-14
02534412QUAYSHELFCO 339 LIMITED - 1990-12-21
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
1998-05-27 ~ 1999-09-29
IIF 11 - Director → ME
27
PERA TRADING LIMITED - now
PERA TRAINING LIMITED - 2012-05-28
RAPID 6932 LIMITED - 1990-04-25
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (21 parents)
Officer
1998-05-27 ~ 1999-09-29
IIF 12 - Director → ME
28
RIVERS CAPITAL PARTNERS LIMITED
- now 06795536SANDCO 1110 LIMITED - 2009-05-06
7 Balliol Court, Darlington, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2011-03-31 ~ 2015-01-20
IIF 32 - Director → ME
29
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ dissolved
IIF 14 - LLP Member → ME
30
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (6 parents)
Officer
2010-12-08 ~ 2015-01-15
IIF 15 - LLP Designated Member → ME
31
UNBOUND GROUP PLC - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1994-03-01 ~ 2011-02-24
IIF 22 - Director → ME