1
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-02-26 ~ 2009-05-01
IIF 40 - Director → ME
2
ARRANGE IT LIMITED
- 2000-07-28
03898741 The Bakehouse, Byfield Road Priors Marston, Southam, Warwickshire
Dissolved Corporate (4 parents)
Officer
1999-12-22 ~ dissolved
IIF 33 - Director → ME
3
200 High Street, Blackwood, Gwent
Active Corporate (8 parents)
Officer
2014-08-07 ~ now
IIF 8 - Director → ME
4
Satago Cottage, 360 A Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2004-10-08 ~ 2009-06-09
IIF 41 - Director → ME
5
Hill Farm, Chesterton Road, Lighthorne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-05 ~ 2021-08-15
IIF 27 - Director → ME
2016-08-05 ~ 2021-10-01
IIF 51 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
6
Hill Farm, Chesterton Road, Lighthorne, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
CIO CONNECT HOLDINGS LIMITED - 2008-02-19
MUTANDERIS 548 LIMITED - 2007-11-16
Hill Farm Chesterton Road, Lighthorne, Warwick, England
Active Corporate (11 parents)
Officer
2020-08-20 ~ now
IIF 12 - Director → ME
8
Flishinghurst Farm, Chalk Lane, Cranbrook, Kent, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 43 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Person with significant control
2020-08-17 ~ 2020-10-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 24 - Director → ME
11
Unit C Prospect Business Centre, Dundee Technology Park, Dundee, Angus, Scotland
Active Corporate (7 parents)
Officer
2021-12-21 ~ now
IIF 13 - Director → ME
12
3 Test Road, Whitchurch, Hampshire
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
13
Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
Active Corporate (16 parents)
Officer
2019-05-09 ~ 2022-08-12
IIF 14 - Director → ME
14
200 High Street High Street, Blackwood, Caerphilly, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-18 ~ now
IIF 1 - Director → ME
15
Enigma Business Park, Grovewood Road, Malvern, Worcestershire, England
Active Corporate (22 parents)
Officer
2007-01-16 ~ 2008-02-22
IIF 32 - Director → ME
16
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-02-22 ~ 2008-03-27
IIF 38 - Director → ME
17
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
2022-01-01 ~ now
IIF 25 - Director → ME
18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-04-05 ~ 2007-11-26
IIF 42 - Director → ME
19
3 St Mary's Court Main Street, Hardwick, Cambridge, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-06-26 ~ 2014-11-20
IIF 19 - Director → ME
20
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2006-08-16 ~ 2014-03-20
IIF 21 - Director → ME
21
Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-02-25 ~ now
IIF 9 - Director → ME
2014-02-25 ~ 2019-11-25
IIF 44 - Secretary → ME
22
PANINSIGHT SOLUTIONS LIMITED
- 2014-05-08
09009972 Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
Active Corporate (4 parents)
Officer
2014-04-24 ~ 2019-11-25
IIF 22 - Director → ME
2014-04-24 ~ 2019-11-25
IIF 50 - Secretary → ME
23
QUIDNUNC LIMITED - 1990-11-30
INTERACTIVE NETWORK TECHNOLOGIES (UK) LIMITED - 1988-04-13
ACTIVELANCE LIMITED - 1986-08-20
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1993-12-02 ~ dissolved
IIF 29 - Director → ME
24
SHACKLETON FINANCE LIMITED
- now 03564275STRATHDON FINANCE LIMITED
- 2007-01-26
03564275PASSCHART LIMITED - 1998-09-10
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-07-11 ~ 2006-12-22
IIF 37 - Director → ME
2007-11-13 ~ now
IIF 2 - Director → ME
25
ENSCO 442 LIMITED - 2014-04-14
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 6 - Director → ME
26
SHACKLETON RETURN #5 FP LP
- now SL032197SHACKLETON RUFFENA RETURN #5 FP LP
- 2021-12-23
SL032197 Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-09-19 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
SHACKLETON RETURN #5 GP LIMITED
- now SC576410SHACKLETON RUFFENA RETURN #5 GP LIMITED
- 2021-12-15
SC576410 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 45 - Director → ME
28
SHACKLETON RETURN #5 LIMITED PARTNERSHIP
- now SL032194SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP
- 2021-12-23
SL032194SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP
- 2021-02-22
SL032194 Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-09-15 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ENSCO 441 LIMITED
- 2014-04-14
SC468619 06921848, SC473332, SC468618Warning 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) Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 3 - Director → ME
30
STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18
SC303896 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-13 ~ now
IIF 7 - Director → ME
2006-06-28 ~ 2006-08-01
IIF 34 - Director → ME
31
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 5 - Director → ME
32
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2007-11-13 ~ now
IIF 4 - Director → ME
33
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-04-04 ~ dissolved
IIF 16 - Director → ME
34
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 15 - Director → ME
35
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 17 - Director → ME
36
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
- now 04080034MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 18 - Director → ME
37
Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
38
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-11-24 ~ now
IIF 23 - Director → ME
39
STRATHDON HOLDINGS LIMITED
- now 03357238STRATHDON INVESTMENTS LIMITED - 2004-06-28
BEGINRICH LIMITED - 1997-05-09
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2006-12-12 ~ 2008-10-24
IIF 39 - Director → ME
40
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (15 parents, 7 offsprings)
Officer
2006-12-12 ~ 2008-10-24
IIF 36 - Director → ME
41
SYNOVATE VIEWSCAST LIMITED - now
E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
CALLCOLLECT LIMITED - 1999-10-08
Mori House, 79-81 Borough Road, London
Dissolved Corporate (19 parents)
Officer
2001-03-27 ~ 2003-03-31
IIF 35 - Director → ME
42
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2014-01-01 ~ 2020-03-09
IIF 20 - Director → ME
43
Hill Farm, Chesterton Road, Lighthorne, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 49 - Has significant influence or control → OE
44
WINCHESTER CORPORATE SERVICES LIMITED
07432889 14/15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-08 ~ dissolved
IIF 28 - Director → ME