1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-02-12 during the appointment or period of control
Petition date on 2020-02-12 during the appointment or period of control
Conclusion of winding up on 2020-09-28 during the appointment or period of control
Dissolved on 2020-12-30 during the appointment or period of control
DUNWILCO (1674) LIMITED - 2011-01-25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2015-04-02 ~ dissolved
IIF 12 - Director → ME
2
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
2005-07-01 ~ now
IIF 2 - Director → ME
2005-07-01 ~ now
IIF 29 - Secretary → ME
3
EVA DIAGNOSTICS LIMITED
- 2017-02-21
09283492 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-30 ~ 2021-03-24
IIF 1 - Director → ME
4
FAIRFAX SADDLES LIMITED - now
C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
1996-09-24 ~ 2000-01-18
IIF 19 - Director → ME
5
FOX IT HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2014-11-01
FOX IT HOLDING PLC - 2012-01-05
AVENUE SHELFCO 4 LIMITED - 2005-03-18
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2007-12-04 ~ 2011-09-27
IIF 20 - Director → ME
6
Spratton Grange Lodge, Welford Road, Spratton, Northampton, England
Active Corporate (11 parents)
Officer
2012-04-16 ~ 2013-01-08
IIF 15 - Director → ME
7
Rothamsted Research Centre, West Common, Harpenden, England
Active Corporate (14 parents)
Officer
2017-12-08 ~ 2023-12-22
IIF 13 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-02
Dissolved on 2010-06-10
IMAGIN ASSOCIATES LIMITED
- 1999-09-07
03259571 66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-02 ~ 2001-07-31
IIF 3 - Director → ME
9
1 Hitching Court, Blacklands Way, Abingdon
Active Corporate (32 parents)
Officer
2009-07-30 ~ 2014-06-23
IIF 11 - Director → ME
10
36 Scotts Road, Bromley, England
Active Corporate (15 parents)
Officer
2016-03-24 ~ 2020-09-11
IIF 10 - Director → ME
11
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
1997-10-03 ~ 2007-04-18
IIF 17 - Director → ME
12
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2013-04-24 ~ 2017-01-03
IIF 16 - Director → ME
13
58-60 Fitzroy Street, London, England
Active Corporate (14 parents)
Officer
2018-05-22 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
14
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-10-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-10-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
15
SINE WAVE ENTERTAINMENT LIMITED
- now 05894627ANOTHER DIMENSION MEDIA LTD
- 2012-02-21
05894627 Landmark, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2012-01-09 ~ 2014-03-25
IIF 14 - Director → ME
16
SUSSEX PLACE (FOUNDER PARTNER) LIMITED
- now 03674825 08876837, 03674824, 03984050Warning 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)FACTORSCENT LIMITED - 1999-01-25
58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Officer
2005-07-01 ~ now
IIF 7 - Director → ME
2005-07-01 ~ now
IIF 26 - Secretary → ME
17
SUSSEX PLACE (GENERAL PARTNER) LIMITED
- now 03674824 03984050, 08876823, 03674825Warning 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)HOUSEPRESS LIMITED - 1999-01-14
58-60 Fitzroy Street, London, England
Active Corporate (10 parents)
Officer
2005-07-01 ~ now
IIF 4 - Director → ME
2005-07-01 ~ now
IIF 28 - Secretary → ME
18
SUSSEX PLACE FOUNDER PARTNER II LIMITED
- now 08876837 03674825, 08876823, 03674824Warning 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)SUSSEX PLACE LIMITED PARTNER II LIMITED
- 2014-03-05
08876837 08876823, 03674824, 03674825Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (5 parents)
Officer
2014-02-05 ~ now
IIF 9 - Director → ME
19
SUSSEX PLACE GENERAL PARTNER II LIMITED
08876823 03674824, 08876837, 03984050Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 8 - Director → ME
20
SUSSEX PLACE II (GENERAL PARTNER) LIMITED
03984050 03674824, 08876823, 03674825Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Officer
2005-07-01 ~ now
IIF 5 - Director → ME
2005-07-01 ~ now
IIF 30 - Secretary → ME
21
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2005-05-01 ~ now
IIF 6 - Director → ME
2005-07-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-04-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2000-09-28 ~ 2008-10-10
IIF 18 - Director → ME