1
ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
- now 02296912ADVANCED INTERACTIVE SYSTEMS LTD
- 2011-06-15
02296912TRANSACT MANAGEMENT LIMITED
- 2008-10-10
02296912ADVANCED INTERACTIVE SYSTEMS LIMITED
- 2008-03-19
02296912LASTMINSTER LIMITED - 1989-09-07
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
1996-09-01 ~ 2009-11-17
IIF 62 - Director → ME
1996-03-06 ~ dissolved
IIF 21 - Secretary → ME
2
Communications House Station Court, Station Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Officer
2004-03-01 ~ 2011-12-29
IIF 15 - Secretary → ME
1997-06-06 ~ 2001-02-07
IIF 11 - Secretary → ME
3
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ 2011-12-29
IIF 68 - Director → ME
2002-12-12 ~ 2011-12-29
IIF 32 - Secretary → ME
4
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ 2011-10-26
IIF 66 - Director → ME
2006-09-18 ~ 2011-12-29
IIF 31 - Secretary → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2006-07-10 ~ 2011-12-29
IIF 63 - Director → ME
6
CAPMANCO LIMITED - now
CAPTIVE MANAGEMENT LIMITED
- 2012-06-19
04955638VU CHANNELS LIMITED
- 2010-01-10
04955638OVERLOAD TV LIMITED
- 2008-02-26
04955638 Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-03-23 ~ 2009-11-17
IIF 60 - Director → ME
2005-03-23 ~ 2011-12-29
IIF 27 - Secretary → ME
7
CAPTIVE INTERACTIVE SYSTEMS LIMITED
- now 03773355TRANSACT INTERACTIVE SYSTEMS LIMITED
- 2011-01-10
03773355 Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1999-05-19 ~ 2011-12-29
IIF 18 - Secretary → ME
8
CAPTIVE MEDIA GROUP LIMITED
- now 03664143IN TOUCH TV LIMITED
- 2010-01-25
03664143IN TOUCH T.V. LIMITED
- 2008-01-07
03664143 C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2014-11-24 ~ dissolved
IIF 48 - Director → ME
1998-11-09 ~ 2011-12-29
IIF 22 - Secretary → ME
9
Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2011-12-29
IIF 54 - Director → ME
2010-07-15 ~ 2011-12-29
IIF 1 - Secretary → ME
10
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
- now 04132560EXPRESS DIGITAL MEDIA LIMITED
- 2002-01-18
04132560 Communications House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (9 parents, 2 offsprings)
Officer
2000-12-29 ~ 2011-12-29
IIF 25 - Secretary → ME
11
Cavendish, 11 London Road, Harston, Cambs
Active Corporate (2 parents, 4 offsprings)
Officer
2012-01-18 ~ now
IIF 44 - Director → ME
2012-01-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
12
11 London Raod, Harston, Harston, Cambs, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
13
CC MEDIA TV LIMITED - now
CHANNEL 208 LTD
- 2004-09-30
04916573 08214332, 08044472, 01434616Warning 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) C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ 2008-01-11
IIF 28 - Secretary → ME
14
TRANSACT PAYMENTS LIMITED
- 2009-04-22
04118942TRANSACT MULTIPAY LIMITED
- 2008-03-19
04118942 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (6 parents)
Officer
2000-12-04 ~ 2011-12-29
IIF 71 - Director → ME
2000-12-04 ~ 2011-12-29
IIF 34 - Secretary → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-14 ~ now
IIF 41 - LLP Member → ME
16
CONTENT WORLD LTD.
- 2011-10-24
05199168TEXT 2 TALK LIMITED
- 2005-08-16
05199168 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ 2011-12-29
IIF 52 - Director → ME
2004-08-06 ~ 2011-12-29
IIF 24 - Secretary → ME
17
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (4 parents)
Officer
2009-11-14 ~ 2011-12-29
IIF 51 - Director → ME
18
COKENACH CRICKET MANAGEMENT SERVICES LIMITED
07307881 11 London Road, Harston, Cambridge, Cambs
Active Corporate (4 parents)
Officer
2012-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
19
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
1997-06-20 ~ 2011-12-29
IIF 16 - Secretary → ME
20
SABLELIGHT LIMITED
- 2007-05-18
01708746 Communications House, Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (8 parents)
Officer
1995-10-03 ~ 2001-02-07
IIF 12 - Secretary → ME
2004-03-01 ~ 2011-12-29
IIF 38 - Secretary → ME
21
FONIX PLC - now
FONIX MOBILE PLC - 2024-08-12
ORCA DIGITAL LIMITED
- 2014-07-15
05836806 23 Heddon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-07-28 ~ 2010-12-13
IIF 50 - Director → ME
22
GLOBAL MEDIA SERVICES LIMITED
- now 02847890CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
TL4 LIMITED - 1993-10-29
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (12 parents)
Officer
2012-06-06 ~ dissolved
IIF 56 - Director → ME
1997-10-01 ~ 2003-12-31
IIF 58 - Director → ME
1995-01-09 ~ 2011-12-29
IIF 30 - Secretary → ME
23
HARRISON HOWARD MOTOR COMPANY LTD
- now 05452264HARRISON HOWARD LIMITED
- 2006-01-11
05452264 Britannia House, Adswood Industrial Estate, Adswood Road, Stockport, England
Active Corporate (8 parents)
Officer
2005-05-13 ~ 2006-11-01
IIF 2 - Secretary → ME
24
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (7 parents)
Officer
1998-05-06 ~ 2011-12-29
IIF 8 - Secretary → ME
25
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2009-11-17
IIF 57 - Director → ME
2007-11-16 ~ 2011-12-29
IIF 36 - Secretary → ME
26
INTERACTIVE DIGITAL SOLUTIONS LTD
- now 02181286TRANSACT DIGITAL SOLUTIONS LIMITED
- 2009-11-16
02181286 Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
1997-09-15 ~ 2001-02-07
IIF 13 - Secretary → ME
2004-04-21 ~ dissolved
IIF 19 - Secretary → ME
27
INVU COMMUNICATIONS LIMITED - now
RP COMMUNICATIONS LIMITED - 2012-04-18
CAPTIVE COMMUNICATIONS LIMITED
- 2012-04-17
05938832TRANSACT TELECOM LIMITED
- 2010-01-10
05938832PACIFIC TELEPHONE COMPANY LIMITED
- 2008-03-19
05938832 Communications House Station Road, Great Shelford, Cambridge, England
Active Corporate (9 parents)
Officer
2006-09-18 ~ 2011-10-26
IIF 65 - Director → ME
2006-09-18 ~ 2011-12-29
IIF 9 - Secretary → ME
28
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ 2009-11-17
IIF 70 - Director → ME
2006-10-19 ~ dissolved
IIF 35 - Secretary → ME
29
JAMES FARMS AND CONSULTANCY LIMITED - now
ROSEFIELD FARMS LIMITED - 2018-01-12
SHOPRATIVE LIMITED
- 2014-12-01
08338359PJB STORES LIMITED
- 2014-03-13
08338359 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ 2014-07-04
IIF 67 - Director → ME
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-02-03 ~ now
IIF 39 - LLP Member → ME
31
MOONCROWN LIMITED - now
CHESTERFORD HOUSE ESTATES LIMITED
- 2012-04-17
02246684 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (5 parents)
Officer
2002-10-08 ~ 2011-12-29
IIF 7 - Secretary → ME
32
PAYSAFE HOLDINGS UK LIMITED - now
GLOBAL NETSITE SOLUTIONS LIMITED
- 1997-07-11
03202517 2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
1996-05-22 ~ 2005-10-28
IIF 47 - Director → ME
2000-08-24 ~ 2005-10-28
IIF 4 - Secretary → ME
33
PAYSAFE PROCESSING LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1996-05-22 ~ 2005-10-28
IIF 46 - Director → ME
2000-08-24 ~ 2005-10-28
IIF 5 - Secretary → ME
34
CLUB AZURE LIMITED
- 2010-01-10
06668997CLUB AZURE MARINE LIMITED - 2008-08-19
Communications House Station Road, Great Shelford, Cambridge, England
Active Corporate (11 parents)
Officer
2009-03-10 ~ 2011-12-29
IIF 6 - Secretary → ME
35
30 Boundary Green, Denton, Manchester, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-13 ~ 2005-06-07
IIF 3 - Secretary → ME
36
SOCIAL MEDIA TECHNOLOGIES LIMITED - now
DIMENSION MEDIA RESOURCES LIMITED
- 2010-05-12
05430483DIGITAL FOREIGN XCHANGE LIMITED
- 2008-03-19
05430483 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2005-04-20 ~ 2011-12-29
IIF 20 - Secretary → ME
37
STATION COURT (GREAT SHELFORD) LIMITED
02351206 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United Kingdom
Active Corporate (11 parents)
Officer
2004-04-06 ~ 2012-11-26
IIF 55 - Director → ME
2005-02-23 ~ 2005-06-29
IIF 14 - Secretary → ME
38
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-03 ~ now
IIF 40 - LLP Member → ME
39
14 Glenwood Road, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2009-03-12
IIF 61 - Director → ME
40
TELEPHONE ENTERTAINMENT NETWORK LIMITED
- now 03593743WWW.DONATIONS.CO.UK LIMITED
- 2010-01-10
03593743 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1998-07-07 ~ 2011-12-29
IIF 17 - Secretary → ME
41
TRANSACT GROUP (HOLDINGS) LIMITED
- 2011-01-11
04037266TRANSACT GROUP (HOLDINGS) PLC
- 2008-06-30
04037266 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ dissolved
IIF 64 - Director → ME
2000-07-20 ~ dissolved
IIF 29 - Secretary → ME
42
THE LINKS GOLF CLUB (NEWMARKET) LIMITED
13696543 Links Golf Club, Cambridge Road, Newmarket, Suffolk, United Kingdom
Active Corporate (23 parents)
Officer
2023-11-01 ~ 2025-11-17
IIF 45 - Director → ME
43
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
- 2002-02-28
03009200 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1995-01-13 ~ dissolved
IIF 49 - Director → ME
1996-03-06 ~ dissolved
IIF 23 - Secretary → ME
44
TRANSACT INVESTMENTS LIMITED
- now 04118935TRANSACT TELETECH LIMITED
- 2010-01-10
04118935TRANSACT TELEMEDIA LIMITED
- 2003-03-11
04118935 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2000-12-04 ~ 2011-12-29
IIF 69 - Director → ME
2000-12-04 ~ 2011-12-29
IIF 33 - Secretary → ME
45
TRANSACT INNOVATIVE TECHNOLOGIES LIMITED
- 2009-11-16
05617165 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2009-11-17
IIF 59 - Director → ME
2005-11-09 ~ dissolved
IIF 37 - Secretary → ME
46
Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2011-12-29
IIF 53 - Director → ME
2007-12-14 ~ 2011-12-29
IIF 26 - Secretary → ME