1
Monza (mb) Via Suor, Maria Pelletier, 4 Cap, Monza, Lombardy 20900, Italy
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 49 - Director → ME
2
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (9 parents)
Officer
2015-09-16 ~ now
IIF 48 - Director → ME
3
ARC INTERNATIONAL CAMBRIDGE LIMITED - now
TENISON TECHNOLOGY EDA LIMITED
- 2007-12-12
03901841 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-10 ~ 2007-06-14
IIF 31 - Director → ME
4
FULLFORM LIMITED - 2005-03-10
7 Queens Gardens, Aberdeen
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ dissolved
IIF 41 - Director → ME
5
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-18 ~ now
IIF 2 - Director → ME
6
CAMBRIDGE SENSOR INNOVATION LIMITED
- now 09449170CAMBRIDGE SENSOR TECHNOLOGIES LIMITED - 2015-06-16
Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (8 parents)
Officer
2017-08-16 ~ 2018-05-10
IIF 46 - Director → ME
7
The Officers' Mess Business Centre, Royston Road, Duxford, England, England
Active Corporate (6 parents)
Officer
2023-02-03 ~ now
IIF 6 - Director → ME
8
CATALYST MEDIA INVESTMENTS LIMITED
04182869 C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ 2002-07-01
IIF 28 - Director → ME
9
PACIFIC SHELF 1758 LIMITED
- 2014-03-17
SC464904 SC220871, SC487666, SC464905Warning 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) 30 East Park Road, Kintore, Inverurie, Scotland
Active Corporate (13 parents)
Officer
2014-03-07 ~ 2021-10-31
IIF 44 - Director → ME
10
TRANSEDA PLC - 2003-11-28
WINFIGURE PUBLIC LIMITED COMPANY - 2000-09-06
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-31 ~ 2005-04-25
IIF 22 - Director → ME
11
41 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
1997-07-25 ~ 2001-02-13
IIF 17 - Director → ME
12
FRONTIER IP FOUNDER PARTNERS LIMITED
- now SC360333DUNWILCO (1610) LIMITED
- 2009-07-21
SC360333 SC360330, SC360336, SC240991Warning 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 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 35 - Director → ME
13
FRONTIER IP GP DUNDEE LIMITED
- now SC360336DUNWILCO (1613) LIMITED - 2009-07-31
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ dissolved
IIF 9 - Director → ME
14
FRONTIER IP GP RG LIMITED
- now SC360329DUNWILCO (1611) LIMITED - 2009-07-21
Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-04-03 ~ dissolved
IIF 7 - Director → ME
15
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2009-05-13 ~ now
IIF 24 - Director → ME
16
FRONTIER IP INVESTMENTS LIMITED
- now SC360330DUNWILCO (1612) LIMITED
- 2009-07-21
SC360330 SC360334, SC360329, 05316670Warning 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 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-07-21 ~ dissolved
IIF 34 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2008-01-10 ~ now
IIF 14 - Director → ME
18
FRONTIER IP MANAGEMENT LIMITED
- now SC465298FRONTIER IP INVESTMENT MANAGEMENT LIMITED
- 2014-05-02
SC465298DUNWILCO (1815) LIMITED
- 2014-02-07
SC465298 SC478062, 06455513, SC314939Warning 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 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2014-02-07 ~ now
IIF 8 - Director → ME
19
The Officers' Mess Business Centre, Royston Road, Duxford, England
Active Corporate (5 parents)
Officer
2022-10-10 ~ now
IIF 5 - Director → ME
20
GULLIVERS WHARF FREEHOLD LIMITED
03172147 412 Northborough Road, London, England
Active Corporate (31 parents)
Officer
2001-04-17 ~ now
IIF 11 - Director → ME
21
HATTON HOUSE DISTRIBUTION LIMITED
- now SC348857COUNTERWEIGHT LIMITED
- 2018-05-04
SC348857PACIFIC SHELF 1527 LIMITED - 2008-11-19
Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2018-06-15
IIF 18 - Director → ME
22
INTELLIGENT FLOW SOLUTIONS LTD
- now SC382981INTELLFLOW SOLUTIONS LIMITED - 2010-12-30
PACIFIC SHELF 1622 LIMITED - 2010-10-13
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-27 ~ dissolved
IIF 45 - Director → ME
23
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930LYCIDAS (390) LIMITED
- 2003-07-08
SC249930 SC240980, SC223350, SC255758Warning 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) 72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (20 parents)
Officer
2003-07-01 ~ 2008-12-31
IIF 20 - Director → ME
24
MICAP INGREDIENTS LIMITED - now
MICAP FLAVOURS LTD - 2007-11-21
MICAP DEVELOPMENTS LIMITED - 2004-07-14
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2000-07-01 ~ 2001-02-13
IIF 33 - Director → ME
25
FLUID TECHNOLOGIES PLC
- 2003-01-20
04000124BOLEWELL PLC - 2000-08-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2000-09-11 ~ dissolved
IIF 16 - Director → ME
26
NANDI BIOTECHNOLOGY LIMITED
- 2005-11-14
SC213462DUNWILCO (849) LIMITED - 2001-01-23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2004-03-19 ~ 2006-05-11
IIF 39 - Director → ME
2015-03-25 ~ 2019-12-19
IIF 13 - Director → ME
27
PHOTO THERAPEUTICS GROUP LIMITED
04197580 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2004-05-20 ~ dissolved
IIF 21 - Director → ME
28
PACIFIC SHELF 1743 LIMITED - 2013-08-30
School Of Computing Science & Digital Media Robert Gordon University (professor John Mccall), Garthdee Road, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2014-03-07 ~ 2014-03-07
IIF 43 - Director → ME
29
28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-30 ~ 2024-11-19
IIF 10 - Director → ME
30
Milton Hall, Ely Road, Milton, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-12 ~ now
IIF 12 - Director → ME
31
Milton Hall Ely Road, Milton, Cambridge, England
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 47 - Director → ME
32
Frontier Ip, Officer's Mess Business Centre Royston Road, Duxford, Cambridge, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 50 - Right to appoint or remove directors → OE
33
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
2002-05-09 ~ 2010-10-31
IIF 1 - Director → ME
34
SIGMA CAPITAL GROUP LIMITED - now
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (26 parents, 8 offsprings)
Officer
2000-03-09 ~ 2008-06-20
IIF 37 - Director → ME
2000-03-09 ~ 2000-03-27
IIF 52 - Secretary → ME
35
SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED - now
SIGMA TECHNOLOGY MANAGEMENT LIMITED
- 2026-02-24
03289432 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
1997-01-09 ~ 2008-11-12
IIF 42 - Director → ME
36
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2008-11-12
IIF 26 - Director → ME
37
DUNWILCO (1444) LIMITED
- 2007-06-06
SC320072 06541521, SC267190, 05840217Warning 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 Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-06-06 ~ 2008-11-12
IIF 38 - Director → ME
38
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778SIGMA TECHNOLOGY CENTRES LIMITED
- 2003-08-20
SC227778 41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2002-02-08 ~ 2008-11-12
IIF 32 - Director → ME
39
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2008-11-12
IIF 23 - Director → ME
40
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (11 parents)
Officer
2001-03-26 ~ 2008-11-12
IIF 19 - Director → ME
41
SIGMA CAPITAL GROUP LIMITED - 2006-06-12
DUNWILCO (1312) LIMITED - 2006-04-10
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2008-11-12
IIF 40 - Director → ME
42
SIGMA TECHNOLOGY INVESTMENTS LIMITED
03970359 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-06 ~ 2008-11-12
IIF 25 - Director → ME
43
MAIDENPORT LIMITED
- 2001-05-11
04080034 14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-03-19 ~ 2008-11-12
IIF 30 - Director → ME
44
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2001-06-26 ~ 2008-11-12
IIF 27 - Director → ME
45
The Officers’ Mess Royston Road, Duxford, Cambridge, England
Active Corporate (9 parents)
Officer
2026-03-30 ~ now
IIF 4 - Director → ME
46
TRANSOFT SOFTWARE LIMITED - now
BLACK BOX IT LIMITED
- 2005-07-22
03203472PATHFINDER TECHNOLOGY SOLUTIONS LIMITED
- 2000-10-09
03203472RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED
- 2000-07-12
03203472EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
1997-08-07 ~ 2002-04-30
IIF 36 - Director → ME
47
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
1997-05-20 ~ 2000-03-06
IIF 15 - Director → ME
48
CEZY INTERNATIONAL LIMITED
- 2004-07-27
04765486 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2003-08-21 ~ 2007-12-04
IIF 29 - Director → ME
49
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
- 2002-02-06
02823982DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
1995-12-12 ~ 1996-12-31
IIF 51 - Director → ME