1
Insolvency (Case 1) In administration
Administration ended on 2018-07-30 during the appointment or period of control
COGNISCO GROUP LIMITED
- 2018-04-03
06529067Insolvency (Case 1) In administration
Administration started on 2017-07-05 during the appointment or period of control
COGNISCO GROUP PLC
- 2013-12-08
06529067 100-102 St. James Road, Northampton
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-09-19 ~ dissolved
IIF 11 - Director → ME
2
33 CRICKETFIELD ROAD (FREEHOLD) LTD
16138811 33 Cricketfield Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-12-16 ~ 2025-09-18
IIF 12 - Director → ME
Person with significant control
2024-12-16 ~ 2025-09-18
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2025-09-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cain Law Silverstone Pk Innovation Ctr Technology Pk, Silverstone Circuit, Towcester
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2016-03-12
IIF 19 - Director → ME
4
ACHIEVED COMPLIANCE ADVOCACY LIMITED
10595279 Suite C, Tenth Floor Princess House, Princess Way, Swansea
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2017-02-06
IIF 23 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-02
IIF 24 - Ownership of shares – 75% or more → OE
5
BELL MICROSYSTEMS LIMITED
- now 03102360ALASTAIR BELL LIMITED - 1997-08-08
Bay House Compass Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (12 parents, 6 offsprings)
Officer
2025-09-19 ~ now
IIF 8 - Director → ME
2025-06-04 ~ now
IIF 40 - Secretary → ME
6
125 Wood Street, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
BELL-TS LIMITED
- now 13692699 09989553, 09989646, 16080285Warning 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) 125 Wood Street, London, England
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
BELLWOOD COUNTRY HOMES LTD - now
CANE END COUNTRY HOMES LIMITED - 2022-08-12
BELLWOOD COUNTRY HOMES LTD
- 2022-08-08
11401328 2 Jacobs Meadow, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-06 ~ 2018-06-11
IIF 26 - Director → ME
2018-06-06 ~ 2018-06-11
IIF 42 - Secretary → ME
Person with significant control
2018-06-06 ~ 2018-06-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
Active Corporate (10 parents)
Officer
2011-07-06 ~ 2014-07-31
IIF 10 - Director → ME
2011-07-06 ~ 2014-07-31
IIF 39 - Secretary → ME
10
Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2017-07-11 ~ 2025-03-31
IIF 25 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
COGNISCO OVERSEAS LIMITED
- now 06619478SECKLOE 404 LIMITED - 2008-07-01
Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (10 parents)
Officer
2012-10-23 ~ 2017-07-06
IIF 9 - Director → ME
13
EMW LAW LLP - now
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (93 parents, 9 offsprings)
Officer
2005-05-01 ~ 2009-09-30
IIF 41 - LLP Member → ME
14
Cain Law, Silverstone Park Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2016-03-12
IIF 21 - Director → ME
15
40 Oxford Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 17 - Director → ME
16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-05-01 ~ 2011-03-31
IIF 22 - LLP Member → ME
17
Silverstone Park Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, England
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 20 - Director → ME
18
Cain Law, Silverstone Park Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-01-23 ~ dissolved
IIF 14 - Director → ME
19
NOMIA DATA SERVICES LIMITED
- now 12665791 125 Wood Street, London, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
20
125 Wood Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
BELL-TSII LIMITED
- 2026-02-04
16084856 09989718, 09989646, 10812958Warning 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) 125 Wood Street, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
22
125 Wood Street, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 4 - Director → ME
23
BELL-TSI LIMITED
- 2026-02-04
16080285 09989646, 09989553, 09989718Warning 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) 125 Wood Street, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
24
The Old House Church Hill, Badby, Daventry, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
The Old House Church Hill, Badby, Daventry, England
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
26
Bay House, Compass Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
Bay House, Compass Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE