1
3D ENGINEERING SOLUTIONS LIMITED
- now 05531876FB&B 14 LIMITED - 2005-10-17
Unit 2 And 3 East Midlands, Airport, Castle Donnington, Derby
Dissolved Corporate (10 parents)
Officer
2006-09-14 ~ 2006-09-27
IIF 29 - Secretary → ME
2
10 Upper Berkeley St, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2008-09-11 ~ 2021-12-17
IIF 14 - Director → ME
3
CALON CARDIO-TECHNOLOGY LTD
- now 06166938CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
MC405 LIMITED - 2007-06-15
1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
Active Corporate (16 parents)
Officer
2009-09-23 ~ 2011-11-02
IIF 15 - Director → ME
4
Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-06 ~ 2011-10-28
IIF 13 - Director → ME
5
316a Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ 2021-11-21
IIF 7 - Director → ME
6
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5th Floor 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Regent House 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-11-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 8 - Director → ME
11
JUNO CAPITAL PARTNERS LLP
- now OC369530 91 Wimple Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-04 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
12
91 Wimple Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
13
LCIP 2007 LLP
OC329087 OC348732, OC380605, OC357961Warning 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) Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (17 parents)
Officer
2007-06-14 ~ now
IIF 25 - LLP Designated Member → ME
14
LCIP 2009 LLP
OC348732 OC329087, OC380605, OC357961Warning 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) Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (17 parents)
Officer
2009-09-18 ~ now
IIF 23 - LLP Designated Member → ME
15
LCIP 2010 LLP
OC357961 OC380604, OC380605, OC329087Warning 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) Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (17 parents)
Officer
2010-09-16 ~ now
IIF 26 - LLP Designated Member → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-20 ~ 2018-12-11
IIF 5 - Director → ME
17
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
Active Corporate (20 parents, 7 offsprings)
Officer
2004-08-19 ~ 2013-07-29
IIF 24 - LLP Member → ME
18
LONGBOW GENERAL PARTNER LIMITED
- now 06014725DMWSL 542 LIMITED
- 2007-02-06
06014725 05287324, 06124302, 06248452Warning 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) Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2013-07-29
IIF 9 - Director → ME
19
LUDGATE INVESTMENTS LIMITED
- now 04043908LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
LUDGATE 239 LIMITED - 2000-10-12
Third Floor 20 Old Bailey, London
Active Corporate (25 parents)
Officer
2002-11-15 ~ 2004-09-23
IIF 12 - Director → ME
20
Domainex Limited Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (18 parents)
Officer
2007-05-04 ~ 2011-11-24
IIF 11 - Director → ME
21
OCULUS9 LTD. - 2015-03-03
26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-10 ~ 2018-10-12
IIF 28 - Director → ME
22
Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
2009-03-12 ~ now
IIF 10 - Director → ME
23
TORSION INFORMATION SECURITY LIMITED
09949449 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2022-04-18 ~ now
IIF 27 - Director → ME