1
82 Jersey Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 70 - Director → ME
2
1 Cicero Drive, Luton
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ 2008-11-21
IIF 38 - Director → ME
3
5 Courtney Way, Cambridge, England
Active Corporate (7 parents)
Officer
1996-01-26 ~ 1996-01-26
IIF 7 - Secretary → ME
4
AJ WARWICK RESOURCE MANAGEMENT LIMITED
06886380 2 Craigmore Tower, Guildford Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-04-23
IIF 39 - Director → ME
5
2nd Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-25 ~ 2009-03-25
IIF 48 - Director → ME
6
B.T.V. SOFTWARE CONSULTANTS LIMITED
03388508 21 Vernon Terrace, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (4 parents)
Officer
1997-06-18 ~ 1997-06-18
IIF 82 - Director → ME
7
4 Wingate Close, Trumpington, Cambridge
Dissolved Corporate (5 parents)
Officer
2008-12-21 ~ 2008-12-21
IIF 37 - Director → ME
8
20 William James House, Cowley Road, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-12-24 ~ 2004-12-31
IIF 56 - Director → ME
2008-08-10 ~ dissolved
IIF 25 - Director → ME
2004-12-31 ~ 2008-08-10
IIF 6 - Secretary → ME
9
20 William James House, Cowley Road, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-08-10 ~ 2012-10-22
IIF 24 - Director → ME
2007-05-02 ~ 2008-08-10
IIF 8 - Secretary → ME
10
14 Weston Way, Hutton, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-01
IIF 76 - Director → ME
11
24 Percheron Close, Impington, Cambridge, England
Dissolved Corporate (3 parents, 139 offsprings)
Officer
1998-04-17 ~ 2025-05-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
12
52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ 2009-07-21
IIF 42 - Director → ME
13
5 Holly Hill Drive, Banstead, Surrey
Active Corporate (4 parents)
Officer
1998-03-09 ~ 1998-03-09
IIF 80 - Director → ME
1998-03-09 ~ now
IIF 10 - Secretary → ME
14
115c Milton Road, Cambridge
Active Corporate (5 parents)
Officer
2009-01-26 ~ 2009-01-26
IIF 44 - Director → ME
15
Allia Future Business Centre, London Road, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1996-02-15 ~ 1996-02-15
IIF 33 - Director → ME
16
20 William James House, Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 77 - Director → ME
17
St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2009-07-01
IIF 51 - Director → ME
18
65 Station Road, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1997-02-04 ~ 1997-02-04
IIF 50 - Director → ME
19
20 William James House, Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 59 - Director → ME
20
Michael Lewis Limited, 20 William James House, Cowley Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ 2012-02-01
IIF 96 - Director → ME
21
71 Gwydir Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 58 - Director → ME
22
ETHNOLOGIC LTD. - now
HOLYTORNADO! LIMITED
- 2016-03-29
07065499 55 Rutland Gardens, 1st And 2nd Floors, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2009-11-03
IIF 69 - Director → ME
23
24 Percheron Close, Impington, Cambridge, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-29 ~ 2022-01-03
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
24
24 Percheron Close, Impington, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2025-01-02
IIF 23 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
10 Grenier Apartments, 18 Gervase Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ 2009-10-22
IIF 63 - Director → ME
26
GLADWYNE INVESTMENTS (UK) LIMITED - now
58 Onslow Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-07-16 ~ 2009-07-16
IIF 54 - Director → ME
27
40 Emlyn Road, London
Dissolved Corporate (5 parents)
Officer
1997-11-26 ~ 1997-11-26
IIF 85 - Director → ME
28
Tremelling, 7 Oakhurst Avenue, Harpenden, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-29 ~ 2009-04-29
IIF 47 - Director → ME
29
111 Gwydir Street, Cambridge, England
Active Corporate (5 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 53 - Director → ME
30
20 William James House, Cowley Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 92 - Director → ME
31
21 Waldorf Heights, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 65 - Director → ME
32
Netton House, Noss Mayo, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1998-02-02
IIF 89 - Director → ME
33
20 Church Lane, Dullingham, Newmarket
Active Corporate (4 parents)
Officer
1998-01-12 ~ 1998-01-12
IIF 36 - Director → ME
34
FLEET ECONOMICS LIMITED
- 2007-11-29
06329326 20 William James House, Cowley Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2008-01-31
IIF 26 - Director → ME
2007-07-31 ~ dissolved
IIF 9 - Secretary → ME
35
2 Gretton Close, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
1997-11-26 ~ 1997-11-26
IIF 86 - Director → ME
36
Flat 13 132 Commercial Street, London, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-31 ~ 2009-03-31
IIF 52 - Director → ME
37
Dip Cottage 28 Mill Road, Ashley, Newmarket, England
Active Corporate (4 parents)
Officer
1996-03-12 ~ 1996-03-12
IIF 55 - Director → ME
38
20 William James House, Cowley Road, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-29 ~ 2021-04-06
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
25 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-01-16
IIF 43 - Director → ME
40
Hedgestart Partners Llp, St Albans House 57/59 Haymarket, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-14 ~ 2009-08-14
IIF 40 - Director → ME
41
10 Hawthorne Drive, Kingwood, Henley On Thames
Dissolved Corporate (4 parents)
Officer
1996-02-26 ~ 1996-02-26
IIF 34 - Director → ME
42
The Old School, School Lane, Longstanton, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Officer
1998-04-24 ~ 1998-04-24
IIF 81 - Director → ME
43
8 Hooker Close, Budleigh Salterton, Devon
Dissolved Corporate (6 parents)
Officer
1997-05-28 ~ 1997-05-28
IIF 90 - Director → ME
44
31 Albert Starr House, Haddonfield, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 74 - Director → ME
45
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-08-19 ~ 2025-06-11
IIF 91 - Director → ME
2025-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-12
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
2025-06-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
46
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-06-11 ~ now
IIF 22 - Director → ME
2008-08-10 ~ 2025-06-10
IIF 28 - Director → ME
1996-07-03 ~ 2002-12-06
IIF 31 - Director → ME
2002-12-06 ~ 2008-08-10
IIF 2 - Secretary → ME
Person with significant control
2025-06-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2016-07-01 ~ 2025-06-15
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
47
MICHAEL LEWIS ACCOUNTING LIMITED
- 2014-01-09
08824849 24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents)
Officer
2013-12-23 ~ 2025-06-12
IIF 30 - Director → ME
2025-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-12
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-06-13 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
48
MILKING TECHNOLOGY INTERNATIONAL LIMITED
03189511 Network House St. Ives Way, Sandycroft, Deeside, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-04-23 ~ 2006-07-07
IIF 5 - Secretary → ME
49
24 Percheron Close, Impington, Cambridge, England
Active Corporate (9 parents)
Officer
2002-08-05 ~ 2002-08-05
IIF 1 - LLP Designated Member → ME
2002-08-05 ~ 2002-12-24
IIF 11 - LLP Member → ME
Person with significant control
2016-07-01 ~ 2025-04-01
IIF 100 - Has significant influence or control → OE
50
MODERN INDUSTRY LIMITED - now
ANSON SOFTWARE LIMITED
- 2001-03-02
03548329 39 Sneyd Road, London
Dissolved Corporate (5 parents)
Officer
1998-04-17 ~ 1998-04-17
IIF 88 - Director → ME
51
NAIR INNOVATION LTD - now
NSTAR LIGHTWORK INTERNATIONAL LIMITED
- 2019-01-09
07173249 4385, 07173249 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2010-03-01
IIF 75 - Director → ME
52
NNAM1 LTD - now
NEW NORDIC ASSET MANAGEMENT LIMITED - 2019-10-22
NNC LIMITED - 2018-12-07
AROS CAPITAL LIMITED
- 2016-11-10
06814184 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-09 ~ 2009-02-09
IIF 41 - Director → ME
53
20 William James House, Cowley Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 4 - Secretary → ME
54
Qiagen House, Fleming Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2011-10-01
IIF 94 - Director → ME
55
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 21 - Director → ME
2002-07-19 ~ 2004-12-31
IIF 32 - Director → ME
2007-05-03 ~ 2023-10-08
IIF 27 - Director → ME
2004-12-31 ~ 2007-05-03
IIF 3 - Secretary → ME
Person with significant control
2023-10-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2023-10-08
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
56
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2010-11-15
IIF 64 - Director → ME
57
21 Old Laundry Court, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
1997-12-18 ~ 1997-12-18
IIF 83 - Director → ME
58
58 Stonecross Road, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 62 - Director → ME
59
1 Burr Elm, Main Street, Caldecote, Cambridgeshire, England
Active Corporate (4 parents)
Officer
1996-04-11 ~ 1996-04-11
IIF 35 - Director → ME
60
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ 2010-02-11
IIF 71 - Director → ME
61
ROOT AND BRANCH SYSTEMS LIMITED
03429419 Quiddles Boscaswell Downs, Pendeen, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
1997-09-04 ~ 1997-09-04
IIF 87 - Director → ME
62
SC&GF LIMITED - now
GREEN ASH PARTNERS INVESTMENT MANAGEMENT LIMITED - 2024-03-07
11 Albemarle Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-29 ~ 2009-04-29
IIF 46 - Director → ME
63
24 Percheron Close, Impington, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2025-04-02
IIF 29 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
64
SOUTHWOOD CHANGE MANAGEMENT SERVICES LIMITED
07029767 14 Jedburgh Close, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ 2009-09-25
IIF 49 - Director → ME
65
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 73 - Director → ME
66
Unit F3 Rake Industries, Canhouse Lane, Rake, Hampshire, England
Active Corporate (2 parents)
Officer
2010-10-12 ~ 2010-10-12
IIF 66 - Director → ME
67
STEVE KIMMINAU CONSULTING LIMITED
07244479 Elmfield Doctors Lane, Ashen, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 68 - Director → ME
68
41 Paradise Street, Warwick
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 79 - Director → ME
69
16 Topcliffe Way, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2009-12-06 ~ 2009-12-06
IIF 72 - Director → ME
70
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-02 ~ 2023-12-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
71
18 Astley Close, Sutton, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ 2009-09-20
IIF 45 - Director → ME
72
4 Fisher Way, Braintree, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 60 - Director → ME
73
2 Ash Green, Great Chesterford, Saffron Walden, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-06-27 ~ 2011-06-27
IIF 61 - Director → ME
74
41 Paradise Street, Warwick
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1997-04-30
IIF 84 - Director → ME
75
WATTRONICS (CONSULTING) LIMITED
07386210 43 Wolsey Road, Hampton Hill, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 67 - Director → ME
76
32 Fishpool Street, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 78 - Director → ME