1
2ND SIGHT AND SOUND LIMITED
- now 01752214SIGHT AND SOUND TECHNOLOGY LIMITED - 2004-10-12
JOHN BRADBURN (MICRO SYSTEMS) LIMITED - 1987-07-02
MICRO-PAX LIMITED - 1983-12-06
Welton House North Wing Summerhouse Road, Moulton Park, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 13 - Director → ME
2
Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 5 - Director → ME
3
Welton House (north Wing) Summerhouse Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-04 ~ dissolved
IIF 19 - Director → ME
4
CALL-LINK COMMUNICATIONS LIMITED
- now 03675202CALL-LINK LIMITED - 1999-12-02
VOCALL LIMITED - 1999-10-13
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2006-05-04 ~ 2008-07-04
IIF 12 - Director → ME
5
CREST-ELLINGTON (MANAGEMENT COMPANY) LIMITED
03769825 7 Saxmundham Road, Framlingham, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Officer
2005-08-02 ~ 2006-02-02
IIF 11 - Director → ME
6
9th Floor, 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2008-12-05 ~ 2011-07-10
IIF 9 - Director → ME
7
MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
LAWGRA (NO.1030) LIMITED - 2003-07-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-12-22 ~ 2008-07-04
IIF 7 - Director → ME
8
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-07-08
IIF 15 - Director → ME
2004-05-20 ~ 2008-07-04
IIF 10 - Director → ME
9
174 Liner House 3 Royal Wharf Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
2025-07-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
174 Liner House, 3 Royal Wharf Walk, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
NATIONAL NETWORK OF ASSESSMENT CENTRES LIMITED
12871035 50a Belton Street, Shepshed, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-23 ~ 2023-01-10
IIF 14 - Director → ME
12
OVIDIA INVESTMENTS PLC - now
NWD GROUP PLC - 2007-06-29
WINDFALL SHARE PLC
- 2000-06-13
03963747 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-01 ~ 2001-08-13
IIF 17 - Director → ME
13
SECKLOE 402 LIMITED
06619349 04350942, 01725327, 06619421Warning 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) Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (7 parents, 3 offsprings)
Officer
2008-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-30 ~ 2025-06-16
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
SHOPALLOTTO.COM LIMITED - 2000-04-07
The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-10-19 ~ dissolved
IIF 8 - Director → ME
15
JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED - 2004-10-18
HITCHGLADE LIMITED - 1979-12-31
Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-30 ~ 2025-07-04
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
17
EVER 1190 LIMITED - 2000-03-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2001-01-11 ~ 2001-12-10
IIF 18 - Director → ME
18
TNS - TRANSLINE UNLIMITED - now
TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1998-12-23 ~ 1999-08-27
IIF 16 - Director → ME