1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-03-04
CARVUE HOLDINGS LTD
- 2016-07-28
09333254 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-09 ~ 2017-05-03
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-03-04
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2015-12-09 ~ 2017-05-03
IIF 7 - Director → ME
3
BLUJAY SOLUTIONS LTD - now
KEWILL LIMITED - 2017-03-08
KEWILL PLC - 2012-07-05
KEWILL SYSTEMS PUBLIC LIMITED COMPANY
- 2008-08-01
01037515 Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1998-02-02 ~ 2001-06-30
IIF 14 - Director → ME
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-04 ~ 2022-02-17
IIF 11 - Director → ME
5
Access House Aviation Park Flint Road, Saltney Ferry, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 1 - Director → ME
6
EPISTROPHE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-24
Dissolved on 2022-07-21
VELOCIX LIMITED - 2019-01-22
CACHELOGIC LIMITED
- 2008-12-01
04358049SAVISO GROUP LIMITED - 2005-08-01
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2005-11-01 ~ 2007-01-11
IIF 16 - Director → ME
7
EVOLUTION 2 LIMITED
07657231 09580576, 13524595, 06029330Warning 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) Forest Lodge, Forest Road, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
Forest Lodge, Forest Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 19 - Director → ME
9
ELINX LIMITED - 2000-09-04
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (20 parents)
Officer
2010-05-12 ~ 2010-10-01
IIF 18 - Director → ME
10
MARCH HOUSE ASSOCIATES LIMITED
- now 07464052ATIA DEVELOPMENTS LTD
- 2014-07-09
07464052 March House March Lane, Mollington, Banbury, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2017-05-05
IIF 6 - Director → ME
11
Freeths Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
12
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
2007-12-03 ~ 2008-10-10
IIF 12 - Director → ME
13
81 Mundania Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
14
PRIVATE EQUITY CAPITAL LLP - now
MOWBRAY CAPITAL LLP
- 2006-08-14
OC304757MOWBRAY VENTURES LLP
- 2004-03-01
OC304757 1st Floor, 16 Maddox Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ 2004-03-08
IIF 20 - LLP Designated Member → ME
15
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ 2017-08-02
IIF 9 - Director → ME
2017-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Forest Lodge, Forest Road, Woking, England
Active Corporate (4 parents)
Officer
2017-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
TANTALUM INNOVATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20
Due to be dissolved on 2026-04-22
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-09-28 ~ 2013-11-30
IIF 17 - Director → ME
18
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2007-12-03 ~ 2008-10-10
IIF 13 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-07-29
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-03-29 ~ 2006-11-17
IIF 15 - Director → ME