1
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
2
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-07-15 ~ 2015-03-12
IIF 4 - Director → ME
3
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-07-30 ~ 2010-11-22
IIF 11 - LLP Member → ME
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED
- 2009-07-21
06266887 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2007-06-01 ~ 2011-12-21
IIF 6 - Director → ME
6
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2009-11-15 ~ 2011-12-21
IIF 1 - Director → ME
7
IRIS SOFTWARE GROUP LIMITED - now
SOFTWARE (HOLDCO 3) LIMITED
- 2012-09-03
06295385 07851248, 07858043, 06294627Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-27 ~ 2011-12-21
IIF 7 - Director → ME
8
12 Georgian Way, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2015-02-04
IIF 10 - Director → ME
9
SOFTWARE (HOLDCO 1) LIMITED
06294627 07851248, 07858043, 06294985Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2010-12-02
IIF 5 - Director → ME
10
SOFTWARE (HOLDCO2) LIMITED
- now 06294985 07858043, 06294627, 06295385Warning 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)SOFTWARE (HOLDCO 2) LIMITED
- 2007-09-10
06294985 07858043, 06294627, 06295385Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-06-27 ~ 2011-12-21
IIF 8 - Director → ME
11
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2012-03-24 ~ 2017-06-28
IIF 9 - Director → ME
12
SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28
06647165 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-15 ~ 2011-10-26
IIF 2 - Director → ME
13
SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28
06647161 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-15 ~ 2011-10-26
IIF 3 - Director → ME
14
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED - 2005-10-26
105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-19 ~ 2019-01-01
IIF 12 - Director → ME
15
THE WINERY AT HUNDRED HILLS LTD
- now 08269454THE STONOR VALLEY WINERY LIMITED
- 2020-10-21
08269454EMPRISE ESTATES LIMITED
- 2013-12-13
08269454 C/o Freeths Llp Spires House, 5700 Oxford Business Park South, Oxford, England
Active Corporate (2 parents)
Officer
2012-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE