1
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10
03175909AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
2005-11-16 ~ 2009-03-22
IIF 17 - Secretary → ME
2
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 4 - Director → ME
3
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 1 - Director → ME
4
40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ 2012-08-16
IIF 9 - Director → ME
5
40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ 2012-08-16
IIF 8 - Director → ME
6
2nd Floor, Ibex House 42-47 Minories, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ 2012-08-16
IIF 7 - Director → ME
7
KUBJ LIMITED - 2007-05-10
40 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2007-05-21 ~ 2012-08-16
IIF 12 - Director → ME
2007-05-21 ~ 2012-08-16
IIF 18 - Secretary → ME
8
FITZWILLIAM COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
02729306 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (14 parents)
Officer
1994-11-22 ~ 1997-12-12
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15 during the appointment or period of control
Due to be dissolved on 2024-09-24 during the appointment or period of control
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07
CHARCO 800 LIMITED - 1999-12-14
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2000-02-04 ~ 2004-08-12
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07
MINMAR (360) LIMITED - 1997-01-24
Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2005-11-22
IIF 14 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-09
HAMSARD 2096 LIMITED - 2000-01-28
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-02-08 ~ 2004-08-12
IIF 13 - Director → ME
13
RHYTHMONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2024-04-17
RHYTHMONE PLC - 2020-12-02
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-04-23 ~ 2016-05-06
IIF 16 - Secretary → ME
14
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-27 ~ now
IIF 3 - Director → ME
15
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-27 ~ now
IIF 2 - Director → ME
16
GAC NO.98 LIMITED - 1997-11-20
Loudham Hall, Pettistree, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 5 - Director → ME