1
B.T.V. SOFTWARE CONSULTANTS LIMITED
03388508 21 Vernon Terrace, Lower Bristol Road, Bath, Somerset
Active Corporate (4 parents)
Officer
1997-06-18 ~ 1997-06-18
IIF 19 - Secretary → ME
2
20 William James House, Cowley Road, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-12-31 ~ 2008-08-10
IIF 2 - Director → ME
2008-08-10 ~ dissolved
IIF 13 - Secretary → ME
2001-12-24 ~ 2004-12-31
IIF 6 - Secretary → ME
3
20 William James House, Cowley Road, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-05-02 ~ 2008-08-10
IIF 8 - Director → ME
2008-08-10 ~ dissolved
IIF 14 - Secretary → ME
4
24 Percheron Close, Impington, Cambridge, England
Active Corporate (3 parents, 139 offsprings)
Officer
1998-04-17 ~ 2025-04-17
IIF 1 - Director → ME
1998-04-17 ~ 2025-04-17
IIF 7 - Secretary → ME
5
5 Holly Hill Drive, Banstead, Surrey
Active Corporate (4 parents)
Officer
1998-03-09 ~ 1998-03-09
IIF 18 - Secretary → ME
6
65 Station Road, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1997-02-04 ~ 1997-02-04
IIF 21 - Secretary → ME
7
24 Percheron Close, Impington, Cambridge, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-29 ~ 2022-01-03
IIF 25 - Secretary → ME
8
111 Gwydir Street, Cambridge, England
Active Corporate (5 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 27 - Secretary → ME
9
Netton House, Noss Mayo, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1998-02-02
IIF 29 - Secretary → ME
10
20 Church Lane, Dullingham, Newmarket
Active Corporate (4 parents)
Officer
1998-01-12 ~ 1998-01-12
IIF 32 - Secretary → ME
11
20 William James House, Cowley Road, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-29 ~ 2021-04-06
IIF 24 - Secretary → ME
12
8 Hooker Close, Budleigh Salterton, Devon
Dissolved Corporate (6 parents)
Officer
1997-05-28 ~ 1997-05-28
IIF 28 - Secretary → ME
13
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-08-19 ~ now
IIF 22 - Secretary → ME
14
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2002-12-06 ~ 2008-08-10
IIF 4 - Director → ME
2008-08-10 ~ now
IIF 16 - Secretary → ME
1996-07-03 ~ 2002-12-06
IIF 31 - Secretary → ME
15
MICHAEL LEWIS ACCOUNTING LIMITED
- 2014-01-09
08824849 24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Qiagen House, Fleming Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2012-08-31
IIF 15 - Secretary → ME
17
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents)
Officer
2004-12-31 ~ 2007-05-03
IIF 3 - Director → ME
2007-05-03 ~ now
IIF 17 - Secretary → ME
2002-07-19 ~ 2004-12-31
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
21 Old Laundry Court, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
1997-12-18 ~ 1997-12-18
IIF 30 - Secretary → ME
19
24 Percheron Close, Impington, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
41 Paradise Street, Warwick
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1997-04-30
IIF 20 - Secretary → ME