1
ADTRAN NETWORKS (UK) LIMITED - now
ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
FIRST FIBRE LIMITED
- 2000-08-29
03593238 Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
Active Corporate (27 parents)
Officer
1998-10-26 ~ 2000-07-13
IIF 29 - Director → ME
2
ATEGO SYSTEMS LIMITED - now
ARTISAN SOFTWARE TOOLS LIMITED
- 2010-03-18
03313467XENA REAL TIME LIMITED - 1997-07-22
OVAL (1168) LIMITED - 1997-03-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1998-03-20 ~ 2005-01-25
IIF 36 - Director → ME
3
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (12 parents)
Officer
1992-02-06 ~ 1996-05-21
IIF 39 - Director → ME
4
3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
1993-11-15 ~ 1999-04-27
IIF 2 - Director → ME
5
MICROBIOLOGICAL SYSTEMS LIMITED
- 1988-08-05
02261333 3m Centre, Cain Road, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
~ 1993-11-12
IIF 1 - Director → ME
6
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-12 ~ 2012-05-02
IIF 22 - Director → ME
7
CELONA TECHNOLOGIES LIMITED
- now 03262010SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED
- 2005-01-04
03262010 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2004-07-16 ~ 2009-12-11
IIF 35 - Director → ME
8
CHECKIT PLC - now
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2010-11-15 ~ 2013-10-09
IIF 14 - Director → ME
9
COMINO GROUP LIMITED - now
MERLINGROW LIMITED
- 1996-05-24
03169368 Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-03-20 ~ 1999-01-19
IIF 33 - Director → ME
10
DRAGONS HEALTH CLUBS LIMITED - now
DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED
- 1997-04-15
02215690PARKVIEW LEISURE LIMITED
- 1988-07-05
02215690 15 Canada Square, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
~ 1998-12-09
IIF 30 - Director → ME
11
ELATERAL HOLDINGS LIMITED
- now 03467925RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-01-17 ~ 2008-11-19
IIF 32 - Director → ME
1998-05-20 ~ 2005-10-19
IIF 15 - Director → ME
12
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
PIX FX LIMITED - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (21 parents)
Officer
1999-08-27 ~ 2001-02-15
IIF 19 - Director → ME
13
ELATERAL TRUSTEES LIMITED
- now 03863686OVAL (1450) LIMITED
- 2000-01-17
03863686 03863586, 03863494, 03803182Warning 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) Centaur House, Ancells Road, Fleet, England
Active Corporate (12 parents)
Officer
2000-01-10 ~ 2005-10-19
IIF 18 - Director → ME
14
GREEN ANGEL VENTURES LIMITED
- now 10704665 42 Charlwood Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-03 ~ 2021-10-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01
02371375WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1994-04-29 ~ 1998-11-11
IIF 16 - Director → ME
16
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
1996-04-18 ~ 1998-11-11
IIF 12 - Director → ME
17
MAVENIR SYSTEMS LIMITED - now
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED
- 1999-02-24
02693122SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (41 parents, 7 offsprings)
Officer
1996-03-13 ~ 1998-12-23
IIF 34 - Director → ME
18
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2000-03-14 ~ 2005-04-27
IIF 40 - Director → ME
19
1 Occam Court, Surrey Research Park, Guildford, Surrey, England
Active Corporate (14 parents)
Officer
2016-03-23 ~ 2022-05-18
IIF 21 - Director → ME
20
INTERPROVIDER LIMITED - 2002-08-19
LAW 2237 LIMITED - 2001-01-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (17 parents)
Officer
2005-08-02 ~ 2007-07-30
IIF 26 - Director → ME
21
PLANTLIFE INTERNATIONAL - THE WILD PLANT CONSERVATION CHARITY
- now 03166339PLANTLIFE - THE WILD-PLANT CONSERVATION CHARITY - 2002-12-17
CHARIS (51) LIMITED - 1996-11-01
Brewery House, 36 Milford Street, Salisbury, England
Active Corporate (73 parents, 2 offsprings)
Officer
2010-12-14 ~ 2020-06-30
IIF 7 - Director → ME
22
The Wilton Centre, Wilton, Redcar, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-07 ~ 2010-08-13
IIF 9 - Director → ME
23
Unit 9, Garrick Industrial Estate, Irving Way, Hendon, London, England
Active Corporate (14 parents)
Officer
2014-10-23 ~ now
IIF 4 - Director → ME
24
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-08-01 ~ 2007-05-11
IIF 41 - Director → ME
25
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED
- 2002-06-20
04395109 04433250, 04170072, 04349179Warning 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) 62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-06-14 ~ 2007-05-11
IIF 37 - Director → ME
26
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1991-09-18 ~ 2007-05-11
IIF 31 - Director → ME
27
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
1991-09-18 ~ 2007-05-11
IIF 38 - Director → ME
28
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-11 ~ 2007-05-11
IIF 11 - Director → ME
29
Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
Active Corporate (30 parents, 9 offsprings)
Officer
2015-12-18 ~ 2024-12-18
IIF 24 - Director → ME
30
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2007-05-29
IIF 27 - Director → ME
31
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED
- 1990-04-11
02454345 06784311, 06643953, 02409840Warning 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) 62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2007-05-29
IIF 5 - Director → ME
32
SURFCONTROL LIMITED - now
JSB SOFTWARE TECHNOLOGIES PLC
- 2000-08-09
01566321NOTIKI LIMITED - 1984-07-18
2 North Park Road, Harrogate, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1993-05-28 ~ 2003-11-01
IIF 23 - Director → ME
33
THE ENVIRONMENT INDUSTRIES GROUP LIMITED
07791461 42 Charlwood Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 8 - Director → ME
34
88 Bovill Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2017-11-15
IIF 13 - Director → ME
35
TP12 VCT PLC - 2011-12-02
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 10 - Director → ME
36
TP70 2010 VCT PLC
07039066 06713009, 06985211, 06010401Warning 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) 18 St. Swithin's Lane, London
Dissolved Corporate (11 parents)
Officer
2010-01-04 ~ dissolved
IIF 25 - Director → ME
37
TRIPLE POINT INCOME VCT PLC
- now 06421083 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2009-03-12 ~ 2023-09-01
IIF 6 - Director → ME
38
UK BUSINESS ANGELS ASSOCIATION - now
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2006-03-15 ~ 2007-04-25
IIF 28 - Director → ME
39
WESTCO MEDICAL HOLDINGS LIMITED
08018252 Vantage Point Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2013-03-26 ~ dissolved
IIF 20 - Director → ME
40
FORGEMODE COMPUTERS LIMITED - 1998-05-22
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2002-07-26 ~ 2008-10-28
IIF 17 - Director → ME