1
AGILISYS B2B LIMITED - now
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-02-16 ~ 2004-02-03
IIF 34 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 66 - Secretary → ME
2
AGILISYS B2C LIMITED - now
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-02-16 ~ 2005-09-29
IIF 46 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 67 - Secretary → ME
3
AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06
04288680ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-06-13 ~ 2004-02-05
IIF 32 - Director → ME
2003-06-13 ~ 2003-06-27
IIF 68 - Secretary → ME
4
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-10 ~ 2000-03-20
IIF 59 - Director → ME
2003-07-10 ~ 2006-03-27
IIF 26 - Director → ME
2013-09-01 ~ 2022-09-30
IIF 56 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 64 - Secretary → ME
5
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2003-03-12 ~ 2005-08-11
IIF 42 - Director → ME
6
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED
- 2003-01-10
04298949 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-06-01 ~ 2004-01-07
IIF 20 - Director → ME
2001-10-04 ~ 2002-06-01
IIF 61 - Secretary → ME
7
AGILISYS PROFESSIONAL SERVICES LIMITED - now
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2002-06-01 ~ 2004-02-03
IIF 29 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 63 - Secretary → ME
8
AGILISYS SERVICES HOLDINGS LIMITED - now
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-06-01 ~ 2004-02-03
IIF 27 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 62 - Secretary → ME
9
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06
03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2002-06-01 ~ 2004-01-07
IIF 36 - Director → ME
10
6th Floor, 33 Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 53 - Director → ME
11
AGILISYS OSS LIMITED
- 2005-05-13
04334413PCO 310 LIMITED - 2002-01-08
4th Floor, 41 - 44 Great Queen Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-06-01 ~ 2004-01-07
IIF 18 - Director → ME
2005-03-31 ~ dissolved
IIF 16 - Director → ME
12
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ dissolved
IIF 45 - Director → ME
13
AVADO GROUP EBT TRUSTEE LIMITED - now
FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
INTERCEDE 2386 LIMITED
- 2011-01-20
07470117 05605028, 06911073, 07233489Warning 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) Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-20 ~ 2011-10-19
IIF 55 - Director → ME
14
AVADO LEARNING (UK) LIMITED - now
FLOREAM (UK) LIMITED - 2016-05-27
INTERCEDE 2381 LIMITED
- 2011-01-14
07397746 07470117, 01861142, 08768047Warning 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) Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2011-01-10 ~ 2011-10-19
IIF 33 - Director → ME
15
QSC 1216 LIMITED - 2008-01-07
QUAYSHELFCO 1216 LIMITED - 2007-12-12
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-08 ~ 2018-06-27
IIF 7 - Director → ME
16
2nd Floor 36 Queen Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-22 ~ 2016-04-29
IIF 37 - Director → ME
17
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-18 ~ 2024-06-03
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
18
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-05-08 ~ dissolved
IIF 10 - Director → ME
19
BMS FINANCE ASSET MANAGEMENT LLP
OC332590 5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 13 - LLP Member → ME
20
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 54 - Director → ME
21
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
- now 10427528PRIME MOVERS ASSETS LIMITED
- 2020-03-10
10427528TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
Suite 1a And 1b Enterprise House, Vision Park, Cambridge, England
Active Corporate (16 parents)
Officer
2018-11-12 ~ 2022-09-30
IIF 57 - Director → ME
22
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
24
BENNETT CLARKE AND JAMES LIMITED
- 2021-02-11
05154929 58 Wood Lane, Shepherds Bush, London, United Kingdom
Dissolved Corporate (13 parents, 46 offsprings)
Officer
2018-08-22 ~ dissolved
IIF 8 - Director → ME
25
ENGHOUSE INTERACTIVE (UK) LIMITED - now
ENVOX INTERNATIONAL LTD - 2011-06-16
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-03-13 ~ 2004-12-31
IIF 28 - Director → ME
2001-06-08 ~ 2003-07-31
IIF 69 - Secretary → ME
26
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-20 ~ 2004-12-31
IIF 50 - Director → ME
27
ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19
PLACE NOMINEES LIMITED - 2005-07-22
MORTAR NOMINEES LIMITED - 2005-07-13
SUREFIRE PROPERTY LIMITED - 2004-06-28
Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-08-24 ~ 2008-12-19
IIF 22 - Director → ME
28
GREEN PARK NOMINEES LIMITED - 2007-07-19
BRICKS NOMINEES LIMITED - 2005-07-22
SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28
Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-08-24 ~ 2008-12-19
IIF 23 - Director → ME
29
58 Wood Lane, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-09
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
SILKFIRE LIMITED - 1999-07-12
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2003-08-15 ~ 2004-12-31
IIF 52 - Director → ME
31
NOBLE VENTURE FINANCE I LIMITED
- now 04530532ACCESS VENTURE FINANCE LIMITED - 2003-12-17
58 Wood Lane, Shepherd's Bush, London, England
Dissolved Corporate (12 parents)
Officer
2013-03-06 ~ dissolved
IIF 30 - Director → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-15 ~ 2017-07-21
IIF 11 - Director → ME
33
NEW TRANSDUCERS LIMITED - 2011-03-04
JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2013-07-04 ~ 2017-07-21
IIF 9 - Director → ME
34
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 12 - Director → ME
35
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 19 - Director → ME
36
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of control
C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, Leeds
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2014-02-24 ~ now
IIF 4 - Director → ME
38
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-07-21
IIF 58 - Director → ME
39
INTERCEDE 1868 LIMITED
- 2003-07-22
04808009 02536338, 04599729, 04794962Warning 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) 5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-07-04 ~ dissolved
IIF 6 - Director → ME
2003-07-04 ~ 2003-10-30
IIF 65 - Secretary → ME
40
STONE & SUN LTD
- now 06575634 06508059, 06575589, 06575640Warning 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)SUN & STONE 3 LTD
- 2008-06-11
06575634 06575672, 06575589, 06575640Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 47 - Director → ME
41
SUN & STONE 4 LTD
06575672 06575634, 06575589, 06575640Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-04-24 ~ 2012-02-21
IIF 51 - Director → ME
42
SUN & STONE LTD
06508059 06575634, 06575589, 06575640Warning 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) 20 Old Bailey, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-02-21
IIF 49 - Director → ME
43
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 43 - Director → ME
44
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 39 - Director → ME
45
SUN & STONE 2 LTD
- 2008-06-11
06575640 06575672, 06575634, 06575589Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 35 - Director → ME
46
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 44 - Director → ME
47
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ 2003-07-10
IIF 38 - Director → ME
48
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-06-20 ~ 2003-07-10
IIF 40 - Director → ME
49
Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-17 ~ now
IIF 25 - Director → ME
2003-04-17 ~ 2004-09-30
IIF 60 - Secretary → ME
50
TRANQUIL FILM FINANCE LLP
- now OC323847LIMELIGHT FINANCE LLP
- 2009-02-25
OC323847LIMELIGHT INSTITUTIONAL CAPITAL LLP
- 2007-06-25
OC323847 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-15 ~ now
IIF 14 - LLP Designated Member → ME
51
TRIPLE S FILMS LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2020-08-07
CAT'S PAW PRODUCTIONS LTD
- 2007-10-02
05282337FAMEDEAL LIMITED - 2005-01-21
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2005-08-20 ~ 2007-06-15
IIF 48 - Director → ME
52
PERATECH TRUSTEE LIMITED
- 2015-05-14
08964243 Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (3 parents)
Officer
2015-05-14 ~ now
IIF 3 - Director → ME
53
TYNDALL INVESTMENT MANAGEMENT LIMITED
10509108 5 - 8 The Sanctuary, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 5 - Director → ME
54
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10
05485675INTERCEDE 2049 LIMITED
- 2005-09-22
05485675 05391897, 01871280, 05418408Warning 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) 41 - 44 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 41 - Director → ME
55
VIVATICKET TICKETING LIMITED - now
BEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
3rd Floor 12 Gough Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 21 - Director → ME
56
SUN & STONE 5 LTD
- 2008-06-11
06575589 06575672, 06575634, 06575640Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 31 - Director → ME