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 26 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 58 - 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 38 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 59 - 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 24 - Director → ME
2003-06-13 ~ 2003-06-27
IIF 60 - 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 52 - Director → ME
2003-07-10 ~ 2006-03-27
IIF 18 - Director → ME
2013-09-01 ~ 2022-09-30
IIF 49 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 56 - 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 34 - 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 15 - Director → ME
2001-10-04 ~ 2002-06-01
IIF 53 - 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 21 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 55 - 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 19 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 54 - 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 28 - Director → ME
10
6th Floor, 33 Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 46 - Director → ME
11
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ dissolved
IIF 37 - Director → ME
12
AVADO GROUP EBT TRUSTEE LIMITED - now
FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
HLC (UK) EBT TRUSTEE LIMITED
- 2014-12-23
07470117INTERCEDE 2386 LIMITED
- 2011-01-20
07470117 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 48 - Director → ME
13
AVADO LEARNING (UK) LIMITED - now
FLOREAM (UK) LIMITED - 2016-05-27
INTERCEDE 2381 LIMITED
- 2011-01-14
07397746 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 25 - Director → ME
14
HOME LEARNING COLLEGE LIMITED
- 2014-12-23
06177616QSC 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
15
2nd Floor 36 Queen Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-22 ~ 2016-04-29
IIF 29 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
196,925 GBP2024-12-31
Officer
2006-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-18 ~ 2024-06-03
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
17
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-05-08 ~ dissolved
IIF 10 - Director → ME
18
BMS FINANCE ASSET MANAGEMENT LLP
OC332590 5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 12 - LLP Member → ME
19
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 47 - Director → ME
20
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)
Equity (Company account)
-5,101,536 GBP2024-12-31
Officer
2018-11-12 ~ 2022-09-30
IIF 50 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-79,026 GBP2024-12-31
Officer
2023-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-57,534 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BENNETT CLARKE AND JAMES LIMITED
- 2021-02-11
05154929 58 Wood Lane, Shepherds Bush, London, United Kingdom
Dissolved Corporate (13 parents, 47 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-22 ~ dissolved
IIF 8 - Director → ME
24
ENGHOUSE INTERACTIVE (UK) LIMITED - now
ENVOX INTERNATIONAL LTD
- 2011-06-16
04230977 Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
47,000 GBP2019-10-31
Officer
2002-03-13 ~ 2004-12-31
IIF 20 - Director → ME
2001-06-08 ~ 2003-07-31
IIF 62 - Secretary → ME
25
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-20 ~ 2004-12-31
IIF 43 - Director → ME
26
58 Wood Lane, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-334,758 GBP2024-09-30
Officer
2018-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-09
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
27
SILKFIRE LIMITED - 1999-07-12
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2003-08-15 ~ 2004-12-31
IIF 45 - Director → ME
28
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 22 - Director → ME
29
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-15 ~ 2017-07-21
IIF 11 - Director → ME
30
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
31
Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-8,347,029 GBP2024-12-31
Officer
2014-02-24 ~ now
IIF 4 - Director → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-07-21
IIF 51 - Director → ME
33
INTERCEDE 1868 LIMITED
- 2003-07-22
04808009 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 57 - Secretary → ME
34
20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 39 - Director → ME
35
6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-04-24 ~ 2012-02-21
IIF 44 - Director → ME
36
20 Old Bailey, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-02-21
IIF 42 - Director → ME
37
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 35 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 31 - Director → ME
39
20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 27 - Director → ME
40
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 36 - Director → ME
41
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 30 - Director → ME
42
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 32 - Director → ME
43
BMS FINANCE LIMITED
- 2015-04-15
04738788 Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-18,790 GBP2024-09-30
Officer
2003-04-17 ~ now
IIF 17 - Director → ME
2003-04-17 ~ 2004-09-30
IIF 61 - Secretary → ME
44
TRANQUIL FILM FINANCE LLP
- now OC323847BMS FILM FINANCE LLP
- 2016-07-19
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)
Equity (Company account)
48,173 GBP2023-03-31
Officer
2007-06-15 ~ now
IIF 13 - LLP Designated Member → ME
45
TRIPLE S FILMS LTD. - now
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 (6 parents)
Officer
2005-08-20 ~ 2007-06-15
IIF 41 - Director → ME
46
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-14 ~ now
IIF 3 - Director → ME
47
TYNDALL INVESTMENT MANAGEMENT LIMITED
10509108 5 - 8 The Sanctuary, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-50,876 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-01 ~ now
IIF 5 - Director → ME
48
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10
05485675INTERCEDE 2049 LIMITED
- 2005-09-22
05485675 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 41 - 44 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 33 - Director → ME
49
VIVATICKET TICKETING LIMITED - now
BEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
SUNRISE ORANGE LTD
- 2010-05-26
06804356 3rd Floor 12 Gough Square, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,637,122 GBP2023-12-31
Officer
2009-01-28 ~ 2010-02-11
IIF 40 - Director → ME
50
20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 23 - Director → ME