1
CLEARSPEED TECHNOLOGY LIMITED
- now 05159262CLEARSPEED TECHNOLOGY PLC - 2009-07-29
CLEARSPEED SOLUTIONS PLC - 2004-07-01
13-15 High Street, Witney, Oxon, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-21 ~ dissolved
IIF 10 - Director → ME
2
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC
- 2024-08-29
01072032GRESHAM COMPUTING PLC. - 2016-11-17
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
2024-01-11 ~ 2024-07-09
IIF 3 - Director → ME
3
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2018-11-01 ~ 2020-04-14
IIF 6 - Director → ME
4
I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-19 ~ 2020-04-14
IIF 7 - Director → ME
5
IQGEO GROUP LIMITED - now
UBISENSE GROUP PLC
- 2019-01-02
05589712UBISENSE GROUP LIMITED - 2011-05-31
UBISENSE TRADING LIMITED - 2011-05-31
20 Station Road, Cambridge, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-05-17 ~ 2019-10-31
IIF 11 - Director → ME
6
K3 BUSINESS TECHNOLOGY GROUP PLC
- now 02641001DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (47 parents, 18 offsprings)
Officer
2020-02-14 ~ now
IIF 4 - Director → ME
7
KBC ADVANCED TECHNOLOGIES LIMITED - now
KBC ADVANCED TECHNOLOGIES PLC
- 2016-04-08
01357958KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
KBC ENGINEERING LIMITED - 1979-12-31
KAYGOLD LIMITED - 1978-12-31
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (44 parents, 9 offsprings)
Officer
2010-12-01 ~ 2016-04-07
IIF 8 - Director → ME
8
KESTREL INVESTMENT PARTNERS LLP
OC366314 1 Adam Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-07-07 ~ dissolved
IIF 14 - LLP Member → ME
9
3 Robert Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
3 Robert Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2009-06-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-06-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
11
KESTREL TECHNOLOGY HOLDINGS LTD
11878665 3 Robert Street, Robert Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2021-03-24
IIF 18 - Director → ME
2019-03-13 ~ 2021-03-24
IIF 19 - Secretary → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
13
SMOOVE LIMITED - now
ULS TECHNOLOGY PLC
- 2022-04-07
07466574ULS TECHNOLOGY LIMITED - 2014-07-07
OVAL (2235) LIMITED - 2014-06-19
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (20 parents, 8 offsprings)
Officer
2020-01-06 ~ 2023-12-19
IIF 5 - Director → ME
14
SUFFOLK ENERGY ACTION SOLUTIONS LIMITED
14981430 128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-05 ~ 2024-10-17
IIF 13 - Director → ME
15
SUFFOLK ENERGY ACTION SOLUTIONS SPV LIMITED
13894088 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ 2024-10-17
IIF 12 - Director → ME
16
13-15 High Street, Witney, Oxon, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-02 ~ dissolved
IIF 9 - Director → ME