1
T27 SYSTEMS LIMITED - 2013-12-05
PEARL BMS LIMITED - 2007-06-21
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2019-04-01 ~ 2022-01-17
IIF 12 - Director → ME
2
CAMBRIDGE POSITIONING SYSTEMS LIMITED
- now 02808344CURSOR POSITIONING SYSTEMS LIMITED - 1995-10-16
SOLVEDEAL TRADING LIMITED - 1993-05-26
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (38 parents)
Officer
2007-01-12 ~ 2008-02-29
IIF 2 - Director → ME
3
CAMBRIDGE TOUCH TECHNOLOGIES LTD
08226094 Parallax 270 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (18 parents)
Equity (Company account)
1,599,228 GBP2024-09-30
Officer
2020-02-15 ~ 2020-09-26
IIF 10 - Director → ME
4
CAMBRIDGESHIRE EDUCATIONAL TRUST
- now 07665396CHESTERTON COMMUNITY COLLEGE - 2016-06-30
Chesterton Community College, Gilbert Road, Cambridge, Cambridgeshire
Dissolved Corporate (40 parents)
Officer
2018-04-12 ~ 2020-08-01
IIF 17 - Director → ME
5
CSR LIMITED - now
Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-12-17 ~ 2008-02-29
IIF 18 - Director → ME
2001-05-31 ~ 2004-09-20
IIF 22 - Secretary → ME
6
EPTURA INTERNATIONAL LIMITED - now
CONDECO GROUP LIMITED
- 2022-11-18
09274241CONDECO SOFTWARE LTD - 2015-07-10
BDBCO NO. 111 LIMITED - 2014-10-24
8th Floor Exchange Tower, 2 Harbour Exchange Square, London
Active Corporate (32 parents, 2 offsprings)
Officer
2017-09-01 ~ 2021-07-30
IIF 19 - Director → ME
7
4th Floor, 34 Bridge Street, Reading, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-06-30 ~ 2015-05-28
IIF 8 - Director → ME
8
HELHOUGHTON PROPERTY MANAGEMENT LIMITED
07340616 21 Lodge Lane, Grays, Essex
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2015-04-21 ~ 2020-03-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 24 - Has significant influence or control → OE
9
PAUL GOODRIDGE LEASING LIMITED
- 2016-01-20
09225374 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
116,929 GBP2024-03-31
Officer
2014-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
2 Floor Regis House, 45 King William Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2009-07-15 ~ 2010-09-17
IIF 1 - Director → ME
2009-07-15 ~ 2010-09-17
IIF 21 - Secretary → ME
11
Suite 12 The Vision Building, Greenmarket, Dundee, Angus
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-09 ~ 2015-10-01
IIF 14 - Director → ME
12
Suite 12 The Vision Building, Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2016-01-06
IIF 13 - Director → ME
13
JBSERVE LIMITED - 2004-01-23
Magna House, 18-32 London Road, Staines-upon-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-07-28 ~ dissolved
IIF 16 - Director → ME
14
LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
BROADMARGINS LIMITED - 2015-02-09
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-01-20 ~ 2022-07-01
IIF 20 - Director → ME
15
N-ABLE TECHNOLOGIES LTD - now
SOLARWINDS MSP UK LIMITED - 2021-01-05
HOUNDDOG TECHNOLOGY LIMITED - 2012-01-16
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2012-06-30 ~ 2016-01-06
IIF 7 - Director → ME
16
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. - now
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-11 ~ 2008-02-29
IIF 15 - Director → ME
2000-11-01 ~ 2005-07-11
IIF 23 - Secretary → ME
17
RECIVA LIMITED - now
UBINETICS (IP) LIMITED
- 2014-07-03
04120226CORE 3G LIMITED - 2002-08-07
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Dissolved Corporate (19 parents)
Officer
2005-08-19 ~ 2008-02-29
IIF 4 - Director → ME
18
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2010-10-04 ~ 2011-09-30
IIF 6 - Director → ME
19
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (25 parents)
Officer
2005-08-19 ~ 2008-02-29
IIF 5 - Director → ME
20
VIPRE SOFTWARE UK LIMITED
- now 07033242SUNBELT SOFTWARE UK LIMITED - 2010-08-16
HC1129 LIMITED - 2009-11-19
18 Mansell Street, Level 3, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
226,516 GBP2019-12-31
Officer
2012-06-30 ~ 2013-04-01
IIF 9 - Director → ME