1
52 CARLTON HILL MANAGEMENT LIMITED
- now 02983767GOALMAN PROPERTY MANAGEMENT COMPANY LIMITED - 1994-11-14
72 The Avenue, London, London, England
Dissolved Corporate (12 parents)
Officer
1998-09-03 ~ 2000-03-03
IIF 2 - Director → ME
2
ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED
07575607 5 Abbey Place, Fordham, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2012-05-28 ~ 2019-04-30
IIF 48 - Director → ME
3
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2025-01-06 ~ now
IIF 15 - Director → ME
4
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-05-20
IIF 46 - Director → ME
5
ALVAR FINANCIAL SERVICES LIMITED
- now FC035794INTERTRADER LIMITED - 2022-03-18
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 31 - Director → ME
6
93 Arthur Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-24 ~ 2010-11-30
IIF 39 - Director → ME
2020-10-26 ~ now
IIF 34 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 8 - Secretary → ME
2010-11-30 ~ now
IIF 9 - Secretary → ME
2018-03-26 ~ 2019-01-23
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
Converted / Closed Corporate (19 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 37 - Director → ME
8
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2014-08-21 ~ 2020-07-23
IIF 41 - Director → ME
9
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-08-21 ~ 2020-07-23
IIF 42 - Director → ME
10
BAIKAL EUROPE LIMITED
- 2009-02-10
06630018 10 Paternoster Square, London
Dissolved Corporate (17 parents)
Officer
2009-01-28 ~ 2010-02-17
IIF 36 - Director → ME
11
BIDEAWHILE 692 LIMITED
07927430 06612186, 07610018, 08097866Warning 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) Birketts Llp Brierly Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ dissolved
IIF 30 - Director → ME
12
BULGIN CONNECTORS LIMITED
- now 10484402 200 Science Park Milton Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ dissolved
IIF 47 - Director → ME
13
BULGIN ENTERPRISES LIMITED
- now 09869504BULGIN ENTERPRISES PLC
- 2017-04-21
09869504 C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 55 - Director → ME
14
ARCOLECTRIC LIMITED - 2007-11-30
EASTCHART LIMITED - 2004-01-05
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2008-03-10 ~ 2024-10-28
IIF 49 - Director → ME
15
NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-09 ~ 2018-01-30
IIF 5 - Director → ME
16
CHECKIT EUROPE LIMITED - now
ELEKTRON CHECKIT LIMITED - 2015-09-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (22 parents)
Officer
2015-10-28 ~ 2019-09-24
IIF 50 - Director → ME
17
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
2010-08-12 ~ 2023-01-26
IIF 53 - Director → ME
18
CHECKIT UK LIMITED - now
NEXT CONTROL SYSTEMS LIMITED
- 2019-10-03
02540171 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (24 parents)
Officer
2019-05-14 ~ 2019-09-24
IIF 27 - Director → ME
19
93 Arthur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
20
WB CO (1228) LIMITED - 2000-12-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 26 - Director → ME
21
HARTEST INVESTMENTS PLC - 2003-09-08
LAB FURNISHINGS PLC - 2003-04-04
WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-30 ~ dissolved
IIF 25 - Director → ME
22
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-14 ~ 2012-10-23
IIF 20 - Director → ME
23
ELEKTRON ENTERPRISES 1 LIMITED
- now 04298901H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED - 2001-11-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2013-10-11 ~ 2019-09-24
IIF 28 - Director → ME
24
ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2016-10-19 ~ 2019-09-24
IIF 51 - Director → ME
25
HOWLE CARBIDES LIMITED - 2009-10-23
TOTAL CARBIDE LTD - 2009-08-27
NOTSALLOW 283 LIMITED - 2009-06-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2012-10-23
IIF 19 - Director → ME
26
QUEENSGATE NANO LIMITED
- 2018-02-19
10278334 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-19 ~ 2019-09-24
IIF 52 - Director → ME
27
ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
ARCOLECTRIC 29 LIMITED - 2010-12-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-10-23
IIF 24 - Director → ME
28
ELEKTRON PRECISION INSTRUMENTS LIMITED
- now 09385219ELEKTRON PRECISION INSTRUMENTS LIMITED
- 2016-06-13
09385219 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2015-01-12 ~ 2019-09-24
IIF 56 - Director → ME
29
ENERGY SERVICES ONLINE LIMITED
- now 03798799EURATOR LIMITED - 2002-10-09
XENERATION LIMITED - 2001-03-28
14 Marchwood Crescent, London
Active Corporate (6 parents)
Officer
2010-06-24 ~ 2013-12-03
IIF 38 - Director → ME
30
Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2007-03-29 ~ 2009-01-26
IIF 44 - Director → ME
2015-02-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
GUNNERSIDE MANAGEMENT LIMITED
- now 03005678HANDYQUEST LIMITED - 1995-01-20
The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire
Active Corporate (15 parents)
Officer
2011-04-06 ~ 2018-01-30
IIF 6 - Director → ME
32
GUNNERSIDE SPORTING LIMITED
- now 03194058ASKRIGG SPORTING LIMITED
- 2010-01-05
03194058CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-28 ~ 2018-01-30
IIF 7 - Director → ME
33
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 14 - Director → ME
34
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-01 ~ 2012-10-23
IIF 57 - Director → ME
35
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493SHEEN INSTRUMENTS LIMITED - 2006-03-30
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2011-08-31 ~ 2019-09-24
IIF 29 - Director → ME
36
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 13 - Director → ME
37
CATENA GROUP PLC - 2021-05-07
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
WESTSIDE ACQUISITIONS PLC - 2011-12-29
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2024-05-30 ~ now
IIF 16 - Director → ME
38
The Coach House, Old Rectory Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
39
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (56 parents, 2 offsprings)
Officer
2010-03-10 ~ 2020-07-31
IIF 33 - Director → ME
2020-10-06 ~ 2022-08-31
IIF 32 - Director → ME
40
Cavendish House Parkway, Harlow Business Park, Harlow, Essex, England
Active Corporate (10 parents)
Officer
2012-08-22 ~ 2019-06-18
IIF 58 - Director → ME
41
NATWEST SECURITIES HONG KONG LIMITED
FC019003 Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
Active Corporate (24 parents)
Officer
1996-02-06 ~ now
IIF 1 - Director → ME
42
200 Science Park Milton Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 12 - Director → ME
43
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 22 - Director → ME
44
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 23 - Director → ME
45
200 Science Park Milton Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-10-28
IIF 21 - Director → ME
46
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ 2017-10-20
IIF 54 - Director → ME
47
SPEEDY HYDROGEN SOLUTIONS LIMITED
15264396 Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-06 ~ now
IIF 17 - Director → ME
48
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2021-09-06 ~ now
IIF 3 - Director → ME
49
THE APP BUILDER.COM LTD - 2010-08-03
29-32 Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2014-08-21 ~ 2020-07-31
IIF 43 - Director → ME
50
ALIZETI CAPITAL LIMITED - 2019-08-06
PROJECT FRANKEL LIMITED - 2017-12-22
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
51
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2023-10-19 ~ now
IIF 11 - Director → ME