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 15 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 59 - 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 27 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 60 - 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 13 - Director → ME
2003-06-13 ~ 2003-06-27
IIF 61 - Secretary → ME
4
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2013-09-01 ~ 2022-09-30
IIF 37 - Director → ME
2000-03-10 ~ 2000-03-20
IIF 40 - Director → ME
2003-07-10 ~ 2006-03-27
IIF 7 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 57 - 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 23 - 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 3 - Director → ME
2001-10-04 ~ 2002-06-01
IIF 54 - 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 10 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 56 - 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 8 - Director → ME
2001-02-16 ~ 2003-07-31
IIF 55 - 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 17 - Director → ME
10
6th Floor, 33 Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 34 - Director → ME
11
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ dissolved
IIF 26 - Director → ME
12
AVADO GROUP EBT TRUSTEE LIMITED - now
FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
INTERCEDE 2386 LIMITED
- 2011-01-20
07470117 06836280, 07397668, 06813898Warning 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 36 - Director → ME
13
AVADO LEARNING (UK) LIMITED - now
FLOREAM (UK) LIMITED - 2016-05-27
INTERCEDE 2381 LIMITED
- 2011-01-14
07397746 07470117, 07320953, 07397668Warning 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 14 - Director → ME
14
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 48 - Director → ME
15
2nd Floor 36 Queen Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-22 ~ 2016-04-29
IIF 18 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-18 ~ 2024-06-03
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
17
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-05-08 ~ dissolved
IIF 51 - 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 41 - LLP Member → ME
19
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 35 - 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)
Officer
2018-11-12 ~ 2022-09-30
IIF 38 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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)
Officer
2023-03-17 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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, 46 offsprings)
Officer
2018-08-22 ~ dissolved
IIF 49 - 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)
Officer
2002-03-13 ~ 2004-12-31
IIF 9 - 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 31 - Director → ME
26
58 Wood Lane, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-09
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → 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 33 - 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 11 - Director → ME
29
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-15 ~ 2017-07-21
IIF 52 - 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 50 - Director → ME
31
C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, Leeds
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2014-02-24 ~ now
IIF 45 - Director → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-07-21
IIF 39 - Director → ME
33
INTERCEDE 1868 LIMITED
- 2003-07-22
04808009 04692356, 03837209, 04599729Warning 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 47 - Director → ME
2003-07-04 ~ 2003-10-30
IIF 58 - Secretary → ME
34
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 06575589, 06575672, 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 28 - Director → ME
35
SUN & STONE 4 LTD
06575672 06575634, 06575640, 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-04-24 ~ 2012-02-21
IIF 32 - Director → ME
36
SUN & STONE LTD
06508059 06575672, 06575640, 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 (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-02-21
IIF 30 - Director → ME
37
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 24 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 20 - Director → ME
39
SUN & STONE 2 LTD
- 2008-06-11
06575640 06575634, 06575672, 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 16 - Director → ME
40
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 25 - 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 19 - 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 21 - Director → ME
43
Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-17 ~ now
IIF 6 - Director → ME
2003-04-17 ~ 2004-09-30
IIF 53 - Secretary → ME
44
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 1 - 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 29 - 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)
Officer
2015-05-14 ~ now
IIF 44 - Director → ME
47
TYNDALL INVESTMENT MANAGEMENT LIMITED
10509108 5 - 8 The Sanctuary, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 46 - Director → ME
48
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10
05485675INTERCEDE 2049 LIMITED
- 2005-09-22
05485675 05418426, 05391431, 05418434Warning 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 22 - 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)
Officer
2009-01-28 ~ 2010-02-11
IIF 4 - Director → ME
50
SUN & STONE 5 LTD
- 2008-06-11
06575589 06575634, 06575640, 06575672Warning 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 12 - Director → ME