1
AFERIAN PLC - now
Insolvency (Case 1) In administration
Administration started on 2026-03-06
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY
- 2004-04-21
05083390 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (34 parents, 1 offspring)
Officer
2004-04-19 ~ 2011-02-08
IIF 2 - Director → ME
2004-04-19 ~ 2011-02-07
IIF 24 - Secretary → ME
2
NEWSTOCK LIMITED - 1998-07-15
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2001-06-20 ~ 2011-02-08
IIF 6 - Director → ME
2001-09-26 ~ 2011-02-07
IIF 21 - Secretary → ME
3
AMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED - 1997-12-22
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2001-06-20 ~ 2011-02-08
IIF 5 - Director → ME
2001-09-26 ~ 2011-02-07
IIF 20 - Secretary → ME
4
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2008-06-09 ~ 2011-02-08
IIF 15 - Director → ME
2008-06-09 ~ 2011-02-07
IIF 27 - Secretary → ME
5
C HOLD 123 LIMITED - now
SHOWGROUND LIMITED - 1997-08-04
1 Market Hill, Royston, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-03-16 ~ 2001-06-01
IIF 10 - Director → ME
2001-03-16 ~ 2001-06-01
IIF 26 - Secretary → ME
6
9 Fairway Close, Bourn, Cambridge, England
Active Corporate (1 parent)
Officer
2012-01-04 ~ now
IIF 7 - Director → ME
2012-01-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Quayside, Bridge Street, Cambridge Cambridgeshire
Liquidation Corporate (20 parents)
Officer
1994-05-11 ~ 2000-11-28
IIF 9 - Director → ME
1993-08-01 ~ 2000-11-28
IIF 25 - Secretary → ME
8
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-01-15
IIF 12 - Director → ME
9
ESPIAL GROUP LIMITED - now
MINMAR (705) PLC - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2012-10-19 ~ 2013-02-05
IIF 13 - Director → ME
10
ESPIAL LIMITED - now
ANT SOFTWARE LIMITED
- 2013-02-15
02822565ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (43 parents)
Officer
2012-10-19 ~ 2013-02-05
IIF 14 - Director → ME
11
GILL’S HILL FARM MANAGEMENT COMPANY LIMITED
10426492 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2019-10-21
IIF 18 - Director → ME
12
INTACT SOFTWARE LIMITED
- 2008-12-22
05727528 Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambs
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ dissolved
IIF 4 - Director → ME
2006-05-19 ~ dissolved
IIF 22 - Secretary → ME
13
DE FACTO 238 LIMITED - 1991-11-12
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (47 parents, 18 offsprings)
Officer
2017-04-03 ~ 2020-05-29
IIF 16 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-01-05
Commencement of winding up on 2023-01-06
2 Floor Regis House, 45 King William Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2011-03-14 ~ 2011-08-03
IIF 8 - Director → ME
2011-03-14 ~ 2011-08-03
IIF 29 - Secretary → ME
15
PHYSIOLAB TECHNOLOGIES LIMITED
- now 06430772MEDICOLD LIMITED - 2013-05-03
Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2018-07-02 ~ 2024-11-15
IIF 19 - Director → ME
2018-07-02 ~ 2020-10-05
IIF 30 - Secretary → ME
16
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2012-12-20 ~ 2014-01-15
IIF 11 - Director → ME
17
NOTSALLOW SEVENTY LIMITED - 1996-05-21
Prospect House, Buckingway Business Park, Anderson Road Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2006-01-20 ~ dissolved
IIF 3 - Director → ME
2006-01-20 ~ dissolved
IIF 23 - Secretary → ME
18
WIFINITY NETWORKS LIMITED - now
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-02-28 ~ 2018-03-21
IIF 17 - Director → ME