1
2ND SIGHT AND SOUND LIMITED
- now 01752214SIGHT AND SOUND TECHNOLOGY LIMITED - 2004-10-12
JOHN BRADBURN (MICRO SYSTEMS) LIMITED - 1987-07-02
MICRO-PAX LIMITED - 1983-12-06
Welton House North Wing Summerhouse Road, Moulton Park, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 17 - Director → ME
2
Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
142,224 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 9 - Director → ME
3
Welton House (north Wing) Summerhouse Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-04 ~ dissolved
IIF 23 - Director → ME
4
CALL-LINK COMMUNICATIONS LIMITED
- now 03675202CALL-LINK LIMITED - 1999-12-02
VOCALL LIMITED - 1999-10-13
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2006-05-04 ~ 2008-07-04
IIF 16 - Director → ME
5
CREST-ELLINGTON (MANAGEMENT COMPANY) LIMITED
03769825 7 Saxmundham Road, Framlingham, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-1,614 GBP2025-05-31
Officer
2005-08-02 ~ 2006-02-02
IIF 15 - Director → ME
6
9th Floor, 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2008-12-05 ~ 2011-07-10
IIF 13 - Director → ME
7
MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
LAWGRA (NO.1030) LIMITED - 2003-07-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-12-22 ~ 2008-07-04
IIF 11 - Director → ME
8
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2002-12-20 ~ 2003-07-08
IIF 19 - Director → ME
2004-05-20 ~ 2008-07-04
IIF 14 - Director → ME
9
174 Liner House 3 Royal Wharf Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 6 - Director → ME
2025-07-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
174 Liner House, 3 Royal Wharf Walk, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
NATIONAL NETWORK OF ASSESSMENT CENTRES LIMITED
12871035 50a Belton Street, Shepshed, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-8 GBP2024-03-31
Officer
2022-03-23 ~ 2023-01-10
IIF 18 - Director → ME
12
OVIDIA INVESTMENTS PLC - now
NWD GROUP PLC - 2007-06-29
WINDFALL SHARE PLC
- 2000-06-13
03963747 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-01 ~ 2001-08-13
IIF 21 - Director → ME
13
SECKLOE 402 LIMITED
06619349 04350942, 01725327, 06619421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-795,671 GBP2024-03-31
Officer
2008-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-30 ~ 2025-06-16
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
SHOPALLOTTO.COM LIMITED - 2000-04-07
The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-10-19 ~ dissolved
IIF 12 - Director → ME
15
JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED - 2004-10-18
HITCHGLADE LIMITED - 1979-12-31
Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,099,031 GBP2022-11-01 ~ 2024-03-31
Officer
2008-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-30 ~ 2025-07-04
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
162,277 GBP2023-03-27 ~ 2024-03-31
Officer
2023-03-27 ~ now
IIF 10 - Director → ME
17
EVER 1190 LIMITED - 2000-03-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2001-01-11 ~ 2001-12-10
IIF 22 - Director → ME
18
TNS - TRANSLINE UNLIMITED - now
TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1998-12-23 ~ 1999-08-27
IIF 20 - Director → ME