1
AMINO TECHNOLOGIES PLC - 2021-06-18
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-08-03 ~ 2024-11-30IIF 22 - director → ME
2
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (3 parents)
Officer
2004-04-22 ~ 2010-03-12IIF 26 - director → ME
3
TECHLINEAR LIMITED - 2013-09-05
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Officer
1992-06-23 ~ 1993-06-30IIF 15 - director → ME
4
DATAFORM GROUP LIMITED - 2005-03-01
HOODCO 548 LIMITED - 1997-12-22
Communisis House, Manston Lane, LeedsDissolved corporate (4 parents, 6 offsprings)
Officer
1998-01-28 ~ 2004-09-09IIF 13 - director → ME
5
YORKSHIRE BUSINESS FORMS LIMITED - 1997-12-22
BANGQUOTE LIMITED - 1988-06-24
Communisis House, Manston Lane, LeedsDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,278,000 GBP2018-12-31
Officer
2000-06-29 ~ 2004-09-09IIF 28 - director → ME
6
London Bioscience Innovation Centre, 2 Royal College Street, LondonCorporate (4 parents)
Equity (Company account)
-1,556,993 GBP2023-12-31
Officer
2005-12-14 ~ 2010-05-14IIF 9 - director → ME
2005-09-14 ~ 2008-04-23IIF 41 - secretary → ME
7
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (7 parents, 8 offsprings)
Officer
~ 1994-01-01IIF 2 - director → ME
8
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED - 2010-08-25
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (7 parents, 11 offsprings)
Officer
~ 1993-09-24IIF 1 - director → ME
9
ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
TAGFINE LIMITED - 1987-07-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (4 parents)
Officer
~ 1993-09-24IIF 3 - director → ME
10
HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
Haberdashers' Hatcham College, Pepys Road, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2010-11-26 ~ 2019-08-31IIF 32 - director → ME
Person with significant control
2019-03-31 ~ 2019-08-31IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
Haberdashers' Adams Grammar School, High St, Newport, Shropshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2011-08-10 ~ 2011-11-25IIF 19 - director → ME
2008-03-28 ~ 2009-02-12IIF 20 - director → ME
12
Haberdashers Askes Hatcham, College, Pepys Road, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2012-09-01 ~ 2019-08-31IIF 33 - director → ME
13
Haberdashers Askes Hatcham, College, Pepys Road, New Cross, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,843 GBP2015-08-31
Officer
2012-09-01 ~ 2019-08-31IIF 34 - director → ME
14
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, HertfordshireCorporate (9 parents, 1 offspring)
Officer
1994-05-11 ~ 1995-10-18IIF 14 - director → ME
1994-05-11 ~ 1995-10-18IIF 39 - secretary → ME
15
VIDEOLOGIC LIMITED - 1999-08-31
VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, HertfordshireCorporate (5 parents)
Officer
1993-07-21 ~ 1995-10-18IIF 5 - director → ME
1994-07-06 ~ 1995-10-18IIF 40 - secretary → ME
16
IMAGINATION RESEARCH LIMITED - 2000-05-16
VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
MOREBASE LIMITED - 1993-09-01
Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved corporate (2 parents)
Officer
1993-09-14 ~ 1995-10-18IIF 24 - director → ME
1994-07-06 ~ 1995-10-18IIF 36 - secretary → ME
17
PRINCETON CONSULTING LIMITED - 2008-03-31
A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2000-06-26 ~ 2005-02-16IIF 25 - director → ME
18
ACAL CONTROLS LIMITED - 2006-07-11
ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
~ 1993-06-30IIF 6 - director → ME
19
PORTRAIT SOFTWARE PLC - 2012-04-10
AIT GROUP PLC - 2005-06-09
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (2 parents, 1 offspring)
Officer
1997-06-05 ~ 1999-06-28IIF 10 - director → ME
20
ARGENTA DISCOVERY LIMITED - 2010-02-16
CHEMMEDICA PHARMACEUTICALS LIMITED - 2000-10-06
CHEMMEDICA LIMITED - 1999-01-27
TRUSHELFCO (NO.2455) LIMITED - 1998-12-17
30 C/o Mvm Partners Llp, 30 St. George Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-01-28 ~ 2004-10-07IIF 4 - director → ME
1999-01-28 ~ 2002-10-01IIF 37 - secretary → ME
21
THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Officer
2004-12-01 ~ 2012-11-26IIF 8 - director → ME
22
THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Officer
2004-12-01 ~ 2012-11-26IIF 11 - director → ME
23
THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Equity (Company account)
625,260 GBP2023-06-30
Officer
2008-12-02 ~ 2011-12-06IIF 12 - director → ME
2001-12-04 ~ 2002-12-03IIF 16 - director → ME
24
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2009-05-12 ~ 2025-04-03IIF 23 - director → ME
25
Treloar Enterprises Limited Powell Drive, Holybourne, Alton, HampshireCorporate (3 parents)
Equity (Company account)
27,679 GBP2019-08-31
Officer
1993-09-29 ~ 2015-08-31IIF 27 - director → ME
26
Treloar Trust Powell Drive, Holybourne, Alton, HampshireCorporate (11 parents, 1 offspring)
Officer
2002-06-20 ~ 2015-08-31IIF 17 - director → ME
27
KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14
SUPERSOUTH LIMITED - 1996-06-19
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-06-11 ~ 2008-04-08IIF 7 - director → ME
1996-06-11 ~ 1996-09-26IIF 38 - secretary → ME
28
KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
KOFAX LONDON HOLDINGS PLC - 2013-12-05
KOFAX PLC - 2013-12-05
DICOM GROUP PLC - 2008-02-21
COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
1996-03-16 ~ 2013-12-05IIF 29 - director → ME