1
9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2015-05-12
IIF 1 - Director → ME
2
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2020-05-18 ~ 2020-12-04
IIF 22 - Director → ME
Person with significant control
2020-05-18 ~ 2020-12-04
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
AUXETIC TECHNOLOGIES LIMITED
- now 05079984HALLCO 1024 LIMITED - 2004-09-03
James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (10 parents)
Officer
2008-07-18 ~ 2012-01-13
IIF 24 - Director → ME
4
BSG WIRELESS SOLUTIONS LTD - now
C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2004-07-21 ~ 2011-11-01
IIF 13 - Director → ME
5
M&R 850 LIMITED
- 2002-06-05
04338746 04213437, 04338632, 04606269Warning 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) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2002-05-30 ~ 2002-12-20
IIF 26 - Director → ME
2004-05-14 ~ 2012-01-13
IIF 12 - Director → ME
6
CONNECTION SERVICES HOLDINGS LIMITED
06520237 C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-03-02 ~ 2012-01-13
IIF 2 - Director → ME
7
26 The Slipway Marina Keep, Port Solent, Portsmouth, Po6 4tr, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
52a Cromwell Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-11 ~ 2012-01-13
IIF 6 - Director → ME
9
GLOBAL COMPOSITES GROUP LIMITED
06600921 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (6 parents)
Officer
2008-05-22 ~ 2011-06-28
IIF 18 - Director → ME
2008-05-22 ~ 2011-03-28
IIF 28 - Secretary → ME
10
INTELLIGENT NEW ENERGY SERVICES LIMITED
- now 07532638XYLONITE LTD - 2012-11-13
3 Rochester Mews, Little Ealing Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 25 - Director → ME
11
Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ 2023-08-29
IIF 23 - Director → ME
12
PALL MALL CAPITAL PARTNERS LIMITED
- now 03999850SEEMANN FORSTER LIMITED - 2006-10-23
52a Cromwell Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-07 ~ 2012-01-13
IIF 11 - Director → ME
2007-05-07 ~ 2009-01-20
IIF 29 - Secretary → ME
13
PALL MALL GLOBAL SECURITIES LIMITED
- now 03461473PALL MALL PARTNERS LIMITED - 1998-04-14
TECHDEEP LIMITED - 1998-01-28
52a Cromwell Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-14 ~ 2012-01-13
IIF 4 - Director → ME
14
PALL MALL PARTNERS (SCOTLAND) LIMITED
- now SC207163LOTHIAN FIFTY (650) LIMITED - 2000-05-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2012-01-13
IIF 9 - Director → ME
15
22 Butt Street, Minchinhampton, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-08 ~ 2012-01-13
IIF 16 - Director → ME
2007-02-08 ~ 2009-01-20
IIF 27 - Secretary → ME
16
52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2012-01-13
IIF 5 - Director → ME
17
PMP VENTURES GP II LIMITED
05698569 05698570, 07414661, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2012-01-13
IIF 14 - Director → ME
18
PMP VENTURES GP III LIMITED
05698570 05698569, 07414661, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ 2012-01-13
IIF 17 - Director → ME
19
PMP VENTURES GP IV LIMITED
05728034 06964578, 05698569, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2006-03-02 ~ 2012-01-13
IIF 15 - Director → ME
20
PMP VENTURES GP V LIMITED
06964578 05728034, 06620414, 07414661Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2012-01-13
IIF 7 - Director → ME
21
PMP VENTURES GP VI LIMITED
06620414 05698569, 07414661, 06964578Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2008-06-16 ~ 2012-01-13
IIF 8 - Director → ME
22
PMP VENTURES GP VII LIMITED
07414661 05698569, 06620414, 05698570Warning 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) 52a Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2010-10-21 ~ 2012-01-13
IIF 10 - Director → ME
23
STREAM MARINE TRAINING (NORTH WEST) LIMITED
10744304 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2017-04-27 ~ 2017-11-22
IIF 21 - Director → ME
24
THE POLARIS PARTNERSHIP LIMITED
- now 07618533STELLAMAR CYBER SOLUTIONS LIMITED
- 2017-11-29
07618533THE POLARIS PARTNERSHIP LTD
- 2017-08-30
07618533THE PROS LOCKER LTD
- 2013-10-21
07618533 3 Rochester Mews Little Ealing Lane, Ealing, London
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
Goffs Oak House East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 19 - Director → ME