1
Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ATLANTIC SOFTWARE LIMITED
- now 02387843RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2010-12-22
IIF 2 - Director → ME
3
Brook Farm, 47 Station Road, Tilbrook, Cambs
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 23 - Director → ME
4
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 26 - Director → ME
5
Ch-1 Investment Partners Llp, 1 Cornhill Cornhill, London, England
Dissolved Corporate (21 parents)
Officer
2015-03-06 ~ 2015-07-16
IIF 19 - LLP Member → ME
6
Brook Farm 47 Station Road, Tilbrook, Huntington, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2015-12-21 ~ dissolved
IIF 20 - LLP Member → ME
8
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ 2024-04-02
IIF 14 - LLP Member → ME
9
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2021-04-14 ~ 2021-12-15
IIF 11 - LLP Member → ME
10
FASTRACK COMPUTER SUPPLIES LIMITED
02369889 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
~ 2010-12-22
IIF 7 - Director → ME
11
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-11-16 ~ 2020-08-07
IIF 15 - LLP Member → ME
12
9a Trumpington Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 25 - Director → ME
13
GRB HOMES (CONSTRUCTION) LIMITED
13117555 Brook Farm Station Road, Tilbrook, Huntingdon, England
Dissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolved
IIF 32 - Director → ME
14
Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-01-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
73 Cornhill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-23 ~ dissolved
IIF 18 - LLP Member → ME
16
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2023-03-16 ~ 2023-10-26
IIF 21 - LLP Member → ME
17
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (43 parents)
Officer
2020-12-23 ~ 2023-08-31
IIF 13 - LLP Member → ME
18
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (74 parents)
Officer
2023-09-05 ~ now
IIF 1 - LLP Member → ME
19
10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2010-12-22
IIF 4 - Director → ME
20
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
~ 2010-12-22
IIF 3 - Director → ME
21
CONTRACT SOLUTIONS LIMITED
- 1990-10-22
02180121 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
~ 2010-12-22
IIF 6 - Director → ME
22
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2019-11-12
IIF 16 - LLP Member → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
23
LUMICITY 1 LIMITED
08014623 08014641, 08014655, 08014629Warning 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, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-05-08 ~ 2017-12-19
IIF 10 - Director → ME
24
PAUL GUMBLEY INVESTMENTS LIMITED
13833002 9a Trumpington Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
DAWNFAWN COMPUTING LIMITED
- 1989-05-08
02354960 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
~ 2010-12-22
IIF 8 - Director → ME
26
SEAFIELD BARNS LEVERINGTON LIMITED
10683615 10 Fison Place, Stutton, Ipswich, England
Active Corporate (8 parents)
Officer
2017-03-22 ~ 2021-11-29
IIF 33 - Director → ME
Person with significant control
2017-03-22 ~ 2021-11-29
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 22 - Director → ME
28
STUKELEY BUSINESS CENTRE LIMITED
- now 02271115STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
Active Corporate (18 parents)
Officer
1992-08-04 ~ 2005-02-19
IIF 5 - Director → ME
29
THE WHITE HORSE (EATON SOCON) LIMITED
10755885 The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-20 ~ 2018-09-14
IIF 17 - LLP Member → ME
31
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-05-16
IIF 12 - LLP Member → ME
32
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-23 ~ 2015-06-17
IIF 31 - Director → ME
33
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2010-12-21
IIF 9 - Director → ME