1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-01-07 during the appointment or period of control
ACNCL (UK) LIMITED - 2000-02-02
KEAL DESIGNS LTD. - 1999-12-06
1 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ dissolved
IIF 4 - Secretary → ME
2
ADVANCE TRADING (ARBITRAGE) LIMITED
03565559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-30 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (9 parents)
Officer
1999-05-07 ~ dissolved
IIF 3 - Secretary → ME
3
ADVANCE TRADING (HOLDINGS) LIMITED
03565386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-10 during the appointment or period of control
Dissolved on 2014-01-25 during the appointment or period of control
Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (9 parents)
Officer
1999-05-07 ~ dissolved
IIF 6 - Secretary → ME
4
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (5 parents)
Officer
2004-05-06 ~ 2005-09-27
IIF 13 - Secretary → ME
5
B.P. PURCHASING (ELECTRONICS) LIMITED
01174239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-17
Dissolved on 2010-03-11
Verulam House 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1998-03-11 ~ 1999-10-27
IIF 12 - Secretary → ME
6
BULGIN COMPONENTS LIMITED - now
BULGIN COMPONENTS PLC
- 2013-02-05
02895884STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-24 ~ 1999-10-27
IIF 5 - Secretary → ME
7
Senate House, 62-70 Bath Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1994-08-15 ~ 1994-08-18
IIF 42 - Director → ME
8
CHECKIT PLC - now
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY
- 1997-09-01
00448274 Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
1997-08-01 ~ 1999-10-23
IIF 11 - Secretary → ME
9
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 34 - Director → ME
10
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 29 - Director → ME
11
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 31 - Director → ME
12
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 21 - Director → ME
13
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 35 - Director → ME
14
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 27 - Director → ME
15
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 36 - Director → ME
16
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 23 - Director → ME
17
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 28 - Director → ME
18
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 25 - Director → ME
19
DANES OF COLCHESTER LIMITED
- now 01925253DIMEBRAVE LIMITED - 1986-04-08
Smeaton Close, Severalls Park, Colchester, Essex
Active Corporate (8 parents)
Officer
1997-02-01 ~ 2002-10-22
IIF 7 - Secretary → ME
20
Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-15 ~ now
IIF 47 - Has significant influence or control → OE
21
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
HED CAPITAL MANAGEMENT LIMITED
- now 04339850LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2005-09-19 ~ 2009-10-01
IIF 17 - Secretary → ME
23
J & F PROPERTY HOLDINGS LIMITED
03098946Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1995-10-27
Suite 114 Warnford Court, Throgmorton Street, London
Dissolved Corporate (4 parents)
Officer
1995-09-06 ~ 1995-09-28
IIF 43 - Director → ME
24
51 Bladindon Drive, Bexley, Kent
Active Corporate (3 parents)
Officer
2002-10-23 ~ 2025-11-09
IIF 10 - Secretary → ME
25
KOPANE DIAMOND DEVELOPMENTS LIMITED - now
KOPANE DIAMOND DEVELOPMENTS LIMITED - 2010-10-11
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-10-11
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2000-11-15 ~ 2000-12-01
IIF 41 - Director → ME
26
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED
- now 04886583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11 during the appointment or period of control
Dissolved on 2020-09-29 during the appointment or period of control
STELLAR TRADING SYSTEMS LIMITED
- 2007-12-13
04886583 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ dissolved
IIF 38 - Director → ME
2006-08-03 ~ dissolved
IIF 2 - Secretary → ME
27
Stellar Trading Systems, 46 Bow Lane, London
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 37 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2021-01-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2000-02-08 ~ 2000-12-15
IIF 40 - Director → ME
29
3 Warners Mill, Silks Way, Braintree
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
R COMMS LIMITED - 1997-10-09
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (8 parents)
Officer
2006-01-12 ~ 2025-07-15
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
S.H. PHAGE APPLICATIONS S.A. LIMITED
05575514 Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2005-09-27 ~ 2005-09-27
IIF 18 - Secretary → ME
32
SI PARTNERS NO 1 LIMITED - now
TINIAN PARTNERS NO.1 LTD. - 2020-01-15
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-08-05
IIF 26 - Director → ME
33
4 Charterhouse Square, London
Liquidation Corporate (12 parents)
Officer
1995-02-22 ~ now
IIF 9 - Secretary → ME
34
46 Bow Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 20 - Director → ME
2007-11-07 ~ now
IIF 1 - Secretary → ME
35
STELLAR TRADING SYSTEMS LIMITED
- now 06415161M3 TRADING SYSTEMS LIMITED
- 2007-12-13
06415161 46 Bow Lane, London
Active Corporate (3 parents)
Officer
2007-11-01 ~ now
IIF 8 - Secretary → ME
36
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842678, 02842630, 02842685Warning 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)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 30 - Director → ME
37
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842680, 02842678, 02842685Warning 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)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 24 - Director → ME
38
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842678, 02842630, 02842685Warning 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)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 32 - Director → ME
39
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842680, 02842678, 02842630Warning 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)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 33 - Director → ME
40
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842680, 02842630, 02842685Warning 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)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 22 - Director → ME
41
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-09-08 ~ 2025-11-09
IIF 16 - Secretary → ME
42
12 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-10-08 ~ 2016-10-05
IIF 15 - Secretary → ME