1
Action Tutoring, Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (18 parents)
Officer
2015-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-12-20 ~ 2000-06-30
IIF 30 - Director → ME
2007-12-31 ~ dissolved
IIF 16 - Director → ME
3
27 Beak Street, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ dissolved
IIF 12 - Director → ME
4
ADVENT LIFE SCIENCES LLP
- now OC347034 OC426238, LP013554, LP016108Warning 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)ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08
OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05
OC347034 OC426238, LP013554, LP016108Warning 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) 27 Fitzroy Square, London, England
Active Corporate (29 parents, 26 offsprings)
Officer
2010-11-22 ~ now
IIF 25 - LLP Member → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of control
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-12-20 ~ dissolved
IIF 15 - Director → ME
6
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ dissolved
IIF 14 - Director → ME
7
LOTHIAN FIFTY (679) LIMITED
- 2000-09-27
SC209205 SC209202, SC209200, SC208153Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-09-18 ~ dissolved
IIF 17 - Director → ME
8
LOTHIAN SHELF (215) LIMITED
- 2004-09-23
SC270227 SC270236, SC270228, SC476902Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ dissolved
IIF 20 - Director → ME
9
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, England
Dissolved Corporate (14 parents)
Officer
2002-11-04 ~ dissolved
IIF 13 - Director → ME
10
ACTIVEHOUR LIMITED - 1989-02-27
25 Buckingham Gate, London
Dissolved Corporate (11 parents)
Officer
2008-12-31 ~ dissolved
IIF 2 - Director → ME
11
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2002-07-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
12
AHREN INNOVATION CAPITAL LLP
OC419193 10876309, OC419030, 10876309Warning 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) The Bradfield Centre, 184 Cambridge Science Park, Cambridge, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-22 ~ 2018-11-30
IIF 34 - LLP Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2014-09-26 during the appointment or period of control
Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 6 - Director → ME
14
DALET UK LIMITED - now
Halkin Suite 3.04 1-2 Paris Gardens, London, England
Active Corporate (15 parents)
Officer
2008-02-29 ~ 2014-04-06
IIF 9 - Director → ME
15
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 118 offsprings)
Officer
1999-12-20 ~ 2002-01-14
IIF 29 - Director → ME
16
GRASS VALLEY LIMITED - now
SNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL LIMITED - 2016-06-22
SNELL & WILCOX LIMITED
- 2009-08-07
01160119SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2002-05-07 ~ 2009-02-26
IIF 4 - Director → ME
17
KITEN HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-22
Dissolved on 2015-06-06
NETIK HOLDINGS LIMITED
- 2004-07-15
03875074NETIK.COM HOLDINGS LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-11-27 ~ 2003-06-03
IIF 31 - Director → ME
18
NEVERFAIL GROUP LIMITED - now
GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
GLOBALCONTINUITY LIMITED - 2001-07-10
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-07-10 ~ 2013-08-05
IIF 11 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-12-03
OPEN CLOUD UK LIMITED - 2006-12-08
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-09-17 ~ 2017-02-10
IIF 32 - Director → ME
20
OPEN CLOUD LIMITED - 2006-12-08
LAMPCLIP LIMITED - 2006-03-21
100 Church Street, Enfield, England
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2017-02-10
IIF 18 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control
ORECOM LIMITED - 2002-11-27
Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2008-02-14 ~ dissolved
IIF 27 - Director → ME
22
11 Denbigh Gardens, Richmond
Active Corporate (4 parents)
Officer
2018-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
CLIFTON MICROSYSTEMS LIMITED - 2001-07-10
First Floor, Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (23 parents)
Officer
2009-09-18 ~ 2010-09-07
IIF 23 - Director → ME
24
SNELL CORPORATION LIMITED
- now 06592512OVAL (2194) LIMITED
- 2009-03-31
06592512 06477770, 05772536, 06540738Warning 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) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2009-02-26 ~ 2014-03-11
IIF 3 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Dissolved on 2014-07-09 during the appointment or period of control
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-07-10 ~ dissolved
IIF 8 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-10-31 during the appointment or period of control
SNELL & WILCOX HOLDINGS LIMITED
- 2009-04-30
06535922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ dissolved
IIF 7 - Director → ME
27
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2015-08-19 ~ 2020-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 35 - Has significant influence or control → OE
28
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-06-02 ~ 2009-06-18
IIF 22 - Director → ME
29
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED - now
WYNDCREST UK HOLDINGS LIMITED
- 2011-02-10
06139077 Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-06-02 ~ 2009-06-10
IIF 21 - Director → ME
30
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Active Corporate (26 parents)
Officer
2009-06-02 ~ 2009-07-09
IIF 19 - Director → ME
31
The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, Kent
Active Corporate (44 parents)
Officer
2017-03-16 ~ now
IIF 28 - Director → ME
32
THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP
OC313768 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-27 ~ now
IIF 24 - LLP Member → ME
33
Insolvency (Case 1) In administration
Administration ended on 2018-10-08 during the appointment or period of control
WORLDSTORES LIMITED
- 2016-12-19
03909772Insolvency (Case 1) In administration
Administration started on 2016-11-28 during the appointment or period of control
VENTUREMATCH LIMITED - 2007-09-26
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-18 ~ dissolved
IIF 10 - Director → ME