1
AVERCO QS1 LIMITED
- 2011-08-26
07719972 39 Alma Road, St Albans
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 23 - Director → ME
2
BEYOND GREEN DEVELOPMENTS LIMITED - now
BLUE LIVING LIMITED
- 2010-10-13
06429192BLUE SUSTAINABLE LIVING LIMITED
- 2008-07-07
06429192 Phoenix House Phoenix Place, 32-33 North Street, Lewes, England
Active Corporate (6 parents)
Officer
2007-11-16 ~ 2008-07-10
IIF 28 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2012-08-25 during the appointment or period of control
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 26 - Secretary → ME
4
64 Wilmhurst Road, Warwick, England
Active Corporate (7 parents)
Officer
2020-05-20 ~ now
IIF 9 - Director → ME
5
22 South Audley Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 38 - Secretary → ME
6
BUSINESS GROWTH PARTNERSHIP LIMITED
05106914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2012-08-25 during the appointment or period of control
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 32 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2017-08-30 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-09-02 ~ dissolved
IIF 24 - Director → ME
8
NEMESIS FORENSICS LIMITED
- 2021-10-26
06730293HATTON WIRELESS LIMITED
- 2018-11-02
06730293 22 Vickers Mews, London Road, St. Albans, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 16 - Has significant influence or control → OE
9
DYNASTY MANAGEMENT LIMITED
- now 07724579DYNASTY SCIENCE PARK LIMITED
- 2012-10-11
07724579 39 Alma Road, St Albans
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 35 - Secretary → ME
10
124 City Road 124 City Road, London, England
Active Corporate (3 parents)
Officer
2015-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-14 ~ 2020-01-02
IIF 12 - Has significant influence or control → OE
11
EUROVESTECH.COM PLC
- 2000-02-11
03913197 164 Field End Road, Eastcote, England
Active Corporate (14 parents, 4 offsprings)
Officer
2000-01-20 ~ now
IIF 17 - Director → ME
2016-04-04 ~ now
IIF 33 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 31 - Secretary → ME
13
SPECIFII TECHNOLOGIES LTD
- 2024-05-25
13916320 Blackdown Farm Sandy Lane, Blackdown, Leamington Spa, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Blackdown Farm Sandy Lane, Blackdown, Leamington Spa, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ 2018-11-06
IIF 11 - Director → ME
2018-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 0314, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (20 parents)
Officer
2017-10-11 ~ 2020-06-09
IIF 10 - Director → ME
16
MAGENTA CORPORATION LIMITED
- now 03645416MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
TASMIN TECHNOLOGIES LIMITED - 1999-11-18
22 Vickers Mews, London Road, St. Albans, England
Active Corporate (26 parents)
Officer
2015-09-11 ~ now
IIF 18 - Director → ME
17
22 Vickers Mews, London Road, St. Albans, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Turkey Farm House, Brownley Green Lane, Hatton, Warwick
Dissolved Corporate (2 parents)
Officer
2005-10-20 ~ dissolved
IIF 27 - Secretary → ME
19
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (9 parents)
Officer
2019-01-30 ~ 2026-01-14
IIF 6 - Director → ME
Person with significant control
2019-01-30 ~ 2019-11-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
GIGSTARTER LTD - 2014-06-06
126 Liberty Lane, Addlestone, England
Active Corporate (10 parents)
Officer
2017-11-20 ~ now
IIF 1 - Director → ME
21
POLYHEDRA GROUP LIMITED - now
POLYHEDRA GROUP PLC - 2017-11-28
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-08-26 ~ 2012-12-10
IIF 22 - Director → ME
2011-07-01 ~ 2012-12-10
IIF 34 - Secretary → ME
22
POLYHEDRA PARTNERS LIMITED - now
ULL WIRELESS LIMITED
- 2011-10-05
06381343 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-09-25 ~ 2013-05-29
IIF 25 - Director → ME
23
6 The Drive, Cobham
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolved
IIF 29 - Secretary → ME
24
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
05813853Insolvency (Case 1) In administration
Administration started on 2024-10-17 during the appointment or period of control
Administration ended on 2025-10-20 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2006-05-11 ~ dissolved
IIF 30 - Secretary → ME
25
SAFEGUARD BIOSYSTEMS LIMITED
- now 05813677 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-05-11 ~ dissolved
IIF 39 - Secretary → ME
26
22 Vickers Mews, London Road, St. Albans, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 37 - Secretary → ME
27
SPECTRUM INTEGRATED SYSTEMS LIMITED
08077145 39 Alma Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 36 - Secretary → ME
28
4 Riverview, Walnut Tree Close, Guildford
Active Corporate (10 parents)
Officer
2015-08-06 ~ now
IIF 21 - Director → ME
29
CQRS MANAGEMENT LIMITED
- 2014-05-09
08521440CQRS INVESTMENTS LIMITED
- 2013-06-25
08521440 C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
TANGRAM PARTNERS NOMINEES LIMITED
- now 08581893CQRS NOMINEES LIMITED
- 2022-12-09
08581893 9 Pound Lane, Godalming, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2016-07-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 5 - Director → ME