1
1SPATIAL GROUP LIMITED - now
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (21 parents)
Officer
2003-07-23 ~ 2004-04-09
IIF 9 - Director → ME
2
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ 2024-05-06
IIF 19 - Director → ME
3
ANX REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2011-12-29
ACTIVE NAVIGATION LTD
- 2011-07-29
02618608Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
MULTICOSM LTD. - 2000-10-27
MLS TECHNOLOGY LTD. - 1995-03-16
VENTA TECHNOLOGY ASSOCIATES LIMITED - 1994-09-15
NEONBUY LIMITED - 1991-11-29
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (29 parents)
Officer
2000-12-20 ~ 2003-07-10
IIF 16 - Director → ME
4
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
- now 03709300CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-10 ~ 2007-08-24
IIF 12 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-04-01 ~ 2023-07-31
IIF 17 - Director → ME
6
CGI IT UK LIMITED - now
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA LIMITED
- 1983-10-18
00947968 01631639, 03111266, 04559311Warning 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) 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
(before 1991-11-21) ~ 1992-03-13
IIF 7 - Director → ME
7
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-03-28 ~ 2024-05-06
IIF 18 - Director → ME
8
CNH SUBSIDIARY LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1996-06-17 ~ 1999-03-10
IIF 5 - Director → ME
9
1 Foster Road, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 22 - Secretary → ME
10
FINTILECT LIMITED - now
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
- 2024-05-29
01862322 02339399, 02339399, 02339399Warning 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)INTELLIGENT ENVIROMENTS EUROPE LIMITED
- 1996-07-16
01862322 02339399, 02339399, 02339399Warning 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)INTELLIGENT ENVIRONMENTS LIMITED
- 1996-06-19
01862322 02339399, 02339399, 02339399Warning 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)BROADMODE LIMITED - 1984-12-12
Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
1996-01-01 ~ 1999-03-10
IIF 3 - Director → ME
11
HARMONIC CONSULTING LIMITED - 2005-01-26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-06 ~ 2010-12-01
IIF 14 - Director → ME
12
LOMBARD MEDICAL LIMITED - now
ANSON MEDICAL LIMITED
- 2011-03-15
02998639 Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
Active Corporate (24 parents)
Officer
1999-06-07 ~ 2001-04-11
IIF 2 - Director → ME
1995-06-18 ~ 1996-06-08
IIF 15 - Director → ME
13
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2010-05-24 ~ 2012-01-04
IIF 1 - Director → ME
14
MONUMENT DORMANT 1 LIMITED - now
CONNECT FS LIMITED - 2025-09-11
INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
SPOTDREN LIMITED - 1989-04-27
128 City Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-01-01 ~ 1999-03-10
IIF 8 - Director → ME
15
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1999-12-17 ~ 2008-11-05
IIF 11 - Director → ME
16
PRIMECHIME LIMITED - 1989-07-11
Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1994-02-15 ~ 1995-04-30
IIF 13 - Director → ME
17
PROJECT POTION HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13
Dissolved on 2013-01-17
PANACEA HOLDINGS LIMITED
- 2010-11-15
02448393LOREDAWN LIMITED - 1990-05-14
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-13 ~ 2006-05-03
IIF 4 - Director → ME
18
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-28 ~ 2021-07-01
IIF 10 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-03-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
THOMSON SCREENING SOLUTIONS LTD
07695349 66 Paul Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2011-08-17 ~ 2024-05-31
IIF 20 - Director → ME
21
TRADING PARTS.COM LIMITED
- now 03902231Insolvency (Case 1) In administration
Administration started on 2012-09-10
Administration ended on 2013-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2015-09-15
BESTFOR LIMITED - 2000-03-13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2003-09-11 ~ 2005-01-21
IIF 6 - Director → ME