1
LS 2003 LTD - 2006-11-17
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-23 ~ 2004-04-09
IIF 16 - Director → ME
2
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
320,140 GBP2021-12-31
Officer
2013-03-28 ~ 2024-05-06
IIF 11 - Director → ME
3
CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-10 ~ 2007-08-24
IIF 2 - Director → ME
4
CAXTON FX LIMITED - 2022-08-05
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-01 ~ 2023-07-31
IIF 8 - Director → ME
5
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1992-03-13
IIF 15 - Director → ME
6
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
7,100 GBP2021-12-31
Officer
2013-03-28 ~ 2024-05-06
IIF 10 - Director → ME
7
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-06-17 ~ 1999-03-10
IIF 5 - Director → ME
8
INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
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
Active Corporate (3 parents)
Officer
1996-01-01 ~ 1999-03-10
IIF 1 - Director → ME
9
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,972,958 GBP2024-12-31
Officer
1996-01-01 ~ 1999-03-10
IIF 4 - Director → ME
10
HARMONIC CONSULTING LIMITED - 2005-01-26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-06 ~ 2010-12-01
IIF 12 - Director → ME
11
ANSON MEDICAL LIMITED - 2011-03-15
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
Active Corporate (2 parents)
Officer
1999-06-07 ~ 2001-04-11
IIF 3 - Director → ME
1995-06-18 ~ 1996-06-08
IIF 13 - Director → ME
12
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2010-05-24 ~ 2012-01-04
IIF 9 - Director → ME
13
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,920,799 GBP2024-03-30
Officer
1999-12-17 ~ 2008-11-05
IIF 7 - Director → ME
14
PRIMECHIME LIMITED - 1989-07-11
Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
1994-02-15 ~ 1995-04-30
IIF 18 - Director → ME
15
PANACEA HOLDINGS LIMITED - 2010-11-15
LOREDAWN LIMITED - 1990-05-14
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-08-13 ~ 2006-05-03
IIF 19 - Director → ME
16
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,599,630 GBP2024-06-30
Officer
2008-01-28 ~ 2021-07-01
IIF 6 - Director → ME
17
86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-94,925 GBP2024-12-31
Officer
2011-08-17 ~ 2024-05-31
IIF 17 - Director → ME
18
BESTFOR LIMITED - 2000-03-13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate
Officer
2003-09-11 ~ 2005-01-21
IIF 14 - Director → ME