1
87 Love Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-08-31 ~ dissolved
IIF 18 - Secretary → ME
2
AUSTEC RACING BODYWORK LIMITED
- now 04010512MOTORVATION RACING LIMITED
- 2004-10-18
04010512 87 Love Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-08-07 ~ dissolved
IIF 14 - Secretary → ME
3
BLACKHEATH CATOR ESTATE RESIDENTS LIMITED
- now 00857194BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09
The Old Bakehouse, 11 Blackheath Village, London, United Kingdom
Active Corporate (71 parents)
Equity (Company account)
1,199,504 GBP2023-12-31
Officer
2003-07-17 ~ 2009-09-22
IIF 27 - Director → ME
4
CDNSGX LIMITED - now
The Mayfield, Llanbadoc, Usk, Monmouthshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-07-21 ~ 2012-08-26
IIF 8 - Secretary → ME
5
87 Love Lane, Pinner, Middlesex
Liquidation Corporate (5 parents)
Officer
2007-09-10 ~ now
IIF 1 - Secretary → ME
6
ESPORT ENGINE MANAGEMENT TUNING LIMITED
05122913 87 Love Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ dissolved
IIF 16 - Secretary → ME
7
FEN TECHNOLOGY HOLDINGS LIMITED - now
4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
131,430 GBP2018-12-31
Officer
2002-10-09 ~ 2011-03-11
IIF 17 - Secretary → ME
8
Seven Elms Long Lane, Fowlmere, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,447 GBP2022-03-31
Officer
2002-11-12 ~ 2012-06-28
IIF 21 - Director → ME
2002-11-12 ~ 2012-06-28
IIF 9 - Secretary → ME
9
GX ENVIRONMENTAL LIMITED - now
The Mayfield, Llanbadoc, Usk
Active Corporate (10 parents)
Equity (Company account)
367,849 GBP2024-09-30
Officer
2007-02-28 ~ 2008-02-18
IIF 5 - Secretary → ME
10
The Mayfield, Llanbadoc, Usk, Monmouthshire
Active Corporate (10 parents)
Equity (Company account)
-195,191 GBP2024-09-30
Officer
2007-02-26 ~ 2008-02-18
IIF 6 - Secretary → ME
11
The Mayfield, Llanbadoc, Usk, Gwent
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-26 ~ 2012-10-03
IIF 10 - Secretary → ME
12
15 Baldwins Close, Bourn, Cambs
Active Corporate (5 parents)
Equity (Company account)
105,332 GBP2024-03-31
Officer
2002-09-10 ~ 2012-07-27
IIF 22 - Director → ME
2002-09-10 ~ 2012-08-01
IIF 3 - Secretary → ME
13
ELECTPORTAL LIMITED
- 2000-10-19
04055393 4 Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
2,044 GBP2024-03-31
Officer
2000-09-26 ~ 2014-08-17
IIF 4 - Secretary → ME
14
46 Cranston Road, Forest Hill, London
Active Corporate (4 parents)
Equity (Company account)
-66,012 GBP2024-09-30
Officer
2003-09-05 ~ 2012-09-04
IIF 7 - Secretary → ME
15
87 Love Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ dissolved
IIF 15 - Secretary → ME
16
The Mayfield, Llanbadoc, Usk, Gwent
Active Corporate (5 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
2006-08-11 ~ 2012-08-01
IIF 12 - Secretary → ME
17
MINERVA LODGE PROPERTY HOLDINGS LIMITED
05860805 Flat 20, Minerva Lodge Sweyn Place, Blackheath Park, London
Active Corporate (17 parents)
Equity (Company account)
260,313 GBP2024-12-31
Officer
2006-06-28 ~ 2023-02-09
IIF 28 - Director → ME
18
NEXUS ELECTRONICS LIMITED
- now 03856082MILLENILIFE LIMITED - 1999-11-04
Unit 7a The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
138,902 GBP2024-09-30
Officer
1999-12-31 ~ 2000-08-22
IIF 2 - Secretary → ME
19
SERVICE AND SUPPORT LIMITED - 2002-10-16
BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23
1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-153,542 GBP2025-04-30
Officer
2002-11-01 ~ 2023-07-03
IIF 23 - Director → ME
20
ST. PETER'S SCHOOL OF ENGLISH LIMITED
- now 05486776GRAMPIAN LANGUAGES LIMITED
- 2009-03-30
05486776 Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
-30,177 GBP2022-03-31
Officer
2020-03-31 ~ dissolved
IIF 25 - Director → ME
2005-06-21 ~ 2020-03-31
IIF 26 - Director → ME
2020-03-31 ~ dissolved
IIF 20 - Secretary → ME
2005-06-21 ~ 2020-03-31
IIF 19 - Secretary → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
TANGENT COMMUNICATIONS LIMITED - now
TANGENT COMMUNICATIONS PLC - 2021-03-24
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (30 parents, 7 offsprings)
Officer
2000-04-05 ~ 2005-07-11
IIF 24 - Director → ME
22
Davis Burton Williams And Co Unit B11, Sutton Business Centre, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-09-17 ~ 2012-10-31
IIF 11 - Secretary → ME
23
87 Love Lane, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-04-14 ~ dissolved
IIF 13 - Secretary → ME