1
26 Lanhill Road, London
Active Corporate (3 parents)
Equity (Company account)
6,750 GBP2024-06-30
Officer
2003-06-25 ~ 2007-12-10
IIF 44 - Director → ME
2
ABSL POWER SOLUTIONS LTD - now
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
- 2005-10-25
02840892DSB SPECIAL BATTERIES LIMITED - 1998-11-02
CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
12,000 GBP2024-03-31
Officer
2005-07-04 ~ 2005-10-07
IIF 54 - Director → ME
3
HACKREMCO (NO.1293) LIMITED - 1998-04-30
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
Dissolved Corporate (3 parents)
Equity (Company account)
-22,995 GBP2022-06-30
Officer
2005-07-04 ~ 2006-06-07
IIF 52 - Director → ME
4
HACKREMCO (NO. 2271) LIMITED - 2005-08-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ 2005-10-07
IIF 58 - Director → ME
5
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
- now 03875835HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2008-11-18
IIF 23 - Director → ME
6
CANACCORD GENUITY HAWKPOINT LIMITED
- now 03875826HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (3 parents)
Officer
2007-05-31 ~ 2008-11-18
IIF 28 - Director → ME
7
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2007-04-27 ~ 2008-11-18
IIF 46 - Director → ME
8
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, London
Active Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 24 - Director → ME
9
CFX LIMITED - now
AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED
- 2003-03-06
03524833 47 Castle Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2003-02-26
IIF 47 - Director → ME
10
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02324094, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02420583, 02442956, 02485417Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2008-11-18
IIF 25 - Director → ME
11
COLLINS STEWART HAWKPOINT LIMITED - now
COLLINS STEWART GROUP PLC - 2006-10-20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 29 - Director → ME
12
PACTUM GROUP LIMITED - 2006-03-09
COLLINS STEWART TULLETT LIMITED - 2003-06-02
03904126COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 22 - Director → ME
13
COLLINS STEWART EUROPE LIMITED - 2006-10-20
01774003 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 30 - Director → ME
14
STATCOIL LIMITED - 1996-04-23
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 26 - Director → ME
15
COOK INNOVATION SOLUTIONS LIMITED
08092284 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ 2013-09-30
IIF 37 - Director → ME
16
POSTREED LIMITED - 1994-10-04
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 43 - Director → ME
17
CITYMOAT LIMITED - 1996-03-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-10-25
IIF 12 - Director → ME
18
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-08-28 ~ 2021-10-25
IIF 5 - Director → ME
19
EDM GLOBAL SERVICES LIMITED
- now 08401555INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-27
3rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ 2021-11-25
IIF 3 - Director → ME
20
EDM GROUP (HOLDINGS) LIMITED
- now 04928309EVER 2212 LIMITED - 2004-03-17
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 7 - Director → ME
21
A M I - THE ADVANCE GROUP LIMITED - 2005-02-07
02557383ADVANCE MICRO-IMAGING LTD - 1997-03-06
ADVANCE MICROGRAPHICS LIMITED - 1991-03-01
WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-09-06 ~ 2021-10-25
IIF 9 - Director → ME
22
EDM INSURANCE SERVICES LIMITED
- now 07723153VINDICO TECHNOLOGY LIMITED - 2016-04-08
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 11 - Director → ME
23
EDM RECORDS MANAGEMENT LIMITED
- now 02834761SALA INTERNATIONAL LIMITED - 2012-01-05
HOSTWAY LIMITED - 1993-12-07
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 14 - Director → ME
24
HACKREMCO (NO. 2277) LIMITED - 2005-09-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-289,981 GBP2023-01-01 ~ 2023-12-31
Officer
2005-09-08 ~ 2005-10-07
IIF 55 - Director → ME
25
EVOLVING SYSTEMS LUMATA LIMITED - now
BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
FLYTXT LIMITED - 2007-06-22
MADEMARKS LIMITED - 2000-09-28
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2017-09-03
IIF 38 - Director → ME
26
FILING PLUS GROUP LIMITED
- now 04309805FILING PLUS GROUP PLC - 2011-12-15
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 6 - Director → ME
27
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 4 - Director → ME
28
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-04-01 ~ 2002-10-31
IIF 49 - Director → ME
29
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 27 - Director → ME
30
HOMETRACK MLS LIMITED - now
HOMETRACK MSL LIMITED - 2021-01-08
The Cooperage, 5, Copper Row, London, England
Active Corporate (3 parents)
Officer
2020-11-03 ~ 2020-12-21
IIF 33 - Director → ME
31
ICS TRIPLEX LIMITED - now
ICS TRIPLEX PLC - 2011-12-20
Hall Road, Maldon, Essex
Dissolved Corporate
Officer
1997-08-12 ~ 2001-06-01
IIF 41 - Director → ME
32
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1997-08-04 ~ 2001-07-16
IIF 42 - Director → ME
33
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (8 parents)
Officer
2002-05-08 ~ 2006-09-02
IIF 50 - Director → ME
34
LINPAC PLASTICS LIMITED - 2008-02-14
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 4 offsprings)
Officer
2010-09-13 ~ 2012-09-05
IIF 39 - Director → ME
35
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-19 ~ 2018-11-14
IIF 18 - Director → ME
36
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-17 ~ 2018-11-14
IIF 17 - Director → ME
37
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-06 ~ 2018-11-14
IIF 19 - Director → ME
38
CARNO CAPITAL LIMITED - 2019-07-30
10065222 22 Princes Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-14 ~ 2025-05-27
IIF 20 - Director → ME
39
3rd Floor 5 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-04-16 ~ 2021-11-25
IIF 21 - Director → ME
40
POLYHEDRA GROUP LIMITED - now
POLYHEDRA GROUP PLC
- 2017-11-28
07442588ECODATA PARTNERS PLC - 2011-09-26
06381343ECODATA PARTNERS LTD - 2011-08-17
06381343 111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,072,346 EUR2019-12-31
Officer
2012-09-05 ~ 2013-09-30
IIF 15 - Director → ME
41
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ 2013-09-30
IIF 36 - Director → ME
42
POLYHEDRA PARTNERS LIMITED
- now 06381343ULL WIRELESS LIMITED - 2011-10-05
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-05-29 ~ 2013-09-30
IIF 16 - Director → ME
43
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-10-25
IIF 35 - Director → ME
44
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-10-25
IIF 34 - Director → ME
45
RESONATE NOTIFIED BODY LIMITED - now
DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
AEA TECHNOLOGY ELECTROCAT LIMITED
- 2004-02-23
03524823AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2002-07-01 ~ 2004-02-20
IIF 48 - Director → ME
46
ROBIN A TECHNOLOGY REALISATIONS PLC
- now 03232008AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-09-12 ~ 2006-10-11
IIF 51 - Director → ME
47
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED
- now 03095862AEAT PENSION TRUSTEES LIMITED
- 2012-11-28
03232008 C/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2005-11-24
IIF 53 - Director → ME
48
AEAT HOLDINGS LIMITED
- 2012-11-22
05462499HACKREMCO (NO. 2280) LIMITED
- 2005-09-09
05462499 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2006-10-16
IIF 56 - Director → ME
49
ROCKWELL AUTOMATION LIMITED
- now 00947912ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-08-12 ~ 2001-07-16
IIF 40 - Director → ME
50
ARROW IMAGING LIMITED - 2011-03-24
ARROW MICROFILM LIMITED - 2003-06-11
SPECIAL LINE LIMITED - 1986-11-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,817,868 GBP2019-03-31
Officer
2018-10-02 ~ 2021-08-31
IIF 10 - Director → ME
51
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
- now 07302128INTERCEDE 2362 LIMITED - 2010-12-09
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-08-31
IIF 8 - Director → ME
52
SCAN IMAGE SOLUTIONS UK LIMITED
05909992 Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,371,155 GBP2019-03-31
Officer
2018-10-02 ~ 2021-08-31
IIF 13 - Director → ME
53
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 45 - Director → ME
54
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-08-06 ~ 2023-01-26
IIF 2 - Director → ME
55
TROPICAL POWER LIMITED - now
EVER 1782 LIMITED - 2002-07-11
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Upper High Street, Thame, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
368,298 GBP2024-12-31
Officer
2002-07-22 ~ 2003-04-09
IIF 57 - Director → ME
56
YOU CORPORATION LIMITED - 2007-07-04
05132648COURSEPRINT LIMITED - 2000-02-28
First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,067,832 GBP2023-12-31
Officer
2017-04-03 ~ 2018-11-14
IIF 32 - Director → ME
57
BIZNAME LIMITED - 2022-04-22
SPEED 9889 LIMITED - 2006-04-20
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,985,228 GBP2023-12-31
Officer
2017-04-03 ~ 2018-11-14
IIF 31 - Director → ME