1
CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED
07806887 Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-3,218,170 GBP2024-09-30
Officer
2011-10-28 ~ now
IIF 4 - Director → ME
2
CYBIT POSITIONING SOLUTIONS LIMITED
- now 03374064THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 19 - Director → ME
3
Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 8 - Director → ME
4
EDU UK MANAGEMENT SERVICES LIMITED
- now 07285370EDU UK BIDCO LIMITED - 2015-01-07
Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-05-31 ~ 2023-05-31
IIF 12 - Director → ME
5
Britannia House, 21 Station Street, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-31
IIF 7 - Director → ME
6
EXCLUSIVELY HOTELS LIMITED
- now 05307850SOULFULLY LIMITED - 2005-02-11
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (15 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 25 - Director → ME
7
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 26 - Director → ME
8
Britannia House, 21 Station Street, Brighton, England
Active Corporate (10 parents)
Officer
2020-02-26 ~ 2023-05-31
IIF 6 - Director → ME
9
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 36 - Director → ME
10
J A C TRANSPORT LIMITED
- 2015-11-20
03192522 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (23 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 34 - Director → ME
11
JAC TRAVEL GROUP (HOLDINGS) LIMITED
- now 09090198SEBCO TOPCO LIMITED
- 2015-08-04
09090198 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-11 ~ 2018-04-03
IIF 28 - Director → ME
12
JAC TRAVEL GROUP ACQUISITIONS LIMITED
- now 08900618SEBCO ACQUISITION LIMITED
- 2015-08-04
08900618 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 32 - Director → ME
13
JAC TRAVEL GROUP FINANCING LIMITED
- now 09090328SEBCO FINANCING LIMITED
- 2015-08-04
09090328 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-11 ~ 2018-04-03
IIF 33 - Director → ME
14
JAC TRAVEL GROUP INVESTMENTS LIMITED
- now 09090237SEBCO MIDCO LIMITED
- 2015-08-04
09090237 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-11 ~ 2018-04-03
IIF 30 - Director → ME
15
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (22 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 35 - Director → ME
16
JAC TRAVEL LIMITED - 2010-11-01
JAC TRAVEL LINK LIMITED - 1982-07-02
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 29 - Director → ME
17
LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE)
00830561 35 Mortlake Road, Kew, Richmond, Surrey
Active Corporate (23 parents)
Equity (Company account)
802 GBP2024-09-30
Officer
2015-10-18 ~ now
IIF 3 - Director → ME
18
MASTERNAUT ITS LIMITED - now
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED - 2003-06-30
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 20 - Director → ME
19
LIVE REPLY LIMITED - 2002-09-18
LIVEREPLY LIMITED - 2000-12-22
92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 22 - Director → ME
20
OLD WORLD LIMITED - now
MASTERNAUT LEGACY LIMITED
- 2015-06-30
03875235CYBIT LIMITED - 2011-05-18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 21 - Director → ME
21
PEAR TREE INTERIM MANAGEMENT LTD
07674625 Hunston Dairy Farm, Hunston, Chichester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2011-06-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
SURREY BIDCO LIMITED
- 2019-06-05
11827693 Britannia House, 21 Station Street, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 10 - Director → ME
23
SURREY FINCO LIMITED
- 2019-06-04
11827569 Britannia House, 21 Station Street, Brighton, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 1 - Director → ME
24
SURREY MIDCO LIMITED
- 2019-06-04
11827648 Britannia House, 21 Station Street, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 9 - Director → ME
25
SURREY TOPCO LIMITED
- 2019-06-04
11827427 Britannia House, 21 Station Street, Brighton, East Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 2 - Director → ME
26
BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
ZIPSTORE LIMITED - 1989-02-06
Britannia House, 21 Station Street, Brighton, England
Active Corporate (26 parents)
Officer
2019-06-03 ~ 2023-05-31
IIF 11 - Director → ME
27
TOTALSTAY HOLDINGS LIMITED
- now 05216873FLARESOUND LIMITED - 2007-06-13
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 27 - Director → ME
28
PUFFIN TRAVEL LIMITED - 2003-02-18
14th Floor 338 Euston Road, London, England
Active Corporate (17 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 24 - Director → ME
29
Cardon Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (13 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 13 - Director → ME
30
VIKINGS REALISATIONS 1 LIMITED - now
CALYX SOFTWARE LIMITED
- 2010-09-21
01777200MENTEC INTERNATIONAL LIMITED - 2008-03-25
MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
FORCEROBE LIMITED - 1984-04-03
2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 17 - Director → ME
31
VIKINGS REALISATIONS 11 LIMITED - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 14 - Director → ME
32
VIKINGS REALISATIONS 2 LIMITED - now
NETWORK PARTNERS LIMITED - 2008-03-25
FUTURE COM LTD. - 1999-10-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 16 - Director → ME
33
VIKINGS REALISATIONS 3 LIMITED - now
MXC INTEGRATION LIMITED - 2008-03-25
BEDROCK NETWORKS LIMITED - 2005-04-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 15 - Director → ME
34
VIKINGS REALISATIONS 9 LIMITED - now
SOFTWARE INDEX LIMITED
- 2010-09-21
03304743 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 18 - Director → ME
35
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 23 - Director → ME
36
WEBBEDS UK SERVICES LIMITED - now
JACOB ONLINE LIMITED - 2010-11-01
SPEED 9579 LIMITED - 2003-04-22
14th Floor 338 Euston Road, London, England
Active Corporate (26 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 31 - Director → ME