1
AIRTO LIMITED - now
ASSOCIATION OF INDEPENDENT RESEARCH AND TECHNOLOGY ORGANISATIONS LIMITED
- 2002-09-24
01217006ASSOCIATION OF INDEPENDENT CONTRACT RESEARCH ORGANISATIONS LIMITED
- 1986-06-04
01217006 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (104 parents)
Equity (Company account)
100,818 GBP2024-06-30
Officer
~ 1997-06-11
IIF 22 - Director → ME
2
ANTI-GRAVITY SYSTEMS LIMITED
- now 04269575 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
2001-09-30 ~ dissolved
IIF 7 - Director → ME
3
BUSINESS DATA EXCHANGE LIMITED
- now 02775475 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (13 parents)
Officer
1993-01-13 ~ 1999-09-29
IIF 21 - Director → ME
4
E-SYNERGY EARLY GROWTH FUND LIMITED
04597036 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2008-11-01 ~ 2015-01-15
IIF 10 - Director → ME
5
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (17 parents, 8 offsprings)
Officer
1999-10-26 ~ 2015-03-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
E-SYNERGY MANAGEMENT LIMITED
- now 06210955P.R.F. LIMITED - 2007-07-19
Innovation Warehouse, East Poultry Avenue, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-08 ~ 2015-01-13
IIF 11 - Director → ME
7
E-SYNERGY NI GENERAL PARTNER LIMITED
NI070198 E-synergy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2008-09-08 ~ 2015-01-15
IIF 13 - Director → ME
8
EAST MIDLANDS EARLY GROWTH FUND LIMITED
- now 05916692GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
Steel City House, West Street, Sheffield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-11-01 ~ 2015-01-15
IIF 12 - Director → ME
9
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03087750, 03053568Warning 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)ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1994-03-01 ~ 1998-05-28
IIF 26 - Director → ME
10
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053564, 03087750, 03053568Warning 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)KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
1994-03-01 ~ 1998-05-28
IIF 23 - Director → ME
11
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11
02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
1994-03-01 ~ 1995-07-31
IIF 25 - Director → ME
1999-01-01 ~ 1999-11-11
IIF 24 - Director → ME
12
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- now 06885579 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-07-07 ~ 2011-02-24
IIF 6 - Director → ME
13
INFECTION CONTROL ENTERPRISE LIMITED
- now 05598234PRISM INFECTION CONTROL LIMITED - 2005-11-16
CANDELINE LIMITED - 2005-11-02
Old Farm Heath Road, Kenninghall, Norwich, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
436 GBP2023-12-31
Officer
2006-04-03 ~ 2007-02-05
IIF 1 - Director → ME
14
BLAND 1977 LIMITED - 2012-08-21
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (7 parents)
Equity (Company account)
12,181 GBP2018-12-31
Officer
2015-02-19 ~ dissolved
IIF 9 - Director → ME
15
Dafferns Llp 1 Eastwood, Binley Business Park, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
MIDDLE ASTON HOUSE LIMITED
- now 02507306COLESLAW 186 LIMITED - 1990-12-21
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1999-09-29
IIF 19 - Director → ME
17
UNIQUEFFORT LIMITED - 1996-08-30
Brook House, Sherborne, Cheltenham, England
Active Corporate (12 parents)
Equity (Company account)
5,432 GBP2024-08-31
Officer
2005-02-01 ~ 2006-04-02
IIF 5 - Director → ME
18
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (5 parents)
Equity (Company account)
626,921 GBP2024-12-31
Officer
1999-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NEVILLE-CLARKE INTERNATIONAL LIMITED
- now 02300908NEVILLE CLARKE LIMITED - 1990-04-25
RAPID 6931 LIMITED - 1989-02-06
389 Chiswick High Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
804,019 GBP2024-12-31
Officer
1996-01-08 ~ 1999-09-29
IIF 20 - Director → ME
20
7 Ladyfield Street, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2010-07-01
IIF 3 - Director → ME
21
PERA INNOVATION LIMITED - now
PERA INTEGRATED TRAINING LIMITED - 2000-08-29
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (19 parents, 6 offsprings)
Officer
~ 1999-09-29
IIF 27 - Director → ME
22
PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE)
- 1990-12-06
00412652 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1999-09-29
IIF 18 - Director → ME
23
PERA TECHNICAL SERVICES LIMITED - now
PERA TECHNOLOGY LIMITED - 2012-05-28
PERA TRAINING GROUP LIMITED - 2011-08-26
NEVILLE-CLARKE GROUP LIMITED
- 2010-09-14
02534412QUAYSHELFCO 339 LIMITED - 1990-12-21
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
1998-05-27 ~ 1999-09-29
IIF 28 - Director → ME
24
PERA TRADING LIMITED - now
PERA TRAINING LIMITED - 2012-05-28
RAPID 6932 LIMITED - 1990-04-25
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (21 parents)
Officer
1998-05-27 ~ 1999-09-29
IIF 29 - Director → ME
25
RIVERS CAPITAL PARTNERS LIMITED
- now 06795536SANDCO 1110 LIMITED - 2009-05-06
7 Balliol Court, Darlington, England
Dissolved Corporate (15 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,162 GBP2021-03-31
Officer
2011-03-31 ~ 2015-01-20
IIF 14 - Director → ME
26
SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
OC322520 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ dissolved
IIF 15 - LLP Member → ME
27
SUSTAINABLE TECHNOLOGY PARTNERSHIP GENERAL PARTNER LLP
OC322521 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (6 parents)
Officer
2010-12-08 ~ 2015-01-15
IIF 16 - LLP Designated Member → ME
28
UNBOUND GROUP PLC - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1994-03-01 ~ 2011-02-24
IIF 4 - Director → ME