1
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC
- 2023-05-05
03958483UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2014-06-10 ~ 2016-02-07
IIF 32 - Director → ME
2
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 29 - Director → ME
3
AFFINITY ANALOG LIMITED - 2017-08-03
Serendipity Labs, 1 Cambridge Square, Cambridge, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-05 ~ now
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
SPOKENALOUD LIMITED
- 2018-04-16
10822566 C/o Currie Young Limited Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (7 parents)
Officer
2018-01-09 ~ now
IIF 12 - Director → ME
5
ATOMOS 2023 LIMITED - now
MOMENTOM LIMITED - 2011-06-08
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2016-10-01 ~ 2022-12-01
IIF 42 - Director → ME
Person with significant control
2017-08-03 ~ 2022-12-01
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
6
BRISTOL INTERACTIVE TECHNOLOGY LIMITED
06778567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-11-17 ~ 2016-02-08
IIF 49 - Director → ME
7
C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2019-06-26 ~ dissolved
IIF 25 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-01-22 ~ dissolved
IIF 45 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15
SEGA SYSTEMS LIMITED - 1994-06-20
JOINDEGREE LIMITED - 1994-06-09
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-09-27 ~ 2016-02-08
IIF 47 - Director → ME
11
ENSIGMA TECHNOLOGIES LIMITED
- now 01982106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2000-03-30 ~ 2016-02-08
IIF 35 - Director → ME
12
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2003-10-10 ~ 2006-10-31
IIF 44 - Director → ME
13
FRONTIER SMART TECHNOLOGIES GROUP LIMITED
- now FC031563 190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2018-03-08 ~ 2019-08-14
IIF 48 - Director → ME
2013-10-15 ~ 2016-02-07
IIF 33 - Director → ME
14
FRONTIER SMART TECHNOLOGIES LIMITED - now
ASTEC DIGITAL LIMITED - 2001-11-21
ARLATECH LIMITED - 2001-07-31
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-01-17 ~ 2003-10-10
IIF 43 - Director → ME
15
HY10 VENTURES LIMITED
- 2018-07-02
10205968 C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-05-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
VIDEOLOGIC GROUP PLC
- 1999-08-31
02920061ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-04-27 ~ 2016-02-08
IIF 37 - Director → ME
17
IMAGINATION TECHNOLOGIES LIMITED
- now 01306335 03771798, 02920061, 02920061Warning 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)VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
1993-03-26 ~ 2016-02-08
IIF 34 - Director → ME
18
C/o Partners In Enterprise First Floor Office, 5 Bartholomews, Brighton, England
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ 2018-05-04
IIF 50 - Director → ME
Person with significant control
2017-11-28 ~ 2018-05-04
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
19
Insolvency (Case 1) In administration
Administration started on 2025-05-13 during the appointment or period of control
Administration ended on 2026-04-21 during the appointment or period of control
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Insolvency Proceedings Corporate (13 parents)
Officer
2018-10-09 ~ now
IIF 15 - Director → ME
20
SHOO 662 LIMITED - 2021-08-26
326/327 Stean Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-15 ~ 2025-11-11
IIF 19 - Director → ME
21
MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01
09966402 Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-01 ~ 2016-07-01
IIF 31 - Director → ME
22
METAGENCE TECHNOLOGIES LIMITED
- now 02375772IMAGINATION RESEARCH LIMITED
- 2000-05-16
02375772VIDEOLOGIC LABORATORIES LIMITED
- 1999-09-22
02375772MOREBASE LIMITED - 1993-09-01
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-09-14 ~ 2016-02-08
IIF 36 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2025-03-10 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (11 parents)
Officer
2017-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 9 - Has significant influence or control → OE
2017-08-30 ~ 2021-10-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
NGISTIC LIMITED - 2017-09-22
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (13 parents)
Officer
2017-11-06 ~ now
IIF 20 - Director → ME
25
POWERVR TECHNOLOGIES LIMITED
- now 03772066IMAGINATION TECHNOLOGIES GROUP PLC
- 1999-08-31
03772066 02920061, 02920061, 01306335Warning 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) Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-05-17 ~ 2016-02-08
IIF 38 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2024-06-18 during the appointment or period of control
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (6 parents)
Officer
2017-04-19 ~ now
IIF 21 - Director → ME
27
Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2016-02-08
IIF 41 - Director → ME
28
PURE INTERNATIONAL LIMITED
- now 10392690PURE RADIO LIMITED - 2016-10-06
Concept House, Home Park Road, Kings Langley, Herts
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-19 ~ 2019-07-22
IIF 22 - Director → ME
29
Concept House, Home Park Road, Kings Langley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
30
TEAMS NETWORK LIMITED
- 2023-03-15
10722020 Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-04 ~ dissolved
IIF 23 - Director → ME
31
NATIONAL MICROELECTRONICS INSTITUTE
- 2017-03-03
SC170059NMI SCOTLAND LIMITED - 1997-06-04
1 George Square, Glasgow, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2017-01-07 ~ 2023-11-01
IIF 26 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2025-06-27 during the appointment or period of control
31st Floor 40 Bank Street, London
In Administration Corporate (9 parents)
Officer
2022-10-10 ~ now
IIF 17 - Director → ME
33
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2016-07-21 ~ now
IIF 28 - Director → ME
34
22 Bernard Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
Platform, New Station Street, Leeds, England
Active Corporate (14 parents)
Officer
2017-03-15 ~ now
IIF 16 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control
LHK CATERING LTD - 2018-01-10
LUKE GARNSWORTHY PERSONAL TRAINING LTD - 2015-11-20
Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Partners In Enterprise First Floor Office, 5 Bartholomews, Brighton, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
38
VIDEOLOGIC SYSTEMS LIMITED
- now 03771798IMAGINATION TECHNOLOGIES LIMITED
- 1999-08-31
03771798 01306335, 02920061, 02920061Warning 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) Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-05-17 ~ 2016-02-08
IIF 39 - Director → ME
39
WAVE COMPUTING (UK) LIMITED - now
MIPS TECH LIMITED - 2018-10-29
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (15 parents)
Officer
2013-02-04 ~ 2016-02-08
IIF 40 - Director → ME