1
AMPHION SEMICONDUCTOR - now
AMPHION SEMICONDUCTOR LIMITED
- 2004-11-12
NI024395INTEGRATED SILICON SYSTEMS LIMITED
- 2000-12-29
NI024395 C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (1 parent)
Officer
1999-02-19 ~ 2004-06-29
IIF 41 - Director → ME
2
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-11-27 ~ 2005-05-10
IIF 10 - Director → ME
3
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1995-03-20 ~ 2003-07-31
IIF 8 - Director → ME
4
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2003-07-31 ~ 2010-05-31
IIF 44 - LLP Member → ME
5
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14
01342446M M G TRADE FINANCE LIMITED
- 1981-12-31
01342446 1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2003-07-31
IIF 7 - Director → ME
6
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2005-05-10
IIF 9 - Director → ME
7
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1995-03-20 ~ 2005-05-10
IIF 6 - Director → ME
8
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-07-25 ~ 2005-05-10
IIF 5 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-04-04 ~ 2005-05-10
IIF 17 - Director → ME
10
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents)
Officer
2024-11-13 ~ now
IIF 45 - Director → ME
11
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10
03175909AUTONOMY CORPORATION PLC
- 1998-07-16
03175909YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
1996-06-10 ~ 2011-11-14
IIF 54 - Director → ME
12
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC
- 1999-05-14
02643615ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
1992-10-30 ~ 1999-03-30
IIF 49 - Director → ME
13
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-11 ~ 2007-06-21
IIF 12 - Director → ME
14
CLIENT SPACE LTD - 2016-11-03
BIDSPACE LTD. - 2016-08-22
86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2021-07-14 ~ now
IIF 2 - Director → ME
15
MINTONPLEX LIMITED
- 1990-07-02
02493759 Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire
Dissolved Corporate (25 parents)
Officer
~ 2007-05-03
IIF 56 - Director → ME
16
DEONTICS1 LTD - 2014-01-13
Orion House, Upper St. Martin's Lane, London, England
Active Corporate (14 parents)
Officer
2014-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161 01914888, 01914888, 10509335Warning 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)DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED
- 1999-08-18
03505161 10509335, 01914888, 01914888Warning 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)KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
1998-03-26 ~ 2015-04-30
IIF 43 - Director → ME
18
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 27 - Director → ME
19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-07-01 ~ 1997-03-12
IIF 58 - Director → ME
20
FILTRONIC PLC - now
FILTRONIC COMTEK P.L.C.
- 1998-03-02
02891064YPCS 28 P.L.C. - 1994-07-13
1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
Active Corporate (40 parents, 3 offsprings)
Officer
1994-08-02 ~ 1994-10-17
IIF 47 - Director → ME
21
HIGH TECHNOLOGY ELECTRONICS LIMITED
- 1987-10-01
01486255HI-TECH ELECTRONICS LIMITED
- 1980-12-31
01486255 5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1995-12-22
IIF 52 - Director → ME
22
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-22 ~ dissolved
IIF 19 - Director → ME
23
KIMBRO DEVELOPMENTS HOLDINGS LTD
- now 12087555MNR DEVELOPMENTS HOLDINGS LTD
- 2019-07-18
12087555 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
24
MNR DEVELOPMENTS LTD
- 2019-07-18
12087748 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 16 - Director → ME
25
KOFAX DEVELOPMENT UK HOLDINGS LIMITED - now
NEURASCRIPT HOLDINGS LIMITED
- 2008-04-14
04405271 No 1 Colmore Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-27 ~ 2004-10-22
IIF 50 - Director → ME
26
Dipley Mill Dipley Road, Hartley, Wintney, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
27
MYDRIVE SOLUTIONS LIMITED
- now 07330334 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
Dissolved Corporate (24 parents)
Officer
2010-09-07 ~ 2015-07-22
IIF 20 - Director → ME
28
MINMAR (360) LIMITED - 1997-01-24
Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (13 parents)
Officer
1997-03-06 ~ 2005-09-28
IIF 53 - Director → ME
29
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
- now 09610093NEWCOURT RESIDENTIAL (SPV 2) LIMITED
- 2016-01-15
09610093 09839962, 09610061, 09839964Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2018-08-13
IIF 35 - Director → ME
30
NEWCOURT RESIDENTIAL (EAST MOLESEY) LIMITED
08357153 08357473, 08357440, 08357473Warning 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) 122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ 2016-09-30
IIF 22 - Director → ME
31
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
09609993 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 39 - Director → ME
32
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
- now 09610085NEWCOURT RESIDENTIAL (SPV 1) LIMITED
- 2016-05-03
09610085 09839968, 09839960, 09610061Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ dissolved
IIF 32 - Director → ME
33
NEWCOURT RESIDENTIAL (SPV 10) LIMITED
09839965 09610085, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 34 - Director → ME
34
NEWCOURT RESIDENTIAL (SPV 3) LIMITED
09610061 09839962, 09839960, 09839964Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 31 - Director → ME
35
NEWCOURT RESIDENTIAL (SPV 4) LIMITED
09610112 09839962, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 37 - Director → ME
36
NEWCOURT RESIDENTIAL (SPV 5) LIMITED
09610125 09839962, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 40 - Director → ME
37
NEWCOURT RESIDENTIAL (SPV 6) LIMITED
09839962 09610112, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 38 - Director → ME
38
NEWCOURT RESIDENTIAL (SPV 8) LIMITED
09839968 09839962, 09610061, 09839964Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 36 - Director → ME
39
NEWCOURT RESIDENTIAL (SPV 9) LIMITED
09839960 09839962, 09610061, 09839964Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 28 - Director → ME
40
NEWCOURT RESIDENTIAL (SURREY) LIMITED
08357440 08357473, 08357473, 08357153Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolved
IIF 26 - Director → ME
41
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
- now 09839964NEWCOURT RESIDENTIAL (SPV 7) LIMITED
- 2016-05-03
09839964 09839962, 09839960, 09610061Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 29 - Director → ME
42
NEWCOURT RESIDENTIAL (VINE ROAD) LTD - now
NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
- 2015-04-10
08357473 08357440, 08357153, 08357387Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ 2015-04-09
IIF 23 - Director → ME
43
NEWCOURT RESIDENTIAL (WADHURST) LIMITED
09559944 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 18 - Director → ME
44
NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED
08357282 08357387, 08357473, 08357473Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 24 - Director → ME
45
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED
08357387 08357282, 08357473, 08357473Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2013-11-29 ~ dissolved
IIF 25 - Director → ME
46
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
09317187 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 17 offsprings)
Officer
2015-07-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-24
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
47
NEWCOURT RESIDENTIAL LTD
- now 07657544 08357440, 08357473, 08357473Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2011-06-06 ~ dissolved
IIF 30 - Director → ME
48
HAMSARD 2096 LIMITED - 2000-01-28
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2000-02-08 ~ 2004-08-12
IIF 51 - Director → ME
49
O S C RESIDENTS ASSOCIATION (HW) LIMITED
03281171 4 Old School Close, Hartley Wintney, Hook, England
Active Corporate (27 parents)
Officer
2000-02-26 ~ 2011-11-18
IIF 4 - Director → ME
50
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
~ 1993-11-25
IIF 48 - Director → ME
51
ORANGE PARTICIPATIONS UK LIMITED - now
ORANGE SPAIN, LIMITED - 2017-08-14
ORANGE SPAIN, PLC - 2016-06-17
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Officer
1999-02-02 ~ 2001-04-24
IIF 55 - Director → ME
52
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2005-05-10
IIF 11 - Director → ME
53
CHARCO 145 LIMITED - 2020-01-10
C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 1 - Director → ME
54
3rd Floor, 12 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-14 ~ dissolved
IIF 21 - Director → ME
55
STARTHERE ENTERPRISES LIMITED
- now 03967000STARTHERE TRADING LIMITED - 2010-12-23
3rd Floor, 12 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 13 - Director → ME
56
SYNETRIX (HOLDINGS) LIMITED
- now 03491956EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-01-15 ~ 2009-12-18
IIF 42 - Director → ME
57
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 3 offsprings)
Officer
2006-01-16 ~ 2011-11-07
IIF 14 - Director → ME
58
SEAPOWER GEN LIMITED
- 2021-07-21
07085282SEAPOWERGEN LIMITED - 2010-03-16
SUBSEA GEN LIMITED - 2010-03-06
24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
XPEDITE SYSTEMS (UK) LIMITED - now
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED
- 1999-11-24
02778084MAWLAW 190 LIMITED
- 1993-02-15
02778084 02664088, 02782638, 02583988Warning 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) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
1993-01-28 ~ 1999-03-01
IIF 57 - Director → ME