1
4 Felstead Gardens, Ferry Street, LondonActive Corporate (9 parents)
Officer
2011-03-18 ~ nowCIF 64 - Secretary → ME
2
DUNWILCO (431) LIMITED - 1995-04-25
Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,168,140 GBP2024-01-31
Officer
1995-08-11 ~ nowCIF 52 - Secretary → ME
3
4 Felstead Gardens, Ferry Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-91,542 GBP2023-06-30
Officer
1997-04-04 ~ nowCIF 47 - Secretary → ME
4
ALNERY NO. 906 LIMITED - 1989-12-29
4 Felstead Gardens, Ferry Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
5
COMPACTGTL KAZAKHSTAN LIMITED - 2019-04-26
85 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,883,288 GBP2023-12-31
Officer
2014-08-05 ~ nowCIF 61 - Secretary → ME
6
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,113,050 GBP2023-12-31
Officer
2006-10-06 ~ nowCIF 19 - Secretary → ME
7
C/o Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolvedCIF 68 - Secretary → ME
8
SCILABWARE LIMITED - 2011-11-08
BARLOWORLD SCIENTIFIC LIMITED - 2008-03-31
BIBBY STERILIN LIMITED - 2005-05-13
J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01
LEGIBUS 210 LIMITED - 1982-07-09
C/o Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedCIF 7 - Secretary → ME
9
ABBEYNET LIMITED - 1995-07-11
1a Commonwealth Building, Woolwich Church Street, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-127,230 GBP2023-04-01 ~ 2024-03-31
Officer
1995-06-12 ~ nowCIF 53 - Secretary → ME
10
4 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedCIF 6 - Secretary → ME
11
QSA UK LIMITED - 2008-11-12
1st Floor, Cayzer House 30 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-07-03 ~ dissolvedCIF 22 - Secretary → ME
12
ALNERY NO. 1573 LIMITED - 1996-09-26
4 Felstead Gardens, Ferry Street, LondonActive Corporate (3 parents)
Officer
2008-09-25 ~ nowCIF 54 - Secretary → ME
13
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
BURGINHALL 1139 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-16 ~ nowCIF 29 - Secretary → ME
14
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
BURGINHALL 1138 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-16 ~ nowCIF 30 - Secretary → ME
15
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
BURGINHALL 1131 LIMITED - 1999-11-08
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-16 ~ nowCIF 28 - Secretary → ME
16
BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
RAPID 9143 LIMITED - 1989-12-15
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-16 ~ nowCIF 27 - Secretary → ME
17
NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
-8,240,274 GBP2023-06-30
Officer
2006-02-16 ~ nowCIF 31 - Secretary → ME
18
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2006-02-16 ~ nowCIF 26 - Secretary → ME
19
VENGAS LIMITED - 2004-05-28
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-16 ~ nowCIF 33 - Secretary → ME
20
ARCHALE LIMITED - 2004-03-23
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-16 ~ nowCIF 32 - Secretary → ME
21
4 Felstead Gardens, Ferry Street, LondonActive Corporate (4 parents)
Officer
2001-01-25 ~ nowCIF 44 - Secretary → ME
22
Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedCIF 5 - Secretary → ME
23
STARTARRIVE LIMITED - 2005-10-19
4 Felstead Gardens, Ferry Street, LondonActive Corporate (7 parents)
Equity (Company account)
193,938 GBP2023-12-31
Officer
2001-04-01 ~ nowCIF 43 - Secretary → ME
24
DE FACTO 1531 LIMITED - 2007-10-23
Deloitte Llp, Po Boxc 500 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedCIF 11 - Secretary → ME
25
DE FACTO 1524 LIMITED - 2007-10-23
4 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedCIF 9 - Secretary → ME
26
DE FACTO 1850 LIMITED - 2011-05-10
4 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolvedCIF 69 - Secretary → ME
27
DE FACTO 1530 LIMITED - 2007-10-24
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedCIF 10 - Secretary → ME
28
4 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedCIF 66 - Secretary → ME
29
4 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-22 ~ dissolvedCIF 59 - Secretary → ME
30
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolvedCIF 60 - Secretary → ME
31
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolvedCIF 56 - Secretary → ME
32
C/o Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolvedCIF 58 - Secretary → ME
33
4 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolvedCIF 57 - Secretary → ME
34
UK BOXER PROPCO LIMITED - 2008-03-01
DE FACTO 1523 LIMITED - 2007-10-23
4 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedCIF 8 - Secretary → ME
35
WILLIAM EVANS LIMITED - 2015-10-29
81 Station Road, Marlow, BucksDissolved Corporate (4 parents)
Officer
1996-06-10 ~ dissolvedCIF 50 - Secretary → ME
36
132ND SHELF INVESTMENT COMPANY LIMITED - 1991-08-09
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
1996-06-10 ~ dissolvedCIF 51 - Secretary → ME