1
62 DEAN STREET SOHO LONDON LIMITED
08867152 62 Dean Street, London
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 7 - Director → ME
2
6 Camera Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 32 - Director → ME
3
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2017-02-06 ~ now
IIF 6 - Director → ME
4
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002 C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (35 parents)
Officer
1996-08-05 ~ 2000-08-02
IIF 29 - Director → ME
5
4th Floor, 43 Berkeley Square, London, England
Active Corporate (15 parents)
Officer
2018-09-12 ~ now
IIF 8 - Director → ME
2015-03-19 ~ 2016-10-11
IIF 10 - Director → ME
6
21 Stirling House, 9 Burroughs Garden, London
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2014-08-22
IIF 23 - Director → ME
7
St Edburg's Hall, Priory Road, Bicester, England
Active Corporate (9 parents)
Officer
2013-01-15 ~ 2021-09-22
IIF 2 - Director → ME
8
KOBALT MUSIC GROUP LIMITED
- now 04018752TRIKO LIMITED - 2001-04-25
SHELFCO (NO.1925) LIMITED - 2000-12-21
5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (30 parents, 19 offsprings)
Officer
2010-05-01 ~ 2014-02-28
IIF 12 - Director → ME
9
KRITICAL MASS LIMITED
- 2013-10-24
07972231BELIZA VENTURES LTD
- 2013-09-30
07972231 Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ 2016-01-01
IIF 31 - Director → ME
10
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC
- 2005-07-28
03852152VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (44 parents, 2 offsprings)
Officer
2000-02-11 ~ 2001-03-19
IIF 18 - Director → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
1998-07-03 ~ 2001-03-19
IIF 27 - Director → ME
12
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746LIBERTAS CAPITAL LIMITED
- 2004-05-17
04271746 Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (16 parents)
Officer
2003-10-02 ~ 2004-10-21
IIF 14 - Director → ME
13
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-19 ~ 2004-10-21
IIF 20 - Director → ME
14
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-05 ~ 2013-04-18
IIF 34 - Director → ME
15
MOSHI MONSTERS MUSIC LIMITED
- now 07745600MOSHI MUSIC LIMITED
- 2011-12-22
07745600 4th Floor Bonhill Building, 15 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-18 ~ 2013-06-26
IIF 37 - Director → ME
16
NORTHBROOK RESOURCES LTD - now
ELEVATE PLATFORM LIMITED
- 2023-01-23
07252700 45 Gresham Street, London
Active Corporate (16 parents)
Officer
2013-03-07 ~ 2019-01-25
IIF 9 - Director → ME
17
70 Wimpole Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-29 ~ 2002-06-30
IIF 11 - Director → ME
18
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-05-11 ~ now
IIF 4 - Director → ME
19
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-11 ~ dissolved
IIF 17 - Director → ME
20
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ dissolved
IIF 21 - Director → ME
21
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-09-17 ~ dissolved
IIF 36 - Director → ME
22
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC
- 2015-10-27
03813450TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-07-18 ~ 2015-08-07
IIF 22 - Director → ME
1999-10-20 ~ 2009-10-09
IIF 19 - Director → ME
23
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-20 ~ 2025-05-01
IIF 1 - Director → ME
24
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC - 2002-06-25
BRIGHT STATION PLC - 2001-07-06
M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
~ 1996-05-24
IIF 33 - Director → ME
25
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-28 ~ 2016-06-24
IIF 39 - LLP Member → ME
26
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Officer
1996-04-26 ~ 2011-11-15
IIF 26 - Director → ME
27
62 Dean Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ dissolved
IIF 35 - Director → ME
28
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2007-06-04 ~ 2010-12-31
IIF 16 - Director → ME
29
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
- now 06906082LAW 2468 LIMITED - 2009-06-18
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 13 - Director → ME
30
SPARK VENTURE MANAGEMENT LIMITED
- now 02454345QUESTER CAPITAL MANAGEMENT LIMITED
- 2007-10-24
02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-06-04 ~ now
IIF 3 - Director → ME
31
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, England
Active Corporate (16 parents, 56 offsprings)
Officer
2007-05-21 ~ now
IIF 5 - Director → ME
32
Evergreen House North, Grafton Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-24 ~ 2016-04-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
33
SYSTEM C HEALTHCARE LIMITED - now
SYSTEM C HEALTHCARE PLC - 2011-08-25
SYSTEM C HEALTHCARE LIMITED
- 2005-06-03
01754990SYSTEM C HOLDINGS LIMITED - 1995-06-27
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
MYTHMINSTER LIMITED - 1983-10-24
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (30 parents, 7 offsprings)
Officer
1998-06-01 ~ 2002-05-30
IIF 28 - Director → ME
34
62 Dean Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-26 ~ now
IIF 40 - LLP Designated Member → ME
35
62 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ dissolved
IIF 25 - Director → ME
36
23 Design Drive, Dunstable, England
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2018-11-22
IIF 38 - Director → ME
37
WELLINGTON INVESTMENTS LIMITED
- now 03424709 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-10-29 ~ 2004-08-31
IIF 15 - Director → ME
38
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC
- 1998-02-23
03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16
03406623TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
1997-11-03 ~ 2004-08-31
IIF 24 - Director → ME