1
SPEED 2749 LIMITED - 1992-08-18
Unit 9 Alton Business Centre, Omega Park, Alton, HampshireCorporate (3 parents)
Equity (Company account)
150 GBP2024-06-30
Officer
1992-08-07 ~ 1996-02-23IIF 59 - director → ME
2
16 Charwell House (c/o Groove Assoc), Wilsom Road, Alton, EnglandCorporate (1 parent)
Equity (Company account)
201 GBP2023-06-30
Officer
~ 1996-02-23IIF 54 - director → ME
3
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-15 ~ 2019-03-31IIF 47 - director → ME
4
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1994-09-08IIF 75 - director → ME
~ 1994-09-08IIF 66 - secretary → ME
5
CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08
CARROLL CORPORATION LIMITED - 1991-06-05
MERGEREASON LIMITED - 1991-03-26
6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
~ 1995-09-08IIF 55 - director → ME
1995-06-23 ~ 1995-09-08IIF 65 - secretary → ME
6
6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
1992-12-04 ~ 1995-09-20IIF 58 - director → ME
1995-06-23 ~ 1995-09-20IIF 64 - secretary → ME
7
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2008-04-03 ~ 2009-11-30IIF 29 - director → ME
8
13 Townley Road, London, EnglandCorporate (11 parents)
Equity (Company account)
13,107 GBP2023-06-30
Officer
~ 2009-12-07IIF 73 - director → ME
9
174 Battersea Park Road, London, EnglandCorporate (9 parents)
Officer
2009-12-07 ~ 2017-11-21IIF 14 - director → ME
10
ELM QUAY MANAGEMENT LIMITED - 2023-03-09
174 Battersea Park Road, London, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-12-07 ~ 2017-11-21IIF 15 - director → ME
11
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-03-31IIF 76 - director → ME
~ 1994-09-08IIF 68 - secretary → ME
12
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-01-16 ~ 2009-11-30IIF 16 - director → ME
13
NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED - 2007-06-26
SHELFCO (NO. 698) LIMITED - 1991-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (7 parents)
Officer
1991-12-24 ~ 1993-05-06IIF 56 - director → ME
14
YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)
Officer
2008-04-03 ~ 2009-11-30IIF 45 - director → ME
15
YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
RADIANTSHORE LIMITED - 1999-12-14
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 36 - director → ME
16
YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
VANISHBURST LIMITED - 1999-12-14
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 27 - director → ME
17
CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19
MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
LEGIBUS 1173 LIMITED - 1988-12-07
6 Kingsley Lodge 13 New Cavendish Street, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,726,208 GBP2024-03-30
Officer
~ 1995-10-04IIF 57 - director → ME
1995-06-23 ~ 1995-10-04IIF 78 - secretary → ME
18
JKN 118 LIMITED - 2001-07-03
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 37 - director → ME
19
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 38 - director → ME
20
LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-01-31 ~ 2009-11-30IIF 7 - director → ME
21
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1994-09-08IIF 77 - director → ME
~ 1994-09-08IIF 69 - secretary → ME
22
NEWABLE VENTURES LIMITED - 2024-04-02
LBA VENTURES LIMITED - 2017-09-26
1 New Walk Place, Leicester, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-06-12IIF 46 - director → ME
23
ANGEL CAPITAL FINANCE LIMITED - 2017-09-26
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-06-02 ~ 2019-03-31IIF 10 - director → ME
24
ANGEL CAPITAL GROUP LIMITED - 2017-09-26
140 Aldersgate Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2009-10-23 ~ 2017-04-01IIF 12 - director → ME
2009-10-23 ~ 2017-04-01IIF 81 - secretary → ME
Person with significant control
2016-11-20 ~ 2017-04-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
25
ANGEL CAPITAL LIMITED - 2017-09-26
140 Aldersgate Street, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-10-17 ~ 2017-04-01IIF 11 - director → ME
2009-10-17 ~ 2017-04-01IIF 79 - secretary → ME
26
ANGEL CAPITAL VENTURES LIMITED - 2017-09-26
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-11-26 ~ 2017-04-01IIF 8 - director → ME
27
SMH EQUITY PARTNERS LIMITED - 2016-10-07
YFM EQUITY PARTNERS LIMITED - 2013-10-02
YFM GROUP LIMITED - 2011-01-31
YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
JKN 140 LIMITED - 2003-10-10
140 Aldersgate Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2008-04-03 ~ 2009-11-30IIF 40 - director → ME
28
GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
140 Aldersgate Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2007-11-22 ~ 2009-11-30IIF 18 - director → ME
29
GLE PRIVATE EQUITY LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-01-16 ~ 2009-11-30IIF 17 - director → ME
30
LONDON BUSINESS ANGELS LIMITED - 2017-10-10
ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
LENTA VENTURES LIMITED - 2001-12-28
ONE LONDON LIMITED - 2001-02-08
140 Aldersgate Street, London, EnglandCorporate (2 parents)
Officer
2017-04-01 ~ 2019-03-31IIF 48 - director → ME
2003-11-04 ~ 2017-04-01IIF 19 - director → ME
Person with significant control
2016-11-10 ~ 2017-04-01IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
31
THE LENTA TRUST - 2016-10-07
THE LENTA EDUCATIONAL TRUST - 1993-08-26
LENTA TRUST(THE) - 1988-01-18
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-12-03 ~ 2000-06-12IIF 62 - secretary → ME
32
NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
MARPLACE (NUMBER 372) LIMITED - 1996-05-15
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-04-03 ~ 2009-11-30IIF 22 - director → ME
33
JKN 139 GP LIMITED - 2006-12-20
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (4 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 32 - director → ME
34
JOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
39,041 GBP2024-04-30
Officer
~ 1991-02-01IIF 60 - director → ME
35
PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED - 1987-03-19
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
1996-02-28 ~ 1997-02-27IIF 70 - director → ME
36
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 33 - director → ME
37
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 42 - director → ME
38
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 23 - director → ME
39
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 26 - director → ME
40
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved corporate (43 parents)
Person with significant control
2016-04-06 ~ 2018-10-29IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
41
Rees Pollock, 35 New Bridge Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2009-11-30IIF 61 - director → ME
42
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2016-10-27 ~ 2021-07-14IIF 50 - llp-designated-member → ME
43
SERAPHIM SPACE (MANAGER) LLP - 2022-03-30
2nd Floor One Fleet Place, London, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
361,820 GBP2024-03-31
Officer
2015-11-23 ~ 2021-07-14IIF 51 - llp-designated-member → ME
44
YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 20 - director → ME
45
YFM VENTURE FINANCE LIMITED - 2014-12-17
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2008-07-11 ~ 2009-11-30IIF 30 - director → ME
46
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 39 - director → ME
47
DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
DST INTERNATIONAL LIMITED - 2009-05-15
DST CLARKE & TILLEY LIMITED - 1995-10-25
CLARKE & TILLEY LIMITED - 1995-04-20
WORLD COMPUTERS LIMITED - 1983-12-29
The Rex Building, 62 Queen Street, London, EnglandCorporate (3 parents)
Equity (Company account)
58,049,000 GBP2023-12-31
Officer
~ 1993-06-19IIF 74 - director → ME
~ 1992-06-30IIF 67 - secretary → ME
48
Clough Mill Blundells Lane, Rainhill, Prescot, EnglandCorporate (1 parent)
Equity (Company account)
281,732 GBP2023-08-31
Officer
1996-11-05 ~ 1999-10-14IIF 71 - director → ME
1996-11-05 ~ 1999-10-14IIF 63 - secretary → ME
49
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
209,211 GBP2023-03-31
Officer
2003-06-25 ~ 2014-10-29IIF 49 - director → ME
50
SPACE ANGELS LIMITED - 2016-11-17
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-14 ~ 2021-01-28IIF 6 - director → ME
51
EVETARE LIMITED - 1983-03-24
EVETARE LIMITED - 1983-03-24
Saint Martins House, 210-212 Chapeltown Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 44 - director → ME
52
ARMADAWAY LIMITED - 1988-02-12
4th Floor 2 Bond Court, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
9,964 GBP2024-03-31
Officer
2008-04-03 ~ 2009-11-30IIF 34 - director → ME
53
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, EnglandCorporate (6 parents, 23 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2008-07-11 ~ 2009-11-30IIF 25 - director → ME
54
Saint Martins House, 210-212 Chapeltown Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 41 - director → ME
55
EXPOSURVEY LIMITED - 1995-05-04
Saint Martins House, 210-212 Chapeltown Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 21 - director → ME
56
HUMAN RESOURCE INVESTMENT LIMITED - 1993-04-20
WHITE ROSE TRAINING LIMITED - 1989-08-04
BOOKINS LIMITED - 1982-05-17
WHITE ROSE CONSULTANTS LIMITED - 1987-07-22
Saint Martins House, 210-212 Chapeltown Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 28 - director → ME
57
WEST YORKSHIRE SMALL FIRMS FUND LIMITED - 1998-07-30
WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1993-04-19
WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1986-08-13
FOUNDARCH LIMITED - 1986-07-31
Saint Martins House, 210-212 Chapeltown Road, LeedsDissolved corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 24 - director → ME
58
YFM PRIVATE EQUITY LIMITED - 2004-10-07
YOUR PRIVATE EQUITY LIMITED - 2004-07-23
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 43 - director → ME
59
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 35 - director → ME
60
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30IIF 31 - director → ME