1
11-14 MARSH ROAD MANAGEMENT COMPANY LIMITED
07222004 14 Marsh Road, Seaton
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ 2011-07-08
IIF 29 - Director → ME
2010-04-13 ~ 2011-07-08
IIF 57 - Secretary → ME
2
ALMA ROAD PROPERTY MANAGEMENT COMPANY LIMITED
07105206 143 Alma Road, Selston, Nottingham, England
Active Corporate (13 parents)
Officer
2009-12-15 ~ 2011-07-08
IIF 25 - Director → ME
3
NORWEST DEVELOPMENTS (UK) LIMITED - 2005-11-24
STATEUNIQUE LIMITED - 1996-06-25
Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (21 parents, 2 offsprings)
Officer
2009-01-05 ~ 2009-04-06
IIF 32 - Director → ME
2012-03-14 ~ now
IIF 4 - Director → ME
4
Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-09 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-09 ~ 2022-08-17
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
MANTHORPE DEVELOPMENTS (UK) LIMITED
- 2015-05-19
06524444 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-01-07 ~ now
IIF 1 - Director → ME
7
C/o Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
8
Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 37 - Director → ME
9
BRADDONS TOR MANAGEMENT COMPANY LIMITED
07317589 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2010-07-16 ~ 2012-06-08
IIF 60 - Director → ME
10
CHARLESWORTH NURSERY (MANAGEMENT) LTD
14233651 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 36 - Director → ME
11
CWRT-YR-HYWAID MANAGEMENT COMPANY LIMITED
06970137 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2011-03-31
IIF 26 - Director → ME
12
EDISFORD ROAD MANAGEMENT COMPANY LIMITED
10030989 6 Vicarage Close, Clitheroe, Lancashire
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2019-03-29
IIF 53 - Director → ME
13
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED - 2007-10-19
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-04 ~ 2023-05-04
IIF 15 - Director → ME
14
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2024-12-19 ~ now
IIF 49 - Director → ME
2021-11-04 ~ 2023-05-04
IIF 30 - Director → ME
15
ESPRIT CAPITAL HOLDINGS LIMITED
05856278 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 21 - Director → ME
16
ESPRIT CAPITAL I (CIP) LIMITED
- now 03950700CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (25 parents)
Officer
2018-05-21 ~ dissolved
IIF 24 - Director → ME
17
ESPRIT CAPITAL I (GP) LIMITED
- now 03950708 06771538, LP013330, OC350502Warning 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)CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 17 - Director → ME
18
ESPRIT CAPITAL I GENERAL PARTNER
11989991 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 23 - Director → ME
19
DFJE III FP GP LIMITED - 2016-06-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 8 offsprings)
Officer
2018-05-21 ~ now
IIF 6 - Director → ME
20
ESPRIT CAPITAL III GP LIMITED
- now 06771538 03950708, LP013330, OC350502Warning 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)DFJE III GP LIMITED - 2016-06-22
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (9 parents)
Officer
2018-05-21 ~ now
IIF 18 - Director → ME
21
ESPRIT CAPITAL III MLP LLP
- now OC350502 LP017129, 06771538, LP013330Warning 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)DFJE III MLP LLP - 2016-06-24
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-01 ~ 2022-01-31
IIF 54 - LLP Designated Member → ME
22
ESPRIT CAPITAL MANAGEMENT LIMITED
- now 03286109PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED - 2007-06-14
Draper Esprit Plc, 20 Garrick Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 40 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-27 ~ 2019-11-20
IIF 65 - Right to surplus assets - 75% or more → OE
24
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-01-17 ~ now
IIF 20 - Director → ME
25
FIELD TOP COURT MANAGEMENT COMPANY LTD
08617600 Rmg House, Essex Road, Hoddesdon, Herts
Active Corporate (5 parents)
Officer
2013-07-19 ~ 2015-05-02
IIF 59 - Director → ME
26
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
SC470637 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
27
FORWARD PARTNERS GENERAL PARTNER LIMITED
08868302 20 Garrick Street, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2024-03-14 ~ now
IIF 12 - Director → ME
28
FORWARD PARTNERS GROUP LIMITED
- now 13244370FORWARD PARTNERS GROUP PLC
- 2024-03-20
13244370 20 Garrick Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-03-14 ~ now
IIF 8 - Director → ME
29
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
08819822 20 Garrick Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2024-03-14 ~ now
IIF 13 - Director → ME
30
FORWARD PARTNERS VENTURE ADVANCE LTD
12401240 20 Garrick Street, London, England
Active Corporate (12 parents)
Officer
2024-03-14 ~ now
IIF 7 - Director → ME
31
FOUNTAIN STREET MANAGEMENT COMPANY LIMITED
07081824 18 Fountain Court Fountain Street, Godley, Hyde
Active Corporate (7 parents)
Officer
2009-11-19 ~ 2010-07-08
IIF 3 - Director → ME
32
20 Garrick Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 14 - Director → ME
33
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (7 parents)
Officer
2020-11-05 ~ now
IIF 19 - Director → ME
34
HATFIELD ROAD MANAGEMENT COMPANY LIMITED
07854900 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (5 parents)
Officer
2011-11-21 ~ 2013-02-04
IIF 61 - Director → ME
35
HAYDOCK ASSET FINANCE LIMITED
- now 03697027NORWEST SALES LIMITED - 2011-01-26
Challenge House, Challenge Way, Blackburn
Active Corporate (15 parents)
Officer
2012-08-06 ~ 2018-01-31
IIF 27 - Director → ME
36
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Officer
2012-08-06 ~ 2018-01-31
IIF 28 - Director → ME
37
INGLEBY (2023) PLC
14924093 10257721, 10261588, 10626377Warning 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) 20 Garrick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-06-08 ~ dissolved
IIF 50 - Director → ME
38
JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
06913188 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-05-21 ~ 2010-11-12
IIF 31 - Director → ME
39
PRESIDENT PETROLEUM COMPANY LIMITED - 2009-11-30
11 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 44 - Director → ME
40
11 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 43 - Director → ME
41
MOLECULAR ENERGIES LIMITED - now
MOLECULAR ENERGIES PLC - 2024-05-07
MERIDIAN PETROLEUM PLC - 2009-11-30
MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (27 parents, 14 offsprings)
Officer
2011-02-14 ~ 2016-03-07
IIF 42 - Director → ME
2015-07-01 ~ 2016-03-07
IIF 58 - Secretary → ME
42
MOLTEN VENTURES (NOMINEE) LIMITED
- now 09878900DRAPER ESPRIT (NOMINEE) LIMITED - 2021-11-08
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2022-09-14 ~ now
IIF 16 - Director → ME
43
MOLTEN VENTURES ADVISORS LIMITED
13868745 20 Garrick Street, London, England
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2025-06-17
IIF 9 - Director → ME
44
20 Garrick Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 10 - Director → ME
45
INGLEBY (1994) PLC - 2016-06-09
20 Garrick Street, London, England
Active Corporate (17 parents, 19 offsprings)
Officer
2019-06-04 ~ now
IIF 11 - Director → ME
46
The Old Vicarage Church Street, Barrowford, Nelson, England
Active Corporate (4 parents)
Officer
2018-02-13 ~ now
IIF 22 - Director → ME
47
HILTON LEISURE LIMITED - 2004-03-01
VERDES LIMITED - 2000-02-24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2009-10-09 ~ 2020-08-10
IIF 33 - Director → ME
48
PARK FARM BARNS MANAGEMENT COMPANY LIMITED
07450516 5 Park Farm Barns, South Newsham Road, Blyth, Northumberland, England
Active Corporate (6 parents)
Officer
2010-11-24 ~ 2012-12-07
IIF 62 - Director → ME
49
MERIDIAN RESOURCES LIMITED - 2009-12-02
President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2011-08-22 ~ 2016-03-07
IIF 41 - Director → ME
50
PRESIDENT ENERGY HOLDING UK LIMITED
- now 07748723 C/o Molecular Energies Plc Carrwood Park, Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2012-08-17 ~ 2016-03-07
IIF 45 - Director → ME
51
PRESIDENT ENERGY PARAGUAY LIMITED
- now 08182674PRESIDENT ENERGY LIMITED - 2012-09-28
C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2012-10-02 ~ 2016-03-07
IIF 46 - Director → ME
52
PRESIDENT ENERGY PIRITY LIMITED
09062671 President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2016-03-07
IIF 47 - Director → ME
53
PRIMROSE WALK MANAGEMENT COMPANY LIMITED
14502987 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
54
SPRING MEADOWS (COLNE) MANAGEMENT COMPANY LIMITED
11576455 3 Coates Road, Colne, Lancashire, England
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2024-02-08
IIF 51 - Director → ME
55
ST MICHAEL’S COURT (FOULRIDGE) MANAGEMENT COMPANY LTD
15054576 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 39 - Director → ME
56
SYCAMORE WALK (CLITHEROE) MANAGEMENT COMPANY LIMITED
11011338 C/o Rmg Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-10-13 ~ 2021-10-05
IIF 48 - Director → ME
57
THE YARD (MARPLE) MANAGEMENT COMPANY LTD
14668212 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 38 - Director → ME