1
CELOXICA HOLDINGS LIMITED - now
CELOXICA HOLDINGS PLC
- 2024-04-04
03870674CELOXICA HOLDINGS LIMITED - 2005-10-11
CELOXICA HOLDINGS PLC - 2002-06-18
INTERCEDE 1494 LIMITED - 2000-09-13
21a Conduit Place, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2009-10-19 ~ 2013-01-23
IIF 29 - Director → ME
2
COLLEGE FRANCAIS BILINGUE DE LONDRES LTD - now
L'ILE AUX ENFANTS LIMITED
- 2010-11-29
02804123 87 Holmes Road, London, London
Active Corporate (83 parents)
Officer
2007-11-20 ~ 2010-06-22
IIF 33 - Director → ME
3
FORTUNATE SON CREATIONS LTD
- now 09115953ALLURI CREATIONS LIMITED - 2015-09-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (5 parents)
Officer
2023-07-13 ~ 2025-09-03
IIF 4 - Director → ME
4
HEALTHCARE COMMUNICATIONS UK LIMITED
04084131 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-06 ~ 2025-09-04
IIF 19 - Director → ME
5
IMIMOBILE AFRICAN HOLDINGS LIMITED
- now 09632399 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-10 ~ 2025-09-04
IIF 16 - Director → ME
6
DX3 TECHNOLOGIES LIMITED - 2009-04-07
DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2010-06-24 ~ 2025-09-04
IIF 6 - Director → ME
7
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ dissolved
IIF 24 - Director → ME
8
IMIMOBILE INTELLIGENT NETWORKS LIMITED
- now 04163740SMR PANTER LTD - 2001-03-23
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-26 ~ 2025-09-04
IIF 22 - Director → ME
9
IMIMOBILE INTERNATIONAL LIMITED
- now 05175576WIN LIMITED - 2004-09-30
NEWINCCO 378 LIMITED - 2004-08-18
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-08-11 ~ dissolved
IIF 25 - Director → ME
10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2013-12-04 ~ 2025-09-04
IIF 18 - Director → ME
11
IMIMOBILE SOFTWARE LIMITED - now
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2008-09-04
IIF 34 - Director → ME
12
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ 2025-09-04
IIF 21 - Director → ME
13
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ 2025-09-04
IIF 17 - Director → ME
14
KINGS ARMS YARD VCT 2 PLC - now
DE FACTO 886 LIMITED - 2000-10-31
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-03-10 ~ 2011-01-01
IIF 15 - Director → ME
15
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 ~ 2014-05-13
IIF 11 - Director → ME
16
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 ~ 2014-05-13
IIF 13 - Director → ME
17
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ 2014-05-13
IIF 10 - Director → ME
18
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ 2014-05-13
IIF 8 - Director → ME
19
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-11 ~ 2014-05-13
IIF 14 - Director → ME
20
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-30 ~ 2013-02-19
IIF 26 - Director → ME
21
5 St. John's Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-11-25 ~ dissolved
IIF 12 - Director → ME
22
STEVTON (NO. 211) LIMITED - 2001-09-19
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-25 ~ 2025-09-04
IIF 20 - Director → ME
23
SPARK ADVISORY PARTNERS LIMITED
- now 03191370SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Officer
2000-06-06 ~ 2013-11-18
IIF 28 - Director → ME
24
5 St. John's Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-15 ~ 2013-11-18
IIF 30 - Director → ME
25
62 Dean Street, London, England
Active Corporate (5 parents)
Officer
2011-01-21 ~ 2025-09-04
IIF 31 - Director → ME
26
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 ~ 2016-09-28
IIF 9 - Director → ME
27
SHELFCO (NO.2402) LIMITED - 2001-03-22
62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2013-02-19
IIF 27 - Director → ME
28
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 5 - Director → ME
29
SPARK VENTURE MANAGEMENT LIMITED
- now 02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-06-04 ~ 2025-09-04
IIF 2 - Director → ME
30
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
2001-10-16 ~ 2025-09-04
IIF 32 - Director → ME
31
TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24
03212199 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2010-12-03 ~ 2015-02-24
IIF 3 - Director → ME
32
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-10 ~ dissolved
IIF 7 - Director → ME
33
THE JACES INVESTMENT COMPANY LIMITED
13378325 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 35 - Has significant influence or control → OE
34
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-10 ~ 2025-09-04
IIF 23 - Director → ME