1
8th Floor Becket House, 36 Old Jewry, LondonActive Corporate (3 parents)
Equity (Company account)
157,069 GBP2024-09-30
Officer
2002-06-24 ~ nowIIF 23 - Director → ME
2002-06-24 ~ nowIIF 62 - Secretary → ME
2
87-89 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2016-10-26 ~ nowIIF 35 - Director → ME
3
87-89 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolvedIIF 46 - Director → ME
4
87-89 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 3 offsprings)
Officer
2014-02-26 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 10 - Right to surplus assets - 75% or more → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2014-02-20 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
87-89 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-03-22 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
11
87-89 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-20 ~ nowIIF 36 - Director → ME
12
NEXT WAVE FP III GP LLP - 2016-10-24
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2016-10-17 ~ nowIIF 59 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LOTHIAN SHELF (440) LIMITED - 2006-11-08
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2006-11-08 ~ nowIIF 47 - Director → ME
2006-11-08 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 17 - Right to surplus assets - 75% or more → OE
16
87-89 Baker Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
2006-11-03 ~ nowIIF 54 - Director → ME
2006-11-03 ~ nowIIF 64 - Secretary → ME
17
87-89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-10-13 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
18
42 Wigmore Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-10-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
19
87-89 Baker Street, London, United KingdomActive Corporate (2 parents, 19 offsprings)
Current Assets (Company account)
520,076 GBP2024-03-31
Officer
2006-09-06 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
20
NEXT WAVE NOMINEE (2021) LIMITED - 2021-08-24
87-89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-07-15 ~ nowIIF 37 - Director → ME
21
NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
87-89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2012-05-29 ~ nowIIF 45 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
87-89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-03-30 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
MACSCO 1 LIMITED - 2007-09-28
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-09-12 ~ dissolvedIIF 19 - Director → ME
2007-09-12 ~ dissolvedIIF 61 - Secretary → ME
25
2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2008-04-04 ~ dissolvedIIF 41 - Director → ME
26
36, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2009-10-27 ~ dissolvedIIF 31 - Director → ME
27
25 Lavington Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolvedIIF 33 - Director → ME
28
ENSCO 1364 LIMITED - 2021-01-25
Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-02-24 ~ nowIIF 40 - Director → ME
29
ENSCO 1363 LIMITED - 2021-01-25
Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-02-24 ~ nowIIF 39 - Director → ME
30
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-05-05 ~ nowIIF 30 - Director → ME