1
NOIL LIMITED - 1977-12-31
27 Palace Gate, London
Active Corporate (20 parents)
Officer
1995-03-10 ~ 2000-11-29
IIF 28 - Director → ME
2
EVER 1808 LIMITED - 2002-10-08
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
3
120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-16 ~ 2024-05-31
IIF 25 - Director → ME
4
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-15 ~ now
IIF 11 - Director → ME
5
C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
6
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Officer
2018-06-22 ~ dissolved
IIF 24 - Director → ME
7
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-17 ~ now
IIF 15 - Director → ME
8
EXCEED (GENERAL PARTNER) LIMITED
- now 07071973GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
9
GROWTH ADVANTAGE (CIV) LIMITED - 2010-12-08
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 21 - Director → ME
11
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 22 - Director → ME
12
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 14 - Director → ME
13
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-07 ~ now
IIF 10 - Director → ME
14
FUTURE PLANET CAPITAL (UK) LIMITED
10712589 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-04-06 ~ now
IIF 19 - Director → ME
15
FUTURE PLANET CAPITAL (VENTURES) LIMITED
- now 02500898MIDVEN LIMITED - 2022-08-01
PLANET CAPITAL (VENTURES) LIMITED
- 2022-08-01
02500898MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents, 18 offsprings)
Officer
2021-05-17 ~ now
IIF 20 - Director → ME
16
FUTURE PLANET CAPITAL GROUP LIMITED
14115561 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-18 ~ 2022-12-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
FUTURE PLANET CAPITAL HOLDINGS LIMITED
13011298 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-11-11 ~ now
IIF 16 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2013-01-15
IIF 23 - Director → ME
19
MEIF WM EQUITY (GENERAL PARTNER) LIMITED
11155786 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2025-04-17 ~ now
IIF 13 - Director → ME
20
MELCHBOURNE PARK MANAGEMENT LIMITED
02532572 Melchbourne Park, Melchbourne, Beds.
Active Corporate (23 parents)
Officer
2005-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-17 ~ now
IIF 18 - Director → ME
22
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 17 - Director → ME
23
MILLPOINT WEST LIMITED - 2011-01-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-17 ~ now
IIF 9 - Director → ME
24
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
25
Suites 1 And 2 127 Olympic Avenue, Milton Park, Abingdon, England
Active Corporate (11 parents)
Officer
2021-09-07 ~ now
IIF 27 - Director → ME
26
Unit 10 Tungsten Park, Downs Road, Witney, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-04-12 ~ 2017-09-15
IIF 26 - Director → ME
27
PRISM (GENERAL PARTNER) LIMITED
- now 04404372MEAUJO (586) LIMITED - 2002-04-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
28
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2022-01-07 ~ 2022-10-07
IIF 30 - Director → ME
2024-04-02 ~ now
IIF 29 - Director → ME
29
STEPHENSON GENERAL PARTNER LIMITED
08822758 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME