1
NORTHWEST INVESTMENT MANAGEMENT LIMITED - 2009-04-02
AXIS CAPITAL MANAGEMENT LIMITED - 2006-03-27
NORTHWEST CAPITAL MANAGEMENT COMPANY LIMITED - 1999-09-08
Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2011-09-02
IIF 8 - Director → ME
2
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2007-07-03 ~ 2009-06-10
IIF 20 - Director → ME
3
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (15 parents)
Officer
2006-03-20 ~ 2016-05-03
IIF 2 - LLP Member → ME
4
CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
NEWCO (552) LIMITED - 1998-09-15
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-31 ~ 2007-09-20
IIF 17 - Director → ME
5
MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-31 ~ 2007-09-20
IIF 13 - Director → ME
6
10 Paternoster Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2009-06-10
IIF 14 - Director → ME
7
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ 2011-09-02
IIF 27 - Director → ME
8
CLEAR CAPITAL LTD - 2010-06-30
10 Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ 2009-06-10
IIF 18 - Director → ME
9
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED - 2010-02-08
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2009-06-10
IIF 23 - Director → ME
10
I2S PLC - 2005-02-18
TARPAN PLC - 2000-02-28
SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2011-09-02
IIF 10 - Director → ME
11
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2006-12-27 ~ 2009-06-10
IIF 15 - Director → ME
12
NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-18 ~ 2009-06-10
IIF 19 - Director → ME
13
NOBLE NOMINEES LIMITED - 2008-12-12
NOBLE AIM VCT LIMITED - 2007-07-02
NOBLE NOMINEES LIMITED - 2007-03-27
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2006-12-31 ~ 2008-12-12
IIF 26 - Director → ME
14
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2009-06-10
IIF 25 - Director → ME
15
ORACLE FUND MANAGERS LIMITED - 2010-01-11
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2009-06-10
IIF 16 - Director → ME
16
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ 2009-06-10
IIF 22 - Director → ME
17
NVF I GP LIMITED - 2007-06-19
YORK PLACE (NO. 304) LIMITED - 2003-12-15
5 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-31 ~ 2009-06-10
IIF 21 - Director → ME
18
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 3 - LLP Member → ME
19
RAB CAPITAL PLC - 2011-09-02
RAB CAPITAL LIMITED - 2004-03-04
K.P.U. LIMITED - 1999-06-22
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2009-11-19 ~ 2011-09-02
IIF 9 - Director → ME
20
DUNWILCO (718) LIMITED - 2000-06-15
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2007-01-19 ~ 2009-06-10
IIF 24 - Director → ME
21
6th Floor 2 London Wall Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2014-10-07 ~ 2019-02-28
IIF 5 - Director → ME
Person with significant control
2016-10-07 ~ 2019-02-28
IIF 29 - Has significant influence or control → OE
22
26 Mainstone Crescent, Brookwood, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ 2024-03-23
IIF 12 - Director → ME
23
First Floor, 61 Princelet Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ 2015-01-30
IIF 1 - LLP Member → ME