1
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 15 - Director → ME
2
6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 21 - Director → ME
3
BIOENERGY (MEDICAL WASTE) LIMITED
- now 11331257BERKELEY SQUARE COMMODITIES LIMITED
- 2019-12-16
11331257 16b Hogarth Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-26 ~ 2020-02-29
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
16b Hogarth Place, London, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ now
IIF 24 - Director → ME
5
16b Hogarth Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-11 ~ 2018-05-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
16b Hogarth Place, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
BLUEHONE ADVISORS LIMITED
- 2017-02-28
10135737 201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLUEHONE GENERAL PARTNER (DCP) LIMITED
- now 02235602BARONSMEAD GENERAL PARTNER (DCP) LIMITED
- 2005-05-23
02235602INVESCO GENERAL PARTNER LIMITED - 1993-07-05
MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, London
Dissolved Corporate (16 parents)
Officer
2005-05-10 ~ dissolved
IIF 44 - Director → ME
9
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-01-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
BLUEHONE INVESTORS LIMITED - 2005-01-14
M M & S (3093) LIMITED - 2004-12-11
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
BARONSMEAD PARTNER LIMITED
- 2005-05-23
02224079INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, London
Dissolved Corporate (19 parents)
Officer
2005-05-10 ~ dissolved
IIF 45 - Director → ME
12
BLUEHONE VENTURES LIMITED
- now 01910004BARONSMEAD VENTURES LIMITED
- 2005-05-23
01910004INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
2005-05-10 ~ dissolved
IIF 43 - Director → ME
13
BLUEHONE VENTURES NOMINEES LIMITED
- now 02235581BARONSMEAD VENTURES NOMINEES LIMITED
- 2005-05-23
02235581INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, London
Dissolved Corporate (17 parents)
Officer
2005-05-10 ~ dissolved
IIF 42 - Director → ME
14
16b Hogarth Place, London, England
Active Corporate (6 parents)
Officer
2019-11-19 ~ 2020-07-16
IIF 25 - Director → ME
15
30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
ENTERTAINMENT AI LIMITED - now
SEEEN LIMITED - 2020-09-28
MEDIA AI LIMITED - 2020-05-11
27-28 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ 2018-07-18
IIF 22 - Director → ME
Person with significant control
2017-07-27 ~ 2018-07-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC
- 2001-12-04
01659209IVORY & SIME BARONSMEAD PLC
- 1998-07-06
01659209BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
1997-06-26 ~ 2000-09-30
IIF 35 - Director → ME
18
16b Hogarth Place Hogarth Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-02 ~ 2021-07-31
IIF 4 - Ownership of shares – 75% or more → OE
19
4385, 10806039 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2018-05-01 ~ 2022-05-26
IIF 19 - Director → ME
20
BLUEHONE HOLDINGS PLC
- 2015-10-13
05455923 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2009-11-11 ~ 2015-10-28
IIF 33 - Director → ME
21
BLACKWATER LANE PRODUCTIONS LIMITED
- 2023-05-17
10274328TRIBUNE BAY PICTURES LIMITED
- 2021-09-22
10274328 10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-12 ~ 2023-10-18
IIF 12 - Director → ME
22
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-01 ~ dissolved
IIF 27 - Director → ME
23
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-01 ~ dissolved
IIF 28 - Director → ME
24
WEB ORATOR.COM LIMITED - 2005-05-10
201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2014-04-14 ~ dissolved
IIF 39 - Director → ME
25
5 Fleet Place, London
Active Corporate (6 parents)
Officer
2018-11-28 ~ 2023-04-23
IIF 31 - Director → ME
Person with significant control
2018-11-28 ~ 2020-01-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-31 ~ 2018-07-27
IIF 17 - Director → ME
27
QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-14 ~ 2018-07-27
IIF 37 - Director → ME
28
QONNECTIS TECHNOLOGIES LIMITED
- now 03861324DELISH.COM LIMITED - 2002-02-21
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (16 parents)
Officer
2014-04-14 ~ dissolved
IIF 38 - Director → ME
29
RESOURCES IN INSURANCE GROUP PLC
- now 03922895THE CLAIMS PEOPLE GROUP PLC
- 2008-04-03
03922895 2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ dissolved
IIF 32 - Director → ME
30
ROSCAR DIGITAL EXCHANGE AND CUSTODY PLC
- now 12297309 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-04 ~ 2021-07-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Exchange House, Primrose Street, London
Dissolved Corporate (5 parents)
Officer
1998-06-24 ~ dissolved
IIF 34 - Director → ME
32
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-15 ~ now
IIF 13 - Director → ME
33
WATER INTELLIGENCE INTERNATIONAL LTD
- now 03634838ALD INTERNATIONAL LTD
- 2016-12-22
03634838QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED - 2005-05-10
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-04-14 ~ 2018-07-27
IIF 36 - Director → ME
34
QONNECTIS PLC - 2010-07-29
IP HOLDINGS PLC - 2003-10-13
WEB ORATOR PLC - 2003-01-14
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2011-08-12 ~ 2018-03-06
IIF 40 - Director → ME
35
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 14 - Director → ME