1
E-IFA.COM LIMITED - 2000-05-23
14th Floor 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-06-21 ~ 2006-09-30
IIF 11 - Director → ME
2003-06-21 ~ 2006-09-30
IIF 3 - Secretary → ME
2
ANCHURA (GROUP) LIMITED - 2019-02-28
ALIANZA (GROUP) LIMITED - 2013-12-24
Cube Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2020-08-28 ~ 2025-07-01
IIF 45 - Director → ME
3
OMEGA QKD LIMITED - 2017-10-04
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-06-21 ~ 2021-09-03
IIF 47 - Director → ME
4
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 9 - Director → ME
5
CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (17 parents)
Officer
2009-05-14 ~ 2011-02-14
IIF 37 - Director → ME
6
CRANMER INVESTMENTS (CANTERBURY) LLP
OC345381 5 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-02 ~ now
IIF 33 - LLP Designated Member → ME
8
GROUPAY LIMITED - 2011-08-25
Sutton Yard, 65 Goswell Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-24 ~ 2022-11-01
IIF 42 - Director → ME
9
GRIFFIN FINANCIAL TECHNOLOGY LTD.
- 2023-04-12
10842931 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-17 ~ now
IIF 38 - Director → ME
10
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED
- 2004-09-08
03828739FACTPART LIMITED - 1999-09-16
100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-03-27 ~ 2007-08-23
IIF 13 - Director → ME
2000-03-27 ~ 2009-05-15
IIF 5 - Secretary → ME
11
FORTIUM ICA LIMITED
- 2008-08-26
04165738INTERCEDE 1694 LIMITED - 2001-04-05
Unit 1240 Lansdowne Court, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2008-08-19 ~ 2009-05-15
IIF 12 - Director → ME
2001-04-12 ~ 2007-07-31
IIF 10 - Director → ME
12
STARLABS LIMITED - 2000-03-02
BENCHFOLD LIMITED - 1999-09-22
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-03-27 ~ 2009-05-15
IIF 14 - Director → ME
2000-03-27 ~ 2007-08-23
IIF 4 - Secretary → ME
13
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
14
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2009-04-22 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NOTION CAPITAL CARRIED INTEREST GP LLP
SO305290 SO306726, SO305357, SL033780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
16
NOTION CAPITAL CO-INVESTMENT PARTNER LLP
OC371867 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-27 ~ now
IIF 32 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Has significant influence or control → OE
17
NOTION CAPITAL III CARRIED INTEREST GP LLP
SO305357 SO306726, SO305290, SL020760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
2018-04-06 ~ 2018-04-06
IIF 62 - Has significant influence or control → OE
18
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-18 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
19
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-06-30
IIF 23 - LLP Member → ME
20
NOTION CAPITAL IV CARRIED INTEREST LP
SL033780 SL020760, SO306726, SO305357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-07-30 ~ 2020-10-08
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
21
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-05 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2009-04-15 ~ now
IIF 40 - Director → ME
23
NOTION CAPITAL MANAGERS LLP
- now OC364955 91 Wimpole Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2011-05-25 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-08 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 60 - Has significant influence or control → OE
25
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
26
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-07-11 ~ now
IIF 58 - Has significant influence or control → OE
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-10-09 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
28
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 30 - LLP Designated Member → ME
29
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
30
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-01-27 ~ 2021-09-02
IIF 25 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Has significant influence or control → OE
31
NOTION NOMINEES UK LIMITED
- now 07848187NOTION CAPITAL GP LIMITED
- 2012-05-29
07848187 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Has significant influence or control → OE
32
NOTION PROPERTY MANAGEMENT LIMITED
- 2016-12-14
08381879 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Has significant influence or control → OE
33
SMARTPIPE GROUP LIMITED
- 2020-01-31
12091658 Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-30 ~ now
IIF 35 - Director → ME
34
ONESPAN TECHNOLOGY LIMITED - now
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (16 parents)
Officer
2015-06-05 ~ 2018-05-30
IIF 36 - Director → ME
35
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-03 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
Judd House, 18-29 Mora Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-28 ~ now
IIF 43 - Director → ME
37
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (9 parents)
Officer
2018-09-13 ~ 2024-01-31
IIF 46 - Director → ME
38
GOWI HOLDINGS LIMITED - 2008-02-07
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-03-09 ~ dissolved
IIF 16 - Director → ME
39
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2016-11-10 ~ dissolved
IIF 48 - Director → ME
40
Brighouse Court, Barnett Way Barnwood, Gloucester, Glos
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ dissolved
IIF 8 - Director → ME
41
STAR MANAGED SERVICES LIMITED
- now 04188261 Brighouse Court Barnett Way, Barnwood, Gloucester, Glos
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2007-06-08
IIF 6 - Director → ME
2003-06-04 ~ 2007-06-08
IIF 1 - Secretary → ME
42
STAR TECHNOLOGY SERVICES LIMITED
- now 03077786 17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-03-27 ~ 2012-11-22
IIF 7 - Director → ME
2000-03-27 ~ 2007-05-31
IIF 2 - Secretary → ME
43
CHELTRADING 417 LIMITED
- 2007-08-07
05473890 05429256, 02728733, 05798594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-05 ~ 2012-11-22
IIF 15 - Director → ME
44
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolved
IIF 17 - LLP Member → ME
45
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 18 - LLP Member → ME
46
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-10-22 ~ 2016-10-31
IIF 49 - Director → ME
47
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-07-07 ~ 2025-09-19
IIF 44 - Director → ME