1
2 HIGHBURY HILL (MANAGEMENT) LIMITED
01818012 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
~ 1991-05-16
IIF 17 - Director → ME
2
Thomas House, 84 Eccleston Square, London, England
Active Corporate (5 parents)
Officer
2024-01-30 ~ 2024-03-25
IIF 10 - Director → ME
2024-01-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-01-30 ~ 2024-03-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Thomas House, 84 Eccleston Square, London, Sw1v 1px, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
156,707 GBP2023-07-31
Officer
2021-05-14 ~ now
IIF 32 - Secretary → ME
4
52 Lynton Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2024-05-02 ~ now
IIF 8 - Director → ME
5
41 Devonshire Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-05-02 ~ now
IIF 5 - Director → ME
6
41 Devonshire Street Devonshire Street, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-01-21 ~ now
IIF 39 - Secretary → ME
7
ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD
11799361 41 Devonshire Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-31 ~ now
IIF 9 - Director → ME
8
ENDEAVOUR VENTURES LIMITED
- now 05244123 41 Devonshire Street, London, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
56,952 GBP2020-12-31
Officer
2004-09-30 ~ now
IIF 7 - Director → ME
2004-09-30 ~ now
IIF 23 - Secretary → ME
9
ENDEAVOUR VENTURES TIER 1 INVESTOR SCHEME LTD
12229215 41 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ dissolved
IIF 14 - Director → ME
10
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
27 Rosemont Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 36 - Secretary → ME
13
CONVEYANCING ADMINISTRATION LIMITED - 2009-03-31
41 Devonshire Street, London
Active Corporate (6 parents)
Equity (Company account)
-243,231 GBP2024-05-31
Officer
2014-07-01 ~ now
IIF 25 - Secretary → ME
14
1 Vine Cottage, Stubbings Lane, Maidenhead, England
Active Corporate (5 parents)
Equity (Company account)
49,012 GBP2024-06-30
Officer
2011-11-01 ~ 2019-03-26
IIF 13 - Director → ME
2011-11-02 ~ 2019-03-26
IIF 27 - Secretary → ME
15
ZOOLA REWARDS LTD - 2016-11-14
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (11 parents)
Equity (Company account)
1,502,163 GBP2024-04-30
Person with significant control
2017-04-06 ~ 2017-08-21
IIF 2 - Ownership of shares – 75% or more → OE
16
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
33,632 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 33 - Secretary → ME
17
Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, Wales
Active Corporate (5 parents)
Equity (Company account)
231,180 GBP2025-01-31
Officer
2022-05-03 ~ now
IIF 30 - Secretary → ME
18
28 Cleveland Street, Wolverhampton, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
293,870 GBP2025-02-28
Officer
2021-11-29 ~ now
IIF 34 - Secretary → ME
19
Nalder Hill House Nalder Hill, Stockcross, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
-8,538 GBP2024-07-31
Officer
2015-08-17 ~ 2024-03-25
IIF 12 - Director → ME
20
41 Devonshire Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,358,686 GBP2024-09-30
Officer
2014-04-22 ~ 2014-09-11
IIF 11 - Director → ME
2015-06-08 ~ now
IIF 38 - Secretary → ME
21
Endeavour Ventures, Devonshire Street, London, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 24 - Secretary → ME
22
110 The Vale, Golders Green, London, England
Active Corporate (2 parents)
Equity (Company account)
-208,065 GBP2023-05-31
Officer
2020-12-31 ~ now
IIF 35 - Secretary → ME
23
STARGATE CAPITAL INVESTMENT GROUP LIMITED
04953657 19 Hillersdon Avenue, Edgware, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-680,749 GBP2024-03-31
Officer
2005-01-27 ~ 2010-10-06
IIF 18 - Secretary → ME
24
STARGATE CAPITAL MANAGEMENT LIMITED
- now 03824592CLASSIC FUND MANAGEMENT LIMITED
- 2004-07-12
03824592 19 Hillersdon Avenue, Edgware, England
Dissolved Corporate (11 parents)
Equity (Company account)
-58,676 GBP2023-03-31
Officer
2002-01-16 ~ 2004-12-01
IIF 16 - Director → ME
2000-07-21 ~ 2010-10-06
IIF 19 - Secretary → ME
25
STARGATE CORPORATE FINANCE LIMITED
05052688 19 Hillersdon Avenue, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,489 GBP2021-03-31
Officer
2005-01-27 ~ 2010-10-06
IIF 21 - Secretary → ME
26
Hammerwood House, Iping, Midhurst, England
Active Corporate (4 parents)
Equity (Company account)
-4,621 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 31 - Secretary → ME
27
Hammerwood House, Iping, Midhurst, England
Active Corporate (9 parents)
Equity (Company account)
958,738 GBP2023-11-30
Officer
2021-03-07 ~ now
IIF 37 - Secretary → ME
28
Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,887 GBP2024-12-31
Officer
2022-04-04 ~ now
IIF 29 - Secretary → ME
29
27 Rosemont Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,917 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 22 - Secretary → ME
30
4th Floor, 3 Creed Court 5 Ludgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ 2011-09-26
IIF 20 - Secretary → ME
31
VSID REGTECH GROUP LIMITED
- now 13058249VIRTUAL SIGNATURE ID VALIDATE LIMITED
- 2025-01-27
13058249VIRTUAL SIGNATURE LIMITED - 2022-03-09
Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-40,590 GBP2023-04-01 ~ 2024-03-31
Officer
2024-01-18 ~ now
IIF 26 - Secretary → ME