1
CALDETAS LIMITED - 1995-11-21
158 High Street, Herne Bay, KentActive Corporate (8 parents)
Equity (Company account)
22,435 GBP2025-06-30
Officer
1995-10-13 ~ 1995-11-10IIF 37 - Nominee Director → ME
1995-10-13 ~ 1995-11-10IIF 8 - Nominee Secretary → ME
2
VICENS LIMITED - 1996-05-23
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireActive Corporate (3 parents)
Officer
1996-01-31 ~ 1996-05-14IIF 10 - Nominee Director → ME
1996-01-31 ~ 1996-05-14IIF 17 - Nominee Secretary → ME
3
MOERAKI LIMITED - 1992-07-06
4 Enterprise Court, Downmill Road, Bracknell, BerkshireActive Corporate (4 parents)
Equity (Company account)
898 GBP2024-12-31
Officer
1992-03-16 ~ 1992-07-06IIF 13 - Nominee Director → ME
1992-03-16 ~ 1992-07-06IIF 36 - Nominee Secretary → ME
4
CAREAREA LIMITED - 1992-05-04
14-18 Hill Street, EdinburghDissolved Corporate (3 parents)
Officer
1992-04-22 ~ 1992-11-05IIF 29 - Nominee Secretary → ME
5
VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
8,205 GBP2024-03-31
Officer
1992-08-05 ~ 1992-12-11IIF 22 - Nominee Director → ME
1992-08-05 ~ 1992-12-11IIF 26 - Nominee Secretary → ME
6
NIRO FINANCIAL LIMITED - 1996-10-28
AHOGHILL LIMITED - 1994-05-25
GEA PT HOLDINGS LIMITED - 2012-04-26
GEA PT HOLDINGS LIMITED - 2008-06-30
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
1994-04-27 ~ 1994-08-05IIF 25 - Nominee Director → ME
1994-04-27 ~ 1994-08-05IIF 43 - Nominee Secretary → ME
7
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
~ 1992-12-22IIF 6 - Nominee Director → ME
~ 1992-12-22IIF 1 - Nominee Secretary → ME
8
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (5 parents)
Officer
1995-05-23 ~ 1995-07-11IIF 32 - Nominee Director → ME
1995-05-23 ~ 1995-07-11IIF 44 - Nominee Secretary → ME
9
SHENZHEN LIMITED - 1992-02-14
INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
Viking House, Ellingham Way, Ashford, Kent.Active Corporate (3 parents)
Officer
1991-08-08 ~ 1992-02-20IIF 30 - Nominee Director → ME
1991-08-08 ~ 1993-08-08IIF 19 - Nominee Secretary → ME
10
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
MORRO LIMITED - 1995-09-12
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
One, Vine Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
1995-06-09 ~ 1995-09-19IIF 47 - Nominee Director → ME
1995-06-09 ~ 1995-09-19IIF 14 - Nominee Secretary → ME
11
MABANAFT INTERNATIONAL LIMITED - 1999-12-30
2nd Floor 19 Wells Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
1994-08-19 ~ 1994-10-03IIF 21 - Nominee Director → ME
1994-08-19 ~ 1994-10-03IIF 9 - Nominee Secretary → ME
12
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
AYIOS LIMITED - 1993-03-03
MBNA LIMITED - 1993-03-17
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA EUROPE BANK LIMITED - 2012-11-22
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
1993-01-25 ~ 1994-01-25IIF 20 - Nominee Director → ME
1993-01-25 ~ 1993-12-03IIF 4 - Nominee Secretary → ME
13
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
1993-01-25 ~ 1993-09-23IIF 2 - Nominee Director → ME
1993-01-25 ~ 1993-09-23IIF 41 - Nominee Secretary → ME
14
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1993-09-10 ~ 1993-10-12IIF 24 - Nominee Director → ME
1993-09-10 ~ 1993-10-12IIF 12 - Nominee Secretary → ME
15
RANCES LIMITED - 1995-07-10
ELDERSTREET NOMINEES LTD. - 2000-10-24
ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
Flat 5 40 Cadogan Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-19 ~ 1995-06-09IIF 45 - Nominee Director → ME
1995-04-19 ~ 1995-06-09IIF 7 - Nominee Secretary → ME
16
TRESHAM LIMITED - 1991-07-19
Opal Drive, Fox Milne, Milton KeynesActive Corporate (3 parents)
Officer
1991-04-18 ~ 1991-07-12IIF 31 - Nominee Director → ME
1991-04-18 ~ 1991-07-12IIF 5 - Nominee Secretary → ME
17
AVESTA SHEFFIELD LIMITED - 2001-01-29
AVESTAPOLARIT LIMITED - 2004-01-12
ALAGOA LIMITED - 1993-06-25
Distribution Offices, Europa Link, Sheffield, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
1993-02-26 ~ 1994-02-26IIF 28 - Nominee Director → ME
1993-02-26 ~ 1994-02-26IIF 40 - Nominee Secretary → ME
18
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-788,963 GBP2023-12-31
Officer
1995-10-13 ~ 1996-01-30IIF 42 - Nominee Director → ME
1995-10-13 ~ 1996-01-30IIF 27 - Nominee Secretary → ME
19
APREY LIMITED - 1991-10-30
Ashby Road, Measham, Swadlingcote, DerbyshireActive Corporate (3 parents)
Officer
~ 1992-09-10IIF 34 - Nominee Director → ME
20
POWER INTEGRATIONS EUROPE LIMITED - 1992-03-09
GAVIOTA LIMITED - 1992-01-28
1st Floor Radio House, St. Andrews Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
1991-12-16 ~ 1992-01-28IIF 23 - Nominee Director → ME
1991-12-16 ~ 1992-01-28IIF 46 - Nominee Secretary → ME
21
TEALBAY LIMITED - 1997-01-29
Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1996-11-11 ~ 1997-01-29IIF 38 - Nominee Director → ME
1996-11-11 ~ 1997-01-29IIF 33 - Nominee Secretary → ME
22
ZETJUN LIMITED - 1990-07-13
Unit 8, The Quadrangle Centre The Drift, Nacton Road, Ipswich, SuffolkActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
44,992 GBP2024-12-31
Officer
~ 1991-06-26IIF 11 - Nominee Director → ME
~ 1991-06-26IIF 3 - Nominee Secretary → ME
23
NORLINGTON LIMITED - 1997-05-19
Staddon Farm, North Tawton, DevonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
54,309 GBP2025-03-31
Officer
1991-06-07 ~ 1992-01-29IIF 18 - Nominee Director → ME
1991-06-07 ~ 1992-01-29IIF 39 - Nominee Secretary → ME
24
35 Westgate, Huddersfield, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-08-25 ~ 1993-10-20IIF 35 - Nominee Director → ME
1993-08-25 ~ 1993-10-20IIF 16 - Nominee Secretary → ME
25
IO INVESTORS LIMITED - 2003-10-24
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
ALSTONEFIELD LIMITED - 1997-09-19
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
PSIGMA INVESTMENTS LIMITED - 2009-10-31
1 London Wall Place, London, EnglandActive Corporate (7 parents)
Officer
1997-04-24 ~ 1997-07-02IIF 15 - Nominee Director → ME
1997-04-24 ~ 1997-07-02IIF 48 - Nominee Secretary → ME