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 33 - Director → ME
2003-06-21 ~ 2006-09-30
IIF 45 - 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)
Equity (Company account)
12,774,486 GBP2023-03-31
Officer
2020-08-28 ~ 2025-07-01
IIF 9 - Director → ME
3
OMEGA QKD LIMITED - 2017-10-04
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-2,360,441 GBP2019-09-30
Officer
2019-06-21 ~ 2021-09-03
IIF 11 - 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 31 - Director → ME
5
CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
1st Floor 34 South Molton Street, London, England
Active Corporate (17 parents)
Equity (Company account)
4,972,376 GBP2023-12-31
Officer
2009-05-14 ~ 2011-02-14
IIF 12 - Director → ME
6
CRANMER INVESTMENTS (CANTERBURY) LLP
OC345381 5 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ dissolved
IIF 19 - 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 30 - LLP Designated Member → ME
8
GROUPAY LIMITED - 2011-08-25
Sutton Yard, 65 Goswell Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-24 ~ 2022-11-01
IIF 8 - Director → ME
9
GRIFFIN FINANCIAL TECHNOLOGY LTD.
- 2023-04-12
10842931 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
4,589,120 GBP2021-06-30
Officer
2022-05-17 ~ now
IIF 2 - 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 35 - Director → ME
2000-03-27 ~ 2009-05-15
IIF 48 - Secretary → ME
11
FORTIUM ICA LIMITED
- 2008-08-26
04165738INTERCEDE 1694 LIMITED - 2001-04-05
Unit 1240 Lansdowne Court, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2001-04-12 ~ 2007-07-31
IIF 32 - Director → ME
2008-08-19 ~ 2009-05-15
IIF 34 - 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 36 - Director → ME
2000-03-27 ~ 2007-08-23
IIF 46 - Secretary → ME
13
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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)
Net Assets/Liabilities (Company account)
9,703 GBP2024-03-31
Officer
2009-04-22 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - 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)
Net Assets/Liabilities (Company account)
1,621,914 GBP2024-03-31
Officer
2012-01-27 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
2018-04-06 ~ 2018-04-06
IIF 63 - Has significant influence or control → OE
18
NOTION CAPITAL III CO-INVESTMENT LLP
OC399966 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
12,236,306 GBP2024-03-31
Officer
2015-05-18 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - 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)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-05-18 ~ 2015-06-30
IIF 20 - LLP Member → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-07-30 ~ 2020-10-08
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
21
NOTION CAPITAL IV CO-INVESTMENT LLP
OC426803 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,399,810 GBP2024-03-31
Officer
2019-04-05 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - 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)
Equity (Company account)
Retained earnings (accumulated losses)
1,126,401 GBP2024-03-31
Officer
2009-04-15 ~ now
IIF 4 - 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 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-07-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 61 - Has significant influence or control → OE
25
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,269,308 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 57 - 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)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-11 ~ now
IIF 59 - 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 43 - 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)
Net Assets/Liabilities (Company account)
689,903 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 27 - LLP Designated Member → ME
29
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-22 ~ now
IIF 23 - LLP Designated Member → ME
30
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
201,211 GBP2024-03-31
Officer
2012-01-27 ~ 2021-09-02
IIF 22 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - 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)
Net Assets/Liabilities (Company account)
5 GBP2024-03-31
Officer
2012-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-146,852 GBP2024-03-31
Officer
2013-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - 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)
Equity (Company account)
-4,292,960 GBP2024-12-31
Officer
2019-08-30 ~ now
IIF 1 - 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 14 - Director → ME
35
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-03 ~ now
IIF 41 - 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)
Equity (Company account)
103,128,238 GBP2023-12-31
Officer
2018-09-28 ~ now
IIF 6 - Director → ME
37
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (8 parents)
Equity (Company account)
7,582,479 GBP2018-06-30
Officer
2018-09-13 ~ 2024-01-31
IIF 10 - 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 39 - Director → ME
39
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Equity (Company account)
-187,236 GBP2021-12-31
Officer
2016-11-10 ~ dissolved
IIF 13 - Director → ME
40
STAR TECHNOLOGY SERVICES LIMITED
- now 03077786 110 High Holborn, London, England
Active Corporate (26 parents)
Officer
2000-03-27 ~ 2012-11-22
IIF 37 - Director → ME
2000-03-27 ~ 2007-05-31
IIF 47 - Secretary → ME
41
CHELTRADING 417 LIMITED
- 2007-08-07
05473890 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-05 ~ 2012-11-22
IIF 38 - Director → ME
42
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolved
IIF 49 - LLP Member → ME
43
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 50 - LLP Member → ME
44
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
68,780 GBP2016-04-30
Officer
2013-10-22 ~ 2016-10-31
IIF 15 - Director → ME
45
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
-415,822 GBP2023-04-01 ~ 2024-03-31
Officer
2017-07-07 ~ 2025-09-19
IIF 7 - Director → ME