1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-15,504 GBP2024-02-28
Officer
2021-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
2
25a Hope Street, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
23,245 GBP2024-03-31
Officer
2009-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
3
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,897,773 GBP2022-12-31
Officer
2023-04-19 ~ now
IIF 10 - Director → ME
4
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
177,788 USD2024-06-30
Officer
2019-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
253,664 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 28 - Director → ME
6
30 Kinder Drive, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
7
M. BONNER (MOVING) LIMITED - 1997-08-04
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,989,638 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 20 - Director → ME
8
ANYWAY LIMITED - 1997-08-04
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
634,063 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 29 - Director → ME
9
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
8,373,602 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 19 - Director → ME
10
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-911,018 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 21 - Director → ME
11
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
BURGINHALL 1139 LIMITED - 1999-12-03
01974431, 02094791, 02120129, 02702650, 02702737, 02789936, 02838959, 03048931, 03243877, 03857131, 03858677, 03877901... (more) Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-21 ~ now
IIF 12 - Director → ME
12
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
03858677BURGINHALL 1138 LIMITED - 1999-12-03
01974431, 02094791, 02120129, 02702650, 02702737, 02789936, 02838959, 03048931, 03243877, 03857131, 03858677, 03877703... (more) Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-21 ~ now
IIF 11 - Director → ME
13
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
03877901BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
BURGINHALL 1131 LIMITED - 1999-11-08
01974431, 02094791, 02120129, 02702650, 02702737, 02789936, 02838959, 03048931, 03243877, 03857131, 03877703, 03877901... (more) Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-21 ~ now
IIF 17 - Director → ME
14
BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
RAPID 9143 LIMITED - 1989-12-15
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-21 ~ now
IIF 13 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 17 offsprings)
Officer
2005-02-10 ~ now
IIF 33 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 55 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 52 - Director → ME
18
SL005488, SL005544, SL006260, SL009032, SL009742, SL010923, SL013757, SL015483, SL022178, SL033177, SL034010, SL035291, SL035320... (more) 50 Lothian Road, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-01-09 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
19
SL005488, SL005544, SL006260, SL009032, SL009742, SL010923, SL013757, SL015483, SL022178, SL032607, SL034010, SL035291, SL035320... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-07-23 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
20
SL005488, SL005544, SL006260, SL009032, SL009742, SL010923, SL013757, SL015483, SL022178, SL032607, SL033177, SL035291, SL035320... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-02-26 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
-7,785,700 GBP2024-06-30
Officer
2002-06-06 ~ now
IIF 14 - Director → ME
22
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2002-10-04 ~ now
IIF 16 - Director → ME
23
COLOURVENT LIMITED - 2002-12-03
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-27 ~ dissolved
IIF 34 - Director → ME
24
VENGAS LIMITED - 2004-05-28
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-05-26 ~ now
IIF 18 - Director → ME
25
ARCHALE LIMITED - 2004-03-23
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-18 ~ now
IIF 15 - Director → ME
26
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-08 ~ now
IIF 6 - LLP Designated Member → ME
27
Octagon Point 5 Cheapside, St Paul's, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2022-12-20 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-12-20 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
MOREDATE LIMITED - 1990-02-12
Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
6,625,142 GBP2024-12-31
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
29
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
03876977BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ dissolved
IIF 42 - Director → ME
2017-01-04 ~ dissolved
IIF 31 - Secretary → ME