1
167-169 Great Portland Street, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
11,461,337 GBP2024-12-31
Officer
2019-03-07 ~ 2019-05-16
IIF 35 - Director → ME
2
4th Floor 2 Bond Court, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
1,284,678 GBP2024-03-31
Officer
2019-09-30 ~ now
IIF 1 - Director → ME
3
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, England
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2016-01-04 ~ dissolved
IIF 17 - Director → ME
4
4th Floor 2 Bond Court, Leeds, England
Active Corporate (7 parents)
Officer
2015-06-15 ~ 2015-06-15
IIF 15 - Director → ME
5
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - now
NWF4 DEVELOPMENT GP LIMITED
- 2013-03-27
07398809 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ 2013-01-31
IIF 30 - Director → ME
6
ETEAM HUMAN CAPITAL GROUP LIMITED - now
DRYDEN HUMAN CAPITAL GROUP LIMITED
- 2019-03-28
07590517 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2,946,851 GBP2021-03-31
Officer
2013-11-20 ~ 2014-09-09
IIF 31 - Director → ME
7
Sheephouse Barn Allins Lane, East Hendred, Wantage, Oxon
Active Corporate (2 parents)
Current Assets (Company account)
125,781 GBP2024-03-31
Officer
2014-04-28 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
8
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Equity (Company account)
-171,661 GBP2024-05-31
Officer
2012-08-16 ~ now
IIF 13 - Director → ME
9
4th Floor 2 Bond Court, Leeds, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 10 - Director → ME
10
NWBIS GENERAL PARTNER LIMITED
- now 04665945JKN 139 GP LIMITED - 2006-12-20
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (13 parents)
Officer
2013-09-30 ~ dissolved
IIF 14 - Director → ME
11
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2021-03-31
Officer
2010-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
OBTAINTIME LIMITED - 1991-10-14
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (25 parents)
Officer
2009-09-16 ~ 2010-09-21
IIF 41 - Director → ME
13
RMS PORTS LIMITED - now
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (22 parents, 6 offsprings)
Profit/Loss (Company account)
5,387,140 GBP2023-01-01 ~ 2023-12-31
Officer
2009-10-30 ~ 2017-12-19
IIF 34 - Director → ME
14
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438 16 Bedford House Bedford Street, Belfast, Antrim
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-01-16 ~ 2019-03-07
IIF 32 - Director → ME
15
SMH VENTURE FINANCE LIMITED - now
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2009-12-07 ~ 2014-12-04
IIF 27 - Director → ME
16
SP MANUFACTURING SERVICES LIMITED
09522199 4th Floor 2 Bond Court, Leeds, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 9 - Director → ME
17
SPRINGBOARD RESEARCH HOLDINGS LIMITED
- now 09133434RED TIGER 2014 LIMITED - 2014-11-03
9 King Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,360,089 GBP2024-12-31
Officer
2015-09-30 ~ 2016-11-08
IIF 33 - Director → ME
18
ENSCO 1348 LIMITED - 2019-09-04
4th Floor 2 Bond Court, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
1,288,642 GBP2024-06-30
Officer
2019-10-15 ~ 2025-12-23
IIF 11 - Director → ME
19
TVP GP NO. 1 LIMITED - now
The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
Active Corporate (6 parents)
Officer
2013-09-30 ~ 2014-05-23
IIF 16 - Director → ME
20
WHITE ROSE NOMINEE INVESTMENTS LIMITED
- now 02177954ARMADAWAY LIMITED - 1988-02-12
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents)
Equity (Company account)
9,964 GBP2024-03-31
Officer
2013-09-30 ~ 2026-01-23
IIF 12 - Director → ME
21
4th Floor 2 Bond Court, Leeds, England
Active Corporate (12 parents)
Officer
2023-12-31 ~ now
IIF 7 - Director → ME
22
4th Floor 2 Bond Court, Leeds, England
Active Corporate (13 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2016-02-17 ~ now
IIF 3 - Director → ME
23
4th Floor 2 Bond Court, Leeds, England
Active Corporate (14 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2014-10-07 ~ now
IIF 5 - Director → ME
24
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2013-04-16 ~ 2026-01-23
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 39 - Has significant influence or control → OE
25
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 20 - Director → ME
26
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 19 - Director → ME
27
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2013-09-27 ~ dissolved
IIF 29 - Director → ME
28
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2013-09-26 ~ dissolved
IIF 24 - Director → ME
29
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 26 - Director → ME
30
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 21 - Director → ME
31
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 22 - Director → ME
32
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 28 - Director → ME
33
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 23 - Director → ME
34
4th Floor 2 Bond Court, Leeds, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,837 GBP2024-03-31
Officer
2013-05-30 ~ 2026-01-23
IIF 4 - Director → ME
35
AGHOCO 1699 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (18 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2018-06-13 ~ now
IIF 2 - Director → ME
36
AGHOCO 1700 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (18 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2018-06-13 ~ now
IIF 6 - Director → ME
37
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2009-10-02 ~ 2026-01-23
IIF 8 - Director → ME
38
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2010-07-15 ~ dissolved
IIF 25 - Director → ME