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 34 - Director → ME
2003-06-21 ~ 2006-09-30
IIF 41 - 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)
Officer
2020-08-28 ~ 2025-07-01
IIF 24 - Director → ME
3
OMEGA QKD LIMITED - 2017-10-04
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-06-21 ~ 2021-09-03
IIF 26 - 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 32 - Director → ME
5
CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
1st Floor 34 South Molton Street, London, England
Active Corporate (17 parents)
Officer
2009-05-14 ~ 2011-02-14
IIF 27 - Director → ME
6
CRANMER INVESTMENTS (CANTERBURY) LLP
OC345381 5 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ dissolved
IIF 4 - 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 15 - 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 23 - Director → ME
9
GRIFFIN FINANCIAL TECHNOLOGY LTD.
- 2023-04-12
10842931 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-17 ~ now
IIF 17 - 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 36 - Director → ME
2000-03-27 ~ 2009-05-15
IIF 44 - 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 33 - Director → ME
2008-08-19 ~ 2009-05-15
IIF 35 - 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 37 - Director → ME
2000-03-27 ~ 2007-08-23
IIF 42 - Secretary → ME
13
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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)
Officer
2009-04-22 ~ now
IIF 10 - 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
NOTION CAPITAL CARRIED INTEREST GP LLP
SO305290 SO306726, SO305357, SL033780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 3 - 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)
Officer
2012-01-27 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Has significant influence or control → OE
17
NOTION CAPITAL III CARRIED INTEREST GP LLP
SO305357 SO306726, SO305290, SL020760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 2 - 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)
Officer
2015-05-18 ~ now
IIF 11 - 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)
Officer
2015-05-18 ~ 2015-06-30
IIF 5 - LLP Member → ME
20
NOTION CAPITAL IV CARRIED INTEREST LP
SL033780 SL020760, SO306726, SO305357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-07-30 ~ 2020-10-08
IIF 50 - 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)
Officer
2019-04-05 ~ now
IIF 13 - 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)
Officer
2009-04-15 ~ now
IIF 19 - 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 6 - 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)
Officer
2016-07-08 ~ now
IIF 1 - 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)
Officer
2016-08-01 ~ now
IIF 9 - 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)
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 49 - 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)
Officer
2020-03-18 ~ now
IIF 12 - 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 8 - LLP Designated Member → ME
30
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-01-27 ~ 2021-09-02
IIF 7 - 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)
Officer
2012-05-22 ~ now
IIF 20 - 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)
Officer
2013-01-30 ~ now
IIF 18 - 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)
Officer
2019-08-30 ~ now
IIF 16 - 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 29 - Director → ME
35
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-03 ~ now
IIF 46 - 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)
Officer
2018-09-28 ~ now
IIF 21 - Director → ME
37
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (8 parents)
Officer
2018-09-13 ~ 2024-01-31
IIF 25 - 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 40 - Director → ME
39
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2016-11-10 ~ dissolved
IIF 28 - 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 38 - Director → ME
2000-03-27 ~ 2007-05-31
IIF 43 - Secretary → ME
41
CHELTRADING 417 LIMITED
- 2007-08-07
05473890 05429256, 05524993, 05402909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 110 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-05 ~ 2012-11-22
IIF 39 - Director → ME
42
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolved
IIF 47 - LLP Member → ME
43
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 48 - LLP Member → ME
44
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2013-10-22 ~ 2016-10-31
IIF 30 - 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)
Officer
2017-07-07 ~ 2025-09-19
IIF 22 - Director → ME