1
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-26 ~ dissolved
IIF 34 - Director → ME
2
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ dissolved
IIF 35 - Director → ME
3
ACH REALISATIONS LIMITED - now
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ 2015-12-01
IIF 6 - Director → ME
4
2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-07-09
IIF 50 - Director → ME
5
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-07-09
IIF 48 - Director → ME
6
CLEARSWIFT SYSTEMS LIMITED
- now 01607372CLEARSWIFT LIMITED - 2002-10-01
NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
LEAFKYLE LIMITED - 1982-04-29
1310 Waterside, Arlington Business Park, Theale, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-02-17 ~ 2011-12-14
IIF 28 - Director → ME
7
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ dissolved
IIF 37 - Director → ME
8
241 Brooklands Road, Weybridge, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
25,206,971 GBP2019-12-31
Officer
2015-05-07 ~ 2021-08-23
IIF 4 - Director → ME
9
ZBD DISPLAYS LIMITED - 2014-01-10
FORAY 1293 LIMITED - 2000-08-04
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
-3,184,763 GBP2024-12-31
Officer
2016-11-22 ~ 2023-02-28
IIF 27 - Director → ME
10
ESPRIT CAPITAL HOLDINGS LIMITED
05856278 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
80 GBP2020-06-30
Officer
2006-06-30 ~ now
IIF 24 - Director → ME
11
ESPRIT CAPITAL I (CIP) LIMITED
- now 03950700CAZENOVE NEW EUROPE (CIP) LIMITED
- 2006-07-03
03950700POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-06-30 ~ dissolved
IIF 20 - Director → ME
12
CAZENOVE NEW EUROPE (GP) LIMITED
- 2006-07-03
03950708CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
913,021 GBP2020-12-31
Officer
2006-06-30 ~ now
IIF 32 - Director → ME
13
ESPRIT CAPITAL I GENERAL PARTNER
11989991 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 18 - Director → ME
14
DFJE III FP GP LIMITED
- 2016-06-21
SC352501 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
20,577,392 GBP2020-12-31
Officer
2008-12-12 ~ now
IIF 3 - Director → ME
15
DFJE III GP LIMITED
- 2016-06-22
06771538 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-12-11 ~ now
IIF 23 - Director → ME
16
ESPRIT CAPITAL MANAGEMENT LIMITED
- now 03286109PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED
- 2007-06-14
03286109 Draper Esprit Plc, 20 Garrick Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-06-01 ~ dissolved
IIF 49 - Director → ME
17
ESPRIT CAPITAL PARTNERS LLP
- now OC318087ESPRIT CAPITAL PARTNERS LLP
- 2007-09-11
OC318087 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2006-03-01 ~ 2016-06-15
IIF 29 - LLP Designated Member → ME
18
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2006-06-15 ~ now
IIF 21 - Director → ME
2006-06-15 ~ 2007-10-24
IIF 51 - Secretary → ME
19
10 Stockbridge Road, Donaghadee, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-25 ~ 2013-11-18
IIF 41 - Director → ME
20
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 11 - Director → ME
21
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
SC470637 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2024-03-14 ~ now
IIF 2 - Director → ME
22
FORWARD PARTNERS GENERAL PARTNER LIMITED
08868302 20 Garrick Street, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2024-03-14 ~ now
IIF 9 - Director → ME
23
FORWARD PARTNERS GROUP LIMITED
- now 13244370FORWARD PARTNERS GROUP PLC
- 2024-03-20
13244370 20 Garrick Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-03-14 ~ now
IIF 16 - Director → ME
24
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
08819822 20 Garrick Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2024-03-14 ~ now
IIF 17 - Director → ME
25
FORWARD PARTNERS VENTURE ADVANCE LTD
12401240 20 Garrick Street, London, England
Active Corporate (12 parents)
Officer
2024-03-14 ~ now
IIF 15 - Director → ME
26
20 Garrick Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-03-14 ~ now
IIF 10 - Director → ME
27
145 City Road, London, England
Active Corporate (18 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
671,638 GBP2017-09-30
Officer
2022-08-24 ~ 2025-04-01
IIF 7 - Director → ME
28
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (7 parents)
Officer
2020-11-05 ~ 2020-11-27
IIF 8 - Director → ME
29
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Equity (Company account)
436,692 GBP2020-03-31
Officer
2012-03-01 ~ 2013-02-27
IIF 45 - Director → ME
30
INGLEBY (1653) LIMITED
05436711 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-09-19 ~ 2013-07-09
IIF 44 - Director → ME
31
20 Garrick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-06-08 ~ dissolved
IIF 19 - Director → ME
32
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
EGGSHELL (467) LIMITED - 2001-09-13
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2012-03-01 ~ 2013-07-09
IIF 47 - Director → ME
33
Concourse Ii Queens Road, Queens Island, Belfast, Antrim
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-06-02 ~ 2010-11-03
IIF 33 - Director → ME
34
MOLTEN VENTURES (NOMINEE) LIMITED
- now 09878900DRAPER ESPRIT (NOMINEE) LIMITED
- 2021-11-08
09878900 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2015-11-18 ~ now
IIF 22 - Director → ME
35
MOLTEN VENTURES ADVISORS LIMITED
13868745 20 Garrick Street, London, England
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2025-06-17
IIF 14 - Director → ME
36
20 Garrick Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 13 - Director → ME
37
20 Garrick Street, London, England
Active Corporate (17 parents, 19 offsprings)
Officer
2015-11-20 ~ now
IIF 12 - Director → ME
38
MORPHEOUS HOLDINGS LIMITED
- now 03991337BLAKEDEW 234 LIMITED - 2000-05-30
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-06 ~ 2013-07-09
IIF 38 - Director → ME
39
MORPHEOUS SUB LIMITED - now
MORPHEOUS LIMITED - 2004-03-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (15 parents)
Officer
2012-09-06 ~ 2013-07-09
IIF 39 - Director → ME
40
MERTEK LIMITED - 2001-08-24
SERVEAGENT LIMITED - 2000-05-26
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (24 parents)
Officer
2008-09-18 ~ dissolved
IIF 42 - Director → ME
41
LEGISLATOR 1506 LIMITED - 2000-12-12
1st Floor, Fraser House, 23 Museum Street, Ipswich, Suffolk
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2005-01-28
IIF 40 - Director → ME
42
5 New Street Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-09 ~ now
IIF 25 - Director → ME
43
REDKITE FINANCIAL MARKETS LIMITED
06913742 Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2011-08-25 ~ 2012-10-22
IIF 46 - Director → ME
44
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,026,180 GBP2024-12-31
Officer
2022-11-15 ~ now
IIF 5 - Director → ME
45
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,251,180 GBP2021-12-31
Officer
2017-03-24 ~ now
IIF 30 - Director → ME
46
RIVER LANE RESEARCH LTD
- 2022-02-02
10260255 1st Floor, St. Andrews House, 59 St. Andrews Street, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
8,781,699 GBP2022-12-31
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
47
ROAD ANGEL LIMITED
- 2012-10-09
04815706 2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-07-09
IIF 52 - Director → ME
48
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2010-06-11 ~ 2013-08-31
IIF 31 - Director → ME
49
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2004-06-18 ~ 2005-01-31
IIF 43 - Director → ME
50
VALARIAN TECHNOLOGIES LIMITED
- now 12295525WORLDR TECHNOLOGIES LIMITED - 2023-11-02
Unit 4.04, 175 High Holborn, Tottenham Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,791,155 GBP2024-12-31
Officer
2025-03-14 ~ now
IIF 26 - Director → ME
51
32 West Street, 2nd Floor, Phoenix House, Brighton, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-473,254 GBP2015-09-30
Officer
2006-11-10 ~ 2008-09-24
IIF 36 - Director → ME