1
Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (10 parents)
Equity (Company account)
1,888,775 GBP2024-12-31
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
2
15 Newland, Lincoln
Dissolved Corporate (9 parents)
Officer
2005-11-22 ~ 2008-05-16
IIF 12 - Secretary → ME
3
BRYAN CAVE LEIGHTON PAISNER (FRANCE) LLP - now
Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London
Active Corporate (44 parents)
Officer
2008-08-13 ~ 2016-01-01
IIF 4 - LLP Designated Member → ME
4
CLARENDON FUND MANAGERS LIMITED
- now 03525474CAROLINE VENTURE MANAGEMENT LIMITED
- 2001-06-28
03525474DIALMODE (168) LIMITED - 1999-04-06
A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
279,488 GBP2023-08-31
Officer
2001-06-20 ~ 2017-08-31
IIF 7 - Secretary → ME
5
CLARENDON FUND NOMINEES LIMITED
- now 04295312DRINKSTALL LIMITED
- 2001-11-16
04295312 A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2001-10-17 ~ 2017-08-31
IIF 9 - Secretary → ME
6
CST INDUSTRIES (UK) LIMITED - now
PROFILESHIFT LIMITED - 1988-04-07
Unit 11a Farmwell Lane, Castlewood Business Park, South Normanton, Derbyshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-06-30
IIF 16 - Secretary → ME
7
HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED
04501614 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2003-02-07
IIF 13 - Secretary → ME
8
INCE GD CORPORATE SERVICES LIMITED - now
GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED
- 2014-05-22
01283683 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (21 parents, 519 offsprings)
Officer
~ 2000-06-21
IIF 5 - Director → ME
9
Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
Active Corporate (8 parents)
Equity (Company account)
-527,105 GBP2024-09-30
Officer
~ 1991-08-12
IIF 6 - Director → ME
10
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919 The St Botolphs Building, 138 Houndsditch, London
Active Corporate (27 parents, 1 offspring)
Officer
2006-08-16 ~ 2006-11-03
IIF 17 - Secretary → ME
11
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-01-08 ~ 2001-03-12
IIF 15 - Secretary → ME
12
N I VENTURE PARTNERS LIMITED
- now 03889299SPEED 8000 LIMITED
- 2001-04-03
03889299 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2001-03-28 ~ 2017-08-31
IIF 10 - Secretary → ME
13
NITECH VENTURE PARTNERS LIMITED
- now 03900326ANGLE ASSETS LIMITED
- 2003-08-05
03900326 A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-07-03 ~ 2017-08-31
IIF 8 - Secretary → ME
14
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 2 - Director → ME
15
PROGRESS GROUP HOLDINGS LIMITED
12710315 Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-1,696,288 GBP2023-08-01 ~ 2024-07-31
Officer
2020-07-03 ~ now
IIF 1 - Director → ME
16
S&S ENTERTAINMENTS (NEFERTITI PROJECT) LIMITED
- now 04810228S&S ENTERTAINMENT (NEFERTITI PROJECT) LIMITED
- 2003-06-30
04810228 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-06-25 ~ 2008-12-15
IIF 11 - Secretary → ME
17
SPEECHCALL LIMITED - 1989-06-23
2 Guildford Business Park, Guildford, England
Dissolved Corporate (23 parents)
Officer
2000-09-15 ~ 2002-02-13
IIF 14 - Secretary → ME