1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, LondonDissolved Corporate (2 parents)
Officer
1998-01-30 ~ 2000-06-30IIF 5 - Director → ME
1998-01-30 ~ 2000-06-30IIF 19 - Secretary → ME
2
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)
Officer
~ 2000-06-30IIF 6 - Director → ME
~ 2000-06-30IIF 16 - Secretary → ME
3
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
1998-01-30 ~ 2000-06-30IIF 9 - Director → ME
1998-01-30 ~ 2000-06-30IIF 21 - Secretary → ME
4
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, EnglandDissolved Corporate (4 parents)
Officer
~ 2000-06-30IIF 2 - Director → ME
~ 2000-06-30IIF 17 - Secretary → ME
5
QUESTER VCT PLC - 2008-06-23
SPARK VCT PLC - 2011-02-11
KINGS ARMS YARD VCT PLC - 2024-06-17
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (3 parents)
Officer
2000-12-12 ~ 2005-09-01IIF 23 - Secretary → ME
6
1 Loudoun Road, LondonActive Corporate (13 parents)
Officer
~ 1998-06-23IIF 8 - Director → ME
7
SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
INGRAIN LIMITED - 1996-02-16
CONTURA LIMITED - 2021-03-16
ADVENT INVESTMENTS LIMITED - 2006-05-05
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
1996-02-16 ~ 2000-06-30IIF 4 - Director → ME
1996-02-16 ~ 2000-06-30IIF 20 - Secretary → ME
8
ADVENT VCT PLC - 2004-08-16
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
1996-02-02 ~ 1996-02-15IIF 10 - Director → ME
9
ADVENT 2 VCT PLC - 2004-08-04
FORESIGHT 4 VCT PLC - 2021-07-08
Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (5 parents)
Officer
1998-02-03 ~ 1998-02-04IIF 7 - Director → ME
10
ADVENT FUND MANAGERS LIMITED - 2004-08-06
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
504,853 GBP2018-03-31
Officer
1996-02-16 ~ 2000-06-30IIF 1 - Director → ME
1996-02-16 ~ 2000-06-30IIF 22 - Secretary → ME
11
SPARK VCT 2 PLC - 2011-02-11
QUESTER VCT 4 PLC - 2008-06-23
DE FACTO 886 LIMITED - 2000-10-31
2 Wellington Place, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2001-03-26 ~ 2005-09-01IIF 18 - Secretary → ME
12
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
25,400 GBP2024-06-30
Officer
2021-08-31 ~ 2022-10-16IIF 14 - Director → ME
2017-06-22 ~ 2018-10-22IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ 2018-10-22IIF 24 - Has significant influence or control → OE
13
DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2002-06-14 ~ 2013-05-31IIF 12 - Director → ME
14
16 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2001-07-11 ~ 2013-05-31IIF 13 - Director → ME
15
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
2001-02-05 ~ 2010-12-31IIF 3 - Director → ME
16
QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
130,783 GBP2025-03-31
Officer
2001-02-05 ~ 2013-05-31IIF 11 - Director → ME