1
CGVP LONDON (OBJECTIVE 2) TECHNOLOGY FUND GENERAL PARTNER LIMITED
- now SC285401 SL005497LOTHIAN SHELF (281) LIMITED
- 2005-06-08
SC285401 SC279511, SC280384, SC283027, SC300328, SC274554, SC285400, SC285402, SC285398, SC313918, SC285397, SC285404, SC285399, SC280711, SC268233, SC271986, SC260688, SC276505, SC283037, SC304759, SC300331Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harper Mcleod, The Ca'd'oro, 34 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 10 - Director → ME
2005-06-08 ~ dissolved
IIF 13 - Secretary → ME
2
CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED
- now SC285397 SL005498LOTHIAN SHELF (282) LIMITED
- 2005-06-08
SC285397 SC285404, SC285400, SC313921, SC286866, SC300327, SC276505, SC285399, SC274555, SC283026, SC280383, SC285398, SC285402, SC265155, SC285401, SC270228, SC280384, SC265242, SC455540, 09847168, SC306869Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harper Mcleod, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 7 - Director → ME
2005-06-08 ~ dissolved
IIF 11 - Secretary → ME
3
CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED
05461030 22 Shawfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ dissolved
IIF 6 - Director → ME
2005-05-24 ~ dissolved
IIF 12 - Secretary → ME
4
13 Christopher Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-10 ~ dissolved
IIF 5 - Director → ME
2007-02-27 ~ dissolved
IIF 15 - Secretary → ME
5
COMPANY GUIDES VENTURE PARTNERS LIMITED
- now 04308371ELITEFRAME LIMITED
- 2001-11-07
04308371 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ dissolved
IIF 4 - Director → ME
2001-11-06 ~ dissolved
IIF 14 - Secretary → ME
6
HACKNEY PIRATES TRADING LIMITED
08933879 138 Kingsland High Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
5,584 GBP2019-03-31
Officer
2014-03-11 ~ 2017-12-05
IIF 3 - Director → ME
Person with significant control
2016-07-28 ~ 2018-10-15
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
7
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-08-30 ~ 2014-09-01
IIF 9 - LLP Member → ME
8
Ten, Dominion Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 8 - Director → ME
2013-03-11 ~ dissolved
IIF 26 - Secretary → ME
9
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
1999-10-11 ~ 2000-11-10
IIF 16 - Director → ME
10
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1999-08-04 ~ 2000-11-10
IIF 21 - Director → ME
11
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-10-11 ~ 2000-11-10
IIF 19 - Director → ME
12
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-10-11 ~ 2000-11-10
IIF 18 - Director → ME
13
RBS INVESTMENT LIMITED
- now SC129216 01996053, SC177822, 06386390, 06407376, 06418313, 06448615, 06407388, 02733495, 02924353, 02854880, 02854892, 02924692, 02854899... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2000-06-14 ~ 2000-11-10
IIF 20 - Director → ME
14
ROYAL BANK VENTURES INVESTMENTS LIMITED - now
RB VENTURES INVESTMENTS LIMITED
- 2000-11-29
SC205870RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
- 2000-10-17
SC205870ROBOSCOT (39) LIMITED
- 2000-07-06
SC205870 SC173200, SC196328, SC177822, SC238163, SC161430, SC136296, SC177821, SC173199, SC224054, SC269847, SC209587, SC235781, SC269846, SC136297, SC164882, SC155628, SC235783, SC338256, SC238161, SC139616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-06-16 ~ 2000-11-10
IIF 22 - Director → ME
15
ROYAL BANK VENTURES LIMITED - now
RB VENTURES LIMITED
- 2000-11-29
SC205871RBS TECHNOLOGY VENTURES LIMITED
- 2000-10-17
SC205871ROBOSCOT (40) LIMITED
- 2000-07-06
SC205871 SC224054, SC143950, SC220598, SC136297, SC209587, SC213278, SC213277, SC269846, SC173200, SC173199, SC177821, SC238163, SC177822, SC161430, SC235783, SC164882, SC196328, SC338256, SC155628, SC139616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2000-06-16 ~ 2000-11-10
IIF 17 - Director → ME
16
THE LITERACY PIRATES LIMITED - now
THE HACKNEY PIRATES LIMITED
- 2019-02-12
07790039 138 Kingsland High Street, London
Active Corporate (31 parents)
Officer
2014-02-18 ~ 2017-12-22
IIF 2 - Director → ME
Person with significant control
2016-07-26 ~ 2017-12-22
IIF 23 - Has significant influence or control over the trustees of a trust → OE
17
THE QUANTUM BEVERAGE COMPANY LIMITED
- now 13545551THE QUANTUM BEVERAGE INCUBATOR LIMITED - 2021-08-11
57 Marina Place, Hampton Wick, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-08-31
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
2021-10-01 ~ now
IIF 25 - Secretary → ME