1
AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED
- 1999-01-22
02838846KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-10-17 ~ 1996-12-20
IIF 10 - Director → ME
2
CLARENDON FUND MANAGERS LIMITED
- now 03525474CAROLINE VENTURE MANAGEMENT LIMITED
- 2001-06-28
03525474DIALMODE (168) LIMITED
- 1999-04-06
03525474 03178350, 03525472, 02861505Warning 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) A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
1999-03-25 ~ 2021-04-01
IIF 18 - Director → ME
3
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)
Officer
2001-10-17 ~ now
IIF 4 - Director → ME
4
FUSION ANTIBODIES LIMITED
- 2017-12-11
NI039740 1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2004-10-22 ~ 2022-03-31
IIF 23 - Director → ME
5
INNVOTEC (NOMINEES) LIMITED
- now 04001492INNVOTEC (CUSTODIAN) LIMITED
- 2000-10-26
04001492EASYFIGURE LIMITED
- 2000-08-18
04001492 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-27 ~ 2012-09-28
IIF 21 - Director → ME
6
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-12-14 ~ 2012-09-28
IIF 24 - Director → ME
7
DESIGNWHIRL LIMITED
- 1996-06-13
03180977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-05-21 ~ 2012-09-28
IIF 7 - Director → ME
8
ELECTRA INNVOTEC LIMITED
- 1996-05-28
02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29
02030086INSTANTWATCH LIMITED
- 1986-09-25
02030086 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 2012-09-28
IIF 6 - Director → ME
9
INNVOTEC MANAGERS LIMITED
- now 03950644 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2000-03-31 ~ 2012-09-28
IIF 11 - Director → ME
10
INNVOTEC ONLINE LIMITED - now
MINSTER (B & D) LIMITED
- 2017-03-02
02952675MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17
02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22
02952675NORTH WEST VENTURES LIMITED
- 1994-10-04
02952675 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-09-06 ~ 2005-04-11
IIF 16 - Director → ME
11
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-01-01 ~ 2012-09-28
IIF 13 - Director → ME
12
INNVOTEL GENERAL PARTNER LIMITED
07462792 C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 12 - Director → ME
13
4 Pearson Road, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
14
MINSTER (WEST MIDLANDS) LIMITED
- now 04006538 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-14 ~ 2012-09-28
IIF 15 - Director → ME
15
N I VENTURE PARTNERS LIMITED
- now 03889299SPEED 8000 LIMITED
- 2001-04-03
03889299 03901923, 03888968, 03901918Warning 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) A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (8 parents)
Officer
1999-12-07 ~ now
IIF 1 - Director → ME
16
1 George Square, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2016-09-16
IIF 9 - Director → ME
17
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)
Officer
2003-07-03 ~ now
IIF 2 - Director → ME
18
NORTHSTAR VENTURES LIMITED - now
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2004-07-30 ~ 2008-05-13
IIF 17 - Director → ME
19
SEGES DEVELOPMENT COMPANY LIMITED
04972391 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-01-02 ~ dissolved
IIF 19 - Director → ME
20
C/o Flannigan Edmonds & Bannon, 5th Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
Liquidation Corporate (6 parents)
Officer
2003-12-23 ~ now
IIF 14 - Director → ME
21
SPECTRUM (LIMITED PARTNER) LTD - now
SPECTRUM (GENERAL PARTNER) LIMITED
- 2021-07-28
04409886 C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
Active Corporate (44 parents)
Officer
2002-04-30 ~ 2014-10-22
IIF 25 - Director → ME
22
THE SALTERS' MANAGEMENT COMPANY LIMITED
- now 03288112DIPLEMA 343 LIMITED - 1997-02-12
4 London Wall Place, London Wall Place, London, England
Active Corporate (42 parents)
Officer
2012-07-18 ~ 2021-07-05
IIF 26 - Director → ME
23
SHEZAN GENERAL TRADING LTD - 2001-01-22
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ dissolved
IIF 5 - Director → ME
24
UNIVERSITY OF SALFORD ENTERPRISES LIMITED
- now 02309360SALFORD UNIVERSITY BUSINESS SERVICES LIMITED - 1998-08-04
PLANTOLL LIMITED - 1989-06-28
5th Floor, Maxwell Building The Crescent, University Of Salford, Legal & Compliance Services, Salford, United Kingdom
Active Corporate (45 parents, 7 offsprings)
Officer
2002-09-24 ~ 2008-07-31
IIF 20 - Director → ME
25
BCN CAPITAL PARTNERS LIMITED
- 2012-04-04
SC418924 The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 22 - Director → ME
26
WHITEROCK CARRIED INTEREST LIMITED
- now SC420577BCN CARRIED INTEREST LIMITED
- 2012-04-04
SC420577 1 George Square, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2016-09-16
IIF 8 - Director → ME