1
ACH REALISATIONS LIMITED - now
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ 2015-06-17
IIF 11 - Director → ME
2
SECOPS SOLUTIONS LIMITED
- 2019-12-13
11892632 C/o March Accountants, 7 Gibraltar Grove, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2019-08-20 ~ 2023-02-02
IIF 25 - Director → ME
3
3rd Floor, 20 Noel Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 21 - Director → ME
4
3rd Floor 20 Noel Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-12 ~ now
IIF 23 - Director → ME
5
3rd Floor 20 Noel Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 24 - Director → ME
6
3rd Floor 20 Noel Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-08-18 ~ now
IIF 6 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-07-03 ~ 2018-11-16
IIF 4 - Right to surplus assets - 75% or more → OE
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-05-08 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor 20 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-08-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor 20 Noel Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2015-08-12 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (9 parents)
Officer
2009-10-01 ~ 2012-01-24
IIF 13 - LLP Member → ME
12
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-07 ~ now
IIF 27 - Director → ME
13
ESPRIT CAPITAL PARTNERS LLP - now
DRAPER ESPRIT LLP - 2016-06-09
ESPRIT CAPITAL PARTNERS LLP - 2007-09-11
SC VENTURES LLP - 2006-06-06
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2012-01-24 ~ 2015-04-30
IIF 14 - LLP Member → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-24 ~ 2025-07-11
IIF 19 - Director → ME
15
OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (12 parents)
Officer
2019-09-06 ~ 2024-03-01
IIF 22 - Director → ME
16
KURRENT LIMITED - now
EVENT STORE OSS LIMITED - 2018-09-11
Unit 5 Paulton House, Old Mills, Paulton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-18 ~ 2024-10-18
IIF 26 - Director → ME
17
2 Floor Regis House, 45 King William Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2008-08-05 ~ 2015-12-18
IIF 5 - Director → ME
18
Arquen House, 4-6 Spicer Street, St. Albans, England
Active Corporate (9 parents)
Officer
2025-10-13 ~ 2026-02-10
IIF 18 - Director → ME
19
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-05 ~ now
IIF 17 - Director → ME
20
POWER INTEGRATIONS UK LIMITED - now
CAMBRIDGE SEMICONDUCTOR LIMITED
- 2016-09-09
04025031M&R 773 LIMITED - 2000-09-01
1st Floor Radio House, St. Andrews Road, Cambridge, England
Active Corporate (32 parents)
Officer
2009-11-18 ~ 2015-01-02
IIF 10 - Director → ME
21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2018-04-20 ~ dissolved
IIF 12 - Director → ME
22
45 Newton Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-03 ~ now
IIF 28 - Director → ME
23
International House, 64 Nile Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
24
JAMTAP LIMITED - 2006-07-13
Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
Dissolved Corporate (15 parents)
Officer
2008-07-16 ~ 2012-09-13
IIF 8 - Director → ME
25
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2009-01-28 ~ 2011-02-23
IIF 9 - Director → ME
26
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-11 ~ now
IIF 20 - Director → ME