1
ADTRAN NETWORKS (UK) LIMITED - now
ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
FIRST FIBRE LIMITED
- 2000-08-29
03593238 Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
Active Corporate (5 parents)
Officer
1998-10-26 ~ 2000-07-13
IIF 27 - Director → ME
2
ATEGO SYSTEMS LIMITED - now
ARTISAN SOFTWARE TOOLS LIMITED
- 2010-03-18
03313467XENA REAL TIME LIMITED - 1997-07-22
OVAL (1168) LIMITED - 1997-03-07
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
1998-03-20 ~ 2005-01-25
IIF 34 - Director → ME
3
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
1992-02-06 ~ 1996-05-21
IIF 37 - Director → ME
4
3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
1993-11-15 ~ 1999-04-27
IIF 41 - Director → ME
5
MICROBIOLOGICAL SYSTEMS LIMITED
- 1988-08-05
02261333 3m Centre, Cain Road, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1993-11-12
IIF 40 - Director → ME
6
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
76,939 GBP2024-10-31
Officer
2007-02-12 ~ 2012-05-02
IIF 20 - Director → ME
7
CELONA TECHNOLOGIES LIMITED
- now 03262010SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED
- 2005-01-04
03262010 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2004-07-16 ~ 2009-12-11
IIF 33 - Director → ME
8
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (5 parents, 5 offsprings)
Officer
2010-11-15 ~ 2013-10-09
IIF 12 - Director → ME
9
MERLINGROW LIMITED
- 1996-05-24
03169368 Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
1996-03-20 ~ 1999-01-19
IIF 31 - Director → ME
10
DRAGONS HEALTH CLUBS LIMITED - now
DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED
- 1997-04-15
02215690PARKVIEW LEISURE LIMITED
- 1988-07-05
02215690 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-12-09
IIF 28 - Director → ME
11
ELATERAL HOLDINGS LIMITED
- now 03467925RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2007-01-17 ~ 2008-11-19
IIF 30 - Director → ME
1998-05-20 ~ 2005-10-19
IIF 13 - Director → ME
12
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
Centaur House, Ancells Road, Fleet, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
1999-08-27 ~ 2001-02-15
IIF 17 - Director → ME
13
ELATERAL TRUSTEES LIMITED
- now 03863686OVAL (1450) LIMITED
- 2000-01-17
03863686 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Centaur House, Ancells Road, Fleet, England
Active Corporate (3 parents)
Equity (Company account)
-39,830 GBP2024-03-31
Officer
2000-01-10 ~ 2005-10-19
IIF 16 - Director → ME
14
GREEN ANGEL VENTURES LIMITED - now
42 Charlwood Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
766,606 GBP2024-06-30
Person with significant control
2017-04-03 ~ 2021-10-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEARNING TECHNOLOGIES GROUP (UK) LIMITED
- now 07176993LEO LEARNING LIMITED - 2020-01-22
08942720EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
08942720EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375THE EPIC MULTIMEDIA GROUP LIMITED
- 1996-01-03
02371375THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01
02371375WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1994-04-29 ~ 1998-11-11
IIF 14 - Director → ME
16
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
- now 10740745EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
3 New Street Square, London, England
Active Corporate (3 parents)
Officer
1996-04-18 ~ 1998-11-11
IIF 10 - Director → ME
17
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED
- 1999-02-24
02693122SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
03178895 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
1996-03-13 ~ 1998-12-23
IIF 32 - Director → ME
18
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-14 ~ 2005-04-27
IIF 38 - Director → ME
19
1 Occam Court, Surrey Research Park, Guildford, Surrey, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-8,612,015 GBP2024-01-01 ~ 2024-12-31
Officer
2016-03-23 ~ 2022-05-18
IIF 19 - Director → ME
20
INTERPROVIDER LIMITED - 2002-08-19
LAW 2237 LIMITED - 2001-01-22
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2005-08-02 ~ 2007-07-30
IIF 24 - Director → ME
21
PLANTLIFE INTERNATIONAL - THE WILD PLANT CONSERVATION CHARITY
- now 03166339PLANTLIFE - THE WILD-PLANT CONSERVATION CHARITY - 2002-12-17
CHARIS (51) LIMITED - 1996-11-01
Brewery House, 36 Milford Street, Salisbury, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-12-14 ~ 2020-06-30
IIF 5 - Director → ME
22
The Wilton Centre, Wilton, Redcar, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-07 ~ 2010-08-13
IIF 7 - Director → ME
23
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
216,198 GBP2024-03-31
Officer
2001-08-01 ~ 2007-05-11
IIF 39 - Director → ME
24
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED
- 2002-06-20
04395109 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2002-06-14 ~ 2007-05-11
IIF 35 - Director → ME
25
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (2 parents)
Officer
1991-09-18 ~ 2007-05-11
IIF 29 - Director → ME
26
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (2 parents)
Officer
1991-09-18 ~ 2007-05-11
IIF 36 - Director → ME
27
16 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-07-11 ~ 2007-05-11
IIF 9 - Director → ME
28
Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
Active Corporate (11 parents, 8 offsprings)
Officer
2015-12-18 ~ 2024-12-18
IIF 22 - Director → ME
29
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
~ 2007-05-29
IIF 25 - Director → ME
30
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED
- 1990-04-11
02454345 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017, 02566340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
130,783 GBP2025-03-31
Officer
~ 2007-05-29
IIF 3 - Director → ME
31
SURFCONTROL LIMITED - now
JSB SOFTWARE TECHNOLOGIES PLC
- 2000-08-09
01566321NOTIKI LIMITED - 1984-07-18
2 North Park Road, Harrogate, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1993-05-28 ~ 2003-11-01
IIF 21 - Director → ME
32
88 Bovill Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,839 GBP2020-03-31
Officer
2015-04-01 ~ 2017-11-15
IIF 11 - Director → ME
33
TRIPLE POINT INCOME VCT PLC
- now 06421083 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2009-03-12 ~ 2023-09-01
IIF 4 - Director → ME
34
UK BUSINESS ANGELS ASSOCIATION
- now 07974620NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
202,805 GBP2024-03-31
Officer
2006-03-15 ~ 2007-04-25
IIF 26 - Director → ME
35
FORGEMODE COMPUTERS LIMITED - 1998-05-22
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2002-07-26 ~ 2008-10-28
IIF 15 - Director → ME