1
Roke Lane, Witley, Godalming Surrey
Dissolved Corporate (34 parents)
Officer
2014-03-04 ~ 2016-08-01
IIF 23 - Director → ME
2
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-08-08 ~ 2015-05-05
IIF 17 - Director → ME
2012-08-08 ~ 2015-10-31
IIF 3 - Secretary → ME
3
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-03-06 ~ 2015-10-31
IIF 1 - Secretary → ME
4
BOWLEVEN LIMITED - now
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (36 parents, 5 offsprings)
Officer
2005-04-01 ~ 2015-05-05
IIF 18 - Director → ME
2005-04-01 ~ 2015-10-31
IIF 5 - Secretary → ME
5
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-08 ~ 2015-05-05
IIF 19 - Director → ME
2012-08-08 ~ 2015-10-31
IIF 2 - Secretary → ME
6
BOWLEVEN RESOURCES LIMITED
- now SC176693BOWLEVEN LIMITED - 2002-02-08
ST. VINCENT STREET (266) LIMITED - 1997-10-07
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2005-04-01 ~ 2015-05-05
IIF 15 - Director → ME
2005-04-01 ~ 2015-10-31
IIF 4 - Secretary → ME
7
CITY YEAR LONDON TRADING LIMITED
07428238 200a Pentonville Road, London, England
Dissolved Corporate (13 parents)
Officer
2010-11-03 ~ 2017-03-09
IIF 27 - Director → ME
8
CITY YOUTH LIMITED
- 2009-09-10
06965846 200a Pentonville Road, London, England
Active Corporate (36 parents)
Officer
2009-07-17 ~ 2017-03-09
IIF 24 - Director → ME
9
DARE FOUNDATION LIMITED
- 2021-09-29
SC710168 Thirlestane, House, Collessie, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-22 ~ 2024-07-19
IIF 13 - Director → ME
Person with significant control
2021-09-22 ~ 2024-07-19
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
Garden Cottage, Cleish, Kinross, Kinross-shire
Dissolved Corporate (4 parents)
Officer
1997-09-29 ~ 1997-09-29
IIF 7 - Director → ME
11
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
HANSARD GROUP PLC - 2004-08-19
HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-01-30 ~ 2015-05-05
IIF 20 - Director → ME
2007-01-30 ~ 2015-10-31
IIF 6 - Secretary → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 12 offsprings)
Officer
2014-02-24 ~ 2024-10-31
IIF 21 - Director → ME
13
HARBOURVEST PARTNERS (EUROPE) LIMITED
08618271 3rd Floor 33 Jermyn Street, London
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2013-07-22 ~ dissolved
IIF 25 - Director → ME
14
HARBOURVEST PARTNERS (U.K.) LIMITED
- now 02512083HANCOCK INTERNATIONAL PRIVATE EQUITY MANAGEMENT LTD. - 1997-10-02
JOHN HANCOCK VENTURE CAPITAL MANAGEMENT LIMITED - 1990-11-08
HACKREMCO (NO.593) LIMITED - 1990-08-21
2nd Floor 20 Air Street, London, United Kingdom
Active Corporate (15 parents, 21 offsprings)
Officer
2017-04-25 ~ 2024-10-31
IIF 22 - Director → ME
15
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 429 offsprings)
Officer
1999-04-01 ~ 2005-03-31
IIF 12 - Director → ME
16
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 473 offsprings)
Officer
1999-04-01 ~ 2005-03-31
IIF 14 - Director → ME
17
1 George Square, Glasgow
Active Corporate (76 parents)
Officer
1999-05-01 ~ 2005-03-31
IIF 11 - Director → ME
18
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
1999-05-01 ~ 2005-03-31
IIF 16 - Director → ME
19
PGPDLP LIMITED - now
C.M.P ALLOYS LIMITED
- 2017-10-02
SC151532M.P.S. ALLOYS LIMITED - 1994-08-03
SALTIRE NUMBER FORTY FOUR LIMITED - 1994-07-18
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
1998-03-17 ~ 1998-03-17
IIF 8 - Director → ME
20
SICKKIDS FOUNDATION UK - now
HEALTHYKIDS INTERNATIONAL UK
- 2016-11-23
06564814HEALTHYKIDS INTERNATIONAL - UK
- 2008-09-10
06564814 C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-08 ~ 2015-10-30
IIF 28 - Director → ME
21
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-10-18 ~ 2023-03-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC300508, OC301153, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (81 parents)
Officer
2002-11-25 ~ 2020-03-25
IIF 10 - LLP Member → ME
23
THE INVICTA FILM PARTNERSHIP NO.9, LLP
OC302248 OC300508, OC301153, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (73 parents)
Officer
2002-10-03 ~ 2020-03-31
IIF 9 - LLP Member → ME