1
ALBION KAY VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-19
KINGS ARMS YARD VCT PLC - 2024-06-17
SPARK VCT PLC
- 2011-02-11
03139019 06545955, 06423556, 06423556Warning 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) Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (32 parents, 5 offsprings)
Officer
2007-06-27 ~ 2011-01-01
IIF 25 - Director → ME
2
THE OXFORD FINANCIAL BRIEF LIMITED - 1993-10-22
LOANTOCK LIMITED - 1991-05-14
5 Alfred Street, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1995-01-24 ~ 1996-08-30
IIF 43 - Director → ME
1995-01-24 ~ 1996-08-30
IIF 51 - Secretary → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2002-09-28 ~ 2014-03-06
IIF 18 - Director → ME
4
5 Alfred Street, Oxford
Dissolved Corporate (9 parents)
Officer
1996-01-08 ~ 1996-08-30
IIF 54 - Secretary → ME
5
The Roses Epping Road, Roydon, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 41 - Director → ME
6
28 Castle Court 28 Castle Court, 1 Brewhouse Lane, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 49 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Castle Court 28 Castle Court, 1 Brewhouse Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ 2015-04-09
IIF 19 - Director → ME
9
SOFTTECHNET.COM LIMITED
- 2007-10-23
03910540SOFTTECHNET.COM PLC
- 2005-04-25
03910540 62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-19 ~ 2015-04-09
IIF 20 - Director → ME
10
NEWMEDIA SPARK SECRETARIES LIMITED
- now 04299983SPARK SECRETARIES LIMITED - 2001-12-17
SHELFCO (NO. 2570) LIMITED - 2001-10-26
5 St. John's Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-10-14 ~ 2015-04-09
IIF 39 - Director → ME
11
NOVASTAR VENTURES (MAURITIUS) LIMITED
FC040560 Block 8, 1827 Building Vivea Business Park, Moka, 80815, Mauritius
Active Corporate (7 parents)
Officer
2023-05-11 ~ now
IIF 50 - Director → ME
12
21-27 Lambs Conduit Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 8 - Director → ME
13
21-27 Lambs Conduit Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-29 ~ now
IIF 7 - Director → ME
14
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
NOVASTAR VENTURES PEOPLE AND PLANET CIV LP
SL036574 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-10-08 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
16
8 Elm Close, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
OXFORD ANALYTICA (UK) LIMITED - now
THE WORLD FINANCIAL BRIEF LIMITED
- 1996-09-12
02590703DEWBRIDGE LIMITED - 1991-05-14
5 Alfred Street, Oxford
Dissolved Corporate (10 parents)
Officer
1995-03-07 ~ 1995-03-07
IIF 44 - Director → ME
1995-03-07 ~ 1995-03-07
IIF 53 - Secretary → ME
18
The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-03-10 ~ 1996-08-30
IIF 57 - Secretary → ME
19
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-05-11 ~ 2015-04-09
IIF 31 - Director → ME
20
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-11 ~ 2015-04-09
IIF 26 - Director → ME
21
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ 2015-04-09
IIF 35 - Director → ME
22
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-28 ~ dissolved
IIF 32 - Director → ME
23
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ 2015-04-09
IIF 28 - Director → ME
24
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-11 ~ 2015-04-09
IIF 34 - Director → ME
25
REMPRONASH LIMITED - now
FORRESTER PARTNERS LIMITED - 2009-04-14
HILLGATE (87) LIMITED - 1999-12-17
56 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ 2007-07-31
IIF 11 - Director → ME
26
THE ST PAUL'S CENTRE
- 2010-06-09
04670794 3rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-02-19 ~ 2017-07-05
IIF 30 - Director → ME
Person with significant control
2016-07-07 ~ 2017-07-05
IIF 4 - Has significant influence or control over the trustees of a trust → OE
27
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY
- 1999-10-12
03813450 C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-09-27 ~ 2014-07-18
IIF 33 - Director → ME
1999-09-27 ~ 2000-06-07
IIF 56 - Secretary → ME
28
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Active Corporate (39 parents)
Officer
2000-02-14 ~ 2005-12-20
IIF 27 - Director → ME
29
11a Bond Street Court, Spalding, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-11 ~ 2015-10-20
IIF 37 - Director → ME
30
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Officer
1998-06-25 ~ 2011-11-15
IIF 22 - Director → ME
31
62 Dean Street, London, England
Active Corporate (5 parents)
Officer
2009-11-03 ~ now
IIF 17 - Director → ME
32
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2007-06-04 ~ 2016-09-28
IIF 29 - Director → ME
33
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-10-15 ~ 2016-09-28
IIF 48 - Director → ME
34
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2010-10-18 ~ now
IIF 42 - LLP Designated Member → ME
35
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 15 - Director → ME
36
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 14 - Director → ME
37
SHELFCO (NO.2402) LIMITED - 2001-03-22
62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2015-04-09
IIF 38 - Director → ME
38
SPARK VCT 3 PLC
- now 04282877 06427378, 06423556, 06427378Warning 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)DE FACTO 967 LIMITED - 2001-12-03
33 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-10 ~ 2008-11-27
IIF 10 - Director → ME
39
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
- now 06906082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Due to be dissolved on 2017-01-27 during the appointment or period of control
LAW 2468 LIMITED - 2009-06-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ dissolved
IIF 21 - Director → ME
40
SPARK VENTURE MANAGEMENT LIMITED
- now 02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-06-04 ~ 2015-04-09
IIF 16 - Director → ME
41
SPARK VENTURES GP I LIMITED
- now 06532110SHELFCO (NO. 3549) LIMITED
- 2008-06-18
06532110 05593421, 05257942, 06532007Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 12 - Director → ME
42
SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, England
Active Corporate (16 parents, 63 offsprings)
Officer
2004-02-11 ~ 2015-04-09
IIF 40 - Director → ME
43
TBN BUSINESS GROWTH SERVICES LIMITED
06795739 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-23 ~ 2014-05-01
IIF 36 - Director → ME
44
THE FINANCIAL BRIEF LIMITED
- now 02589398STERTMUIR LIMITED - 1991-05-14
5 Alfred Street, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1995-03-07 ~ 1996-08-30
IIF 45 - Director → ME
1995-03-07 ~ 1996-08-30
IIF 52 - Secretary → ME
45
THE OXFORD ASSET MANAGEMENT COMPANY LIMITED - now
OXAM LIMITED - 2006-01-12
Oxam House, 6 George Street, Oxford, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-04-15 ~ 1996-08-30
IIF 55 - Secretary → ME
46
THE SURE CHILL COMPANY LIMITED
- now 04619553Insolvency (Case 1) In administration
Administration started on 2025-03-07
TRUE ENERGY LIMITED - 2013-04-03
BRIGHT LIGHT SOLAR LTD. - 2010-11-01
BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
Dencora Court 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (34 parents, 5 offsprings)
Officer
2019-05-30 ~ 2023-12-20
IIF 24 - Director → ME
47
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (19 parents)
Officer
2007-11-08 ~ 2014-10-27
IIF 47 - Director → ME
48
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL - now
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-08 ~ 2014-10-27
IIF 46 - Director → ME