1
ALTON BUSINESS CENTRE (NO2) MANAGEMENT ASSOCIATION LIMITED
- now 02733787SPEED 2749 LIMITED
- 1992-08-18
02733787 Unit 9 Alton Business Centre, Omega Park, Alton, Hampshire
Active Corporate (11 parents)
Officer
1992-08-07 ~ 1996-02-23
IIF 55 - Director → ME
2
ALTON BUSINESS CENTRE MANAGEMENT ASSOCIATION LIMITED
02489438 16 Charwell House (c/o Groove Assoc), Wilsom Road, Alton, England
Active Corporate (10 parents)
Officer
~ 1996-02-23
IIF 51 - Director → ME
3
140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2016-02-15 ~ 2019-03-31
IIF 44 - Director → ME
4
100 100, Pall Mall, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 3 - Director → ME
5
BRITISH BUSINESS ANGELS ASSOCIATION
- now 07974620UK BUSINESS ANGELS ASSOCIATION
- 2012-09-05
07974620 Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 60 - Director → ME
6
CARROLL HOLDINGS CORPORATION LIMITED
- now 02566593CARROLL INDUSTRIES CORPORATION LIMITED
- 1995-05-19
02566593CARROLL SECURITIES CORPORATION LIMITED
- 1993-12-08
02566593CARROLL CORPORATION LIMITED
- 1991-06-05
02566593MERGEREASON LIMITED
- 1991-03-26
02566593 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
~ 1995-09-08
IIF 52 - Director → ME
1995-06-23 ~ 1995-09-08
IIF 65 - Secretary → ME
7
CARROLL SECURITIES & INVESTMENTS LIMITED
02770824 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
1992-12-04 ~ 1995-09-20
IIF 54 - Director → ME
1995-06-23 ~ 1995-09-20
IIF 64 - Secretary → ME
8
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 26 - Director → ME
9
174 Battersea Park Road, London, England
Active Corporate (40 parents)
Officer
2009-12-07 ~ 2017-11-21
IIF 12 - Director → ME
10
ELM QUAY RTM COMPANY LIMITED - now
ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
2009-12-07 ~ 2017-11-21
IIF 13 - Director → ME
11
140 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-16 ~ 2009-11-30
IIF 14 - Director → ME
12
GRS RAIL SERVICES LIMITED - now
NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED
- 2007-06-26
02632166SHELFCO (NO. 698) LIMITED - 1991-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1991-12-24 ~ 1993-05-06
IIF 53 - Director → ME
13
INNOVATION GROWTH LIMITED
- now 07057116ANGEL CAPITAL INNOVATIONS LIMITED
- 2014-09-18
07057116 57 Elm Quay Court, 30 Nine Elms Lane, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-26 ~ dissolved
IIF 11 - Director → ME
2009-10-26 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEEDS ENTERPRISE LIMITED - now
YORKSHIRE ENTERPRISE LIMITED
- 2013-10-03
01677903WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
140 Aldersgate Street, London, England
Dissolved Corporate (40 parents, 7 offsprings)
Officer
2008-04-03 ~ 2009-11-30
IIF 42 - Director → ME
15
LEEDS NORTH EAST GP LIMITED - now
YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED
- 2013-11-26
03865788RADIANTSHORE LIMITED - 1999-12-14
140 Aldersgate Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 33 - Director → ME
16
LEEDS NORTH EAST INVESTMENTS LIMITED - now
YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED
- 2013-11-26
03865681VANISHBURST LIMITED - 1999-12-14
140 Aldersgate Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 24 - Director → ME
17
LOMBARDIC CORPORATION PLC
- now 02254168CARROLL LOMBARDIC CORPORATION PLC
- 1995-01-19
02254168MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC
- 1989-12-01
02254168WANDSWORTH DEVELOPMENT CORPORATION LIMITED
- 1989-09-08
02254168LEGIBUS 1173 LIMITED
- 1988-12-07
02254168 6 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (17 parents)
Officer
~ 1995-10-04
IIF 50 - Director → ME
1995-06-23 ~ 1995-10-04
IIF 62 - Secretary → ME
18
LONDON FUND MANAGERS LIMITED
- now 04196322JKN 118 LIMITED - 2001-07-03
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 34 - Director → ME
19
140 Aldersgate Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 35 - Director → ME
20
LONDON SEED CAPITAL LIMITED
- now 04364581LONDON EARLY GROWTH CAPITAL LIMITED
- 2002-03-19
04364581 140 Aldersgate Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-01-31 ~ 2009-11-30
IIF 5 - Director → ME
21
MAVEN COGNITION LIMITED - now
NEWABLE VENTURES LIMITED
- 2024-04-02
10303336LBA VENTURES LIMITED
- 2017-09-26
10303336 1 New Walk Place, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-07-29 ~ 2019-06-12
IIF 43 - Director → ME
22
NEWABLE CAPITAL FINANCE LIMITED
- now 07656104ANGEL CAPITAL FINANCE LIMITED
- 2017-09-26
07656104 140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ 2019-03-31
IIF 8 - Director → ME
23
NEWABLE CAPITAL GROUP LIMITED - now
ANGEL CAPITAL GROUP LIMITED
- 2017-09-26
07055412 140 Aldersgate Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2009-10-23 ~ 2017-04-01
IIF 10 - Director → ME
2009-10-23 ~ 2017-04-01
IIF 72 - Secretary → ME
Person with significant control
2016-11-20 ~ 2017-04-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
24
NEWABLE CAPITAL LIMITED - now
ANGEL CAPITAL LIMITED
- 2017-09-26
07047521 140 Aldersgate Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2009-10-17 ~ 2017-04-01
IIF 9 - Director → ME
2009-10-17 ~ 2017-04-01
IIF 70 - Secretary → ME
25
NEWABLE CAPITAL VENTURES LIMITED - now
ANGEL CAPITAL VENTURES LIMITED
- 2017-09-26
07088155 140 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ 2017-04-01
IIF 6 - Director → ME
26
NEWABLE INVESTMENTS LIMITED - now
SMH EQUITY PARTNERS LIMITED - 2016-10-07
YFM EQUITY PARTNERS LIMITED - 2013-10-02
YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
JKN 140 LIMITED - 2003-10-10
140 Aldersgate Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2008-04-03 ~ 2009-11-30
IIF 37 - Director → ME
27
NEWABLE LIMITED - now
GREATER LONDON ENTERPRISE LIMITED
- 2016-10-07
01653116GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
140 Aldersgate Street, London, England
Active Corporate (73 parents, 12 offsprings)
Officer
2007-11-22 ~ 2009-11-30
IIF 16 - Director → ME
28
NEWABLE PRIVATE EQUITY LIMITED - now
GLE PRIVATE EQUITY LIMITED
- 2016-10-07
06475388 140 Aldersgate Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-16 ~ 2009-11-30
IIF 15 - Director → ME
29
NEWABLE PRIVATE INVESTING LIMITED
- now 04102904LONDON BUSINESS ANGELS LIMITED
- 2017-10-10
04102904ONE LONDON BUSINESS ANGELS LIMITED
- 2003-11-07
04102904LENTA VENTURES LIMITED - 2001-12-28
ONE LONDON LIMITED - 2001-02-08
140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2003-11-04 ~ 2017-04-01
IIF 1 - Director → ME
2017-04-01 ~ 2019-03-31
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ 2017-04-01
IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
30
NEWABLE TRUST LIMITED - now
THE LENTA EDUCATIONAL TRUST - 1993-08-26
LENTA TRUST(THE) - 1988-01-18
140 Aldersgate Street, London, England
Dissolved Corporate (31 parents)
Officer
1999-12-03 ~ 2000-06-12
IIF 61 - Secretary → ME
31
NEWABLE YORKSHIRE (HOLDINGS) LIMITED - now
NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
YFM GROUP (HOLDINGS) LIMITED
- 2013-10-22
03194987YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
MARPLACE (NUMBER 372) LIMITED - 1996-05-15
140 Aldersgate Street, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-04-03 ~ 2009-11-30
IIF 19 - Director → ME
32
NWBIS GENERAL PARTNER LIMITED
- now 04665945JKN 139 GP LIMITED - 2006-12-20
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 29 - Director → ME
33
JOHN CARROLL CONSTRUCTION CO. LIMITED
- 1984-07-11
00578531 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (8 parents)
Officer
~ 1991-02-01
IIF 56 - Director → ME
34
PEARL & DEAN DISPLAYS LIMITED
- now 00569525PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED - 1987-03-19
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
1996-02-28 ~ 1997-02-27
IIF 58 - Director → ME
35
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 30 - Director → ME
36
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 39 - Director → ME
37
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 20 - Director → ME
38
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 23 - Director → ME
39
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
40
Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ 2009-11-30
IIF 57 - Director → ME
41
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (14 parents)
Officer
2015-11-18 ~ dissolved
IIF 49 - LLP Designated Member → ME
42
SERAPHIM SPACE (GENERAL PARTNER) LLP
OC400567 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-10-27 ~ 2021-07-14
IIF 46 - LLP Designated Member → ME
43
SERAPHIM SPACE MANAGER LLP - now
SERAPHIM SPACE (MANAGER) LLP
- 2022-03-30
OC403037 2nd Floor One Fleet Place, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2015-11-23 ~ 2021-07-14
IIF 47 - LLP Designated Member → ME
44
SMH GP LIMITED - now
YORKSHIRE AND HUMBER GP LIMITED
- 2013-10-02
04376504 140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 17 - Director → ME
45
SMH VENTURE FINANCE LIMITED - now
YFM VENTURE FINANCE LIMITED
- 2014-12-17
04195617YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2008-07-11 ~ 2009-11-30
IIF 27 - Director → ME
46
140 Aldersgate Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 36 - Director → ME
47
Clough Mill Blundells Lane, Rainhill, Prescot, England
Active Corporate (14 parents)
Officer
1996-11-05 ~ 1999-10-14
IIF 59 - Director → ME
1996-11-05 ~ 1999-10-14
IIF 63 - Secretary → ME
48
UK BUSINESS ANGELS ASSOCIATION
- now 02127064BRITISH BUSINESS ANGELS ASSOCIATION
- 2012-09-05
02127064NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2003-06-25 ~ 2014-10-29
IIF 45 - Director → ME
49
UK SPACE TECH ANGELS LIMITED
- now 10060594SPACE ANGELS LIMITED
- 2016-11-17
10060594 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2021-01-28
IIF 4 - Director → ME
50
WHITE ROSE INVESTMENTS LIMITED
- now 01651802EVETARE LIMITED - 1983-03-24
Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 41 - Director → ME
51
WHITE ROSE NOMINEE INVESTMENTS LIMITED
- now 02177954ARMADAWAY LIMITED - 1988-02-12
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 31 - Director → ME
52
WORLD BUSINESS ANGELS ASSOCIATION
08290472 100 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 7 - Director → ME
53
YFM PRIVATE EQUITY LIMITED
- now 02174994YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Officer
2008-07-11 ~ 2009-11-30
IIF 22 - Director → ME
54
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED
03215539 Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 38 - Director → ME
55
YORKSHIRE ENTERPRISE FINANCE LIMITED
- now 03046414EXPOSURVEY LIMITED - 1995-05-04
Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 18 - Director → ME
56
YORKSHIRE ENTERPRISE SERVICES LIMITED
- now 01714583HUMAN RESOURCE INVESTMENT LIMITED - 1993-04-20
WHITE ROSE TRAINING LIMITED - 1989-08-04
WHITE ROSE CONSULTANTS LIMITED - 1987-07-22
BOOKINS LIMITED - 1982-05-17
Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 25 - Director → ME
57
YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED
- now 02032109WEST YORKSHIRE SMALL FIRMS FUND LIMITED - 1998-07-30
WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1993-04-19
WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1986-08-13
FOUNDARCH LIMITED - 1986-07-31
Saint Martins House, 210-212 Chapeltown Road, Leeds
Dissolved Corporate (14 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 21 - Director → ME
58
YORKSHIRE FUND MANAGERS LIMITED
- now 05131363YFM PRIVATE EQUITY LIMITED - 2004-10-07
YOUR PRIVATE EQUITY LIMITED - 2004-07-23
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 40 - Director → ME
59
140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 32 - Director → ME
60
140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 28 - Director → ME