1
CELOXICA HOLDINGS PLC - 2002-06-18
INTERCEDE 1494 LIMITED - 2000-09-13
CELOXICA HOLDINGS LIMITED - 2005-10-11
CELOXICA HOLDINGS PLC - 2024-04-04
21a Conduit Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-10-19 ~ 2013-01-23IIF 29 - Director → ME
2
L'ILE AUX ENFANTS LIMITED - 2010-11-29
87 Holmes Road, London, LondonActive Corporate (12 parents)
Officer
2007-11-20 ~ 2010-06-22IIF 33 - Director → ME
3
ALLURI CREATIONS LIMITED - 2015-09-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-163,890 GBP2025-03-31
Officer
2023-07-13 ~ 2025-09-03IIF 3 - Director → ME
4
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,014,886 GBP2017-04-30
Officer
2017-12-06 ~ 2025-09-04IIF 19 - Director → ME
5
BR MAC 1 LIMITED - 2015-07-13
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2015-06-10 ~ 2025-09-04IIF 16 - Director → ME
6
DX3 TECHNOLOGIES LIMITED - 2009-04-07
DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2010-06-24 ~ 2025-09-04IIF 5 - Director → ME
7
SMR PANTER LTD - 2001-03-23
INFRACAST LTD - 2017-09-01
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
169,744 GBP2015-05-31
Officer
2017-03-26 ~ 2025-09-04IIF 22 - Director → ME
8
IMIMOBILE LIMITED - 2014-06-24
IMIMOBILE PLC - 2021-03-17
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2013-12-04 ~ 2025-09-04IIF 18 - Director → ME
9
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
SKINKERS LIMITED - 2017-12-14
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Officer
2006-01-27 ~ 2008-09-04IIF 34 - Director → ME
10
BR MAC 2 LIMITED - 2015-07-14
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2015-06-11 ~ 2025-09-04IIF 21 - Director → ME
11
BR MAC 3 LIMITED - 2015-07-14
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2015-06-11 ~ 2025-09-04IIF 17 - Director → ME
12
SPARK VCT 2 PLC - 2011-02-11
DE FACTO 886 LIMITED - 2000-10-31
QUESTER VCT 4 PLC - 2008-06-23
2 Wellington Place, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2011-01-01IIF 15 - Director → ME
13
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
216,198 GBP2024-03-31
Officer
2007-05-11 ~ 2014-05-13IIF 10 - Director → ME
14
DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2007-05-11 ~ 2014-05-13IIF 12 - Director → ME
15
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-05-11 ~ 2014-05-13IIF 9 - Director → ME
16
16 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2007-05-11 ~ 2014-05-13IIF 7 - Director → ME
17
DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4,622 GBP2019-03-31
Officer
2007-05-11 ~ 2014-05-13IIF 13 - Director → ME
18
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
ROCKWOOD REALISATION PLC - 2022-04-29
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2004-01-30 ~ 2013-02-19IIF 26 - Director → ME
19
STEVTON (NO. 211) LIMITED - 2001-09-19
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
765,219 GBP2018-12-31
Officer
2019-11-25 ~ 2025-09-04IIF 20 - Director → ME
20
SPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD. - 2001-01-24
5 St. John's Lane, LondonActive Corporate (5 parents)
Equity (Company account)
3,256,172 GBP2024-03-31
Officer
2000-06-06 ~ 2013-11-18IIF 28 - Director → ME
21
5 St. John's Lane, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
192,640 GBP2024-03-31
Officer
2012-11-15 ~ 2013-11-18IIF 30 - Director → ME
22
62 Dean Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
479,731 GBP2023-12-01 ~ 2024-11-30
Officer
2011-01-21 ~ 2025-09-04IIF 31 - Director → ME
23
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
2007-06-04 ~ 2016-09-28IIF 8 - Director → ME
24
SHELFCO (NO.2402) LIMITED - 2001-03-22
62 Dean Street, London, EnglandDissolved Corporate (1 parent)
Officer
2003-09-09 ~ 2013-02-19IIF 27 - Director → ME
25
DE FACTO 165 LIMITED - 1990-04-11
QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
62 Dean Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
130,783 GBP2025-03-31
Officer
2007-06-04 ~ 2025-09-04IIF 14 - Director → ME
26
NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-16 ~ 2025-09-04IIF 32 - Director → ME
27
WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2010-12-03 ~ 2015-02-24IIF 2 - Director → ME
28
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2014-10-10 ~ 2025-09-04IIF 23 - Director → ME