1
POOLTRONIX LTD. - 2011-12-05
POOLTRONIX ENGINEERING LIMITED - 2010-12-10
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2011-12-22 ~ 2012-03-19
IIF 18 - Director → ME
2
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2018-05-23 ~ 2024-09-19
IIF 35 - Director → ME
3
FINANCE MIDLANDS LIMITED
- 2018-06-06
09501209FSE SIA (PROGRAMME) LIMITED
- 2016-05-28
09501209 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (13 parents)
Officer
2018-11-22 ~ 2024-09-19
IIF 27 - Director → ME
2015-03-20 ~ 2024-07-09
IIF 44 - Secretary → ME
4
CPCA BUSINESS GROWTH FINANCE LIMITED
- now 14883887 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ 2024-09-19
IIF 5 - Director → ME
2023-05-22 ~ 2024-07-09
IIF 45 - Secretary → ME
5
EM3 SME FINANCE II LIMITED
- now 09432696FSE LOCAL GROWTH FINANCE LIMITED
- 2018-06-21
09432696 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (12 parents)
Officer
2018-10-04 ~ 2024-09-19
IIF 32 - Director → ME
2015-02-10 ~ 2024-07-09
IIF 43 - Secretary → ME
6
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2018-05-23 ~ 2024-09-19
IIF 33 - Director → ME
7
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (18 parents)
Officer
2018-10-04 ~ 2024-09-19
IIF 30 - Director → ME
8
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (17 parents)
Officer
2020-09-02 ~ 2024-09-19
IIF 23 - Director → ME
9
FSE SERVICES LIMITED - 2012-07-03
FINANCE SOUTH EAST SERVICES LIMITED - 2009-08-05
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-09-02 ~ 2024-09-19
IIF 28 - Director → ME
10
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-24 ~ 2024-09-19
IIF 10 - Director → ME
2022-02-24 ~ 2024-07-09
IIF 37 - Secretary → ME
11
First Floor Linea House, Harvest Crescent, Fleet, Hants
Active Corporate (17 parents)
Officer
2023-02-01 ~ now
IIF 1 - LLP Member → ME
12
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2019-03-30 ~ 2024-09-19
IIF 11 - Director → ME
13
FSE FUND MANAGERS LIMITED
- now 05644712SOUTH EAST FUND MANAGERS LIMITED - 2012-01-31
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (22 parents, 19 offsprings)
Officer
2020-09-02 ~ 2024-09-19
IIF 25 - Director → ME
14
First Floor, Linea House Harvest Crescent, Fleet, Hants, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-03 ~ now
IIF 4 - LLP Designated Member → ME
15
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ 2024-09-19
IIF 12 - Director → ME
2023-05-17 ~ 2024-07-09
IIF 40 - Secretary → ME
16
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-02 ~ 2024-09-19
IIF 31 - Director → ME
17
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2019-12-17 ~ 2024-09-19
IIF 8 - Director → ME
18
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2018-11-30 ~ 2024-09-19
IIF 29 - Director → ME
2018-11-30 ~ 2024-07-09
IIF 38 - Secretary → ME
19
FSE SOCIAL IMPACT ACCELERATOR LIMITED
08846746 Riverside House 4, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2020-09-02 ~ dissolved
IIF 19 - Director → ME
20
First Floor Linea House, Harvest Crescent, Fleet, Hants, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-27 ~ now
IIF 3 - LLP Member → ME
21
FSE GP DEBT LIMITED
- 2023-06-21
14583526 First Floor, Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-09-19
IIF 9 - Director → ME
2023-01-10 ~ 2024-07-09
IIF 41 - Secretary → ME
22
First Floor Linea House, Harvest Crescent, Fleet, Hants, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-26 ~ now
IIF 2 - LLP Member → ME
23
FSE SWIF EQUITY GP LIMITED
- now 14585371FSE GP EQUITY LIMITED
- 2023-06-21
14585371 First Floor, Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-01-11 ~ 2024-09-19
IIF 14 - Director → ME
2023-01-11 ~ 2024-07-09
IIF 42 - Secretary → ME
24
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2021-10-26 ~ 2024-09-19
IIF 34 - Director → ME
25
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2021-10-26 ~ 2024-09-19
IIF 26 - Director → ME
26
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2019-03-30 ~ 2024-09-19
IIF 13 - Director → ME
27
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2019-03-30 ~ 2024-09-19
IIF 15 - Director → ME
28
HERTFORDSHIRE LOAN MANAGEMENT LIMITED
12337693 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2019-11-28 ~ 2024-09-19
IIF 22 - Director → ME
29
INFORMATION TECHNOLOGY MANAGEMENT LIMITED
03228183 50a Ditton Hill Road, Long, Ditton, Surbiton, Surrey
Active Corporate (4 parents)
Officer
1996-07-23 ~ now
IIF 6 - Director → ME
1996-07-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 1 C, Trafalgar Wharf, Hamilton Road, Cosham, Portsmouth, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 16 - Director → ME
31
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-08 ~ 2024-09-19
IIF 7 - Director → ME
2022-02-08 ~ 2024-07-09
IIF 39 - Secretary → ME
32
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED
- now SC318560VIEWALL LIMITED - 2007-11-08
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2020-09-02 ~ 2024-09-19
IIF 20 - Director → ME
33
SEFM GENERAL PARTNER LIMITED
- now 06324370BLAKEDEW 693 LIMITED - 2007-10-08
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents)
Officer
2020-09-02 ~ 2024-09-19
IIF 24 - Director → ME
34
SUTTON & CHEAM MOTOR CLUB LIMITED
00960331 72 Lashmere, Copthorne, Crawley, England
Active Corporate (38 parents)
Officer
2012-05-08 ~ 2019-02-05
IIF 17 - Director → ME
35
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2018-05-23 ~ 2024-09-19
IIF 21 - Director → ME