1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-06-30
IIF 22 - Director → ME
2
CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
Regus, Whitehill Way, Swindon, England
Active Corporate (23 parents)
Equity (Company account)
-1,485,211 GBP2023-12-31
Officer
2016-11-25 ~ now
IIF 4 - Director → ME
3
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
1999-11-01 ~ 2002-11-12
IIF 23 - Director → ME
4
5th Floor Valiant Building, 15 South Parade, Leeds
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2017-03-21
IIF 9 - Director → ME
5
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2014-05-23
IIF 15 - Director → ME
6
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2014-05-23
IIF 14 - Director → ME
7
The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
Active Corporate (14 parents)
Officer
2007-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
8
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2014-05-23
IIF 11 - Director → ME
9
Bishop Fleming, 16 Queen Square, Bristol, Avon
Dissolved Corporate (12 parents)
Officer
2009-04-15 ~ dissolved
IIF 16 - Director → ME
10
Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-100,389 GBP2023-01-01 ~ 2023-12-31
Officer
2011-02-17 ~ 2012-04-04
IIF 17 - Director → ME
11
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
855,550 GBP2023-11-30
Officer
2010-07-06 ~ 2017-06-30
IIF 1 - Director → ME
12
BRASSCLOUD LIMITED - 1988-10-14
Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (21 parents)
Officer
1999-05-25 ~ 2000-02-29
IIF 19 - Director → ME
13
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
THE DENCARE MANAGEMENT GROUP LIMITED
- 2004-12-29
02848490OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1998-07-28 ~ 2002-11-18
IIF 21 - Director → ME
14
5th Floor Valiant Building, 14 South Parade, Leeds, England
Dissolved Corporate (13 parents)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2014-05-23
IIF 10 - Director → ME
15
5th Floor Valiant Building, 14 South Parade, Leeds, England
Dissolved Corporate (13 parents)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2014-05-23
IIF 12 - Director → ME
16
SMH VENTURE FINANCE LIMITED - now
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-03-01 ~ 2014-05-23
IIF 13 - Director → ME
17
140 Aldersgate Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-01-05 ~ 2013-09-30
IIF 7 - Director → ME
18
1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
10,965,486 GBP2024-09-30
Officer
2016-10-18 ~ now
IIF 6 - Director → ME
19
TECHNOLOGY VENTURE PARTNERS LLP
- now OC385026TAMESIS VENTURE PARTNERS LLP
- 2013-09-02
OC385026 Innovation Centre Bristol And Bath Science Park, Dirac Crescent Emersons Green, Bristol
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2013-05-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
20
The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
Active Corporate (6 parents)
Officer
2014-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
21
V.Q. COMMUNICATIONS LTD. - 2005-12-13
NIAD SOFTWARE LIMITED - 2005-11-25
ACREMATCH LIMITED - 2005-01-14
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,887,220 GBP2024-12-31
Officer
2011-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
22
WAA CHOSEN LIMITED - now
Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
Active Corporate (18 parents)
Equity (Company account)
3,312,330 GBP2024-12-31
Officer
1997-12-23 ~ 2002-11-18
IIF 20 - Director → ME
23
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2009-12-07 ~ 2014-05-23
IIF 8 - Director → ME
24
ZETTASCALE TECHNOLOGY LIMITED - now
ADLINK TECHNOLOGY LIMITED - 2021-12-13
PRISM TECHNOLOGIES LIMITED - 1997-12-04
RECALLNEXT LIMITED - 1992-04-14
1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
7,813,422 GBP2024-12-31
Officer
2002-01-31 ~ 2002-11-18
IIF 18 - Director → ME