1
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2,597,246 GBP2024-12-31
Officer
2017-08-14 ~ 2021-01-20
IIF 5 - Director → ME
2
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-05 ~ 2017-09-07
IIF 2 - Director → ME
3
DIVIDO FINANCIAL SERVICES LIMITED
09259397 C/o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (17 parents)
Equity (Company account)
12,437,669 GBP2021-12-31
Officer
2018-06-13 ~ now
IIF 3 - Director → ME
4
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
44,972 GBP2024-07-31
Officer
2007-10-31 ~ 2023-05-16
IIF 4 - Director → ME
5
45 Whitfield Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-05-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 47 - Has significant influence or control → OE
6
2 Pretoria Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2008-12-05
IIF 36 - Director → ME
7
45 Whitfield Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-09-05 ~ now
IIF 28 - Director → ME
8
45 Whitfield Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,975 GBP2024-03-31
Officer
2024-01-25 ~ now
IIF 39 - LLP Designated Member → ME
9
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-02-20 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
10
45 Whitfield Street, London, England
Active Corporate (9 parents)
Equity (Company account)
6,064 GBP2022-12-31
Officer
2020-11-15 ~ 2021-09-15
IIF 11 - LLP Designated Member → ME
11
45 Whitfield Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-03-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
12
45 Whitfield Street, London, England
Active Corporate (8 parents)
Officer
2024-08-09 ~ now
IIF 40 - LLP Designated Member → ME
13
IQ CAPITAL PARTNERS CUSTODIAN III LIMITED
- now 10940428BTECH SOFTWARE LIMITED
- 2018-03-02
10940428 45 Whitfield Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-01 ~ now
IIF 19 - Director → ME
14
FRIARS 2023 LIMITED - 2010-12-22
45 Whitfield Street, London, England
Active Corporate (7 parents)
Officer
2014-10-08 ~ now
IIF 20 - Director → ME
15
IQ CAPITAL PARTNERS LIMITED - 2006-07-10
45 Whitfield Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 15 - Director → ME
16
IQ CAPITAL PARTNERS GP SPV LIMITED
13573988 45 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2021-08-19 ~ now
IIF 14 - Director → ME
17
45 Whitfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2016-10-02 ~ now
IIF 46 - Has significant influence or control → OE
18
45 Whitfield Street, London, England
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
1,335,655 GBP2023-03-31
Officer
2007-09-10 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
IQ CAPITAL PARTNERS NOMINEE LIMITED
- now 09272017IQ CAPITAL GP2 LIMITED
- 2015-03-19
09272017 45 Whitfield Street, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-10-20 ~ now
IIF 30 - Director → ME
20
IQ FOUNDER PARTNER (GP) GROWTH LIMITED
SC628803 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 34 - Director → ME
21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 8 - Director → ME
22
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-11-24 ~ now
IIF 9 - Director → ME
23
LOTHIAN SHELF (414) LIMITED - 2006-06-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 10 - Director → ME
24
45 Whitfield Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 12 - Director → ME
25
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 13 - Director → ME
26
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-28 ~ now
IIF 6 - Director → ME
27
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-28 ~ now
IIF 24 - Director → ME
28
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-11-24 ~ now
IIF 18 - Director → ME
29
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ now
IIF 25 - Director → ME
30
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ now
IIF 31 - Director → ME
31
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ now
IIF 32 - Director → ME
32
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Officer
2020-10-23 ~ now
IIF 33 - Director → ME
33
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Officer
2020-10-26 ~ now
IIF 23 - Director → ME
34
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Officer
2021-03-08 ~ now
IIF 7 - Director → ME
35
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Officer
2021-03-08 ~ now
IIF 22 - Director → ME
36
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 26 - Director → ME
37
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 21 - Director → ME
38
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 29 - Director → ME
39
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 16 - Director → ME
40
45-51 Whitfield Street, London, England
Active Corporate (1 parent)
Officer
2024-07-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
41
45 Whitfield Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
42
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2020-01-15 ~ 2024-01-23
IIF 1 - Director → ME