1
Shepherds Mead Horsted Lane, Isfield, Uckfield, England
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
CGVP LONDON (OBJECTIVE 2) TECHNOLOGY FUND GENERAL PARTNER LIMITED
- now SC285401 SL005497LOTHIAN SHELF (281) LIMITED
- 2005-06-08
SC285401 SC313918, SC274554, SC300328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harper Mcleod, The Ca'd'oro, 34 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 11 - Director → ME
2005-06-08 ~ dissolved
IIF 14 - Secretary → ME
3
CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED
- now SC285397 SL005498LOTHIAN SHELF (282) LIMITED
- 2005-06-08
SC285397 SC285401, SC276505, SC285398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harper Mcleod, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 8 - Director → ME
2005-06-08 ~ dissolved
IIF 12 - Secretary → ME
4
CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED
05461030 22 Shawfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ dissolved
IIF 7 - Director → ME
2005-05-24 ~ dissolved
IIF 13 - Secretary → ME
5
13 Christopher Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-10 ~ dissolved
IIF 6 - Director → ME
2007-02-27 ~ dissolved
IIF 16 - Secretary → ME
6
COMPANY GUIDES VENTURE PARTNERS LIMITED
- now 04308371ELITEFRAME LIMITED
- 2001-11-07
04308371 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2002-02-20 ~ dissolved
IIF 5 - Director → ME
2001-11-06 ~ dissolved
IIF 15 - Secretary → ME
7
HACKNEY PIRATES TRADING LIMITED
08933879 138 Kingsland High Street, London
Dissolved Corporate (9 parents)
Officer
2014-03-11 ~ 2017-12-05
IIF 4 - Director → ME
Person with significant control
2016-07-28 ~ 2018-10-15
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
8
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-08-30 ~ 2014-09-01
IIF 10 - LLP Member → ME
9
Ten, Dominion Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 9 - Director → ME
2013-03-11 ~ dissolved
IIF 28 - Secretary → ME
10
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
1999-10-11 ~ 2000-11-10
IIF 17 - Director → ME
11
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1999-08-04 ~ 2000-11-10
IIF 22 - Director → ME
12
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-10-11 ~ 2000-11-10
IIF 20 - Director → ME
13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-10-11 ~ 2000-11-10
IIF 19 - Director → ME
14
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407388, 06407376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2000-06-14 ~ 2000-11-10
IIF 21 - Director → ME
15
ROYAL BANK VENTURES INVESTMENTS LIMITED - now
RB VENTURES INVESTMENTS LIMITED
- 2000-11-29
SC205870RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
- 2000-10-17
SC205870ROBOSCOT (39) LIMITED
- 2000-07-06
SC205870 SC196328, SC177821, SC238163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-06-16 ~ 2000-11-10
IIF 23 - Director → ME
16
ROYAL BANK VENTURES LIMITED - now
RB VENTURES LIMITED
- 2000-11-29
SC205871RBS TECHNOLOGY VENTURES LIMITED
- 2000-10-17
SC205871ROBOSCOT (40) LIMITED
- 2000-07-06
SC205871 SC223440, SC224054, SC213278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2000-06-16 ~ 2000-11-10
IIF 18 - Director → ME
17
THE LITERACY PIRATES LIMITED - now
THE HACKNEY PIRATES LIMITED
- 2019-02-12
07790039 138 Kingsland High Street, London
Active Corporate (31 parents)
Officer
2014-02-18 ~ 2017-12-22
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ 2017-12-22
IIF 24 - Has significant influence or control over the trustees of a trust → OE
18
THE QUANTUM BEVERAGE COMPANY LIMITED
- now 13545551THE QUANTUM BEVERAGE INCUBATOR LIMITED - 2021-08-11
57 Marina Place, Hampton Wick, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
2021-10-01 ~ now
IIF 27 - Secretary → ME