1
CONNECTION CAPITAL CARRIED INTEREST LIMITED
08205861 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2015-01-29 ~ now
IIF 4 - Director → ME
2
CONNECTION CAPITAL FUND MANAGERS LIMITED
- now 04966087HOTBED FUND MANAGERS LIMITED - 2012-06-08
SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2015-01-29 ~ dissolved
IIF 9 - Director → ME
3
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2014-09-15 ~ now
IIF 20 - LLP Designated Member → ME
4
CONNECTION PENTAGON NOMINEE LIMITED
09401707 One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ dissolved
IIF 5 - Director → ME
5
CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED
08214692 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ dissolved
IIF 13 - Director → ME
6
CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED
08312428 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-01-29 ~ dissolved
IIF 10 - Director → ME
7
CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED
08480521 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-01-29 ~ dissolved
IIF 11 - Director → ME
8
CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED
08542534 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-01-29 ~ dissolved
IIF 6 - Director → ME
9
CONNECTION TORQUAY NOMINEE LIMITED
09689257 One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-16 ~ dissolved
IIF 8 - Director → ME
10
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-20 ~ now
IIF 1 - Director → ME
11
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 21 - Director → ME
12
Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-03-13 ~ 2007-07-31
IIF 16 - Director → ME
13
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2011-11-22 ~ 2022-11-22
IIF 14 - Director → ME
14
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
GCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26
07057397CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-29 ~ 2016-01-22
IIF 12 - Director → ME
15
HOTBED GENERAL PARTNER LIMITED
- now 05659049HOTBED PARALLEL LIMITED - 2006-03-14
SECKLOE 291 LIMITED - 2006-01-23
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2015-01-29 ~ dissolved
IIF 7 - Director → ME
16
SECKLOE 296 LIMITED - 2006-03-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-29 ~ now
IIF 2 - Director → ME
17
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
- now 06552348SECKLOE 389 LIMITED - 2008-04-17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-29 ~ now
IIF 3 - Director → ME
18
LAKESIDE EIS 2 LIMITED - now
NO SAINTS LIMITED - 2012-12-05
LAKESIDE EIS 2 LIMITED
- 2010-05-20
06866166 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2009-04-03 ~ 2010-05-17
IIF 15 - Director → ME
19
Floors-2-go House, 74 New Town Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-04-03 ~ 2010-12-10
IIF 17 - Director → ME
20
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WHEATLEY ASSOCIATES HOLDINGS LIMITED - now
LAKESIDE EIS 1 LIMITED
- 2010-06-23
06796661SEEBECK 21 LIMITED - 2009-04-01
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-03-11
IIF 18 - Director → ME