1
2 Cardigan Road, Richmond, England
Dissolved Corporate (9 parents)
Officer
2020-01-09 ~ dissolved
IIF 21 - Director → ME
2
ADIZIO LTD - 2014-01-27
XPAND LOCAL LTD - 2013-02-14
Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 7 - Director → ME
3
BRANDPATH UK LIMITED - now
EXPANSYS UK LIMITED - 2018-06-29
21STORE.COM LIMITED
- 2002-10-24
02870061BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Officer
1999-07-27 ~ 2000-02-10
IIF 33 - Director → ME
4
2 Fox Close, Chippenham, England
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
5
INTERNET CONSULTANCY LIMITED
- 2001-05-16
03202240CELITA LIMITED - 1996-07-02
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-06-21 ~ 2004-06-10
IIF 23 - Director → ME
6
CASHFAC PLC - now
LAWGRA (NO.554) LIMITED - 1999-07-15
Monument House, 18 King William Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1999-07-16 ~ 2000-02-29
IIF 32 - Director → ME
7
COMPONENTWARE LIMITED - 1998-03-18
KUDOS SOFTWARE LIMITED - 1995-01-13
The White Building, 33 King's Road, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
1999-07-13 ~ 2000-10-17
IIF 34 - Director → ME
8
KARE KNOWLEDGEWARE LTD.
- 2021-11-25
08585294GLURU LTD - 2018-07-13
RIPL DATA SOLUTIONS LIMITED - 2014-10-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ 2022-02-24
IIF 9 - Director → ME
9
EDENBROOK CONSULTING LIMITED
- now 04136328EDENBROOK SOLUTIONS LIMITED
- 2005-06-22
04136328FULCRUMPLUS LIMITED
- 2001-05-08
04136328 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2001-04-12 ~ 2009-04-06
IIF 37 - Director → ME
10
ELDERSTREET BALLATER LIMITED
- now SC195480LOTHIAN FIFTY (588) LIMITED
- 1999-09-08
SC195480 SC192456, SC195478, SC211186Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1999-08-30 ~ dissolved
IIF 26 - Director → ME
2005-06-30 ~ dissolved
IIF 1 - Secretary → ME
11
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED
- now 03827385 LP006626, 03047529, LP006515Warning 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)SEARCHALPHA LIMITED
- 1999-09-27
03827385 Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-09-07 ~ dissolved
IIF 25 - Director → ME
2005-06-30 ~ 2015-07-31
IIF 2 - Secretary → ME
12
ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED
- now 03718498OVAL (1392) LIMITED - 1999-05-14
32 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2007-11-15
IIF 4 - Secretary → ME
13
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-01-18 ~ 2007-11-15
IIF 27 - Director → ME
2005-06-30 ~ 2007-11-15
IIF 5 - Secretary → ME
14
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-03-10 ~ 2007-11-15
IIF 28 - Director → ME
2005-06-30 ~ 2007-11-15
IIF 3 - Secretary → ME
15
GLASSHOUSE CAPITAL MANAGEMENT LIMITED
07311765 9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 38 - Director → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-24 ~ now
IIF 13 - Director → ME
17
GTT - EMEA LTD. - now
EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED
- 2006-12-08
03580993EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED
- 2000-08-02
03580993E T & T LIMITED - 1999-08-27
Waterfront House, Beeston Business Park Technology Drive, Beeston, Nottingham, United Kingdom
Active Corporate (46 parents)
Officer
2000-07-20 ~ 2006-10-20
IIF 22 - Director → ME
18
36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-03 ~ 2021-03-10
IIF 14 - Director → ME
19
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (11 parents)
Officer
2014-10-15 ~ 2022-04-15
IIF 8 - Director → ME
20
100 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-10 ~ 2018-12-13
IIF 30 - Director → ME
21
58-60 Fitzroy Street, London, England
Active Corporate (14 parents)
Officer
2020-10-01 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-10-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
22
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-10-20 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-10-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
23
The Cooperage, 5 Copper Row, London, England
Active Corporate (13 parents)
Officer
2015-02-25 ~ 2019-07-11
IIF 20 - Director → ME
24
BOXED ICE LTD. - 2013-04-19
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ 2018-05-15
IIF 15 - Director → ME
25
SIFT GROUP LIMITED
- 2009-06-27
03230061 Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-09-20 ~ 2012-01-23
IIF 29 - Director → ME
1999-11-04 ~ 2000-11-24
IIF 31 - Director → ME
26
Gowling Wlg (uk) Llp, 4 More London Riverside, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-09-14 ~ 2022-10-04
IIF 6 - Director → ME
27
SMART CELLS INTERNATIONAL LIMITED
- now 04031730CRYO-CARE (UK) LIMITED - 2004-05-28
CRYO-CELL (UK) LIMITED - 2000-12-22
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-04-01 ~ 2014-02-17
IIF 36 - Director → ME
28
SUSSEX PLACE FOUNDER PARTNER II LIMITED
- now 08876837 03674825, 08876823, 03674824Warning 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)SUSSEX PLACE LIMITED PARTNER II LIMITED
- 2014-03-05
08876837 08876823, 03674825, 03674824Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (5 parents)
Officer
2014-02-05 ~ now
IIF 18 - Director → ME
29
SUSSEX PLACE GENERAL PARTNER II LIMITED
08876823 03674824, 08876837, 03984050Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 17 - Director → ME
30
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2014-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-09-17 ~ dissolved
IIF 24 - Director → ME
32
C REPUBLIC LIMITED - 2021-02-02
36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-03-10 ~ 2021-12-06
IIF 35 - Director → ME
2024-05-20 ~ now
IIF 16 - Director → ME