1
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2001-04-19 ~ 2001-10-31
IIF 16 - Director → ME
2
AUGUST EQUITY LLP - now
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, 14233106, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2007-03-06
IIF 19 - LLP Designated Member → ME
3
AUGUST EQUITY MANAGEMENT LIMITED - now
KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-10-31 ~ 2006-10-31
IIF 15 - Director → ME
4
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03
04746912 1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2003-05-30 ~ 2005-02-25
IIF 17 - Director → ME
5
6th Floor One London Wall, London, England
Active Corporate (9 parents)
Officer
2014-04-04 ~ 2017-04-26
IIF 14 - Director → ME
6
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-05-17 ~ 2016-07-08
IIF 9 - Director → ME
7
Great Park House, Queen Annes Road, Windsor
Active Corporate (2 parents)
Equity (Company account)
56,188 GBP2024-04-30
Officer
2013-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-12-12 ~ 2013-03-01
IIF 11 - Director → ME
9
GTT - EMEA LTD. - now
EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED
- 2006-12-08
03580993EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02
E T & T LIMITED - 1999-08-27
3rd Floor New Castle House, Castle Boulevard, Nottingham, United Kingdom
Active Corporate (46 parents)
Officer
2002-03-15 ~ 2005-04-20
IIF 18 - Director → ME
10
LNT CHEMICALS RESEARCH LIMITED
- now 09006430LNT CHEMICALS (LEEDS) LIMITED
- 2015-10-20
09006430 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-10-21 ~ 2017-12-18
IIF 13 - Director → ME
11
Damar House, Coach Road, Ottershaw, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC - 2005-01-26
DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
13
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
14
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (12 parents)
Equity (Company account)
286,607 GBP2019-12-31
Officer
2017-11-23 ~ 2020-02-14
IIF 12 - Director → ME
15
Union House, 2/10 Albert Square, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-1,191,711 GBP2024-04-01 ~ 2025-03-31
Officer
2014-02-27 ~ now
IIF 4 - Director → ME
16
Unit A 45 St. Peters Street, Bedford, England
Active Corporate (8 parents)
Equity (Company account)
590,651 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
17
ENERGY2TRADE LIMITED - 2010-07-27
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 5 - Director → ME
18
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 18 offsprings)
Officer
2021-09-08 ~ 2025-02-07
IIF 10 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,269,035 GBP2024-04-30
Officer
2022-09-09 ~ now
IIF 3 - Director → ME