1
AZEIRE LIMITED - now
CHARGE OIL LIMITED
- 2015-04-27
06319881ARROW SEISMIC INVEST VII LIMITED - 2012-07-04
Moorland View, Clapham Station, Clapham, North Yorkshire, England
Active Corporate (21 parents)
Officer
2013-12-23 ~ 2015-02-27
IIF 12 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-05 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control
STRIKE OIL LIMITED
- 2015-06-04
04212557PGS NOMINEES LIMITED - 2012-03-08
DISKSCENE LIMITED - 2001-06-27
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2017-08-01 ~ dissolved
IIF 11 - Director → ME
2013-05-30 ~ 2015-02-27
IIF 6 - Director → ME
3
EMPOWER INTERACTIVE GROUP LIMITED
03962498Insolvency (Case 1) In administration
Administration started on 2006-11-24 during the appointment or period of control
Administration ended on 2007-06-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-01 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of control
Grant Thornton Uk Llp Grant, Thornton House Melton Street, Euston Square, London
Dissolved Corporate (29 parents)
Officer
2006-04-19 ~ dissolved
IIF 14 - Director → ME
4
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-28 ~ 2020-11-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
ESPRIT CAPITAL PARTNERS LLP - now
DRAPER ESPRIT LLP - 2016-06-09
ESPRIT CAPITAL PARTNERS LLP
- 2007-09-11
OC318087SC VENTURES LLP - 2006-06-06
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2006-06-30 ~ 2013-06-30
IIF 13 - LLP Designated Member → ME
6
FORCEPOINT CLOUD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-23
Commencement of winding up on 2025-09-23
WEBSENSE HOSTED R&D LIMITED - 2016-02-24
SURFCONTROL ON-DEMAND LIMITED - 2008-09-17
SURFCONTROL ON- DEMAND SERVICES LIMITED - 2006-10-23
BLACKSPIDER TECHNOLOGIES LIMITED
- 2006-10-12
04447164BLACK SPIDER TECHNOLOGIES LIMITED - 2004-04-05
BLACK SPIDER LIMITED - 2002-06-20
Rsm Uk Restructuring Advisory Third Floor, 1 London Square, Cross Lanes, Guildford
Liquidation Corporate (38 parents)
Officer
2006-04-20 ~ 2006-07-13
IIF 15 - Director → ME
7
INTENSE PHOTONICS LIMITED - 2005-03-11
DUNWILCO (754) LIMITED - 2000-03-03
10 Lochside Place, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-11-20 ~ dissolved
IIF 2 - Director → ME
8
44 Foyle Road, London
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ dissolved
IIF 4 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ dissolved
IIF 8 - Director → ME
10
POWER GROUP DEVELOPMENTS LIMITED
11316967 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 7 - Director → ME
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Moorland View, Clapham Station, Clapham, North Yorkshire, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 1 - Director → ME
13
Top Farm, Selside, Settle, North Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2021-04-15 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
14
SERCO LISTENING COMPANY LIMITED - now
THE LISTENING COMPANY LIMITED
- 2011-11-24
03651678QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (40 parents)
Officer
2006-11-24 ~ 2007-01-16
IIF 3 - Director → ME
15
Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-20 ~ 2013-05-01
IIF 10 - Director → ME