1
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 16 - Director → ME
2
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 14 - Director → ME
3
Lucraft Hodgson & Dawes, Ground Floor, 19 New Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 20 - Director → ME
4
Unit C7 Spectrum Business Estate, Anthonys Way, Medway City Estate, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 26 - Director → ME
5
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 17 - Director → ME
6
GENESIS CAPITAL OPPORTUNITIES LIMITED
10291362 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
GENESIS CAPITAL VENTURES LIMITED
10291248 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 11 - Director → ME
9
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 15 - Director → ME
10
ONE SQUARE CHAMBERS LIMITED
- now 03520865ONE SQUARE CAPITAL LIMITED - 2015-06-26
ONE SQUARE CHAMBERS LIMITED - 2015-06-16
OLD SQUARE CHAMBERS LIMITED - 2015-01-06
I.V.C.A. ACCOUNTANCY SERVICES LIMITED - 2014-11-10
20 Lime Tree Avenue, Hardwicke, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2019-07-18
IIF 21 - Director → ME
Person with significant control
2017-02-20 ~ 2019-07-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 18 - Director → ME
12
RED KITE FIDUCIARY SERVICES LTD
08353663 Ground Floor, 19 New Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Lucraft Hodgson & Dawes, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 9 - Director → ME
14
STAMFORD VENTURE ASSOCIATES LIMITED
- now 08408061TALISMAN SEVEN LIMITED
- 2018-09-05
08408061 Ground Floor, 19 New Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 12 - Director → ME
16
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
VENTURE ROUNDERS OPPORTUNITIES LIMITED
10291409 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 19 - Director → ME
19
Lucraft Hodgson & Dawes, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 10 - Director → ME
20
Lucraft Hodgson & Dawes, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 8 - Director → ME