1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-06-30
IIF 26 - Director → ME
2
CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
5 Barnfield Crescent, Exeter, Devon
In Administration Corporate (23 parents)
Officer
2016-11-25 ~ now
IIF 7 - Director → ME
3
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Officer
1999-11-01 ~ 2002-11-12
IIF 27 - Director → ME
4
5th Floor Valiant Building, 15 South Parade, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2017-03-21
IIF 12 - Director → ME
5
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2014-05-23
IIF 18 - Director → ME
6
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2014-05-23
IIF 17 - Director → ME
7
The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
Active Corporate (14 parents)
Officer
2007-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
8
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2014-05-23
IIF 14 - Director → ME
9
Bishop Fleming, 16 Queen Square, Bristol, Avon
Dissolved Corporate (12 parents)
Officer
2009-04-15 ~ dissolved
IIF 19 - Director → ME
10
Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
Active Corporate (15 parents, 2 offsprings)
Officer
2011-02-17 ~ 2012-04-04
IIF 20 - Director → ME
11
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2010-07-06 ~ 2017-06-30
IIF 28 - Director → ME
12
BRASSCLOUD LIMITED - 1988-10-14
Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (21 parents)
Officer
1999-05-25 ~ 2000-02-29
IIF 23 - Director → ME
13
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
THE DENCARE MANAGEMENT GROUP LIMITED
- 2004-12-29
02848490OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1998-07-28 ~ 2002-11-18
IIF 25 - Director → ME
14
PIF GP NO 5 LIMITED
05087354 05087468, 04710273, 06776783Warning 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) 5th Floor Valiant Building, 14 South Parade, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2014-05-23
IIF 13 - Director → ME
15
PIF GP NO 6 LIMITED
05087468 04710273, 06776783, 04710593Warning 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) 5th Floor Valiant Building, 14 South Parade, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2014-05-23
IIF 15 - Director → ME
16
SMH VENTURE FINANCE LIMITED - now
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-03-01 ~ 2014-05-23
IIF 16 - Director → ME
17
140 Aldersgate Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-01-05 ~ 2013-09-30
IIF 10 - Director → ME
18
1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 9 - Director → ME
19
TECHNOLOGY VENTURE PARTNERS LLP
- now OC385026TAMESIS VENTURE PARTNERS LLP
- 2013-09-02
OC385026 Innovation Centre Bristol And Bath Science Park, Dirac Crescent Emersons Green, Bristol
Active Corporate (5 parents, 3 offsprings)
Officer
2013-05-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
20
YFM GP NO. 10 LIMITED
- 2015-04-26
08709881 08707053, 08707114, 08710565Warning 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) The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
Active Corporate (6 parents)
Officer
2014-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
21
V.Q. COMMUNICATIONS LTD. - 2005-12-13
NIAD SOFTWARE LIMITED - 2005-11-25
ACREMATCH LIMITED - 2005-01-14
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (13 parents)
Officer
2011-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
WAA CHOSEN LIMITED - now
Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
Active Corporate (18 parents)
Officer
1997-12-23 ~ 2002-11-18
IIF 24 - Director → ME
23
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Officer
2009-12-07 ~ 2014-05-23
IIF 11 - Director → ME
24
ZETTASCALE TECHNOLOGY LIMITED - now
ADLINK TECHNOLOGY LIMITED - 2021-12-13
PRISM TECHNOLOGIES LIMITED - 1997-12-04
RECALLNEXT LIMITED - 1992-04-14
1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-01-31 ~ 2002-11-18
IIF 22 - Director → ME