1
Simkins Llp Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents)
Officer
2013-09-04 ~ 2020-03-16
IIF 8 - Director → ME
2
CELLZOME GESELLSCHAFT MIT BESCHRANKTER HAFTUNG
- 2002-10-03
FC023504 Richard Hale (+ 1), 3 Tulkers Close, Prestwood, Buckinghamshire, West Germany
Converted / Closed Corporate (4 parents)
Officer
2001-10-18 ~ now
IIF 4 - Director → ME
3
7 Soho Square, London, England
Dissolved Corporate (12 parents)
Officer
2012-01-20 ~ 2016-04-26
IIF 13 - Director → ME
4
5 Rue Marterery, Lausanne 1005, Switzerland
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2011-04-06 ~ now
IIF 7 - Director → ME
5
INDEX VENTURE SERVICES LIMITED
- now 04672531INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29
5 To 8 Lower John Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
INDEX VENTURE MANAGEMENT LLP - 2014-11-28
INDEX VENTURE MANAGEMENT SERVICES LLP - 2009-06-29
5 To 8 Lower John Street, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-09 ~ 2007-05-30
IIF 6 - Director → ME
8
27 Old Gloucester Street, London, Greater London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2015-06-05 ~ 2018-08-31
IIF 5 - Director → ME
9
MEDIASURFACE LIMITED - now
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (31 parents)
Officer
2000-10-30 ~ 2002-05-16
IIF 14 - Director → ME
10
PLEASURE CARDS LIMITED - 2006-03-16
Labs Triangle Stables Market, Chalk Farm Road, London, England
Active Corporate (22 parents)
Officer
2006-04-19 ~ 2018-01-30
IIF 10 - Director → ME
11
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2006-11-17 ~ 2012-02-09
IIF 9 - Director → ME
12
10 Back Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-07-19 ~ 2016-01-26
IIF 11 - Director → ME
13
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-02-13 ~ 2022-12-12
IIF 12 - Director → ME
14
C/o Cadence Design Systems Limited Maxis 1, Western Road, Bracknell, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-12-20 ~ 2013-01-29
IIF 3 - Director → ME
15
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED
- 2000-11-13
03186704 03672462, 04016495, 04016495Warning 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)WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1999-07-30 ~ 2002-05-16
IIF 15 - Director → ME