1
ABLY REALTIME LTD - now
ABLY REAL-TIME LTD
- 2021-08-06
06946246LEMON CAPITAL LIMITED - 2013-02-25
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-28 ~ 2019-12-18
IIF 22 - Director → ME
2
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2013-12-11 ~ 2015-05-22
IIF 13 - Director → ME
3
34 Dersingham Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-14 ~ 2015-10-13
IIF 12 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ dissolved
IIF 24 - Director → ME
5
Simkins Llp Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents)
Officer
2013-09-04 ~ 2016-06-14
IIF 29 - Director → ME
6
HEYDINER LTD - 2017-11-06
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2018-09-14 ~ 2021-03-22
IIF 34 - Director → ME
7
Techhub, Urban Village, 221 High Street, Swansea, Wales
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ 2014-09-10
IIF 18 - Director → ME
8
241 Brooklands Road, Weybridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-05-20 ~ 2013-06-19
IIF 26 - Director → ME
9
CSSL 1 REALISATIONS LIMITED - now
CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (19 parents, 1 offspring)
Officer
2015-11-16 ~ 2016-09-02
IIF 28 - Director → ME
10
SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
ULTRAHEIGHTS LIMITED - 1990-12-06
78 York Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-22 ~ 2003-09-15
IIF 37 - Director → ME
11
124 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-14 ~ 2016-09-19
IIF 19 - Director → ME
12
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 35 - LLP Member → ME
13
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
SC470637 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 41 - Ownership of shares – 75% or more → OE
14
FORWARD PARTNERS CARRIED INTEREST L.P.
SL016502 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
15
FORWARD PARTNERS GENERAL PARTNER LIMITED
08868302 20 Garrick Street, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2014-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
FORWARD PARTNERS GROUP LIMITED
- now 13244370FORWARD PARTNERS GROUP PLC
- 2024-03-20
13244370 20 Garrick Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
17
FORWARD PARTNERS INVESTMENT COMPANY LIMITED
12716836 Commercial Unit 2 Aurora Buildings, 124 East Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 27 - Director → ME
18
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
08819822 20 Garrick Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2013-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 44 - Ownership of shares – 75% or more → OE
19
FORWARD PARTNERS VENTURE ADVANCE LTD
12401240 20 Garrick Street, London, England
Active Corporate (12 parents)
Officer
2020-01-13 ~ now
IIF 7 - Director → ME
20
20 Garrick Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-13 ~ 2021-07-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Aurora Building, 124 East Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2015-12-03
IIF 30 - Director → ME
22
HANSEN TECHNOLOGIES CDE LIMITED - now
SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-22 ~ 2013-06-03
IIF 15 - Director → ME
23
128 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
24
85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents)
Officer
2016-03-31 ~ 2022-07-01
IIF 33 - Director → ME
25
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-09-29 ~ 2020-01-22
IIF 23 - Director → ME
26
Unit 6 7 Eastfields Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-23 ~ 2022-05-11
IIF 11 - Director → ME
27
20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-05-09 ~ 2015-06-23
IIF 32 - Director → ME
28
SSAW LTD - 2010-11-11
Floor 7, The Minster Building, 21 Mincing Lane, London, England
Active Corporate (25 parents)
Officer
2012-07-01 ~ 2013-10-09
IIF 31 - Director → ME
29
QUANTBLOCKS LIMITED - 2012-12-11
Unit 2f Zetland House, 5-25 Scrutton St, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-23 ~ now
IIF 8 - Director → ME
30
20 Garrick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-27 ~ now
IIF 36 - LLP Member → ME
31
3rd Floor 45 Albemarle Street, London, England
Active Corporate (10 parents)
Officer
2018-08-01 ~ 2023-01-12
IIF 20 - Director → ME
32
MUTANDERIS 509 LIMITED - 2006-02-14
3rd Floor 100 Leman Street, London, London
Dissolved Corporate (1 parent)
Officer
2006-03-16 ~ 2008-02-05
IIF 14 - Director → ME
33
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-11 ~ now
IIF 1 - Director → ME
2016-06-21 ~ 2022-07-19
IIF 25 - Director → ME
34
GEEK MATE LIMITED - 2019-04-06
10 Devonshire Square, London, England
Active Corporate (7 parents)
Officer
2021-11-05 ~ 2023-01-07
IIF 21 - Director → ME
35
SNAPTRIP GROUP LIMITED - now
REST EASY GROUP LIMITED - 2021-05-12
REST EASY RENTALS LIMITED
- 2019-09-19
08774859 Lg.03 Cargo Works, 1 - 2 Hatfields, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-12-20 ~ 2015-01-29
IIF 9 - Director → ME
36
27-28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ 2012-06-27
IIF 17 - Director → ME
37
THE SPEECH RECOGNITION COMPANY LIMITED
03137329 1 High Street, Thatcham, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2004-12-14 ~ 2011-05-25
IIF 39 - Director → ME
38
VOICE RECOGNITION HOLDINGS LIMITED
03727507 1 High Street, Thatcham, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ 2011-05-25
IIF 38 - Director → ME
39
32 West Street, 2nd Floor, Phoenix House, Brighton, England
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2012-05-15
IIF 16 - Director → ME
40
PRIZEMICRO LIMITED - 1996-07-09
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2004-07-15 ~ 2011-07-19
IIF 40 - Director → ME