1
Lees-buckley & Co, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
Active Corporate (18 parents)
Profit/Loss (Company account)
40,615 GBP2023-12-25 ~ 2024-12-24
Officer
2005-08-13 ~ 2017-04-25
IIF 4 - Director → ME
2
Upper Culham Farm, Upper Culham, Wargrave, Berkshire, United Kingdom
Active Corporate (11 parents)
Current Assets (Company account)
1,984 GBP2024-06-23
Officer
2004-07-12 ~ 2014-05-10
IIF 2 - Director → ME
3
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2012-08-06 ~ now
IIF 3 - Director → ME
4
Inwood Manor, Seale, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ dissolved
IIF 7 - Director → ME
5
ALLOCATE SOFTWARE LIMITED
- now 04615874ALLOCATE SOFTWARE PLC - 2015-01-14
04615874MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
2nd Floor 1 Church Road, Richmond
Active Corporate (36 parents, 13 offsprings)
Officer
1998-03-02 ~ 2005-10-05
IIF 23 - Director → ME
6
ALLOCATE SOFTWARE WORLDWIDE LIMITED - now
MANPOWER SOFTWARE WORLDWIDE LIMITED
- 2009-05-28
03227317MAPS TECHNOLOGY LIMITED
- 2000-12-18
03227317 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents)
Officer
1999-10-13 ~ 2003-12-23
IIF 19 - Director → ME
7
CHRYSALIS VCT MANAGEMENT LIMITED
- now 05192796CHRYSALIS VCT LIMITED - 2004-09-24
04095791 St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
142 GBP2024-04-30
Officer
2005-01-01 ~ 2008-11-30
IIF 22 - Director → ME
8
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2000-10-26 ~ 2008-11-30
IIF 21 - Director → ME
9
CIRCLE RESOURCES PLC - 2009-07-09
06928376 C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-01-10 ~ dissolved
IIF 29 - Director → ME
10
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (13 parents)
Officer
2001-10-05 ~ 2010-09-20
IIF 11 - Director → ME
11
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072 12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1993-03-23 ~ 1993-11-01
IIF 9 - Director → ME
12
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
~ 1993-10-05
IIF 6 - Director → ME
13
GUY'S AND ST THOMAS' ENTERPRISES LIMITED
06160266 F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
2014-01-02 ~ 2022-11-16
IIF 31 - Director → ME
14
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED
- 1985-02-08
01579496 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
~ 1993-10-05
IIF 10 - Director → ME
15
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR EQUITY MANAGEMENT LIMITED
- 1986-11-14
02055886 2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
~ 1993-11-01
IIF 8 - Director → ME
16
HGCAPITAL TRUST PLC - now
MERCURY GROSVENOR TRUST PLC - 2003-04-29
GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 1994-04-12
IIF 18 - Director → ME
17
33 Potters Crescent Potters Crescent, Ash, Aldershot, England
Active Corporate (2 parents)
Equity (Company account)
-65,045 GBP2024-02-29
Officer
2020-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
IRISH GEORGIAN SOCIETY LONDON
- now 08498695IRISH GEORGIAN SOCIETY LONDON CHAPTER LIMITED
- 2016-07-27
08498695IRIS GEORGIAN SOCIETY LONDON CHAPTER LIMITED - 2014-12-22
IRISH GEORGIAN TRUST LONDON CHAPTER - 2014-11-28
19 Rowan Road, London
Active Corporate (15 parents)
Equity (Company account)
32,327 GBP2024-12-31
Officer
2015-02-13 ~ 2023-03-15
IIF 5 - Director → ME
19
THE ANTIQUE FIREPLACE COMPANY LIMITED - 2001-10-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,854,891 GBP2024-12-31
Officer
2010-08-01 ~ 2011-05-19
IIF 14 - Director → ME
20
C/o Artemis Insolvency Services Ltd 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset
Dissolved Corporate (11 parents)
Equity (Company account)
122,082 GBP2023-12-31
Officer
2010-07-28 ~ 2013-01-22
IIF 30 - Director → ME
21
KERBURN MEDIA LIMITED - now
1 The Beeches, Hitchin, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
500 GBP2023-04-23
Officer
2005-04-08 ~ 2009-03-05
IIF 20 - Director → ME
22
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (12 parents)
Officer
2000-07-05 ~ 2004-01-30
IIF 17 - Director → ME
23
442 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-08-31
Officer
2010-08-16 ~ 2011-11-10
IIF 27 - Director → ME
24
PATHOLOGY SERVICES LIMITED
- now 06593374GTI PATHWAYS LIMITED - 2008-12-17
F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
Active Corporate (13 parents, 3 offsprings)
Officer
2014-01-02 ~ 2022-11-16
IIF 32 - Director → ME
25
PLOUGHSHARE INNOVATIONS LTD
- now 04401901PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
Porton Science Park, Bybrook Road, Porton Down, Wiltshire
Active Corporate (39 parents, 4 offsprings)
Profit/Loss (Company account)
341,788 GBP2023-04-01 ~ 2024-03-31
Officer
2010-09-01 ~ 2016-08-31
IIF 16 - Director → ME
26
REACH SOUTHERN MEDIA LIMITED - now
TRINITY MIRROR SOUTHERN LIMITED - 2018-05-04
MIDDLESEX COUNTY PRESS (HOLDINGS) LIMITED ROWE & MAW
- 1988-05-20
01985909CAMBLESTON LIMITED
- 1986-10-15
01985909 One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 8 offsprings)
Officer
~ 2000-11-28
IIF 35 - Director → ME
27
LONGBELL VENTURES LIMITED
- 2011-04-18
06986696 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 15 - Director → ME
28
ROBERT DRUMMOND & ASSOCIATES LIMITED
- now 02967957 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1994-09-21 ~ dissolved
IIF 12 - Director → ME
29
RTMS LIMITED - now
REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
05823931CORE CONTROL INTERNATIONAL LIMITED
- 2007-05-03
04222785CORE CONTROL LIMITED - 2005-09-19
05674301THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-2,548,939 GBP2024-12-31
Officer
2005-09-29 ~ 2008-12-18
IIF 28 - Director → ME
30
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
- now 06436264INTERCEDE 2248 LIMITED - 2008-02-15
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-07-01 ~ 2014-12-18
IIF 26 - Director → ME
31
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
~ 1994-06-07
IIF 34 - Director → ME
32
ALNERY NO. 776 LIMITED
- 1988-12-02
02285049 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (19 parents, 5 offsprings)
Officer
1996-01-10 ~ 1997-02-28
IIF 24 - Director → ME
~ 1993-11-19
IIF 36 - Director → ME
33
UK BUSINESS ANGELS ASSOCIATION
- now 07974620BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
07974620NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED
- 1999-02-08
02127064 International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Equity (Company account)
202,805 GBP2024-03-31
Officer
1998-04-08 ~ 1999-10-04
IIF 13 - Director → ME
34
VEGA CONSULTING SERVICES LIMITED - now
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED
- 1992-05-29
01393778 Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (33 parents)
Officer
~ 1997-11-01
IIF 25 - Director → ME
35
58 Coniger Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2014-01-17
IIF 33 - Director → ME