1
NORTHWEST INVESTMENT MANAGEMENT LIMITED - 2009-04-02
AXIS CAPITAL MANAGEMENT LIMITED - 2006-03-27
NORTHWEST CAPITAL MANAGEMENT COMPANY LIMITED - 1999-09-08
Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, CornwallDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2011-09-02IIF 1 - director → ME
2
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2007-07-03 ~ 2009-06-10IIF 14 - director → ME
3
166 College Road, Harrow, Middlesex, EnglandCorporate (15 parents)
Officer
2006-03-20 ~ 2016-05-03IIF 26 - llp-member → ME
4
CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
NEWCO (552) LIMITED - 1998-09-15
76 George Street, EdinburghDissolved corporate (1 parent)
Officer
2006-12-31 ~ 2007-09-20IIF 11 - director → ME
5
MM&S (2812) LIMITED - 2001-10-31
76 George Street, EdinburghDissolved corporate (1 parent)
Officer
2006-12-31 ~ 2007-09-20IIF 7 - director → ME
6
10 Paternoster Square, London, United KingdomDissolved corporate (3 parents)
Officer
2008-06-10 ~ 2009-06-10IIF 8 - director → ME
7
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, CornwallDissolved corporate (2 parents)
Officer
2010-11-16 ~ 2011-09-02IIF 23 - director → ME
8
CLEAR CAPITAL LTD - 2010-06-30
10 Paternoster Square, LondonDissolved corporate (5 parents)
Officer
2008-06-10 ~ 2009-06-10IIF 12 - director → ME
9
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED - 2010-02-08
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, EdinburghDissolved corporate (2 parents)
Officer
2008-04-02 ~ 2009-06-10IIF 17 - director → ME
10
I2S PLC - 2005-02-18
TARPAN PLC - 2000-02-28
SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, CornwallDissolved corporate (2 parents)
Officer
2010-09-20 ~ 2011-09-02IIF 3 - director → ME
11
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, ScotlandCorporate (5 parents, 33 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2006-12-27 ~ 2009-06-10IIF 9 - director → ME
12
NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-18 ~ 2009-06-10IIF 13 - director → ME
13
NOBLE NOMINEES LIMITED - 2008-12-12
NOBLE AIM VCT LIMITED - 2007-07-02
NOBLE NOMINEES LIMITED - 2007-03-27
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2006-12-31 ~ 2008-12-12IIF 20 - director → ME
14
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2006-10-23 ~ 2009-06-10IIF 19 - director → ME
15
ORACLE FUND MANAGERS LIMITED - 2010-01-11
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (7 parents)
Officer
2007-07-03 ~ 2009-06-10IIF 10 - director → ME
16
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2006-12-14 ~ 2009-06-10IIF 16 - director → ME
17
NVF I GP LIMITED - 2007-06-19
YORK PLACE (NO. 304) LIMITED - 2003-12-15
5 Melville Crescent, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-12-31 ~ 2009-06-10IIF 15 - director → ME
18
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)
Officer
2005-03-30 ~ 2024-04-03IIF 27 - llp-member → ME
19
RAB CAPITAL PLC - 2011-09-02
RAB CAPITAL LIMITED - 2004-03-04
K.P.U. LIMITED - 1999-06-22
6 Kilmington Close, Hutton, Brentwood, Essex, EnglandCorporate (5 parents)
Officer
2009-11-19 ~ 2011-09-02IIF 2 - director → ME
20
DUNWILCO (718) LIMITED - 2000-06-15
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2007-01-19 ~ 2009-06-10IIF 18 - director → ME
21
6th Floor 2 London Wall Place, LondonCorporate (1 parent, 1 offspring)
Officer
2014-10-07 ~ 2019-02-28IIF 5 - director → ME
Person with significant control
2016-10-07 ~ 2019-02-28IIF 28 - Has significant influence or control → OE
22
26 Mainstone Crescent, Brookwood, Woking, EnglandDissolved corporate (1 parent)
Officer
2022-10-03 ~ 2024-03-23IIF 6 - director → ME
23
First Floor, 61 Princelet Street, LondonDissolved corporate (2 parents)
Officer
2007-03-28 ~ 2015-01-30IIF 25 - llp-member → ME