1
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
41,418 GBP2016-12-31
Officer
2013-12-19 ~ dissolved
IIF 19 - Director → ME
2013-12-19 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMICUS HEALTHCARE GROUP LIMITED - now
INVENTHAPPY LIMITED
- 1996-06-18
03049267 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-05-25 ~ 1995-12-01
IIF 9 - Director → ME
3
AVLAR I (CARRIED INTEREST PARTNER) LIMITED - now
QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1998-08-05 ~ 1998-08-05
IIF 5 - Director → ME
4
AVLAR I (GENERAL PARTNER) LIMITED - now
QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-08-05 ~ 1998-08-05
IIF 4 - Director → ME
5
BOWLEVEN LIMITED - now
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (36 parents, 5 offsprings)
Officer
2017-03-14 ~ 2017-12-14
IIF 23 - Director → ME
6
DPASS HOLDINGS LIMITED - now
LAUNCHNUMBER LIMITED
- 2006-02-04
05278966 Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2004-12-09 ~ 2005-12-01
IIF 16 - Director → ME
2004-12-09 ~ 2005-12-01
IIF 22 - Secretary → ME
7
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now
MES HOLDINGS LIMITED - 2013-05-20
WORDMAKE COMPANY LIMITED
- 1994-06-30
02922478 Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
1994-05-03 ~ 1994-06-20
IIF 8 - Director → ME
1994-05-03 ~ 1994-06-20
IIF 14 - Secretary → ME
8
HOGAN LOVELLS INTERNATIONAL LLP - now
Atlantic House, Holborn Viaduct, London
Active Corporate (807 parents, 37 offsprings)
Officer
2008-05-08 ~ 2009-08-14
IIF 15 - LLP Member → ME
9
JARMAN WAY MANAGEMENT COMPANY LIMITED - now
REFAL 320 LIMITED
- 1994-06-29
02826870 02663486, 01862253, 02581661, 02618788, 02618769, 02814101, 02888014, 02647324, 02618778, 02798862, 02748948, 02934838, 02798865, 01652215, 02647338, 03495187, 02726169, 03790692, 02699190, 02699176Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)YOUNGSURVEY SERVICES LIMITED
- 1993-07-01
02826870 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
506 GBP2024-06-30
Officer
1993-06-30 ~ 1993-07-01
IIF 6 - Director → ME
1993-06-30 ~ 1993-09-07
IIF 13 - Secretary → ME
10
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED - now
COMASMAN LIMITED - 2011-12-09
COMMERZ ASSET MANAGEMENT (UK) PLC
- 2007-06-26
03011784 The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1995-01-25 ~ 1995-03-07
IIF 2 - Director → ME
11
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC - now
THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
BIDRICH PUBLIC LIMITED COMPANY
- 1995-02-16
03004101 53 Threadneedle Street, London, England
Active Corporate (27 parents)
Officer
1995-01-09 ~ 1995-02-07
IIF 10 - Director → ME
12
WAVENEY MOW & GROW LIMITED
- 2011-04-27
05825055 Number Sixty One, Alexandra Road, Lowestoft, Suffolk
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
-32,453 GBP2019-01-31
Officer
2010-04-08 ~ dissolved
IIF 17 - Director → ME
13
100 Bishopsgate 19th Floor, 100 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
2005-12-01 ~ 2008-05-01
IIF 21 - LLP Designated Member → ME
14
26 Langton Way, Blackheath, London, London, England
Active Corporate (5 parents)
Equity (Company account)
988 GBP2025-04-05
Officer
2019-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wayman House, 141 Wickham Road, Shirley Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ dissolved
IIF 20 - Director → ME
16
ST. JOHN S SQUARE CO. LIMITED
- now 03049262DRAMALOCAL LIMITED
- 1996-07-19
03049262 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 54 offsprings)
Officer
1995-05-25 ~ 1996-07-24
IIF 11 - Director → ME
17
THE GROW ORGANISATION UK LIMITED
06776721 Number Sixty One, Alexandra Road, Lowestoft, Suffolk
Dissolved Corporate (10 parents)
Equity (Company account)
-34,709 GBP2019-01-31
Officer
2009-08-01 ~ dissolved
IIF 3 - Director → ME
18
THORN LIGHTING INTERNATIONAL - now
TRAVELSIMPLE TRADING LIMITED
- 1993-08-17
02816411 55 Baker Street, London
Active Corporate (41 parents)
Officer
1993-05-27 ~ 1993-06-11
IIF 7 - Director → ME
1993-05-27 ~ 1993-06-11
IIF 1 - Secretary → ME