1
Smithfield Business Centre, 5 St. John's Lane, London, England
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
HEFEI FRIENDSHIP (UK) ASSOCIATION FOR FRIENDS OF HEFEI LIMITED
07552668 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ dissolved
IIF 50 - Director → ME
3
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-26 ~ dissolved
IIF 35 - Director → ME
2003-08-27 ~ dissolved
IIF 11 - Secretary → ME
4
SOFTTECHNET.COM LIMITED - 2007-10-23
SOFTTECHNET.COM PLC - 2005-04-25
62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-03-05 ~ dissolved
IIF 56 - Director → ME
5
NEWMEDIA SPARK SECRETARIES LIMITED
- now 04299983SPARK SECRETARIES LIMITED - 2001-12-17
SHELFCO (NO. 2570) LIMITED - 2001-10-26
5 St. John's Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-08-27 ~ dissolved
IIF 53 - Director → ME
2003-08-27 ~ dissolved
IIF 10 - Secretary → ME
6
Suit 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (7 parents, 42 offsprings)
Officer
2011-06-23 ~ 2017-04-06
IIF 16 - Secretary → ME
7
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-05-11 ~ now
IIF 47 - Director → ME
2011-05-19 ~ now
IIF 26 - Secretary → ME
8
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-11 ~ dissolved
IIF 55 - Director → ME
2011-05-19 ~ dissolved
IIF 27 - Secretary → ME
9
QUESTER CAPITAL MANAGEMENT LIMITED - 1990-04-11
ROBINDART LIMITED - 1984-06-15
33 Glasshouse Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-11 ~ dissolved
IIF 13 - Director → ME
10
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ dissolved
IIF 58 - Director → ME
2011-05-19 ~ dissolved
IIF 21 - Secretary → ME
11
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-11 ~ dissolved
IIF 61 - Director → ME
2011-05-19 ~ dissolved
IIF 15 - Secretary → ME
12
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ dissolved
IIF 32 - Director → ME
2011-05-19 ~ dissolved
IIF 14 - Secretary → ME
13
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-11 ~ dissolved
IIF 59 - Director → ME
2011-05-19 ~ dissolved
IIF 22 - Secretary → ME
14
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-02-19 ~ 2015-08-07
IIF 33 - Director → ME
2005-05-05 ~ 2009-10-09
IIF 49 - Director → ME
2003-08-27 ~ 2015-11-27
IIF 9 - Secretary → ME
15
SPARK ADVISORY PARTNERS LIMITED
- now 03191370SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD. - 2001-01-24
5 St. John's Lane, London
Active Corporate (23 parents)
Officer
2003-08-27 ~ now
IIF 43 - Director → ME
2011-05-19 ~ now
IIF 19 - Secretary → ME
2003-08-27 ~ 2008-07-11
IIF 6 - Secretary → ME
16
5 St. John's Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 30 - Director → ME
2012-11-15 ~ now
IIF 18 - Secretary → ME
17
62 Dean Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ dissolved
IIF 60 - Director → ME
18
62 Dean Street, London, England
Active Corporate (5 parents)
Officer
2009-11-03 ~ now
IIF 44 - Director → ME
2011-05-19 ~ now
IIF 23 - Secretary → ME
19
SHELFCO (NO.2003) LIMITED - 2000-11-16
5 St. John's Lane, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 52 - Director → ME
20
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2007-06-04 ~ 2016-09-28
IIF 62 - Director → ME
2011-05-19 ~ 2016-09-28
IIF 17 - Secretary → ME
21
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-10-15 ~ 2016-09-28
IIF 48 - Director → ME
22
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 41 - Director → ME
23
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 42 - Director → ME
24
SHELFCO (NO.2402) LIMITED - 2001-03-22
62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-08-27 ~ dissolved
IIF 57 - Director → ME
2011-05-19 ~ dissolved
IIF 25 - Secretary → ME
2003-08-27 ~ 2008-05-28
IIF 7 - Secretary → ME
25
SPARK VCT 1 LIMITED
06427405 06427378, 06423556, 06423556Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 38 - Director → ME
2007-11-14 ~ 2010-01-01
IIF 2 - Secretary → ME
26
SPARK VCT 4 LIMITED
- now 06427378 06545955, 06423556, 06423556Warning 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)SPARK VCT 3 LIMITED
- 2008-06-17
06427378 04282877, 06423556, 06545955Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 39 - Director → ME
2007-11-14 ~ 2010-01-01
IIF 1 - Secretary → ME
27
SPARK VCT 5 LIMITED
- now 06545955 06427378, 06423556, 04282877Warning 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)SPARK VCT LIMITED
- 2008-06-23
06545955 03139019, 06423556, 04282877Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 40 - Director → ME
2008-03-27 ~ 2010-03-31
IIF 5 - Secretary → ME
28
SPARK VCT 6 LIMITED
- now 06423556 06427378, 04282877, 06427405Warning 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)SPARK VCT 2 LIMITED
- 2008-06-23
06423556 04063505, 04282877, 06427378Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 37 - Director → ME
2007-11-09 ~ 2010-01-01
IIF 4 - Secretary → ME
29
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
- now 06906082LAW 2468 LIMITED - 2009-06-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ dissolved
IIF 54 - Director → ME
2011-05-19 ~ dissolved
IIF 20 - Secretary → ME
30
SPARK VENTURE MANAGEMENT LIMITED
- now 02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-06-04 ~ now
IIF 45 - Director → ME
2011-05-19 ~ now
IIF 28 - Secretary → ME
31
SPARK VENTURES GP I LIMITED
- now 06532110SHELFCO (NO. 3549) LIMITED
- 2008-06-18
06532110 05593421, 05257942, 06532007Warning 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) 33 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 12 - Director → ME
2008-06-18 ~ dissolved
IIF 3 - Secretary → ME
32
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, England
Active Corporate (16 parents, 63 offsprings)
Officer
2010-03-31 ~ now
IIF 46 - Director → ME
2004-02-12 ~ 2008-02-05
IIF 8 - Secretary → ME
2011-05-19 ~ now
IIF 24 - Secretary → ME
33
Commercial Unit 2, Aurora Buildings, 124 East Road, London, England
Active Corporate (5 parents)
Officer
2018-08-22 ~ now
IIF 63 - Director → ME
34
62 Dean Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-26 ~ now
IIF 29 - LLP Designated Member → ME
35
62 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ dissolved
IIF 36 - Director → ME
36
THE SURE CHILL COMPANY LIMITED
- now 04619553TRUE ENERGY LIMITED - 2013-04-03
BRIGHT LIGHT SOLAR LTD. - 2010-11-01
BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
Dencora Court 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (34 parents, 5 offsprings)
Officer
2019-02-26 ~ 2024-08-22
IIF 34 - Director → ME
37
ASPEX SEMICONDUCTOR HOLDINGS LIMITED
- 2012-08-28
04866236ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
INSTALLDATA LIMITED - 2004-02-03
Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ dissolved
IIF 51 - Director → ME