1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-01-24 ~ 2005-01-31
IIF 41 - Director → ME
2
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ 2005-01-31
IIF 40 - Director → ME
3
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ 2005-01-31
IIF 37 - Director → ME
4
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2005-01-31
IIF 36 - Director → ME
5
COMMUNITY DEVELOPMENT FINANCE ASSOCIATION
- now 04111603UK COMMUNITY CAPITAL ASSOCIATION - 2002-01-25
Adam House, 7-10 Adam Street, London, England
Active Corporate (74 parents)
Officer
2011-09-08 ~ 2015-12-09
IIF 32 - Director → ME
6
DAVENHAM GROUP HOLDINGS LIMITED - now
DAVENHAM GROUP HOLDINGS PLC - 2010-03-19
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
~ 1996-06-28
IIF 71 - Director → ME
7
DT REALISATIONS (2012) LIMITED - now
DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED
- 1991-03-04
01644925BURNS-ANDERSON TRUST COMPANY LIMITED
- 1991-02-18
01644925 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
~ 1996-06-28
IIF 72 - Director → ME
8
DTF REALISATIONS (2012) LIMITED - now
DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED
- 1991-02-18
01908417B A TRADE FINANCE LIMITED
- 1988-05-31
01908417 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
~ 1996-06-28
IIF 70 - Director → ME
9
ENTERPRISE VENTURES (COALFIELDS FOUNDERS) LLP
OC308160 F26 Preston Technology, Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ENTERPRISE VENTURES (COALFIELDS GROWTH FOUNDERS) LLP
OC337899 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2008-06-09 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove members → OE
11
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2008-06-09 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to appoint or remove members → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ now
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove members → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLP
OC420435 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2025-12-19
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-12-21 ~ 2025-12-10
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
14
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
- now 06354288DIALMODE (348) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (11 parents, 2 offsprings)
Officer
2008-08-28 ~ now
IIF 4 - Director → ME
2008-09-26 ~ 2009-06-25
IIF 97 - Secretary → ME
15
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED
- now 04585313DIALMODE (245) LIMITED - 2003-03-18
Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2005-05-31 ~ dissolved
IIF 43 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 101 - Secretary → ME
16
Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-05-27 ~ now
IIF 2 - Director → ME
17
DIALMODE (347) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (11 parents, 8 offsprings)
Officer
2008-08-28 ~ now
IIF 3 - Director → ME
2008-09-26 ~ 2009-06-25
IIF 96 - Secretary → ME
18
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
- now 02487876ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
FRONTPOST LIMITED - 1990-06-14
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-12-01 ~ dissolved
IIF 14 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 103 - Secretary → ME
19
Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-07 ~ 2025-12-06
IIF 5 - Director → ME
20
Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2010-04-19 ~ 2020-11-10
IIF 26 - Director → ME
21
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
- now 03909893ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
INHOCO 1088 LIMITED - 2000-01-31
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2005-12-01 ~ dissolved
IIF 12 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 102 - Secretary → ME
22
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
- now 02816740ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
INHOCO 241 LIMITED - 1993-10-01
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2005-12-01 ~ dissolved
IIF 15 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 108 - Secretary → ME
23
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
10553329 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-01-09 ~ 2020-11-10
IIF 19 - Director → ME
24
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
- now 10514693 07397841ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED
- 2017-04-08
10514693 10514398 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2016-12-07 ~ 2020-11-10
IIF 21 - Director → ME
25
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
- now 10514398ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED
- 2017-03-16
10514398 10514693 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Officer
2016-12-07 ~ 2020-11-10
IIF 25 - Director → ME
26
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
- now 07398809 08379651NWF4 DEVELOPMENT GP LIMITED
- 2013-03-27
07398809 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2020-11-10
IIF 17 - Director → ME
27
ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
08357666 Preston Technology Management Centre, Marsh Lane, Preston
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ 2020-11-10
IIF 23 - Director → ME
28
Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (8 parents, 9 offsprings)
Officer
2010-10-05 ~ 2020-11-10
IIF 24 - Director → ME
29
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
- now 05713861 04322437DIALMODE (312) LIMITED
- 2006-04-03
05713861 06635740, 05713956, 03525474, 05038005, 05157526, 04161483, 03525472, 03309914, 04647277, 05713926, 02775517, 04322662, 04648097, 06354305, 04647223, 04322446, 05713947, 03265128, 04859459, 05037977Warning The number of records might exceed displayable range of browser, please consider
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... (more) Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-24 ~ 2020-11-10
IIF 7 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 105 - Secretary → ME
30
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
- now 04322437 05713861DIALMODE (225) LIMITED - 2002-03-21
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2005-04-18 ~ 2020-11-10
IIF 45 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 106 - Secretary → ME
31
ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED
- now 08379651DIALMODE (362) LIMITED
- 2013-10-07
08379651 06635740, 05713956, 03525474, 05038005, 05157526, 04161483, 03525472, 03309914, 04647277, 05713926, 02775517, 04322662, 04648097, 06354305, 04647223, 04322446, 05713947, 03265128, 04859459, 05037977Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
- 2013-03-26
08379651 07398809 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2020-11-10
IIF 11 - Director → ME
32
ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLP
OC415700 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2021-08-12
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-01-31 ~ 2022-01-21
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ENTERPRISE VENTURES (NE EQUITY FOUNDERS) LLP
- 2017-04-11
OC415273 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2021-08-12
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ 2021-08-12
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
34
ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLP
- now OC415270ENTERPRISE VENTURES (NORTH EQUITY FOUNDERS) LLP
- 2017-03-04
OC415270 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2021-08-12
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ 2021-08-12
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
35
ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLP
OC381554 Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (5 parents)
Officer
2013-01-14 ~ 2021-08-12
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-04
IIF 93 - Right to appoint or remove members → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-05 ~ 2021-08-12
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 94 - Right to appoint or remove members → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-08-08 ~ 2021-08-12
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2021-08-12
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove members → OE
39
ENTERPRISE VENTURES (RSGF MPF FOUNDERS) LLP
OC388187 Preston Technology Centre, Marsh Lane, Preston
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2021-08-12
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove members → OE
40
ENTERPRISE VENTURES CONSULTANTS LIMITED
08091193 Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ dissolved
IIF 31 - Director → ME
41
ENTERPRISE VENTURES GROUP LIMITED
- now 04161494DIALMODE (217) LIMITED - 2002-06-17
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2005-05-03 ~ 2018-03-26
IIF 8 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 98 - Secretary → ME
42
EV BUSINESS LOANS LIMITED - now
EV BUSINESS LOANS GROUP LIMITED
- 2023-11-22
07110694 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (10 parents, 5 offsprings)
Officer
2011-02-03 ~ 2018-03-26
IIF 29 - Director → ME
43
Enterprise Ventures Limited, Marsh Lane, Preston, Preston
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2021-08-12
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 83 - Right to appoint or remove members → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
44
ENTERPRISE VENTURES (MIDLANDS EQUITY FOUNDERS) LLP
- 2020-08-16
OC415699 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2021-08-12
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-01-31 ~ 2022-01-21
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Preston Technology Centre, Marsh Lane, Preston
Active Corporate (7 parents)
Officer
2014-02-19 ~ 2021-04-01
IIF 10 - Director → ME
46
EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED
- now 07222495 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (9 parents)
Officer
2011-02-03 ~ 2021-04-01
IIF 20 - Director → ME
47
EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED
- now 10514387EVBL (GENERAL PARTNER NORTH DEBT) LIMITED
- 2017-03-04
10514387 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-07 ~ 2021-04-01
IIF 22 - Director → ME
48
EVBL (GENERAL PARTNER SYIF SBF) LIMITED
- now 05566745 Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2011-02-03 ~ 2021-04-01
IIF 28 - Director → ME
49
EVBL (NPIF Y&H DEBT FOUNDERS) LLP
- now OC415266EVBL (NORTH DEBT FOUNDERS) LLP
- 2017-03-04
OC415266 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-29 ~ 2021-08-12
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-12-29 ~ 2021-08-12
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Preston Technology Centre, Marsh Lane, Preston
Active Corporate (4 parents)
Officer
2014-02-19 ~ 2021-08-18
IIF 9 - Director → ME
51
FIRST NORTH WEST LIMITED - now
GMBN (HOLDINGS) LIMITED
- 2001-04-05
02862042INHOCO 269 LIMITED - 1993-11-09
The Point, 37 North Wharf Road, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
1994-03-31 ~ 1996-04-09
IIF 74 - Director → ME
52
GREENCORE PF (UK) LIMITED - now
PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
CANADIAN PIZZA (UK) LIMITED
- 1998-02-02
01881673CANADIAN PIZZA CRUST CO. (UK) LIMITED
- 1995-01-01
01881673CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
YEARPATH LIMITED - 1985-07-09
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (51 parents)
Officer
1993-10-26 ~ 1995-12-31
IIF 67 - Director → ME
53
GREENCORE PF LIMITED - now
GREENCORE PF PLC - 2013-03-05
PARAMOUNT FOODS PLC - 2005-10-12
NOVA 1993 LIMITED
- 1993-10-14
02848990 OC439523, NI735132, OC451172, OC451151, OC435454, OC439517, 10032828, 16137188, OC439520, OC439524, OC447426, 07708832, 13957820, OC439514, OC447427, OC451284, OC437821, OC451155, OC451285, OC451245Warning The number of records might exceed displayable range of browser, please consider
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... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
1993-10-07 ~ 1995-12-31
IIF 69 - Director → ME
54
27 Planetree Road Hale, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
208,879 GBP2025-02-28
Officer
2017-09-15 ~ now
IIF 64 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-09-19 ~ 2018-03-26
IIF 44 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 109 - Secretary → ME
56
DIALMODE (156) LIMITED - 1998-02-09
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2006-06-09 ~ 2018-03-26
IIF 46 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 100 - Secretary → ME
57
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-09-30 ~ 2005-01-31
IIF 39 - Director → ME
58
MAVEN INCOME AND GROWTH VCT 3 PLC - now
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-07 ~ 2005-01-31
IIF 35 - Director → ME
59
MERCIA ASSET MANAGEMENT PLC - now
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2016-03-09 ~ 2018-03-26
IIF 6 - Director → ME
60
MERCIA BUSINESS LOANS LIMITED - now
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (17 parents, 8 offsprings)
Officer
2011-02-03 ~ 2018-03-26
IIF 27 - Director → ME
61
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
2005-05-03 ~ 2018-03-26
IIF 13 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 99 - Secretary → ME
62
MERCIA VCT NOMINEE LIMITED - now
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
- 2019-12-06
10552972 Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (13 parents)
Officer
2017-01-09 ~ 2019-12-06
IIF 18 - Director → ME
63
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1997-01-03 ~ 2001-05-25
IIF 77 - Director → ME
64
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 33 offsprings)
Officer
2002-04-08 ~ 2005-01-31
IIF 38 - Director → ME
1993-07-01 ~ 2001-05-25
IIF 78 - Director → ME
65
10 Hugh Oldham Way, New Islington, Manchester, Gt Manchester, England
Dissolved Corporate (24 parents)
Officer
2012-02-06 ~ 2016-06-28
IIF 42 - Director → ME
66
NEW WORLD HOLDINGS LIMITED
- now 02903586COBCO (127) LIMITED
- 1994-08-24
02903586 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside
Dissolved Corporate (28 parents)
Officer
1994-08-02 ~ 1995-01-04
IIF 79 - Director → ME
67
J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY
- 2000-05-10
00238303 Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (26 parents, 27 offsprings)
Officer
1995-07-17 ~ 2010-11-29
IIF 65 - Director → ME
68
NORTH WEST ENTERPRISE INVESTMENT LIMITED
03918921 Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-08-09 ~ 2018-03-26
IIF 16 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 107 - Secretary → ME
69
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED - now
LIGHT & SOUND DESIGN HOLDINGS LIMITED
- 1999-09-01
03024622MANORDEGREE LIMITED - 1995-04-18
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
1995-04-21 ~ 1996-04-11
IIF 76 - Director → ME
70
PRODUCTION RESOURCE GROUP UK LTD - now
PRG LIGHTING LIMITED - 2011-01-19
PRG EUROPE LIMITED - 2009-01-30
SHINETEST LIMITED - 1995-04-18
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
Active Corporate (18 parents)
Officer
1995-04-21 ~ 1996-06-18
IIF 75 - Director → ME
71
NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
2 Blagrave Street, Reading, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-04-24 ~ 2009-09-17
IIF 1 - Director → ME
72
RGF PROJECT VEHICLE C.I.C.
- now 07970019RGF PROJECT VEHICLE LIMITED
- 2012-03-12
07970019 Adam House, 7-10 Adam Street, London, England
Active Corporate (9 parents)
Officer
2012-02-29 ~ 2015-12-09
IIF 33 - Director → ME
73
GRANTMEWS LIMITED - 2001-06-27
Unit F26 Preston Technology, Management Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 30 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 104 - Secretary → ME
74
Preston Technology Management Centre, Marsh Lane, Preston
Dissolved Corporate (9 parents)
Officer
2015-11-10 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove members → OE
75
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
1999-06-04 ~ 2002-09-03
IIF 66 - Director → ME
76
THE MANCHESTER GRAMMAR SCHOOL FOUNDATION TRUSTEE LIMITED
09156289 Manchester Grammar School, Old Hall Lane, Manchester
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-07-31 ~ 2016-07-31
IIF 34 - Director → ME
77
UNITED OPTICAL INDUSTRIES LIMITED
- now 03052147PLAYERHOBBY LIMITED - 1995-07-10
Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-4,193,027 GBP2019-10-31
Officer
1995-08-04 ~ 1999-11-05
IIF 68 - Director → ME
78
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (22 parents)
Officer
1997-05-06 ~ now
IIF 73 - Director → ME