1
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-02-26 ~ 2009-05-01
IIF 40 - Director → ME
2
ARRANGE IT LIMITED
- 2000-07-28
03898741 The Bakehouse, Byfield Road Priors Marston, Southam, Warwickshire
Dissolved Corporate (4 parents)
Officer
1999-12-22 ~ dissolved
IIF 33 - Director → ME
3
200 High Street, Blackwood, Gwent
Active Corporate (8 parents)
Officer
2014-08-07 ~ now
IIF 8 - Director → ME
4
Satago Cottage, 360 A Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2004-10-08 ~ 2009-06-09
IIF 41 - Director → ME
5
Hill Farm, Chesterton Road, Lighthorne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-05 ~ 2021-08-15
IIF 27 - Director → ME
2016-08-05 ~ 2021-10-01
IIF 51 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
6
Hill Farm, Chesterton Road, Lighthorne, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
CIO CONNECT HOLDINGS LIMITED - 2008-02-19
MUTANDERIS 548 LIMITED - 2007-11-16
Hill Farm Chesterton Road, Lighthorne, Warwick, England
Active Corporate (11 parents)
Officer
2020-08-20 ~ now
IIF 12 - Director → ME
8
Flishinghurst Farm, Chalk Lane, Cranbrook, Kent, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 43 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Person with significant control
2020-08-17 ~ 2020-10-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 24 - Director → ME
11
Unit C Prospect Business Centre, Dundee Technology Park, Dundee, Angus, Scotland
Active Corporate (7 parents)
Officer
2021-12-21 ~ now
IIF 13 - Director → ME
12
3 Test Road, Whitchurch, Hampshire
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
13
Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
Active Corporate (16 parents)
Officer
2019-05-09 ~ 2022-08-12
IIF 14 - Director → ME
14
200 High Street High Street, Blackwood, Caerphilly, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-18 ~ now
IIF 1 - Director → ME
15
Enigma Business Park, Grovewood Road, Malvern, Worcestershire, England
Active Corporate (22 parents)
Officer
2007-01-16 ~ 2008-02-22
IIF 32 - Director → ME
16
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-02-22 ~ 2008-03-27
IIF 38 - Director → ME
17
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
2022-01-01 ~ now
IIF 25 - Director → ME
18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-04-05 ~ 2007-11-26
IIF 42 - Director → ME
19
3 St Mary's Court Main Street, Hardwick, Cambridge, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-06-26 ~ 2014-11-20
IIF 19 - Director → ME
20
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2006-08-16 ~ 2014-03-20
IIF 21 - Director → ME
21
Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-02-25 ~ now
IIF 9 - Director → ME
2014-02-25 ~ 2019-11-25
IIF 44 - Secretary → ME
22
PANINSIGHT SOLUTIONS LIMITED
- 2014-05-08
09009972 Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
Active Corporate (4 parents)
Officer
2014-04-24 ~ 2019-11-25
IIF 22 - Director → ME
2014-04-24 ~ 2019-11-25
IIF 50 - Secretary → ME
23
QUIDNUNC LIMITED - 1990-11-30
INTERACTIVE NETWORK TECHNOLOGIES (UK) LIMITED - 1988-04-13
ACTIVELANCE LIMITED - 1986-08-20
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1993-12-02 ~ dissolved
IIF 29 - Director → ME
24
SHACKLETON FINANCE LIMITED
- now 03564275STRATHDON FINANCE LIMITED
- 2007-01-26
03564275PASSCHART LIMITED - 1998-09-10
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-07-11 ~ 2006-12-22
IIF 37 - Director → ME
2007-11-13 ~ now
IIF 2 - Director → ME
25
ENSCO 442 LIMITED - 2014-04-14
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 6 - Director → ME
26
SHACKLETON RETURN #5 FP LP
- now SL032197SHACKLETON RUFFENA RETURN #5 FP LP
- 2021-12-23
SL032197 Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-09-19 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
SHACKLETON RETURN #5 GP LIMITED
- now SC576410SHACKLETON RUFFENA RETURN #5 GP LIMITED
- 2021-12-15
SC576410 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 45 - Director → ME
28
SHACKLETON RETURN #5 LIMITED PARTNERSHIP
- now SL032194SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP
- 2021-12-23
SL032194SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP
- 2021-02-22
SL032194 Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-09-15 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SHACKLETON SECONDARIES 3 GP LIMITED
- now SC468619 Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 3 - Director → ME
30
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
- now SC303896STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18
SC303896 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-13 ~ now
IIF 7 - Director → ME
2006-06-28 ~ 2006-08-01
IIF 34 - Director → ME
31
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
SC333901 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 5 - Director → ME
32
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2007-11-13 ~ now
IIF 4 - Director → ME
33
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-04-04 ~ dissolved
IIF 16 - Director → ME
34
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 15 - Director → ME
35
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 17 - Director → ME
36
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
- now 04080034MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 18 - Director → ME
37
Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
38
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-11-24 ~ now
IIF 23 - Director → ME
39
STRATHDON HOLDINGS LIMITED
- now 03357238STRATHDON INVESTMENTS LIMITED - 2004-06-28
BEGINRICH LIMITED - 1997-05-09
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2006-12-12 ~ 2008-10-24
IIF 39 - Director → ME
40
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (15 parents, 7 offsprings)
Officer
2006-12-12 ~ 2008-10-24
IIF 36 - Director → ME
41
SYNOVATE VIEWSCAST LIMITED - now
E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
CALLCOLLECT LIMITED - 1999-10-08
Mori House, 79-81 Borough Road, London
Dissolved Corporate (19 parents)
Officer
2001-03-27 ~ 2003-03-31
IIF 35 - Director → ME
42
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2014-01-01 ~ 2020-03-09
IIF 20 - Director → ME
43
Hill Farm, Chesterton Road, Lighthorne, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 49 - Has significant influence or control → OE
44
WINCHESTER CORPORATE SERVICES LIMITED
07432889 14/15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-08 ~ dissolved
IIF 28 - Director → ME