logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biddulph, Michael

    Related profiles found in government register
  • Biddulph, Michael

    Registered addresses and corresponding companies

    • 4th Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE

      IIF 1
  • Biddulph, Michael
    British director

    Registered addresses and corresponding companies

    • Flat 5, 73 Randolph Avenue, London, W9 1DW

      IIF 2
  • Biddulph, Michael
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 3
  • Biddulph, Michael
    British director born in December 1974

    Registered addresses and corresponding companies

    • 142 Haverstock Hill, London, NW3 2AY

      IIF 4
  • Biddulph, Mike
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR

      IIF 5
  • Biddulph, Michael
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-23 Concorde Road, Norwich, Norfolk, NR6 6BJ

      IIF 10
  • Biddulph, Michael
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Slingsby Place, London, WC2E 9AB, England

      IIF 11 IIF 12 IIF 13

    • August Equity Llp 10 Slingsby Place, St Martins Courtyard, Covent Garden, London, WC2E 9AB, England

      IIF 15

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 16

    • 1, Stringes Close, Willenhall, WV13 1NS, England

      IIF 17

    • 1, Stringes Lane, Willenhall, WV13 1NS, England

      IIF 18

    • 2, Crown Square, Woking, Surrey, GU21 6HR

      IIF 19
  • Biddulph, Michael
    British partner, private equity born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 24

    • C/o August Equity Llp, 10 Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB, England

      IIF 25 IIF 26 IIF 27
  • Biddulph, Michael
    British venture capitalist born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY

      IIF 28 IIF 29 IIF 30

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 31
  • Biddulph, Michael Thomas
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW, England

      IIF 32

    • Garden Flat 44, Fairhazel Gardens, London, NW6 3SJ

      IIF 33
  • Biddulph, Michael Thomas
    British venture capitalist born in December 1974

    Registered addresses and corresponding companies

    • 88 Baptist Gardens, London, NW5 4ET

      IIF 34
  • Biddulph, Mike
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 35
  • Biddulph, Mike
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB, England

      IIF 36 IIF 37
  • Biddulph, Mike
    British venture capitalist born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 38
  • Biddulph, Mike Thomas
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Slingsby Place, London, WC2E 9AB, England

      IIF 39
  • Biddulph, Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biddulph, Michael Thomas
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 42

    • The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR

      IIF 43

    • The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England

      IIF 44 IIF 45

    • Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ, England

      IIF 46

    • 10, Slingsby Place, London, WC2E 9AB, England

      IIF 47 IIF 48 IIF 49

    • 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England

      IIF 52

    • 11, Ironmonger Lane, London, EC2V 8EY, United Kingdom

      IIF 53

    • 17, St. Helen's Place, London, EC3A 6DG, England

      IIF 54

    • Garden Flat, 44 Fairhazel Gardens, London, NW6 3SJ

      IIF 55

    • The Floral 27b, Floral Street, London, WC2E 9DP, England

      IIF 56

    • The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 57 IIF 58
  • Biddulph, Michael Thomas
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Benham Road, Benham Campus, Southampton Science Park, Hampshire, Southampton, SO16 7QJ, England

      IIF 59

    • Garden Flat, 44 Fairhazel Gardens, London, NW6 3SJ

      IIF 60

    • Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 61 IIF 62

    • Torrington House, 47 Holywell Hill, St Albans, Herts, AL1 1HD

      IIF 63
  • Biddulph, Michael Thomas
    British fund manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 44 Fairhazel Gardens, London, NW6 3SJ

      IIF 64 IIF 65
  • Biddulph, Michael Thomas
    British none born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE

      IIF 66
  • Mike Biddulph
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 67
  • Mr Michael Biddulph
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Treadwell House, High Street, Bloxham, Banbury, Oxfordshire, OX15 4PP, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 21
  • 1
    ASPIRATIONS (BIDCO) LIMITED
    - now 07155337 07705208
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12 07705208
    AE NO.2 LIMITED - 2010-03-22 07155317, 07155346
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    2019-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ASPIRATIONS (TOPCO) LIMITED
    - now 07155317 07704352
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15 07704352
    AE NO.1 LIMITED - 2010-03-22 07155346, 07155337
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    2019-07-02 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AUGUST EQUITY LLP
    - now OC313101 04261261
    KC PARTNERS LLP - 2006-06-26
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-04-13 ~ now
    IIF 3 - LLP Designated Member → ME
  • 4
    BEACON POINT VENTURES LIMITED
    09779240
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,365 GBP2021-01-31
    Officer
    2015-09-16 ~ dissolved
    IIF 42 - Director → ME
  • 5
    CARTA ACQUISITIONS LIMITED
    - now 07652742
    CARTA ACQUISITIONS PLC
    - 2012-03-22 07652742
    4th Floor Sutherland House, 5-6 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 66 - Director → ME
    2011-05-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    CARTA INVESTMENTS LLP
    OC366873
    Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 7
    DC2 BIDCO LIMITED
    SC579814
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -4,572,667 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 8 - Director → ME
  • 8
    DC2 FINCO LIMITED
    SC579794
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,261,797 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 6 - Director → ME
  • 9
    DC2 MIDCO LIMITED
    SC579775
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,280,585 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 7 - Director → ME
  • 10
    DC2 TOPCO LIMITED
    SC579748 10351519, 10529994
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -114,059 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 9 - Director → ME
  • 11
    MILO TOPCO LIMITED
    13421241
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -296,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 53 - Director → ME
  • 12
    OYSTER&PEARL 1 LIMITED
    - now 09002736 02573278, 09002738, 09002734... (more)
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736
    OVAL (2277) LIMITED - 2014-10-09 04768189, 03271610, 09445882... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 29 - Director → ME
  • 13
    OYSTER&PEARL 2 LIMITED
    - now 09002734 02573278, 09002738, 09002736... (more)
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738
    OVAL (2276) LIMITED - 2014-10-09 04768189, 03271610, 09445882... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 14
    OYSTER&PEARL 3 LIMITED
    - now 09002738 02573278, 09002736, 09002734... (more)
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734
    OVAL (2275) LIMITED - 2014-10-09 04768189, 03271610, 09445882... (more)
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 15
    SONDERWELL MIDCO LIMITED
    - now 13184276 13191584
    BETTER MIDCO LIMITED - 2021-09-14 13188676
    BETTER HOLDCO LIMITED - 2021-02-26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,543,145 GBP2024-03-31
    Officer
    2026-01-27 ~ now
    IIF 57 - Director → ME
  • 16
    SONDERWELL TOPCO LIMITED
    - now 13181399 16947722
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,236,334 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-06-02 ~ now
    IIF 58 - Director → ME
  • 17
    STARBOARD TOPCO LIMITED
    15967581
    Wherstead Park The Street, Wherstead, Ipswich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 46 - Director → ME
  • 18
    TDP FINCO LIMITED
    11429743
    The Floral 27b Floral Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    358,239 GBP2024-03-31
    Officer
    2024-11-20 ~ now
    IIF 47 - Director → ME
  • 19
    TDP MIDCO LIMITED
    11429418
    The Floral 27b Floral Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,750,700 GBP2024-03-31
    Officer
    2024-11-20 ~ now
    IIF 39 - Director → ME
  • 20
    TDP TOPCO LIMITED
    11429333
    The Floral 27b Floral Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -338,558 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 56 - Director → ME
  • 21
    TECHSTARS LONDON 2016 LLP
    OC408488 OC382911, 08405868, 10051276
    47 Park Lane, London
    Active Corporate (21 parents)
    Cash at bank and in hand (Company account)
    130,820 GBP2024-12-31
    Officer
    2016-09-16 ~ now
    IIF 5 - LLP Member → ME
Ceased 39
  • 1
    51, BELSIZE AVENUE NW3 LIMITED
    01289936
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 67 - Has significant influence or control → OE
  • 2
    ACCURA FINANCE LIMITED
    - now 06613078
    SHOO 412 LIMITED - 2008-08-22 09043284, 08237567, 07033281... (more)
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2017-12-20
    IIF 18 - Director → ME
  • 3
    ACCURA GROUP LIMITED
    - now 06613077
    SHOO 411 LIMITED - 2008-09-01 09043284, 08237567, 07033281... (more)
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2017-12-19
    IIF 17 - Director → ME
  • 4
    AGILIO SOFTWARE BIDCO LIMITED
    - now 12242288 12242141
    TURING BIDCO LIMITED
    - 2021-01-15 12242288
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-09-30 ~ 2022-09-22
    IIF 12 - Director → ME
    2023-04-28 ~ 2024-02-16
    IIF 49 - Director → ME
  • 5
    AGILIO SOFTWARE FINCO LIMITED
    - now 12242218
    TURING FINCO LIMITED
    - 2021-01-15 12242218
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-09-22
    IIF 13 - Director → ME
    2023-04-28 ~ 2024-02-16
    IIF 48 - Director → ME
  • 6
    AGILIO SOFTWARE MIDCO LIMITED
    - now 12242141 12242288
    TURING MIDCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-02-16
    IIF 51 - Director → ME
    2020-09-30 ~ 2022-09-22
    IIF 11 - Director → ME
  • 7
    AGILIO SOFTWARE TOPCO LIMITED
    - now 12242076
    TURING TOPCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-02-16
    IIF 50 - Director → ME
    2020-09-30 ~ 2022-08-24
    IIF 14 - Director → ME
  • 8
    BEACON POINT VENTURES LIMITED
    09779240
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,365 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2018-04-02
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    CLAYTON BIDCO LIMITED
    11527026
    14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2018-11-06
    IIF 22 - Director → ME
  • 10
    CLAYTON FINCO LIMITED
    11526688
    14 New Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-20 ~ 2018-11-06
    IIF 21 - Director → ME
  • 11
    CLAYTON MIDCO LIMITED
    11526573
    14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2018-11-06
    IIF 23 - Director → ME
  • 12
    CLAYTON TOPCO LIMITED
    11526460
    14 New Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2023-06-26
    IIF 54 - Director → ME
    2018-08-20 ~ 2020-01-03
    IIF 20 - Director → ME
  • 13
    DISCOVERY GROUP LIMITED
    - now 03908225 02993233
    GOODCUT LIMITED - 2000-08-07 02993233
    5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2005-07-29
    IIF 4 - Director → ME
  • 14
    FAIRFREE LIMITED
    06974151
    Flat 1 44 Fairhazel Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2023-12-31
    Officer
    2009-07-27 ~ 2012-11-21
    IIF 55 - Director → ME
  • 15
    HIVE TOPCO LIMITED
    - now 09817326
    SHOO 793AA LIMITED - 2015-10-28 09817365
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,081,852 GBP2022-12-31
    Officer
    2017-08-27 ~ 2019-11-20
    IIF 35 - Director → ME
  • 16
    HOLLAROO LIMITED
    - now 05805599
    EMPLOYER CONNECTIONS LIMITED - 2012-10-22
    JOBSGENERATION LIMITED - 2009-07-24
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -359,416 GBP2024-12-31
    Officer
    2016-09-28 ~ 2018-04-17
    IIF 16 - Director → ME
  • 17
    INTERMEDIACTIVE GROUP LIMITED
    - now 06185006
    DE FACTO 1485 LIMITED - 2007-04-20 08670394, 06275636, 06418919... (more)
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2007-05-15 ~ 2010-04-01
    IIF 40 - Director → ME
  • 18
    MILO TOPCO LIMITED
    13421241
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -296,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-06-21 ~ 2022-06-01
    IIF 52 - Director → ME
  • 19
    OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
    ORA DENTAL GROUP HOLDINGS LIMITED
    - 2004-12-29 03739410
    INHOCO 915 LIMITED - 1999-12-08 04141426, 05552050, 06076004... (more)
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-11-04
    IIF 34 - Director → ME
  • 20
    OCEAN SAFETY RENTAL LIMITED
    10458400
    Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-10-04
    IIF 31 - Director → ME
  • 21
    PAYTHRU LIMITED
    - now 04419047 06999311
    TXTTRANS LIMITED - 2009-11-22 06999311
    TEXTTRANS LIMITED - 2005-07-20 06999311
    COVERME LIMITED - 2005-03-23 06367202
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -144,540 GBP2018-04-30
    Officer
    2011-09-29 ~ 2012-06-21
    IIF 63 - Director → ME
  • 22
    PROMETHEAN INVESTMENTS (CARRY) LIMITED
    05466338
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2008-01-17 ~ 2010-10-01
    IIF 64 - Director → ME
  • 23
    PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
    05466309
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2007-04-11 ~ 2010-10-01
    IIF 65 - Director → ME
  • 24
    PROMETHEAN INVESTMENTS LLP
    OC313455
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    399,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-10-03 ~ 2010-10-01
    IIF 33 - LLP Designated Member → ME
  • 25
    ROLLFOLD HOLDINGS LIMITED
    - now 05820567
    PROJECT RUBY LIMITED - 2006-05-23
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2014-12-08
    IIF 15 - Director → ME
  • 26
    SDH BIDCO LIMITED
    - now 07930752
    SHOO 564 LIMITED - 2012-04-23 09043284, 08237567, 07033281... (more)
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2019-01-31
    IIF 62 - Director → ME
  • 27
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23 09043284, 08237567, 07033281... (more)
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2019-01-31
    IIF 61 - Director → ME
  • 28
    SEAL BIDCO LIMITED
    11045036
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ 2017-11-20
    IIF 27 - Director → ME
  • 29
    SEAL MIDCO 1 LIMITED
    11044825 11044913
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2017-11-20
    IIF 25 - Director → ME
  • 30
    SEAL MIDCO 2 LIMITED
    11044913 11044825
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2017-11-20
    IIF 26 - Director → ME
  • 31
    SEAL TOPCO LIMITED
    11044728
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2022-02-11
    IIF 24 - Director → ME
  • 32
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2021-10-19 ~ 2023-02-24
    IIF 44 - Director → ME
  • 33
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2021-10-19 ~ 2023-02-24
    IIF 45 - Director → ME
  • 34
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2021-10-19 ~ 2023-02-24
    IIF 43 - Director → ME
  • 35
    STM PACKAGING GROUP LIMITED - now
    STM POLYTHENE LIMITED
    - 2013-04-22 05919785
    PF NEWCO LIMITED
    - 2006-10-25 05919785
    DE FACTO 1414 LIMITED
    - 2006-10-11 05919785 08670394, 06275636, 06418919... (more)
    Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2007-12-13
    IIF 41 - Director → ME
    2014-05-13 ~ 2015-01-30
    IIF 10 - Director → ME
    2006-10-02 ~ 2008-02-20
    IIF 2 - Secretary → ME
  • 36
    T.I.S. HOLDINGS LIMITED
    - now 06205091
    DE FACTO 1487 LIMITED - 2007-05-25 08670394, 06275636, 06418919... (more)
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2008-10-23 ~ 2012-12-31
    IIF 60 - Director → ME
  • 37
    TTA (2007) LTD.
    06372120
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ 2016-01-27
    IIF 19 - Director → ME
  • 38
    UBIO LIMITED
    - now 08725879
    UNIVERSAL BASKET LIMITED
    - 2018-07-18 08725879
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,364,226 GBP2024-12-31
    Officer
    2015-09-10 ~ 2020-07-08
    IIF 38 - Director → ME
  • 39
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ 2022-02-11
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.