1
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- now 02352178BARDEP 112 LIMITED
- 1989-10-12
02352178 1 St. James's Market, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 1992-03-31
IIF 25 - Director → ME
2
ABINGWORTH MANAGEMENT LIMITED
- now 01591587 1 St. James's Market, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 24 - Director → ME
3
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25
02479302DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 54 offsprings)
Officer
1994-06-09 ~ 2001-10-10
IIF 16 - Director → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
5
32 Hampstead High Street, London
Dissolved Corporate (8 parents)
Officer
1992-12-09 ~ 1995-08-31
IIF 15 - Director → ME
6
107 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-05 ~ 2012-01-19
IIF 35 - Director → ME
7
CREATEDOM LIMITED - 2017-08-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
426,608 GBP2020-12-31
Officer
2019-11-01 ~ dissolved
IIF 41 - Director → ME
8
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (31 parents, 2 offsprings)
Officer
1993-02-01 ~ 2001-10-10
IIF 8 - Director → ME
9
STANDARD PLATFORMS LIMITED - 1994-07-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
1996-03-25 ~ 2001-10-10
IIF 10 - Director → ME
1996-03-25 ~ 2001-10-10
IIF 46 - Secretary → ME
10
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC
- now 02752979THEMIS FTSE ALL-SMALL INDEX TRUST PLC
- 2004-02-24
02752979THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC
- 1999-01-05
02752979PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-06-06 ~ 2004-07-05
IIF 36 - Director → ME
11
ELKINBROOK LIMITED - now
ABINGWORTH LIMITED - 2006-06-06
ELKINBROOK LIMITED
- 2001-09-12
02649363 Princes House, 38 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
1991-10-28 ~ 1991-11-15
IIF 26 - Director → ME
12
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-14 ~ dissolved
IIF 38 - Director → ME
13
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2004-07-30 ~ dissolved
IIF 13 - Director → ME
14
ACUITY GROWTH VCT PLC - 2011-03-08
ACUITY VCT 2 PLC - 2010-01-29
ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
DE FACTO 1151 LIMITED - 2004-10-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-08-26 ~ dissolved
IIF 37 - Director → ME
15
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ dissolved
IIF 17 - Director → ME
16
FORESIGHT ENTERPRISE VCT PLC - now
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (18 parents, 29 offsprings)
Officer
2004-07-30 ~ 2017-06-22
IIF 6 - Director → ME
17
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
1997-08-22 ~ 2018-05-22
IIF 39 - Director → ME
18
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents)
Officer
2019-11-12 ~ 2021-11-30
IIF 33 - Director → ME
19
201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ dissolved
IIF 21 - Director → ME
20
HENDERSON INVESTORS LIMITED - now
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13
03824695CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1999-10-11 ~ 2001-08-10
IIF 20 - Director → ME
21
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
1998-07-29 ~ 2018-06-18
IIF 40 - Director → ME
22
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2010-01-19 ~ 2017-06-17
IIF 22 - Director → ME
23
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
DANIEL STEWART SECURITIES PLC
- 2019-05-16
03899545ECTWO INVESTMENTS PLC
- 2002-12-10
03899545GOALSET LIMITED - 2000-01-19
Broad House, The Broadway, Hatfield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-02-16 ~ 2015-12-14
IIF 18 - Director → ME
24
LONDON TRUST PRODUCTIONS LIMITED
01516728 C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
Dissolved Corporate (10 parents)
Officer
1996-09-06 ~ 2010-11-08
IIF 28 - Director → ME
25
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (33 parents, 96 offsprings)
Officer
2008-01-10 ~ 2018-06-07
IIF 43 - Director → ME
26
MEAUJO (401) LIMITED
- 1999-06-09
03676974 03194521, 03726592, 03726604, 02810360, 03777794, 03676976, 03726594, 05213110, 06456962, 03676973, 02842711, 03826697, 03777800, 03960278, 04071432, 04335735, 03194526, 07366120, 03859232, 04111241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (24 parents)
Officer
1999-05-12 ~ now
IIF 2 - Director → ME
27
MITON INCOME OPPORTUNITIES TRUST PLC
- now 02974633HENDERSON FLEDGLING TRUST PLC
- 2013-04-05
02974633GARTMORE FLEDGLING TRUST PLC
- 2011-06-01
02974633GARTMORE FLEDGLING INDEX TRUST PLC
- 2001-04-24
02974633GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-30 ~ 2014-07-17
IIF 19 - Director → ME
28
C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, Bristol
Liquidation Corporate (11 parents)
Officer
2015-03-26 ~ 2024-12-31
IIF 45 - Director → ME
29
PARKGATE HOUSE FREEHOLD LIMITED
11151047 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
3,054 GBP2024-04-30
Officer
2018-01-15 ~ now
IIF 30 - Director → ME
2019-06-11 ~ now
IIF 48 - Secretary → ME
30
HTT FINANCE LIMITED
- 2001-03-20
03254819PRECIS (1476) LIMITED
- 1996-12-13
03254819 03291349, 03200696, 03116584, 03176586, 03165167, 03254832, 03271960, 03271961, 03079609, 05233507, 03254821, 02767219, 03226985, 03969142, 01767387, 05233455, 03811216, 03116518, 03291553, 03422171Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Matthew Parker Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-13 ~ 2013-01-30
IIF 31 - Director → ME
31
HENDERSON TECHNOLOGY TRUST PLC
- 2001-04-09
03224867HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
16 Palace Street, London
Active Corporate (24 parents)
Officer
1996-10-30 ~ 2013-09-02
IIF 32 - Director → ME
32
PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25
03912487NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2002-06-20 ~ 2016-10-26
IIF 44 - Director → ME
33
1 Marylebone High Street, First Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,692 GBP2017-11-30
Officer
2016-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
34
SECOND LONDON AMERICAN TRUST PLC
03186928 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1996-04-24 ~ dissolved
IIF 27 - Director → ME
35
SPECTRUM VENTURE CAPITAL LIMITED - 1998-07-08
Rodings, 53 Stoke Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-21 ~ 2003-02-24
IIF 11 - Director → ME
36
SPORTINGBET LIMITED - now
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-01-14 ~ 2006-09-14
IIF 9 - Director → ME
2008-02-01 ~ 2013-03-19
IIF 14 - Director → ME
37
STORWAVE LIMITED - now
DOCUFILE LIMITED - 1994-07-27
CLAIMALTER LIMITED - 1991-08-09
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-25 ~ 1996-10-10
IIF 7 - Director → ME
38
Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
Liquidation Corporate (9 parents)
Officer
2000-10-04 ~ now
IIF 4 - Director → ME
39
THE EAST GERMAN INVESTMENT TRUST PLC
- now 02562703PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1993-02-22 ~ 2009-07-06
IIF 5 - Director → ME
40
TRICOR PLC - now
THE PERSONAL NUMBER COMPANY PLC
- 1999-09-09
02709891THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
1996-09-02 ~ 2004-01-14
IIF 12 - Director → ME
41
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2020-05-18
IIF 23 - Director → ME
42
UNICORN ASSET MANAGEMENT LIMITED
- now 03919499LAWGRA (NO.634) LIMITED - 2000-02-29
First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-10-25 ~ now
IIF 29 - Director → ME
43
VENCAP INTERNATIONAL FUND MANAGERS LIMITED
- 1999-07-21
02177941CURSITOR (TWELVE - 1988-01-19
Seacourt Tower, West Way, Oxford, United Kingdom
Active Corporate (18 parents)
Officer
1992-07-18 ~ 2006-09-08
IIF 1 - Director → ME
44
WATERLINE GROUP LIMITED
- 2005-07-01
04625594WOBURN HOLDINGS LIMITED - 2005-06-24
Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
2,913,929 GBP2025-03-31
Officer
2005-07-01 ~ 2009-05-12
IIF 42 - Director → ME