1
ATEGO SYSTEMS LIMITED - now
ARTISAN SOFTWARE TOOLS LIMITED
- 2010-03-18
03313467XENA REAL TIME LIMITED - 1997-07-22
OVAL (1168) LIMITED - 1997-03-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-07-06 ~ 2003-02-12
IIF 6 - Director → ME
2
Spectrum House, 20/26 Cursitor Street, London
Dissolved Corporate (4 parents)
Officer
~ 1990-06-06
IIF 38 - Director → ME
~ 1990-06-06
IIF 31 - Secretary → ME
3
27 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 18 - Director → ME
4
CENSO BIOTECHNOLOGIES LTD
- now SC348293ROSLIN CELLAB LIMITED - 2016-05-05
Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2018-09-28 ~ 2021-03-16
IIF 20 - Director → ME
5
21 Young Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-06-17 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
6
IPADIO LIMITED - 2014-11-20
HOMEWORK SOLUTIONS LIMITED - 2008-11-18
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2014-11-27 ~ 2016-09-07
IIF 23 - Director → ME
7
CORPORATE FINANCE SOLUTIONS LIMITED
04163176 Fernhill Cottage, Fernhill Lane, Hawley, Camberley, Surrey
Active Corporate (5 parents)
Officer
2001-02-19 ~ 2003-08-29
IIF 39 - Director → ME
8
91 Puttocks Drive, North Mymms, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2022-09-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
- now 00206617EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE)
- 1976-12-31
00206617 16 St. James's Square, London
Active Corporate (81 parents)
Officer
~ 2001-05-09
IIF 35 - Director → ME
10
EDWARDS ENGINEERING (PERTH) LIMITED
SC046562 Glenearn Road, Perth
Active Corporate (11 parents)
Officer
2016-08-03 ~ now
IIF 13 - Director → ME
11
21 Young Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
12
The Ecos Centre, Kernohans Lane, Ballymena, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2023-04-04 ~ 2025-04-03
IIF 14 - Director → ME
13
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2003-12-19 ~ 2003-12-20
IIF 5 - Director → ME
14
CLYDE EDUCATION LIMITED - 2013-08-27
Fourth Floor, 7 West Nile Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2013-09-23 ~ 2018-05-03
IIF 24 - Director → ME
15
INTERNET TECHNOLOGY PROJECTS LIMITED
- now 04330096DARTBALL LIMITED - 2002-03-01
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 26 - Director → ME
16
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2004-06-21 ~ now
IIF 9 - LLP Designated Member → ME
17
MARKTOMARKET VALUATIONS LIMITED
SC547768 Codebase, 38 Castle Terrace, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-02-28 ~ 2020-12-16
IIF 19 - Director → ME
18
NARVIDA APPLIANCES LIMITED - 1989-03-08
Taxi Way, Hillend Industrial Park, Dunfermline
Active Corporate (9 parents)
Officer
2021-03-29 ~ now
IIF 15 - Director → ME
19
PLANNED OFFICE CLEANING LIMITED
01521081 Spectrum House, 20/26 Cursitor Street, London
Dissolved Corporate (4 parents)
Officer
~ 1990-06-06
IIF 36 - Director → ME
~ 1990-06-06
IIF 33 - Secretary → ME
20
QUAI ADMINISTRATION SERVICES LIMITED
- now 07584959QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
16 Tesla Court, Innovation Way, Peterborough
Active Corporate (17 parents, 4 offsprings)
Officer
2023-11-02 ~ now
IIF 16 - Director → ME
21
SGR SOLAR LTD - now
MFMAC CO 503 LIMITED
- 2025-09-08
16585944 The Mill Mugswell, Nr Chipstead, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-16 ~ 2025-09-01
IIF 21 - Director → ME
Person with significant control
2025-07-16 ~ 2025-09-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SHEPHERDS HILL PARTNERS LIMITED
09496617 C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-01-18
IIF 17 - Director → ME
23
SKD 2 LIMITED - now
INTERNET TECHNOLOGY PRODUCTS LIMITED
- 2011-09-30
03966508SEEKMARKS LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-07-06 ~ 2012-07-05
IIF 27 - Director → ME
24
SKD 3 LIMITED - now
NETWORK FLOW LIMITED
- 2017-04-13
05972100 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (19 parents)
Officer
2006-10-23 ~ 2012-07-05
IIF 25 - Director → ME
25
TTG GLOBAL HOLDINGS LIMITED - now
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-09-18 ~ 2010-11-25
IIF 4 - Director → ME
26
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (12 parents)
Officer
1997-08-14 ~ 2002-07-24
IIF 41 - Director → ME
1997-08-14 ~ 2002-07-24
IIF 34 - Secretary → ME
27
UK 200 FINANCIAL SERVICES LIMITED
02270814 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
~ 2002-07-24
IIF 40 - Director → ME
~ 2002-07-24
IIF 29 - Secretary → ME
28
UK 200 LIMITED - now
THE UK 200 GROUP LIMITED
- 2017-03-09
02314268 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
~ 2002-07-24
IIF 37 - Director → ME
~ 2002-07-24
IIF 32 - Secretary → ME
29
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2014-10-30 ~ 2019-03-31
IIF 22 - Director → ME
30
91 Puttocks Drive, North Mymms, Hatfield, England
Dissolved Corporate (5 parents)
Officer
2020-12-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
31
VETERANS SECURITY & FACILITIES MANAGEMENT LTD
13693808 91 Puttocks Drive, North Mymms, Hatfield, England
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 3 - Director → ME
32
C/o Stelmain Limited, Suite 2.2, 106 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-02-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
33
Breckenridge House, 274 Sauchiehall Street, Glasgow
Liquidation Corporate (6 parents)
Officer
1987-12-09 ~ 1990-06-05
IIF 42 - Director → ME
1987-12-09 ~ 1990-06-05
IIF 30 - Secretary → ME