1
ALBION KAY VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-19
KINGS ARMS YARD VCT PLC - 2024-06-17
SPARK VCT PLC
- 2011-02-11
03139019 06545955, 06423556, 06423556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (32 parents, 5 offsprings)
Officer
2007-06-27 ~ 2011-01-01
IIF 19 - Director → ME
2
THE OXFORD FINANCIAL BRIEF LIMITED - 1993-10-22
LOANTOCK LIMITED - 1991-05-14
5 Alfred Street, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1995-01-24 ~ 1996-08-30
IIF 36 - Director → ME
1995-01-24 ~ 1996-08-30
IIF 42 - Secretary → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2002-09-28 ~ 2014-03-06
IIF 12 - Director → ME
4
5 Alfred Street, Oxford
Dissolved Corporate (9 parents)
Officer
1996-01-08 ~ 1996-08-30
IIF 45 - Secretary → ME
5
The Roses Epping Road, Roydon, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 41 - Director → ME
6
28 Castle Court 28 Castle Court, 1 Brewhouse Lane, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
Castle Court 28 Castle Court, 1 Brewhouse Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ 2015-04-09
IIF 13 - Director → ME
9
SOFTTECHNET.COM LIMITED
- 2007-10-23
03910540SOFTTECHNET.COM PLC
- 2005-04-25
03910540 62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-19 ~ 2015-04-09
IIF 14 - Director → ME
10
NEWMEDIA SPARK SECRETARIES LIMITED
- now 04299983SPARK SECRETARIES LIMITED - 2001-12-17
SHELFCO (NO. 2570) LIMITED - 2001-10-26
5 St. John's Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-10-14 ~ 2015-04-09
IIF 33 - Director → ME
11
NOVASTAR VENTURES (MAURITIUS) LIMITED
FC040560 Block 8, 1827 Building Vivea Business Park, Moka, 80815, Mauritius
Active Corporate (7 parents)
Officer
2023-05-11 ~ now
IIF 40 - Director → ME
12
21-27 Lambs Conduit Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 2 - Director → ME
13
21-27 Lambs Conduit Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-29 ~ now
IIF 1 - Director → ME
14
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
NOVASTAR VENTURES PEOPLE AND PLANET CIV LP
SL036574 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-10-08 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
16
8 Elm Close, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
OXFORD ANALYTICA (UK) LIMITED - now
THE WORLD FINANCIAL BRIEF LIMITED
- 1996-09-12
02590703DEWBRIDGE LIMITED - 1991-05-14
5 Alfred Street, Oxford
Dissolved Corporate (10 parents)
Officer
1995-03-07 ~ 1995-03-07
IIF 37 - Director → ME
1995-03-07 ~ 1995-03-07
IIF 44 - Secretary → ME
18
The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-03-10 ~ 1996-08-30
IIF 51 - Secretary → ME
19
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-05-11 ~ 2015-04-09
IIF 25 - Director → ME
20
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-11 ~ 2015-04-09
IIF 20 - Director → ME
21
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ 2015-04-09
IIF 29 - Director → ME
22
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-28 ~ dissolved
IIF 26 - Director → ME
23
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ 2015-04-09
IIF 22 - Director → ME
24
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-11 ~ 2015-04-09
IIF 28 - Director → ME
25
REMPRONASH LIMITED - now
FORRESTER PARTNERS LIMITED - 2009-04-14
HILLGATE (87) LIMITED - 1999-12-17
56 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ 2007-07-31
IIF 5 - Director → ME
26
THE ST PAUL'S CENTRE
- 2010-06-09
04670794 3rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-02-19 ~ 2017-07-05
IIF 24 - Director → ME
Person with significant control
2016-07-07 ~ 2017-07-05
IIF 55 - Has significant influence or control over the trustees of a trust → OE
27
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY
- 1999-10-12
03813450 C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-09-27 ~ 2014-07-18
IIF 27 - Director → ME
1999-09-27 ~ 2000-06-07
IIF 50 - Secretary → ME
28
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Active Corporate (39 parents)
Officer
2000-02-14 ~ 2005-12-20
IIF 21 - Director → ME
29
11a Bond Street Court, Spalding, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-11 ~ 2015-10-20
IIF 31 - Director → ME
30
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Officer
1998-06-25 ~ 2011-11-15
IIF 16 - Director → ME
31
62 Dean Street, London, England
Active Corporate (5 parents)
Officer
2009-11-03 ~ now
IIF 11 - Director → ME
32
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2007-06-04 ~ 2016-09-28
IIF 23 - Director → ME
33
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-10-15 ~ 2016-09-28
IIF 49 - Director → ME
34
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2010-10-18 ~ now
IIF 35 - LLP Designated Member → ME
35
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 9 - Director → ME
36
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 8 - Director → ME
37
SHELFCO (NO.2402) LIMITED - 2001-03-22
62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2015-04-09
IIF 32 - Director → ME
38
SPARK VCT 3 PLC
- now 04282877 06427378, 06423556, 06427378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 967 LIMITED - 2001-12-03
33 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-10 ~ 2008-11-27
IIF 4 - Director → ME
39
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
- now 06906082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Due to be dissolved on 2017-01-27 during the appointment or period of control
LAW 2468 LIMITED - 2009-06-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ dissolved
IIF 15 - Director → ME
40
SPARK VENTURE MANAGEMENT LIMITED
- now 02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-06-04 ~ 2015-04-09
IIF 10 - Director → ME
41
SPARK VENTURES GP I LIMITED
- now 06532110SHELFCO (NO. 3549) LIMITED
- 2008-06-18
06532110 05593421, 05257942, 06532007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 6 - Director → ME
42
SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, England
Active Corporate (16 parents, 63 offsprings)
Officer
2004-02-11 ~ 2015-04-09
IIF 34 - Director → ME
43
TBN BUSINESS GROWTH SERVICES LIMITED
06795739 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-23 ~ 2014-05-01
IIF 30 - Director → ME
44
THE FINANCIAL BRIEF LIMITED
- now 02589398STERTMUIR LIMITED - 1991-05-14
5 Alfred Street, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1995-03-07 ~ 1996-08-30
IIF 38 - Director → ME
1995-03-07 ~ 1996-08-30
IIF 43 - Secretary → ME
45
THE OXFORD ASSET MANAGEMENT COMPANY LIMITED - now
OXAM LIMITED - 2006-01-12
Oxam House, 6 George Street, Oxford, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-04-15 ~ 1996-08-30
IIF 46 - Secretary → ME
46
THE SURE CHILL COMPANY LIMITED
- now 04619553Insolvency (Case 1) In administration
Administration started on 2025-03-07
TRUE ENERGY LIMITED - 2013-04-03
BRIGHT LIGHT SOLAR LTD. - 2010-11-01
BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
Dencora Court 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (34 parents, 5 offsprings)
Officer
2019-05-30 ~ 2023-12-20
IIF 18 - Director → ME
47
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (19 parents)
Officer
2007-11-08 ~ 2014-10-27
IIF 48 - Director → ME
48
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL - now
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-08 ~ 2014-10-27
IIF 47 - Director → ME