1
3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
11 Gleneagles Court, Brighton Road, Crawley, England
Dissolved Corporate (8 parents)
Officer
2015-06-02 ~ dissolved
IIF 47 - Director → ME
2
ALEXANDRA GATE (REIGATE) MANAGEMENT COMPANY LIMITED
10590562 40 Chamberlayne Road, London, England
Active Corporate (5 parents)
Officer
2018-05-16 ~ now
IIF 9 - Director → ME
3
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 15 - Director → ME
4
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-04 ~ 2023-12-20
IIF 38 - Director → ME
5
FINANCE MIDLANDS LIMITED
- 2018-06-06
09501209FSE SIA (PROGRAMME) LIMITED - 2016-05-28
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (13 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 23 - Director → ME
6
11 Gleneagles Court Brighton Road, Crawley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-12 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
11 Gleneagles Court, Brighton Road, Crawley, England
Active Corporate (11 parents)
Officer
2012-01-11 ~ now
IIF 45 - Director → ME
8
DIAMOND ADVANCED MOTORISTS LIMITED
02693446 11 Gleneagles Court, Brighton Road, Crawley, England
Active Corporate (11 parents)
Officer
2012-01-11 ~ now
IIF 46 - Director → ME
9
11 Gleneagles Court, Brighton Road, Crawley, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-01-11 ~ dissolved
IIF 48 - Director → ME
10
EM3 SME FINANCE II LIMITED
- now 09432696FSE LOCAL GROWTH FINANCE LIMITED
- 2018-06-21
09432696 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (12 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 21 - Director → ME
11
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 13 - Director → ME
12
CANDIO GROUP LIMITED
- 2022-03-25
13882052 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-31 ~ 2023-12-20
IIF 36 - Director → ME
Person with significant control
2022-01-31 ~ 2022-03-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (18 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 14 - Director → ME
14
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (17 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 12 - Director → ME
16
FSE SERVICES LIMITED - 2012-07-03
FINANCE SOUTH EAST SERVICES LIMITED - 2009-08-05
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-10-04
IIF 19 - Director → ME
17
FINANCE SOUTH EAST LIMITED - 2012-01-06
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (35 parents, 14 offsprings)
Officer
2017-11-13 ~ 2018-10-04
IIF 18 - Director → ME
18
First Floor Linea House, Harvest Crescent, Fleet, Hants
Active Corporate (17 parents)
Officer
2018-07-06 ~ 2018-11-29
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-07-06 ~ 2018-11-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FSE FUND MANAGERS LIMITED
- now 05644712SOUTH EAST FUND MANAGERS LIMITED - 2012-01-31
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (22 parents, 19 offsprings)
Officer
2017-12-01 ~ 2018-10-04
IIF 17 - Director → ME
20
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-10-04
IIF 20 - Director → ME
21
FSE SOCIAL IMPACT ACCELERATOR LIMITED
08846746 Riverside House 4, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 16 - Director → ME
22
11 Gleneagles Court, Brighton Road, Crawley, England
Active Corporate (4 parents)
Officer
2016-03-11 ~ now
IIF 43 - Director → ME
23
DIA FINANCE LIMITED
- 2021-07-23
07858622 11 Gleneagles Court, Brighton Road, Crawley, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-23 ~ now
IIF 44 - Director → ME
2011-11-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
11 Gleneagles Court Brighton Road, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 6 - Has significant influence or control → OE
25
11 Gleneagles Court, Brighton Road, Crawley, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-10-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
NORMANS (BURTON UPON TRENT) LIMITED
00707581 Unit 3 Ryknild Industrial Estate, Derby Road, Burton-on-trent, England
Active Corporate (9 parents)
Officer
2025-03-24 ~ now
IIF 27 - Director → ME
27
11 Gleneagles Court, Brighton Road, Crawley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 29 - Director → ME
28
11 Gleneagles Court, Brighton Road, Crawley, England
Active Corporate (4 parents)
Officer
2015-10-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 3 - Has significant influence or control → OE
29
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-04 ~ 2023-12-20
IIF 37 - Director → ME
30
PRAGMA DISTRIBUTION LIMITED
- now 08090174PRAGMA COMMUNICATIONS LIMITED - 2021-05-11
PRAGMA DISTRIBUTION LIMITED - 2021-05-10
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-04 ~ 2023-12-20
IIF 33 - Director → ME
31
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-04 ~ 2023-12-20
IIF 40 - Director → ME
32
11 Gleneagles Court Brighton Road, Crawley, England
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
33
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED
- now SC318560VIEWALL LIMITED - 2007-11-08
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2017-12-01 ~ 2018-10-04
IIF 22 - Director → ME
34
SEFM GENERAL PARTNER LIMITED
- now 06324370BLAKEDEW 693 LIMITED - 2007-10-08
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents)
Officer
2017-12-01 ~ 2018-10-04
IIF 11 - Director → ME
35
TECHLAND HOLDINGS LIMITED - 2009-12-31
329 Bracknell Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-02 ~ dissolved
IIF 35 - Director → ME
36
TECHLAND SYSTEMS INTERNATIONAL LIMITED
- now 01704819KENDLEBURY LIMITED - 1983-12-06
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-02 ~ 2023-12-20
IIF 39 - Director → ME
37
11 Gleneagles Court, Brighton Road, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 31 - Director → ME
38
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2017-11-13 ~ 2018-10-04
IIF 10 - Director → ME
39
11 Gleneagles Court, Brighton Road, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE