1
ALTON BUSINESS CENTRE (NO2) MANAGEMENT ASSOCIATION LIMITED
- now 02733787 02489438SPEED 2749 LIMITED
- 1992-08-18
02733787 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 9 Alton Business Centre, Omega Park, Alton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-06-30
Officer
1992-08-07 ~ 1996-02-23
IIF 11 - Director → ME
2
16 Charwell House (c/o Groove Assoc), Wilsom Road, Alton, England
Active Corporate (1 parent)
Equity (Company account)
201 GBP2024-06-30
Officer
~ 1996-02-23
IIF 7 - Director → ME
3
140 Aldersgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-15 ~ 2019-03-31
IIF 64 - Director → ME
4
CARROLL HOLDINGS CORPORATION LIMITED
- now 02566593CARROLL INDUSTRIES CORPORATION LIMITED
- 1995-05-19
02566593CARROLL SECURITIES CORPORATION LIMITED
- 1993-12-08
02566593CARROLL CORPORATION LIMITED
- 1991-06-05
02566593MERGEREASON LIMITED
- 1991-03-26
02566593 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
~ 1995-09-08
IIF 8 - Director → ME
1995-06-23 ~ 1995-09-08
IIF 5 - Secretary → ME
5
CARROLL SECURITIES & INVESTMENTS LIMITED
02770824 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
1992-12-04 ~ 1995-09-20
IIF 10 - Director → ME
1995-06-23 ~ 1995-09-20
IIF 4 - Secretary → ME
6
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2008-04-03 ~ 2009-11-30
IIF 46 - Director → ME
7
174 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
2009-12-07 ~ 2017-11-21
IIF 32 - Director → ME
8
ELM QUAY RTM COMPANY LIMITED - now
ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-12-07 ~ 2017-11-21
IIF 33 - Director → ME
9
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-16 ~ 2009-11-30
IIF 34 - Director → ME
10
GRS RAIL SERVICES LIMITED - now
NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED
- 2007-06-26
02632166SHELFCO (NO. 698) LIMITED - 1991-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
1991-12-24 ~ 1993-05-06
IIF 9 - Director → ME
11
LEEDS ENTERPRISE LIMITED - now
WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2008-04-03 ~ 2009-11-30
IIF 62 - Director → ME
12
LEEDS NORTH EAST GP LIMITED - now
YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED
- 2013-11-26
03865788RADIANTSHORE LIMITED - 1999-12-14
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 53 - Director → ME
13
LEEDS NORTH EAST INVESTMENTS LIMITED - now
YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED
- 2013-11-26
03865681VANISHBURST LIMITED - 1999-12-14
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 44 - Director → ME
14
LOMBARDIC CORPORATION PLC
- now 02254168CARROLL LOMBARDIC CORPORATION PLC
- 1995-01-19
02254168MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC
- 1989-12-01
02254168WANDSWORTH DEVELOPMENT CORPORATION LIMITED
- 1989-09-08
02254168LEGIBUS 1173 LIMITED
- 1988-12-07
02254168 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,726,208 GBP2025-03-30
Officer
~ 1995-10-04
IIF 6 - Director → ME
1995-06-23 ~ 1995-10-04
IIF 2 - Secretary → ME
15
LONDON FUND MANAGERS LIMITED
- now 04196322JKN 118 LIMITED - 2001-07-03
04427520, 04195550, 04195617, 04665940, 04196124, 04332773, 04848599, 04848677, 03935524, 04195593, 03935578, 03935677, 04195602, 04427506, 04195587, 04332767... (more) 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 54 - Director → ME
16
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 55 - Director → ME
17
LONDON SEED CAPITAL LIMITED
- now 04364581LONDON EARLY GROWTH CAPITAL LIMITED
- 2002-03-19
04364581 140 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ 2009-11-30
IIF 25 - Director → ME
18
MAVEN COGNITION LIMITED - now
NEWABLE VENTURES LIMITED
- 2024-04-02
10303336LBA VENTURES LIMITED
- 2017-09-26
10303336 1 New Walk Place, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-06-12
IIF 63 - Director → ME
19
NEWABLE CAPITAL FINANCE LIMITED
- now 07656104ANGEL CAPITAL FINANCE LIMITED
- 2017-09-26
07656104 140 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-06-02 ~ 2019-03-31
IIF 28 - Director → ME
20
NEWABLE CAPITAL GROUP LIMITED - now
ANGEL CAPITAL GROUP LIMITED
- 2017-09-26
07055412 140 Aldersgate Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2009-10-23 ~ 2017-04-01
IIF 30 - Director → ME
2009-10-23 ~ 2017-04-01
IIF 16 - Secretary → ME
Person with significant control
2016-11-20 ~ 2017-04-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
21
NEWABLE CAPITAL LIMITED - now
ANGEL CAPITAL LIMITED
- 2017-09-26
07047521 140 Aldersgate Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-10-17 ~ 2017-04-01
IIF 29 - Director → ME
2009-10-17 ~ 2017-04-01
IIF 14 - Secretary → ME
22
NEWABLE CAPITAL VENTURES LIMITED - now
ANGEL CAPITAL VENTURES LIMITED
- 2017-09-26
07088155 140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-11-26 ~ 2017-04-01
IIF 26 - Director → ME
23
NEWABLE INVESTMENTS LIMITED - now
SMH EQUITY PARTNERS LIMITED - 2016-10-07
YFM EQUITY PARTNERS LIMITED - 2013-10-02
OC384467YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
05213809JKN 140 LIMITED - 2003-10-10
04427520, 04195550, 04195617, 04665940, 04196124, 04332773, 04848677, 03935524, 04195593, 03935578, 03935677, 04195602, 04427506, 04195587, 04196322, 04332767... (more) 140 Aldersgate Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2008-04-03 ~ 2009-11-30
IIF 57 - Director → ME
24
NEWABLE LIMITED - now
GREATER LONDON ENTERPRISE LIMITED
- 2016-10-07
01653116GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
140 Aldersgate Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-22 ~ 2009-11-30
IIF 36 - Director → ME
25
NEWABLE PRIVATE EQUITY LIMITED - now
GLE PRIVATE EQUITY LIMITED
- 2016-10-07
06475388 140 Aldersgate Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-16 ~ 2009-11-30
IIF 35 - Director → ME
26
NEWABLE PRIVATE INVESTING LIMITED
- now 10984065ONE LONDON BUSINESS ANGELS LIMITED
- 2003-11-07
04102904LENTA VENTURES LIMITED - 2001-12-28
ONE LONDON LIMITED - 2001-02-08
02017864 140 Aldersgate Street, London, England
Active Corporate (2 parents)
Officer
2003-11-04 ~ 2017-04-01
IIF 21 - Director → ME
2017-04-01 ~ 2019-03-31
IIF 22 - Director → ME
Person with significant control
2016-11-10 ~ 2017-04-01
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
NEWABLE TRUST LIMITED - now
THE LENTA EDUCATIONAL TRUST - 1993-08-26
LENTA TRUST(THE) - 1988-01-18
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
1999-12-03 ~ 2000-06-12
IIF 1 - Secretary → ME
28
NEWABLE YORKSHIRE (HOLDINGS) LIMITED - now
NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
YFM GROUP (HOLDINGS) LIMITED
- 2013-10-22
03194987YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
MARPLACE (NUMBER 372) LIMITED - 1996-05-15
140 Aldersgate Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-04-03 ~ 2009-11-30
IIF 39 - Director → ME
29
NWBIS GENERAL PARTNER LIMITED
- now 04665945JKN 139 GP LIMITED - 2006-12-20
04665947 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 49 - Director → ME
30
JOHN CARROLL CONSTRUCTION CO. LIMITED
- 1984-07-11
00578531 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
39,041 GBP2024-04-30
Officer
~ 1991-02-01
IIF 12 - Director → ME
31
PEARL & DEAN DISPLAYS LIMITED
- now 00569525PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED - 1987-03-19
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
1996-02-28 ~ 1997-02-27
IIF 66 - Director → ME
32
140 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 50 - Director → ME
33
140 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 59 - Director → ME
34
140 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 40 - Director → ME
35
140 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 43 - Director → ME
36
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (43 parents)
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2009-11-30
IIF 13 - Director → ME
38
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-27 ~ 2021-07-14
IIF 17 - LLP Designated Member → ME
39
SERAPHIM SPACE MANAGER LLP
- now OC429033 2nd Floor One Fleet Place, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
567,925 GBP2025-03-31
Officer
2015-11-23 ~ 2021-07-14
IIF 18 - LLP Designated Member → ME
40
SMH GP LIMITED - now
YORKSHIRE AND HUMBER GP LIMITED
- 2013-10-02
04376504 140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 37 - Director → ME
41
SMH VENTURE FINANCE LIMITED - now
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
05131373JKN 119 LIMITED - 2001-07-03
04427520, 04195550, 04665940, 04196124, 04332773, 04848599, 04848677, 03935524, 04195593, 03935578, 03935677, 04195602, 04427506, 04195587, 04196322, 04332767... (more) 140 Aldersgate Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-07-11 ~ 2009-11-30
IIF 47 - Director → ME
42
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 56 - Director → ME
43
Clough Mill Blundells Lane, Rainhill, Prescot, England
Active Corporate (1 parent)
Equity (Company account)
282,164 GBP2024-08-31
Officer
1996-11-05 ~ 1999-10-14
IIF 67 - Director → ME
1996-11-05 ~ 1999-10-14
IIF 3 - Secretary → ME
44
NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
202,805 GBP2024-03-31
Officer
2003-06-25 ~ 2014-10-29
IIF 65 - Director → ME
45
UK SPACE TECH ANGELS LIMITED
- now 10060594SPACE ANGELS LIMITED
- 2016-11-17
10060594 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-14 ~ 2021-01-28
IIF 24 - Director → ME
46
WHITE ROSE INVESTMENTS LIMITED
- now 01651802EVETARE LIMITED - 1983-03-24
Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 61 - Director → ME
47
WHITE ROSE NOMINEE INVESTMENTS LIMITED
- now 02177954ARMADAWAY LIMITED - 1988-02-12
4th Floor 2 Bond Court, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
9,964 GBP2024-03-31
Officer
2008-04-03 ~ 2009-11-30
IIF 51 - Director → ME
48
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
05131363MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2008-07-11 ~ 2009-11-30
IIF 42 - Director → ME
49
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED
03215539 Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 58 - Director → ME
50
YORKSHIRE ENTERPRISE FINANCE LIMITED
- now 03046414EXPOSURVEY LIMITED - 1995-05-04
Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 38 - Director → ME
51
HUMAN RESOURCE INVESTMENT LIMITED - 1993-04-20
WHITE ROSE TRAINING LIMITED - 1989-08-04
WHITE ROSE CONSULTANTS LIMITED - 1987-07-22
BOOKINS LIMITED - 1982-05-17
Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 45 - Director → ME
52
YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED
- now 02032109WEST YORKSHIRE SMALL FIRMS FUND LIMITED - 1998-07-30
WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1993-04-19
WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1986-08-13
FOUNDARCH LIMITED - 1986-07-31
Saint Martins House, 210-212 Chapeltown Road, Leeds
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 41 - Director → ME
53
YFM PRIVATE EQUITY LIMITED - 2004-10-07
02174994YOUR PRIVATE EQUITY LIMITED - 2004-07-23
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 60 - Director → ME
54
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 52 - Director → ME
55
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-11-30
IIF 48 - Director → ME