1
1 Rocks Lane, Suite 001, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
22 Great James Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-17 ~ 2020-03-11
IIF 12 - Director → ME
3
CELADON PHARMACEUTICALS LIMITED - now
CELADON PHARMACEUTICALS PLC - 2025-08-14
SUMMERWAY CAPITAL PLC
- 2022-03-25
11545912 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-01-15 ~ 2021-09-21
IIF 18 - Director → ME
4
SUMMERWAY SUBCO LIMITED
- 2022-12-20
11565845 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-15 ~ 2022-12-21
IIF 19 - Director → ME
5
COLBRIDGE ATLAS INVESTMENTS LLP
OC452454 Suite 26 1 Rocks Lane, London, England
Active Corporate (4 parents)
Officer
2024-05-28 ~ now
IIF 16 - LLP Designated Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-08-20
GEOLANG HOLDINGS PLC - 2014-02-20
264 Banbury Road, Oxford
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-04-04 ~ 2020-03-11
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-08-20
264 Banbury Road, Oxford, England
Dissolved Corporate (15 parents)
Officer
2018-04-04 ~ 2020-03-11
IIF 11 - Director → ME
8
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
2020-11-23 ~ now
IIF 3 - Director → ME
9
OCEANROCK CONSULTING UK LIMITED
10286191 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-22 ~ now
IIF 4 - Director → ME
10
PENTEST NEWCO LIMITED
- 2019-04-10
11925182 22 Great James Street, London
Active Corporate (11 parents)
Officer
2019-04-09 ~ 2020-03-11
IIF 9 - Director → ME
11
KINKI ROLLS LIMITED
- 2016-08-10
08612572 1 Rocks Lane, Suite 001, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 5 - Director → ME
12
SECURENVOY PLC - 2015-03-10
SECURENVOY LIMITED - 2013-05-31
22 Great James Street, London, England
Active Corporate (15 parents)
Officer
2017-05-08 ~ 2020-03-11
IIF 6 - Director → ME
13
SHEARWATER SHARED SERVICES LIMITED
- now 11331923XCINA ENTERPRISE LIMITED
- 2019-05-15
11331923 22 Great James Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2020-03-11
IIF 13 - Director → ME
14
TESSERA INVESTMENT MANAGEMENT LIMITED
08817369 12 Hay Hill, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
TESSERA INVESTMENT PARTNERS LLP
OC384819 1 Rocks Lane, Suite 001, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
16
1 Rocks Lane, Suite 001, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-08 ~ dissolved
IIF 8 - Director → ME
17
Flat 4 99, Rylston Rd, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-08-20
264 Banbury Road, Oxford, England
Dissolved Corporate (12 parents)
Officer
2017-07-10 ~ 2020-03-11
IIF 15 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-09-10
264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-06-26 ~ 2020-03-11
IIF 14 - Director → ME