1
ADAPTIVE VENTURE MANAGERS LIMITED - now
ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29
SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
MBM (126) LIMITED - 1995-03-02
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
1997-07-07 ~ 1999-10-11
IIF 9 - Director → ME
2
New Stonehill Farm Stone Hill Road, Egerton, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SINGLEPOINT LIMITED - 2001-05-14
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (20 parents)
Officer
2002-10-14 ~ 2002-12-11
IIF 19 - Director → ME
4
DOMAIN DYNAMICS (HOLDINGS) LIMITED
- now 03351374PRIVATE EQUITY VI LIMITED
- 1998-08-12
03351374 5 Ridge House, Ridge House Drive, Festival Park Stoke On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
1997-04-11 ~ 2003-10-06
IIF 4 - Director → ME
5
FORCEMIND LIMITED - 1990-03-26
The Old Barn, Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
1998-07-02 ~ 2001-10-18
IIF 2 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2002-10-28 ~ 2009-10-16
IIF 17 - Director → ME
7
LIGHTMAKER UK LTD - now
LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
LIGHTMAKER GROUP LIMITED - 2005-10-13
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (18 parents)
Officer
2000-04-13 ~ 2000-09-01
IIF 3 - Director → ME
8
LL2014 REALISATIONS LIMITED
- now 05082811LIGHTMAKER LOTTO LIMITED
- 2015-02-13
05082811LIGHTMAKERLOTTO LIMITED
- 2011-12-21
05082811SMSLOTTOME LIMITED
- 2011-12-06
05082811 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2004-03-24 ~ dissolved
IIF 15 - Director → ME
9
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED
- 1988-02-09
02157498 02120129, 03430235, 01974432Warning 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) 24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1992-11-22) ~ 1996-12-13
IIF 8 - Director → ME
10
MSGL LIMITED - now
MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
MERCHANT SECURITIES LIMITED
- 2006-10-25
02146985 01825671, 05347651, 01825671Warning 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)BURGINHALL 165 LIMITED
- 1987-11-09
02146985 02146988, 02146992, 02278016Warning 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) Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1992-11-22) ~ 1996-12-13
IIF 7 - Director → ME
11
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-12 ~ now
IIF 11 - Director → ME
12
PRIVATE EQUITY III LIMITED
- now 03199116NET*SECURITIES LIMITED
- 1996-09-24
03199116 Newhouse Farm, Sheepstreet Lane, Etchingham, East Sussex
Dissolved Corporate (5 parents)
Officer
1996-09-12 ~ 1997-09-18
IIF 6 - Director → ME
1997-09-19 ~ dissolved
IIF 5 - Director → ME
13
ST BEDE'S SCHOOL TRUST SUSSEX
- now 01386499ST. BEDE'S SCHOOL TRUST (SUSSEX) LIMITED - 2000-02-04
Bede's Senior School, Upper Dicker, Hailsham, East Sussex, England
Active Corporate (71 parents, 2 offsprings)
Officer
2001-06-14 ~ 2008-08-31
IIF 16 - Director → ME
14
ST.BEDE'S SCHOOL TRUST(EASTBOURNE)LIMITED
01020167 Upper, Dicker, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ 2008-08-31
IIF 20 - Director → ME
15
New House Farm, Sheepstreet Lane, Etchingham, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-06-26 ~ dissolved
IIF 14 - Director → ME
16
THE VINTAGE WINE CO. LIMITED
- now 01645088THE VINTAGE WINE INVESTMENT CO. LIMITED
- 2002-07-11
01645088PRIOR, TROY, WINFIELD LIMITED
- 1986-12-05
01645088 6 Braid Court, Lawford Road, Chiswick, London
Dissolved Corporate (6 parents)
Officer
(before 1992-06-04) ~ dissolved
IIF 1 - Director → ME
(before 1992-06-04) ~ 1996-03-04
IIF 10 - Secretary → ME
17
New House Farm, Sheepstreet Lane, Etchingham, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 13 - Director → ME