1
45 High Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (13 parents)
Officer
2013-11-13 ~ 2019-03-28
IIF 10 - Director → ME
2
BLUE 26 LIMITED - now
THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
THE GAME GROUP LIMITED - 2002-04-10
ALNERY NO. 1286 LIMITED - 1993-07-29
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1995-06-02 ~ 1995-09-19
IIF 4 - Director → ME
3
37 Church Farm Rise, Aldeburgh, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-13 ~ 2022-06-28
IIF 9 - Director → ME
5
DOWNING INCOME VCT PLC
- now 05590871 07073645, 07138487, 03137729Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2015-04-20 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-08-01 ~ dissolved
IIF 5 - Director → ME
6
AA ELITE PRIVATE EQUITIES GP LIMITED
- 2008-05-15
SC331934 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-05-05 ~ 2010-07-12
IIF 13 - Director → ME
7
GREEN ENERGY PRODUCTION UK LIMITED
07749057 10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2018-08-10 ~ 2021-11-25
IIF 6 - Director → ME
8
LDC (GENERAL PARTNER) LIMITED - now
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED
- 1995-10-02
02495635 One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
~ 1995-09-19
IIF 14 - Director → ME
9
LDC (MANAGERS) LIMITED - now
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED
- 1995-10-02
02495714 One Vine Street, London
Active Corporate (37 parents, 171 offsprings)
Officer
(before 1992-04-25) ~ 1995-09-19
IIF 15 - Director → ME
10
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-06-28
IIF 7 - Director → ME
11
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-20 ~ 2015-06-15
IIF 8 - Director → ME
12
Canal Head North, Canal Head North, Kendal, Cumbria, England
Active Corporate (8 parents)
Officer
2014-03-13 ~ 2018-09-06
IIF 11 - Director → ME
13
UBS REORGANISATION 2008-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
UBS XANADU GP LIMITED
- 2008-12-17
03507382ERAMARKER LIMITED - 1998-02-26
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1999-03-31 ~ 2002-11-22
IIF 1 - Director → ME
14
UBS REORGANISATION 2008-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
UBS XANADU HOLDING LIMITED
- 2008-12-17
01546797UBS TRUST LIMITED - 1998-04-17
PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1999-03-31 ~ 2002-11-22
IIF 2 - Director → ME
15
Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, England
Active Corporate (19 parents)
Officer
2013-11-05 ~ 2019-10-31
IIF 12 - Director → ME