1
ALTRAD BEAVER 84 LIMITED - now
THAMESLAND LIMITED - 1984-05-21
Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
1995-02-08 ~ 2002-08-31
IIF 13 - Director → ME
2
12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSUMER ADVANTAGE LTD - now
SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
SALISBURY ASSOCIATES LIMITED
- 2000-04-03
02763680 Ambassador House, 2 White Kennett Street, London
Dissolved Corporate (14 parents)
Officer
1992-12-10 ~ 1995-02-10
IIF 24 - Director → ME
4
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1996-10-07 ~ 1998-07-02
IIF 20 - Director → ME
5
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-18 ~ dissolved
IIF 27 - Director → ME
6
FREEHAND SURGICAL PUBLIC LIMITED COMPANY
- now 07075943FREEHAND SURGICAL LIMITED
- 2010-08-16
07075943 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ dissolved
IIF 30 - Director → ME
7
UKP-EA GROWTH FUND LIMITED
- 1985-06-28
01649797 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1996-02-12
IIF 31 - Secretary → ME
8
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20
02886133FILBUK 347 LIMITED
- 1994-12-07
02886133 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1994-11-03 ~ 2001-05-30
IIF 9 - Director → ME
9
LARPENT NEWTON & COMPANY LIMITED
- now 01330622LN MANAGEMENT LIMITED - 1979-12-31
Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (9 parents, 4 offsprings)
Officer
~ now
IIF 5 - Director → ME
10
LARPENT NEWTON HOLDINGS LIMITED
- now 02303575FP VENTURE CAPITAL LIMITED
- 1999-07-23
02303575 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
31 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ dissolved
IIF 25 - Director → ME
12
LONDON CAPITAL INVESTMENT SERVICES LIMITED
- now 06030777HALLCO 1423 LIMITED - 2007-02-15
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (8 parents)
Officer
2007-02-27 ~ 2023-01-23
IIF 15 - Director → ME
13
LUKE HUGHES & COMPANY LIMITED
- now 01952292LUKE HUGHES & CO. LIMITED
- 2008-01-29
01952292 C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 2019-10-02
IIF 22 - Director → ME
14
M.R. SYSTEMS LIMITED
- 1991-11-21
02017192 Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 2000-08-09
IIF 19 - Director → ME
15
MARCH MEDIA LIMITED - now
MCCANN INTERNATIONAL PROGRAMME MARKETING LIMITED
- 2001-10-08
01747470 137 Station Road, Chingford, London, England
Active Corporate (4 parents)
Officer
~ 1992-06-11
IIF 4 - Director → ME
16
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 (16 parents, 2 offsprings)
Officer
2016-11-21 ~ 2019-06-12
IIF 28 - Director → ME
17
MEAUJO (771) LIMITED - now
TIME:REBOOT VCT LIMITED - 2014-07-07
TIME:REBOOT VCT PLC
- 2014-07-04
08743396 2nd Floor, 7-9 Swallow Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ 2014-03-20
IIF 10 - Director → ME
18
OCTOPUS INVESTMENTS LIMITED
- now 03942880OCTOPUS ASSET MANAGEMENT LIMITED
- 2006-07-26
03942880OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2001-08-01 ~ 2008-07-23
IIF 23 - Director → ME
19
OCTOPUS SECURE VCT PLC
- 2009-11-18
06948448 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2009-08-26 ~ dissolved
IIF 17 - Director → ME
20
OR PRODUCTIVITY PUBLIC LIMITED COMPANY
- 2018-03-08
07776309 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-31 ~ dissolved
IIF 21 - Director → ME
21
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
03928569 Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2006-12-31
IIF 16 - Director → ME
22
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
04351474 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-02-11 ~ 2006-12-31
IIF 18 - Director → ME
23
OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
03276063 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-03-05 ~ 2006-12-31
IIF 8 - Director → ME
24
SENECA GROWTH CAPITAL VCT PLC
- now 04221489BIOSCIENCE VCT PLC
- 2006-04-26
04221489 9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2001-10-15 ~ 2019-06-10
IIF 26 - Director → ME
25
SIG OFFSITE LIMITED - now
SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED
- 2011-06-01
02996752 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-01-26 ~ 2002-08-31
IIF 14 - Director → ME
26
SMARTCO VENTURE BUILDER LIMITED
12449861 Steane Grounds Farm, Steane, Brackley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
TALISMAN VENTURES LIMITED
- now 02486325GOODAIR COMPANY LIMITED - 1990-06-20
73 Taybridge Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1993-01-04 ~ 2002-02-20
IIF 7 - Director → ME
28
Charnwood House, Gregory Boulevard, Nottingham
Active Corporate (15 parents)
Officer
~ 1999-11-29
IIF 11 - Director → ME