1
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 9 - Director → ME
2
2nd Floor Griffin House, West Street, Woking, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 12 - Director → ME
4
7 East Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
FIDESSA GROUP HOLDINGS LIMITED - now
FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1998-10-22 ~ 2005-04-26
IIF 15 - Director → ME
7
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Optichrome House, 98-102 Maybury Road, Woking, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2017-03-31
Officer
2013-10-10 ~ dissolved
IIF 17 - Director → ME
9
Griffin House, West Street, Woking, England
Active Corporate (6 parents)
Equity (Company account)
-4,344 GBP2024-12-31
Officer
2013-11-29 ~ now
IIF 7 - Director → ME
10
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 1 - LLP Member → ME
11
THE NORTHERN ENTREPRENEURS FUND CO-INVESTMENT LLP
OC328673 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-29 ~ 2008-05-02
IIF 2 - LLP Member → ME
12
THE NORTHERN ENTREPRENEURS FUND LLP
OC328672 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2007-05-29 ~ 2008-05-02
IIF 3 - LLP Member → ME
13
TOUCHPAPER SOFTWARE LIMITED - now
TOUCHPAPER SOFTWARE PLC - 2008-09-25
SLALOMFIELD LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-01-01 ~ 2000-09-05
IIF 18 - Director → ME
14
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 8 - Director → ME
15
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 10 - Director → ME
16
INTAMISSION SOFTWARE LIMITED
- 2007-01-16
05210274 Griffin House, West Street, Woking, England
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
2,698,045 GBP2023-12-31
Officer
2005-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
17
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 11 - Director → ME
18
Griffin House, West Street, Woking, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 6 - Director → ME