1
AMADEUS V GROWTH H & S GP LP - 2021-03-31
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-06-07 ~ 2022-06-30
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
2
AMADEUS PROPERTY SERVICES LIMITED
- 2019-09-26
04117692AMADEUS MOBILE CENTRE LIMITED
- 2002-03-25
04117692 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (10 parents)
Officer
2000-11-30 ~ now
IIF 7 - Director → ME
3
Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (12 parents)
Officer
2006-05-23 ~ now
IIF 8 - Director → ME
4
Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (14 parents, 35 offsprings)
Officer
1997-07-02 ~ now
IIF 3 - Director → ME
5
WJB (475) LIMITED - 1997-10-24
50 Lothian Road, Edinburgh
Active Corporate (9 parents, 34 offsprings)
Officer
1997-11-11 ~ now
IIF 5 - Director → ME
6
AMADEUS IV GROWTH GP LP - 2019-02-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-06-13 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-16 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-28 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
9
STREETDEVICE LIMITED
- 1999-10-21
03655190 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-11-11 ~ now
IIF 4 - 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
10
ANX REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2011-12-29
ACTIVE NAVIGATION LTD
- 2011-07-29
02618608Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
MLS TECHNOLOGY LTD. - 1995-03-16
VENTA TECHNOLOGY ASSOCIATES LIMITED - 1994-09-15
NEONBUY LIMITED - 1991-11-29
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (29 parents)
Officer
1998-05-29 ~ 2004-11-25
IIF 14 - Director → ME
11
RETAIL VARIATIONS (TRADING) LIMITED
- 1996-07-19
02492293 9-15 Neal Street, London, England
Active Corporate (15 parents)
Officer
(before 1992-04-12) ~ 1998-01-28
IIF 17 - Director → ME
12
BE PENSION FUND TRUSTEES LIMITED
03870466 8 Lothbury, London
Active Corporate (57 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 1 - Director → ME
13
BRITISH PATIENT CAPITAL LIMITED
11271076 Steel City House, West Street, Sheffield
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-13 ~ 2018-10-09
IIF 11 - Director → ME
14
35 Addison Avenue, Holland Park, London
Active Corporate (3 parents, 2 offsprings)
Officer
1996-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
FUTURE CITIES CATAPULT LIMITED - now
Finance, 1 Sekforde Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-12-15 ~ 2018-07-31
IIF 9 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-31 during the appointment or period of control
Dissolved on 2022-09-13 during the appointment or period of control
SCISENSE LTD - 2006-05-17
OXFORD MEDTECH LIMITED - 2003-11-17
25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2006-12-14 ~ dissolved
IIF 15 - Director → ME
17
LIGHTSHIP MEDICAL LIMITED
- now 07583109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-31 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of control
HELIOS MEDICAL LIMITED
- 2011-10-25
07583109 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2011-03-31 ~ dissolved
IIF 19 - Director → ME
18
Broers Building Hauser Forum, J J Thomson Avenue, Cambridge, England
Active Corporate (7 parents)
Officer
2021-06-14 ~ now
IIF 2 - Director → ME
19
OPTOS PUBLIC LIMITED COMPANY
- now SC139953ZENOPLAN LIMITED - 1992-10-22
Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (45 parents)
Officer
1996-04-15 ~ 2010-09-30
IIF 16 - Director → ME
20
ROYAL SOCIETY ENTERPRISE FUND LIMITED
06480372 6-9 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ dissolved
IIF 18 - Director → ME
21
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-12-14 ~ 2007-10-29
IIF 12 - Director → ME
22
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
- now 04180639THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11
123 Whitecross Street, London
Active Corporate (74 parents, 4 offsprings)
Officer
2018-06-04 ~ 2024-06-04
IIF 10 - Director → ME
Person with significant control
2018-06-04 ~ 2024-06-04
IIF 20 - Has significant influence or control → OE
23
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2000-06-02 ~ 2006-03-31
IIF 13 - Director → ME