1
2E2 TECHNOLOGIES LIMITED - now
CASSIUM TECHNOLOGIES LIMITED
- 2009-05-05
04151828HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-07-05 ~ 2005-05-19
IIF 26 - Director → ME
2
BAMBOO INVESTMENTS (NO.2) LIMITED
05220362 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2004-09-02 ~ dissolved
IIF 19 - Director → ME
3
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
1994-01-01 ~ dissolved
IIF 20 - Director → ME
4
BESTPORT CAPITAL GENERAL PARTNER LIMITED
10564309 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 14 - Director → ME
5
BESTPORT CAPITAL GP (SCOTLAND) LIMITED
SC557168 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 11 - Director → ME
6
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,019 GBP2018-12-15
Officer
2016-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-03-16 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
8
BESTPORT GENERAL PARTNER LIMITED
- now 04901198STONESFIELD GENERAL PARTNER LIMITED
- 2005-10-31
04901198 42 Upper Berkeley Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-16 ~ 2004-07-30
IIF 22 - Director → ME
2005-04-27 ~ now
IIF 28 - Secretary → ME
9
BESTPORT GP (SCOTLAND) LIMITED
- now SC298252LOTHIAN SHELF (372) LIMITED - 2006-03-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-02-15 ~ dissolved
IIF 10 - Director → ME
10
BESTPORT PRIVATE EQUITY LIMITED
11234307 42 Upper Berkeley St, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
446,420 GBP2024-12-31
Officer
2018-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-05 ~ 2018-07-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
STONESFIELD INVESTMENT MANAGEMENT LLP
- 2005-03-31
OC305130 42 Upper Berkeley Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-07-21 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BL2023 LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
41,902 GBP2024-01-01 ~ 2024-12-31
Officer
1994-01-12 ~ 2000-05-16
IIF 25 - Director → ME
13
Unit 3, The Western Centre, Western Road, Bracknell, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,879,123 GBP2022-10-31
Officer
2022-09-22 ~ now
IIF 1 - Director → ME
14
COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED
02667049 13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Equity (Company account)
8,746 GBP2024-03-31
Officer
1994-07-01 ~ 1997-03-14
IIF 24 - Director → ME
15
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-03-01
IIF 17 - Director → ME
16
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-03-01
IIF 15 - Director → ME
17
360a Unit 5, Viaduct Business Centre, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-902,369 GBP2023-07-30
Officer
2021-10-01 ~ 2024-07-23
IIF 29 - Director → ME
18
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Equity (Company account)
-66,625 GBP2018-12-31
Officer
2015-02-13 ~ dissolved
IIF 13 - Director → ME
19
50 Eastcastle Street, Suite 305, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-24 ~ dissolved
IIF 12 - Director → ME
20
JEWSON ASSOCIATES LIMITED - now
E JEWSON SERVICES TO CHARITIES LIMITED
- 2004-01-30
02638482E. JEWSON (CUSTOMS HOUSE DOCKS) CONSULTANTS LIMITED - 1993-02-08
DESIGNRECORD LIMITED - 1991-09-19
35 Portman Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2003-06-04
IIF 27 - Director → ME
21
MARKOR TECHNOLOGY UK LIMITED - now
NEKTAN UK LIMITED - 2021-05-10
Second Floor, Malta House, 36-38 Piccadilly, London, England
Active Corporate (30 parents)
Equity (Company account)
-288,765 GBP2024-12-31
Officer
2006-02-17 ~ 2013-06-18
IIF 21 - Director → ME
22
86-90 Paul Street 3rd Floor, London, London, England
Active Corporate (7 parents)
Equity (Company account)
381,576 GBP2024-06-30
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
23
Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-05-05 ~ now
IIF 6 - Director → ME
24
43 Manchester Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
236,009 GBP2024-03-31
Officer
2000-06-08 ~ now
IIF 7 - Director → ME
25
REST EASY GROUP LIMITED
- 2021-05-12
08774859REST EASY RENTALS LIMITED
- 2019-09-19
08774859 Lg.03 Cargo Works, 1 - 2 Hatfields, London, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
962,817 GBP2023-12-01 ~ 2024-11-30
Officer
2015-12-17 ~ now
IIF 9 - Director → ME
26
STONESFIELD CAPITAL LIMITED
- now 04258209BAMBOO INVESTMENT MANAGEMENT LIMITED
- 2003-05-13
04258209 42 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
179,555 GBP2024-12-31
Officer
2001-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
27
TELSTRA HEALTH UK (HOLDINGS) LIMITED - now
DR FOSTER INTELLIGENCE LIMITED
- 2021-07-29
05560518DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16
MOTORCABLE LIMITED - 2005-10-19
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2010-04-20 ~ 2015-03-25
IIF 2 - Director → ME
28
UK BSI HOLDINGS LIMITED - now
VEGA TECHNOLOGIES LIMITED
- 2019-07-11
08500783 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
5,642,563 GBP2021-06-30
Officer
2013-04-23 ~ 2016-04-29
IIF 16 - Director → ME
29
42 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 5 - Director → ME