1
45 Whitfield Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 43 - Has significant influence or control → OE
2
45 Whitfield Street, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
3
45 Whitfield Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-09-05 ~ now
IIF 20 - Director → ME
4
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
5
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-02-20 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
6
45 Whitfield Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-03-27 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BTECH SOFTWARE LIMITED - 2018-03-02
45 Whitfield Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-01 ~ now
IIF 9 - Director → ME
8
FRIARS 2023 LIMITED - 2010-12-22
07596507 45 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ now
IIF 16 - Director → ME
9
IQ CAPITAL PARTNERS LIMITED - 2006-07-10
OC331235 45 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2007-10-31 ~ now
IIF 15 - Director → ME
10
45 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2021-08-19 ~ now
IIF 24 - Director → ME
11
45 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2014-10-02 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-10-02 ~ now
IIF 40 - Has significant influence or control → OE
12
45 Whitfield Street, London, England
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
1,335,655 GBP2023-03-31
Officer
2007-09-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
13
IQ CAPITAL GP2 LIMITED - 2015-03-19
45 Whitfield Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-10-20 ~ now
IIF 26 - Director → ME
14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 31 - Director → ME
15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 29 - Director → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-11-24 ~ now
IIF 30 - Director → ME
17
LOTHIAN SHELF (414) LIMITED - 2006-06-30
SC260628 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 28 - Director → ME
18
45 Whitfield Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 14 - Director → ME
19
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 22 - Director → ME
20
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-28 ~ now
IIF 5 - Director → ME
21
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-28 ~ now
IIF 8 - Director → ME
22
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-11-24 ~ now
IIF 10 - Director → ME
23
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ now
IIF 11 - Director → ME
24
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ now
IIF 7 - Director → ME
25
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ now
IIF 27 - Director → ME
26
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Officer
2020-10-23 ~ now
IIF 19 - Director → ME
27
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Officer
2020-10-26 ~ now
IIF 4 - Director → ME
28
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Officer
2021-03-08 ~ now
IIF 23 - Director → ME
29
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Officer
2021-03-08 ~ now
IIF 21 - Director → ME
30
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 17 - Director → ME
31
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 6 - Director → ME
32
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 13 - Director → ME
33
45 Whitfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 18 - Director → ME