1
18 Top Floor, Young Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2001-07-23 ~ 2007-10-10
IIF 12 - Director → ME
3
FAR REES CONSULTING LIMITED
- 2009-05-26
SC350136 24 Saxe Coburg Place, Edinburgh
Active Corporate (2 parents)
Officer
2008-10-20 ~ now
IIF 5 - Director → ME
2008-10-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
CROMA SECURITY SOLUTIONS GROUP PLC
- now 03184978CROMA GROUP PLC - 2012-03-26
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2012-03-27 ~ 2023-04-30
IIF 14 - Director → ME
5
DOVETAIL GAMES (SCOTLAND) LIMITED
- now SC451539 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-08-30 ~ 2023-04-20
IIF 9 - Director → ME
6
F4G SOFTWARE LIMITED
- 2004-01-08
SC247180 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-04-03 ~ dissolved
IIF 11 - Director → ME
7
GAME D & M LIMITED - 2011-12-14
C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 7 - Director → ME
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 8 - Director → ME
9
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 40 offsprings)
Officer
2000-03-07 ~ 2001-07-22
IIF 15 - Director → ME
10
NOBLE FUND ADVISERS LIMITED - now
ORACLE FUND MANAGERS LIMITED - 2010-01-11
GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2003-04-30 ~ 2007-10-10
IIF 13 - Director → ME
11
C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-12-21 ~ 1995-12-19
IIF 16 - Director → ME
1994-09-30 ~ 1995-12-19
IIF 18 - Secretary → ME
12
RAIL SIMULATOR DEVELOPMENTS LIMITED
06342188 C/o Noble Group Limited, 5th, Floor, 120 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-14 ~ dissolved
IIF 4 - Director → ME
13
3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-02 ~ 2023-04-20
IIF 10 - Director → ME
14
VD REALISATIONS LTD - now
VEGASTREAM DISTRIBUTION LTD
- 2011-09-16
06846763 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2011-08-11
IIF 6 - Director → ME