1
24HAYMARKET (MNL NOMINEES) LIMITED
12521623 27 Furnival Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-04-08 ~ dissolved
IIF 36 - Director → ME
2
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
3
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
4
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 24 - Director → ME
5
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2018-03-19 ~ now
IIF 29 - Director → ME
6
APEX VENTURES FUND SERVICES LIMITED
- now 07222372MAINSPRING FUND SERVICES LIMITED
- 2024-03-14
07222372MAINSPRING FUND SERVICES LTD - 2012-02-16
MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
ASSIST ADMINISTRATION LIMITED - 2010-10-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-12-18 ~ 2025-12-12
IIF 25 - Director → ME
7
AUL (BBI ASCENSION) NOMINEES LIMITED
16951585 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 26 - Director → ME
8
Neil Clark, 17 Tredragon Close, Mawgan Porth, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2012-09-21
IIF 33 - Director → ME
9
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 10 - Director → ME
10
10 Lower High Street, Burford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2012-09-24
IIF 34 - Director → ME
11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 9 - Director → ME
13
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 16 - Director → ME
14
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 20 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 2 - Director → ME
16
MAINSPRING NOMINEES (TIME) LIMITED
- now 09220984 6th Floor 125 London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 23 - Director → ME
17
MNL (ASCENSION) NOMINEES LIMITED
12291992 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 4 - Director → ME
18
MNL (BBI HAATCH) NOMINEES LIMITED
14316417 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-24 ~ now
IIF 22 - Director → ME
19
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 38 - Director → ME
20
MNL (CELL CAPITAL) NOMINEES LIMITED
12822755 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 18 - Director → ME
21
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-22 ~ now
IIF 27 - Director → ME
22
MNL (EIGHTEEN48) NOMINEES LIMITED
12760671 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
23
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-18 ~ now
IIF 8 - Director → ME
24
MNL (FRONTLINE) NOMINEES LIMITED
12292061 6th Floor 125 London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 14 - Director → ME
25
MNL (HAMBRO PERKS) NOMINEES LIMITED
11000374 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 15 - Director → ME
26
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 21 - Director → ME
27
MNL (MOLTEN) NOMINEES LIMITED
- now 11931537MNL NOMINEES (DRAPERESPRITEIS) LIMITED - 2022-04-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
28
MNL (OXFORD CAPITAL) NOMINEES LIMITED
13191469 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 6 - Director → ME
29
MNL (PARKWALK) NOMINEES LIMITED
13166311 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 12 - Director → ME
30
MNL (SUPERSEED) NOMINEES LIMITED
11677798 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 5 - Director → ME
31
MNL (TREBLE PEAK) NOMINEES LIMITED
- now 13783261MNL (COINVESTOR) NOMINEES LIMITED - 2022-03-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 7 - Director → ME
32
4th Floor, 140 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-08 ~ dissolved
IIF 37 - Director → ME
33
MNL NOMINEES (TRUE CAPITAL) LIMITED
- now 08910104MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 17 - Director → ME
34
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 54 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 28 - Director → ME
35
2 Haversham Close, Crawley, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2021-03-31
Officer
2016-02-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
36
PURPLE VOICE HOLDINGS LIMITED
- now 03524846PURPLE VOICE LIMITED - 2001-10-05
04256358CALECREST LIMITED - 1998-03-19
40 Bank Street 11th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-10-07 ~ 2004-11-05
IIF 31 - Director → ME
37
PURPLE VOICE UK LIMITED
- 2001-10-05
04256358 40 Bank Street 11th Floor, London, England
Active Corporate (18 parents)
Officer
2001-07-20 ~ 2004-11-05
IIF 30 - Director → ME
38
TTG GLOBAL HOLDINGS LIMITED
- now 07138077 158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-09-18 ~ 2012-03-06
IIF 32 - Director → ME