1
VOICE COMMERCE LIMITED - 2015-11-06
11-12 Hanover Square 2nd Floor, London, EnglandCorporate (8 parents)
Officer
2012-01-23 ~ 2013-10-30IIF 31 - director → ME
2
LA LAW 116 LIMITED - 2000-10-05
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-08-24 ~ 2005-08-16IIF 20 - director → ME
3
VENUS BIDCO LIMITED - 2011-03-15
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Officer
2011-01-25 ~ 2013-10-31IIF 25 - director → ME
4
FREESERVE LIMITED - 2004-08-10
WANADOO LIMITED - 2004-04-28
FREESERVE INVESTMENTS LIMITED - 2004-01-05
MEXICOVITAL LIMITED - 1999-06-14
St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved corporate (3 parents)
Officer
1999-06-17 ~ 2000-03-19IIF 23 - director → ME
5
OMNI CONSULTING COMPANY LTD - 2007-12-03
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandCorporate (3 parents)
Equity (Company account)
3,503,407 GBP2023-12-31
Officer
2002-11-08 ~ 2003-06-11IIF 19 - director → ME
6
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-03-31 ~ 2006-06-30IIF 22 - director → ME
7
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
1998-09-28 ~ 2001-02-14IIF 24 - director → ME
8
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman IslandsCorporate (2 parents)
Officer
2008-11-11 ~ 2011-03-04IIF 28 - director → ME
9
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman IslandsCorporate (2 parents, 1 offspring)
Officer
2008-11-11 ~ 2011-03-04IIF 26 - director → ME
10
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2008-11-11 ~ 2011-03-04IIF 27 - director → ME
11
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2009-01-05 ~ 2011-03-04IIF 29 - director → ME
12
SIDECAR INVESTMENTS LIMITED - 2009-12-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2011-03-04IIF 30 - director → ME
13
RB INVESTMENTS 4 LIMITED - 2014-12-05
GARLANDLIGHT LIMITED - 2007-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-12-19 ~ 2013-11-06IIF 7 - director → ME
14
RB INVESTMENTS 1 LIMITED - 2014-12-05
11-12 Hanover Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-19 ~ 2013-11-06IIF 17 - director → ME
15
ELATA LIMITED - 2005-10-03
CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
NYMOS LIMITED - 1997-11-21
PEAKSTART LIMITED - 1987-06-19
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2003-09-11 ~ 2005-08-16IIF 21 - director → ME
16
GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-19 ~ 2013-11-06IIF 14 - director → ME
17
RAFTBRIDGE LIMITED - 2007-12-03
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-12-19 ~ 2013-11-06IIF 16 - director → ME
18
250 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ 2013-11-06IIF 15 - director → ME
19
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)
Officer
2003-11-03 ~ 2012-03-01IIF 9 - director → ME
20
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2009-08-05 ~ 2012-03-01IIF 5 - director → ME
21
ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2003-11-03 ~ 2012-03-01IIF 13 - director → ME
22
COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2008-12-19 ~ 2013-11-06IIF 18 - director → ME
23
24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2008-12-19 ~ 2013-11-06IIF 8 - director → ME
24
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2013-11-06IIF 2 - director → ME
25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2013-11-06IIF 4 - director → ME
26
ROBOSCOT (59) LIMITED - 2002-11-22
24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2013-11-06IIF 3 - director → ME
2002-10-15 ~ 2003-01-15IIF 12 - director → ME
27
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2003-11-03 ~ 2012-03-01IIF 1 - director → ME
28
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2005-07-27 ~ 2012-03-01IIF 11 - director → ME
29
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2001-10-15 ~ 2012-03-01IIF 10 - director → ME
30
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2001-10-15 ~ 2012-03-01IIF 6 - director → ME
31
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (1 parent)
Officer
2012-02-27 ~ 2013-01-31IIF 32 - director → ME