1
ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
FIRST FIBRE LIMITED - 2000-08-29
Advantage House Tribune Way, Clifton Moor, York, North YorkshireActive Corporate (5 parents)
Officer
1998-10-26 ~ 2000-07-13IIF 26 - Director → ME
2
ARTISAN SOFTWARE TOOLS LIMITED - 2010-03-18
XENA REAL TIME LIMITED - 1997-07-22
OVAL (1168) LIMITED - 1997-03-07
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
1998-03-20 ~ 2005-01-25IIF 33 - Director → ME
3
Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)
Officer
1992-02-06 ~ 1996-05-21IIF 36 - Director → ME
4
3 M Centre Cain Road, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1993-11-15 ~ 1999-04-27IIF 42 - Director → ME
5
MICROBIOLOGICAL SYSTEMS LIMITED - 1988-08-05
3m Centre, Cain Road, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
~ 1993-11-12IIF 41 - Director → ME
6
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
76,939 GBP2024-10-31
Officer
2007-02-12 ~ 2012-05-02IIF 18 - Director → ME
7
SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2004-07-16 ~ 2009-12-11IIF 32 - Director → ME
8
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, CambridgeActive Corporate (5 parents, 5 offsprings)
Officer
2010-11-15 ~ 2013-10-09IIF 10 - Director → ME
9
COMINO PLC - 2000-03-01
MERLINGROW LIMITED - 1996-05-24
Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)
Officer
1996-03-20 ~ 1999-01-19IIF 30 - Director → ME
10
DRAGONS HEALTH CLUBS PLC - 2006-03-13
DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1998-12-09IIF 27 - Director → ME
11
PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-172,000 GBP2023-04-01 ~ 2024-03-31
Officer
2007-01-17 ~ 2008-11-19IIF 29 - Director → ME
1998-05-20 ~ 2005-10-19IIF 11 - Director → ME
12
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
PIX FX LIMITED - 1998-02-05
Centaur House, Ancells Road, Fleet, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-112,000 GBP2023-04-01 ~ 2024-03-31
Officer
1999-08-27 ~ 2001-02-15IIF 15 - Director → ME
13
OVAL (1450) LIMITED - 2000-01-17
Centaur House, Ancells Road, Fleet, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,830 GBP2024-03-31
Officer
2000-01-10 ~ 2005-10-19IIF 14 - Director → ME
14
GREEN ANGEL SYNDICATE 2 LIMITED - 2023-05-16
42 Charlwood Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
766,606 GBP2024-06-30
Person with significant control
2017-04-03 ~ 2021-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED - 2006-12-14
EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1994-04-29 ~ 1998-11-11IIF 12 - Director → ME
16
EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
1996-04-18 ~ 1998-11-11IIF 7 - Director → ME
17
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
1996-03-13 ~ 1998-12-23IIF 31 - Director → ME
18
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED - 2007-08-09
KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-03-14 ~ 2005-04-27IIF 37 - Director → ME
19
1 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-8,147,817 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-23 ~ 2022-05-18IIF 17 - Director → ME
20
INTERPROVIDER LIMITED - 2002-08-19
LAW 2237 LIMITED - 2001-01-22
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2005-08-02 ~ 2007-07-30IIF 23 - Director → ME
21
PLANTLIFE - THE WILD-PLANT CONSERVATION CHARITY - 2002-12-17
CHARIS (51) LIMITED - 1996-11-01
Brewery House, 36 Milford Street, Salisbury, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
2010-12-14 ~ 2020-06-30IIF 40 - Director → ME
22
The Wilton Centre, Wilton, Redcar, United KingdomDissolved Corporate (6 parents)
Officer
2009-10-07 ~ 2010-08-13IIF 4 - Director → ME
23
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
216,198 GBP2024-03-31
Officer
2001-08-01 ~ 2007-05-11IIF 38 - Director → ME
24
DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2002-06-14 ~ 2007-05-11IIF 34 - Director → ME
25
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, EnglandDissolved Corporate (2 parents)
Officer
1991-09-18 ~ 2007-05-11IIF 28 - Director → ME
26
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, LondonDissolved Corporate (2 parents)
Officer
1991-09-18 ~ 2007-05-11IIF 35 - Director → ME
27
16 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2001-07-11 ~ 2007-05-11IIF 6 - Director → ME
28
Electron Building Fermi Avenue, Harwell, Didcot, OxfordshireActive Corporate (11 parents, 6 offsprings)
Officer
2015-12-18 ~ 2024-12-18IIF 20 - Director → ME
29
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
41,321 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2007-05-29IIF 24 - Director → ME
30
QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
135,286 GBP2024-03-31
Officer
~ 2007-05-29IIF 39 - Director → ME
31
SURFCONTROL PLC - 2007-10-12
JSB SOFTWARE TECHNOLOGIES PLC - 2000-08-09
NOTIKI LIMITED - 1984-07-18
2 North Park Road, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1993-05-28 ~ 2003-11-01IIF 19 - Director → ME
32
88 Bovill Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,839 GBP2020-03-31
Officer
2015-04-01 ~ 2017-11-15IIF 9 - Director → ME
33
TP70 2008(I) VCT PLC - 2013-01-14
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent, 7 offsprings)
Officer
2009-03-12 ~ 2023-09-01IIF 8 - Director → ME
34
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
202,805 GBP2024-03-31
Officer
2006-03-15 ~ 2007-04-25IIF 25 - Director → ME
35
FORGEMODE COMPUTERS LIMITED - 1998-05-22
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2002-07-26 ~ 2008-10-28IIF 13 - Director → ME