1
AMADEUS V GROWTH H & S GP LP - 2021-03-31
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-06-07 ~ 2022-06-30
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
2
AMADEUS PROPERTY SERVICES LIMITED
- 2019-09-26
04117692AMADEUS MOBILE CENTRE LIMITED
- 2002-03-25
04117692 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (10 parents)
Officer
2000-11-30 ~ now
IIF 14 - Director → ME
3
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
04977354 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (12 parents)
Officer
2006-05-23 ~ now
IIF 15 - Director → ME
4
AMADEUS CAPITAL PARTNERS LIMITED
03392685 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (14 parents, 35 offsprings)
Officer
1997-07-02 ~ now
IIF 10 - Director → ME
5
WJB (475) LIMITED - 1997-10-24
50 Lothian Road, Edinburgh
Active Corporate (9 parents, 34 offsprings)
Officer
1997-11-11 ~ now
IIF 12 - Director → ME
6
AMADEUS IV GROWTH GP LP - 2019-02-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-06-13 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-16 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-28 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
9
STREETDEVICE LIMITED
- 1999-10-21
03655190 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
RETAIL VARIATIONS (TRADING) LIMITED
- 1996-07-19
02492293 9-15 Neal Street, London, England
Active Corporate (15 parents)
Officer
~ 1998-01-28
IIF 23 - Director → ME
11
BE PENSION FUND TRUSTEES LIMITED
03870466 8 Lothbury, London
Active Corporate (57 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 8 - Director → ME
12
BRITISH PATIENT CAPITAL LIMITED
11271076 Steel City House, West Street, Sheffield
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-13 ~ 2018-10-09
IIF 18 - Director → ME
13
35 Addison Avenue, Holland Park, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
FUTURE CITIES CATAPULT LIMITED - now
Finance, 1 Sekforde Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-12-15 ~ 2018-07-31
IIF 16 - Director → ME
15
SCISENSE LTD - 2006-05-17
OXFORD MEDTECH LIMITED - 2003-11-17
25 Moorgate, London
Dissolved Corporate (17 parents)
Equity (Company account)
-17,536,648 GBP2018-03-31
Officer
2006-12-14 ~ dissolved
IIF 21 - Director → ME
16
LIGHTSHIP MEDICAL LIMITED
- now 07583109HELIOS MEDICAL LIMITED
- 2011-10-25
07583109 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
105 GBP2018-03-31
Officer
2011-03-31 ~ dissolved
IIF 25 - Director → ME
17
Broers Building Hauser Forum, J J Thomson Avenue, Cambridge, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,807,206 GBP2024-09-30
Officer
2021-06-14 ~ now
IIF 9 - Director → ME
18
OPTOS PUBLIC LIMITED COMPANY
- now SC139953ZENOPLAN LIMITED - 1992-10-22
Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (45 parents)
Officer
1996-04-15 ~ 2010-09-30
IIF 22 - Director → ME
19
ROYAL SOCIETY ENTERPRISE FUND LIMITED
06480372 6-9 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ dissolved
IIF 24 - Director → ME
20
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
824,000 GBP2023-04-30
Officer
2006-12-14 ~ 2007-10-29
IIF 19 - Director → ME
21
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2000-06-02 ~ 2006-03-31
IIF 20 - Director → ME
22
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
- now 04180639THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11
123 Whitecross Street, London
Active Corporate (74 parents, 4 offsprings)
Officer
2018-06-04 ~ 2024-06-04
IIF 17 - Director → ME
Person with significant control
2018-06-04 ~ 2024-06-04
IIF 1 - Has significant influence or control → OE