1
BITE SIZE PORTFOLIO (NOMINEE) LIMITED
- now 06277950BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
SECKLOE 345 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-09-22 ~ 2011-11-16
IIF 4 - Director → ME
2
CONNECTION CAPITAL FUND MANAGERS LIMITED - now
HOTBED FUND MANAGERS LIMITED
- 2012-06-08
04966087SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2011-09-01 ~ 2012-02-22
IIF 17 - Director → ME
3
E-RELATIONSHIP MARKETING LIMITED
04013543 Oak House, Crewe Hall Farm, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
2003-10-21 ~ 2005-06-30
IIF 8 - Director → ME
4
HOTBED DIRECTORS ONE LIMITED
- 2012-02-16
07836471 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 26 offsprings)
Officer
2011-11-07 ~ dissolved
IIF 13 - Director → ME
5
HOTBED DIRECTORS TWO LIMITED
- 2012-02-10
07836478 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2011-11-07 ~ dissolved
IIF 11 - Director → ME
6
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-06-15 ~ 2017-02-17
IIF 23 - Director → ME
7
SECKLOE 292 LIMITED - 2006-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-09-27 ~ dissolved
IIF 21 - Director → ME
8
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10
05964086SECKLOE 319 LIMITED - 2007-04-13
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-01 ~ 2017-02-17
IIF 25 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-09-27 ~ 2011-11-16
IIF 15 - Director → ME
10
RMB GP LIMITED - 2009-12-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-09-27 ~ 2011-11-26
IIF 19 - Director → ME
11
RMB GP (NOMINEE) LIMITED - 2009-12-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-09-22 ~ 2011-11-16
IIF 5 - Director → ME
12
HOTBED GENERAL PARTNER LIMITED
- now 05659049HOTBED PARALLEL LIMITED - 2006-03-14
SECKLOE 291 LIMITED - 2006-01-23
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2011-09-01 ~ 2012-02-03
IIF 22 - Director → ME
13
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-30 ~ 2017-02-17
IIF 24 - Director → ME
2008-09-04 ~ 2008-09-05
IIF 7 - Director → ME
14
HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED
- now 06964386HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-09-27 ~ 2012-02-03
IIF 6 - Director → ME
15
HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
- now 06969722HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-09-22 ~ 2012-02-03
IIF 16 - Director → ME
16
SECKLOE 296 LIMITED - 2006-03-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-01 ~ 2012-02-03
IIF 20 - Director → ME
17
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
- now 06552348SECKLOE 389 LIMITED - 2008-04-17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-09-01 ~ 2012-02-03
IIF 9 - Director → ME
18
SIMPLEX TECHNOLOGY LIMITED - 2001-08-07
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-06-01 ~ 2005-05-05
IIF 2 - Director → ME
19
SECKLOE 308 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-09-27 ~ 2011-11-16
IIF 12 - Director → ME
20
SECKLOE 309 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-09-27 ~ 2011-11-16
IIF 10 - Director → ME
21
7 Segraves, Boxworth, Cambridge, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 3 - Director → ME
22
3 Bull Lane, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 1 - Director → ME
23
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - now
HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2011-09-27 ~ 2011-11-26
IIF 14 - Director → ME
24
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - now
HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (14 parents)
Officer
2011-09-22 ~ 2011-11-16
IIF 18 - Director → ME