1
AST SYSTEMS LIMITED - 1997-03-27
9th Floor 5 Merchant Square, London, EnglandDissolved corporate (3 parents)
Officer
2002-02-08 ~ 2008-05-28IIF 12 - director → ME
2
43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, CambridgeshireCorporate (5 parents, 2 offsprings)
Officer
2001-10-26 ~ 2011-08-30IIF 7 - director → ME
3
BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,829,774 GBP2023-12-31
Officer
2011-07-01 ~ 2012-01-20IIF 3 - director → ME
4
DIAGNOS HOLDINGS LIMITED - 2011-03-23
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-2,199,794 GBP2023-12-31
Officer
2010-01-20 ~ 2011-07-01IIF 19 - director → ME
5
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
1997-08-18 ~ 1999-10-31IIF 6 - director → ME
6
CAMWOOD CONSULTANCY LIMITED - 2000-03-16
International House, 36-38 Cornhill, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
3,682,215 GBP2024-03-31
Officer
2003-09-19 ~ 2008-02-11IIF 5 - director → ME
7
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-05-27 ~ 2007-10-17IIF 8 - director → ME
8
WILLOUGHBY (602) LIMITED - 2012-01-31
Bemrose House Bemrose Park, Wayzgoose Drive, DerbyCorporate (9 parents, 2 offsprings)
Officer
2012-01-25 ~ 2013-07-18IIF 1 - director → ME
9
Bemrose House Bemrose Park, Wayzgoose Drive, DerbyDissolved corporate (5 parents)
Officer
2007-09-19 ~ 2012-01-25IIF 9 - director → ME
10
Bemrose House Bemrose Park, Wayzgoose Drive, DerbyCorporate (6 parents)
Officer
2007-09-19 ~ 2012-01-25IIF 23 - director → ME
11
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-07 ~ 2013-07-31IIF 20 - director → ME
12
VCF FUND MANAGERS LIMITED - 2008-07-31
ADVENT FUND MANAGERS LIMITED - 2004-08-06
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 22 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
2004-07-30 ~ 2013-07-31IIF 4 - director → ME
2004-07-30 ~ 2013-08-14IIF 25 - secretary → ME
13
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (23 parents, 43 offsprings)
Officer
2001-10-25 ~ 2013-07-31IIF 21 - llp-member → ME
14
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2010-06-25 ~ 2010-12-16IIF 18 - director → ME
2007-07-06 ~ 2008-12-23IIF 13 - director → ME
15
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-01-22 ~ 2011-08-24IIF 15 - director → ME
16
LURMARK LIMITED - 2003-06-01
LAW 334 LIMITED - 1991-08-30
Unit 9 Bourn Quarter, Bourn, Cambridge, United KingdomCorporate (4 parents)
Officer
1993-09-28 ~ 1994-07-07IIF 16 - director → ME
17
ICA LIMITED - 2017-04-28
INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
20 Trafalgar Way, Bar Hill, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2010-06-25 ~ 2011-08-15IIF 24 - director → ME
18
20 Trafalgar Way, Bar Hill, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-10-04IIF 22 - director → ME
19
AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
NEWINCCO 1140 LIMITED - 2012-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2012-01-20 ~ 2013-09-02IIF 2 - director → ME
20
IDEALSPORTS LIMITED - 2002-10-09
MADISON HOLDINGS LIMITED - 2001-03-07
MAKEMETAL LIMITED - 1990-03-26
Buckingham House West Street, Newbury, BerkshireCorporate (2 parents)
Officer
1994-06-16 ~ 1996-12-31IIF 17 - director → ME
21
SHERATON PARK MANAGEMENT COMPANY LIMITED - 1992-06-10
13 Sherenden Park, Golden Green, Tonbridge, EnglandCorporate (9 parents)
Equity (Company account)
4,846 GBP2024-03-31
Officer
~ 1995-11-05IIF 11 - director → ME
22
L&P 168 LIMITED - 2007-01-10
Hale House Ghyll Industrial, Estate Heathfield, East SussexCorporate (8 parents, 8 offsprings)
Officer
2007-03-06 ~ 2013-09-27IIF 14 - director → ME
23
TFC PLC - 2007-02-28
THE FASTENERS CENTRE PLC - 2000-05-25
FASTENERS CORPORATION PLC(THE) - 1995-04-01
G.C. HALE & COMPANY LIMITED - 1983-09-08
Hale House, Ghyll Industrial Estate, Heathfield East SussexCorporate (9 parents)
Officer
2007-03-08 ~ 2008-03-28IIF 10 - director → ME