1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (33 parents)
Officer
2006-06-06 ~ now
IIF 26 - Director → ME
2
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-10-13 ~ now
IIF 40 - Has significant influence or control → OE
3
AQUARIUS EQUITY PARTNERS LIMITED - now
AXIOMLAB INVESTMENT MANAGEMENT LIMITED
- 2005-11-07
04470585THE SPRINGS FREEHOLD LIMITED
- 2002-12-04
04470585 C/o 4d Pharma, Bond Court, Leeds, England
Active Corporate (15 parents, 6 offsprings)
Officer
2002-06-26 ~ 2005-07-15
IIF 4 - Director → ME
4
ARC INTERNATIONAL CAMBRIDGE LIMITED - now
TENISON TECHNOLOGY EDA LIMITED
- 2007-12-12
03901841 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-10 ~ 2003-08-04
IIF 7 - Director → ME
5
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2000-04-15 ~ 2005-01-12
IIF 6 - Director → ME
2002-01-31 ~ 2002-04-09
IIF 12 - Secretary → ME
6
INHOCO 2825 LIMITED - 2003-07-03
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-15 ~ 2006-03-06
IIF 8 - Director → ME
2011-02-21 ~ dissolved
IIF 36 - Director → ME
7
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-04-30 ~ 2006-03-06
IIF 3 - Director → ME
8
AXM VENTURE CAPITAL (HOLDINGS) LIMITED
05355331 57g Randolph Avenue, London
Active Corporate (10 parents, 5 offsprings)
Officer
2005-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED
15434400 57g Randolph Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
10
AXM VENTURE CAPITAL LIMITED
- now 05089856AXIOMLAB CORPORATE FINANCE LIMITED
- 2005-02-02
05089856 57g Randolph Avenue, London
Active Corporate (10 parents)
Officer
2004-03-31 ~ now
IIF 21 - Director → ME
11
AXM VENTURE CAPITAL MANAGEMENT LIMITED
05582276 57g Randolph Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ dissolved
IIF 29 - Director → ME
12
BIZ 2 BIZZ INVESTMENTS LIMITED
- now 03879321GEMSTATE LIMITED - 2000-03-01
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ 2004-12-14
IIF 13 - Secretary → ME
13
11 Glenilla Road, London
Active Corporate (10 parents)
Officer
1993-11-05 ~ 1998-05-19
IIF 5 - Director → ME
14
H.M. PRODUCTS LIMITED
- 2006-06-29
05800744 Siddorn Street, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-04-28 ~ dissolved
IIF 33 - Director → ME
15
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ 2022-02-07
IIF 27 - Director → ME
16
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Officer
2006-05-06 ~ 2022-02-07
IIF 31 - Director → ME
17
CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED
05349339 57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 32 - Director → ME
18
CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED
05349344 57g Randolph Avenue, London
Active Corporate (7 parents)
Officer
2005-02-01 ~ now
IIF 20 - Director → ME
19
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Officer
2006-05-05 ~ 2022-02-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Southampton Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2007-11-15 ~ 2007-12-03
IIF 38 - LLP Designated Member → ME
21
ELYSIAN CAPITAL NOMINEE LIMITED - now
ELYSIAN CAPITAL (GP) LIMITED
- 2021-02-10
06402891ELYSIAN CAPITAL LIMITED
- 2007-11-15
06402891DE FACTO 1541 LIMITED
- 2007-11-05
06402891 1 Southampton Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ 2008-02-25
IIF 30 - Director → ME
2007-10-19 ~ 2008-02-25
IIF 14 - Secretary → ME
22
AXM ADVISORY SERVICES LIMITED
- 2018-03-19
06401027AXM NOMINEES LIMITED
- 2017-04-03
06401027 57g Randolph Avenue, London
Active Corporate (8 parents)
Officer
2007-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
23
WEIGHTCO 2011 (8) LTD
- 2011-11-02
07678474 Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-08-18 ~ 2022-02-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2001-10-17 ~ 2002-05-08
IIF 1 - Director → ME
25
Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-03-06
IIF 9 - Director → ME
26
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2003-07-01 ~ 2004-07-16
IIF 11 - Director → ME
27
C/o Weightmans, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 16 - Director → ME
28
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 37 - Director → ME
29
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2000-08-24 ~ 2002-09-30
IIF 2 - Director → ME
30
NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED
07411029 57g Randolph Avenue, London
Active Corporate (1 parent)
Officer
2010-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
31
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD
07411002 57g Randolph Avenue, London
Active Corporate (1 parent, 7 offsprings)
Officer
2010-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
32
57g Randolph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
33
RANDOLPH CORPORATE SERVICES LIMITED
14936224 57g Randolph Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
34
57 Randolph Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
35
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2006-03-06
IIF 10 - Director → ME
2005-01-06 ~ 2006-03-06
IIF 15 - Secretary → ME
36
11 Mead Lane, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ dissolved
IIF 34 - Director → ME