1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-01-24 ~ 2005-01-31
IIF 88 - Director → ME
2
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ 2005-01-31
IIF 87 - Director → ME
3
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ 2005-01-31
IIF 84 - Director → ME
4
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2005-01-31
IIF 83 - Director → ME
5
COMMUNITY DEVELOPMENT FINANCE ASSOCIATION
- now 04111603UK COMMUNITY CAPITAL ASSOCIATION - 2002-01-25
Adam House, 7-10 Adam Street, London, England
Active Corporate (74 parents)
Officer
2011-09-08 ~ 2015-12-09
IIF 79 - Director → ME
6
DAVENHAM GROUP HOLDINGS LIMITED - now
DAVENHAM GROUP HOLDINGS PLC - 2010-03-19
DAVENHAM GROUP PLC
- 2005-10-26
02537684 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
~ 1996-06-28
IIF 20 - Director → ME
7
DT REALISATIONS (2012) LIMITED - now
DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED
- 1991-03-04
01644925BURNS-ANDERSON TRUST COMPANY LIMITED
- 1991-02-18
01644925 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
~ 1996-06-28
IIF 21 - Director → ME
8
DTF REALISATIONS (2012) LIMITED - now
DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED
- 1991-02-18
01908417B A TRADE FINANCE LIMITED
- 1988-05-31
01908417 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
~ 1996-06-28
IIF 19 - Director → ME
9
ENTERPRISE VENTURES (COALFIELDS FOUNDERS) LLP
OC308160 F26 Preston Technology, Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove members → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ENTERPRISE VENTURES (COALFIELDS GROWTH FOUNDERS) LLP
OC337899 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2008-06-09 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove members → OE
11
ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLP
OC337898 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2008-06-09 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to appoint or remove members → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENTERPRISE VENTURES (EV GROWTH II FOUNDERS) LLP
OC412327 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ now
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove members → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLP
OC420435 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2025-12-19
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-12-21 ~ 2025-12-10
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
14
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
- now 06354288DIALMODE (348) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (11 parents, 2 offsprings)
Officer
2008-08-28 ~ now
IIF 51 - Director → ME
2008-09-26 ~ 2009-06-25
IIF 2 - Secretary → ME
15
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED
- now 04585313DIALMODE (245) LIMITED - 2003-03-18
Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2005-05-31 ~ dissolved
IIF 90 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 6 - Secretary → ME
16
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED
10202807 Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-05-27 ~ now
IIF 49 - Director → ME
17
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
- now 06354293DIALMODE (347) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (11 parents, 8 offsprings)
Officer
2008-08-28 ~ now
IIF 50 - Director → ME
2008-09-26 ~ 2009-06-25
IIF 1 - Secretary → ME
18
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
- now 02487876ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
FRONTPOST LIMITED - 1990-06-14
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-12-01 ~ dissolved
IIF 61 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 8 - Secretary → ME
19
ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED
11101233 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-07 ~ 2025-12-06
IIF 52 - Director → ME
20
ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
07227779 Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2010-04-19 ~ 2020-11-10
IIF 73 - Director → ME
21
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
- now 03909893ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
INHOCO 1088 LIMITED - 2000-01-31
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2005-12-01 ~ dissolved
IIF 59 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 7 - Secretary → ME
22
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
- now 02816740ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
INHOCO 241 LIMITED - 1993-10-01
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2005-12-01 ~ dissolved
IIF 62 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 13 - Secretary → ME
23
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
10553329 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-01-09 ~ 2020-11-10
IIF 66 - Director → ME
24
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
- now 10514693ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED
- 2017-04-08
10514693 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2016-12-07 ~ 2020-11-10
IIF 68 - Director → ME
25
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
- now 10514398ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED
- 2017-03-16
10514398 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Officer
2016-12-07 ~ 2020-11-10
IIF 72 - Director → ME
26
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
- now 07398809NWF4 DEVELOPMENT GP LIMITED
- 2013-03-27
07398809 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2020-11-10
IIF 64 - Director → ME
27
ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
08357666 Preston Technology Management Centre, Marsh Lane, Preston
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ 2020-11-10
IIF 70 - Director → ME
28
ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
07397841 Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (8 parents, 9 offsprings)
Officer
2010-10-05 ~ 2020-11-10
IIF 71 - Director → ME
29
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
- now 05713861DIALMODE (312) LIMITED
- 2006-04-03
05713861 Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-24 ~ 2020-11-10
IIF 54 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 10 - Secretary → ME
30
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
- now 04322437DIALMODE (225) LIMITED - 2002-03-21
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2005-04-18 ~ 2020-11-10
IIF 92 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 11 - Secretary → ME
31
ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED
- now 08379651DIALMODE (362) LIMITED
- 2013-10-07
08379651ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
- 2013-03-26
08379651 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2020-11-10
IIF 58 - Director → ME
32
ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLP
OC415700 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2021-08-12
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-01-31 ~ 2022-01-21
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLP
- now OC415273ENTERPRISE VENTURES (NE EQUITY FOUNDERS) LLP
- 2017-04-11
OC415273 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2021-08-12
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ 2021-08-12
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
34
ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLP
- now OC415270ENTERPRISE VENTURES (NORTH EQUITY FOUNDERS) LLP
- 2017-03-04
OC415270 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2021-08-12
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ 2021-08-12
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
35
ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLP
OC381554 Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (5 parents)
Officer
2013-01-14 ~ 2021-08-12
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-04
IIF 108 - Right to appoint or remove members → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
36
ENTERPRISE VENTURES (NW VENTURE FOUNDERS) LLP
OC358450 Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-05 ~ 2021-08-12
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 109 - Right to appoint or remove members → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ENTERPRISE VENTURES (RISING STARS FOUNDERS) LLP
OC301788 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-08-08 ~ 2021-08-12
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ENTERPRISE VENTURES (RISINGSTARS II FOUNDERS) LLP
OC318809 Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2021-08-12
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove members → OE
39
ENTERPRISE VENTURES (RSGF MPF FOUNDERS) LLP
OC388187 Preston Technology Centre, Marsh Lane, Preston
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2021-08-12
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove members → OE
40
ENTERPRISE VENTURES CONSULTANTS LIMITED
08091193 Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ dissolved
IIF 78 - Director → ME
41
ENTERPRISE VENTURES GROUP LIMITED
- now 04161494DIALMODE (217) LIMITED - 2002-06-17
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2005-05-03 ~ 2018-03-26
IIF 55 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 3 - Secretary → ME
42
EV BUSINESS LOANS LIMITED - now
EV BUSINESS LOANS GROUP LIMITED
- 2023-11-22
07110694 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (10 parents, 5 offsprings)
Officer
2011-02-03 ~ 2018-03-26
IIF 76 - Director → ME
43
EVBL (EV SME LOANS FOUNDERS) LLP
OC399878 Enterprise Ventures Limited, Marsh Lane, Preston, Preston
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2021-08-12
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 98 - Right to appoint or remove members → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
44
EVBL (EV SME LOANS II FOUNDERS) LLP
- now OC415699ENTERPRISE VENTURES (MIDLANDS EQUITY FOUNDERS) LLP
- 2020-08-16
OC415699 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2021-08-12
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-01-31 ~ 2022-01-21
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
08901773 Preston Technology Centre, Marsh Lane, Preston
Active Corporate (7 parents)
Officer
2014-02-19 ~ 2021-04-01
IIF 57 - Director → ME
46
EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED
- now 07222495 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (9 parents)
Officer
2011-02-03 ~ 2021-04-01
IIF 67 - Director → ME
47
EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED
- now 10514387EVBL (GENERAL PARTNER NORTH DEBT) LIMITED
- 2017-03-04
10514387 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-07 ~ 2021-04-01
IIF 69 - Director → ME
48
EVBL (GENERAL PARTNER SYIF SBF) LIMITED
- now 05566745FINANCE SOUTH YORKSHIRE (GP) LIMITED
- 2012-01-25
05566745 Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2011-02-03 ~ 2021-04-01
IIF 75 - Director → ME
49
EVBL (NPIF Y&H DEBT FOUNDERS) LLP
- now OC415266EVBL (NORTH DEBT FOUNDERS) LLP
- 2017-03-04
OC415266 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-29 ~ 2021-08-12
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-12-29 ~ 2021-08-12
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Preston Technology Centre, Marsh Lane, Preston
Active Corporate (4 parents)
Officer
2014-02-19 ~ 2021-08-18
IIF 56 - Director → ME
51
FIRST NORTH WEST LIMITED - now
GMBN (HOLDINGS) LIMITED
- 2001-04-05
02862042INHOCO 269 LIMITED - 1993-11-09
The Point, 37 North Wharf Road, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
1994-03-31 ~ 1996-04-09
IIF 23 - Director → ME
52
GREENCORE PF (UK) LIMITED - now
PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
CANADIAN PIZZA (UK) LIMITED
- 1998-02-02
01881673CANADIAN PIZZA CRUST CO. (UK) LIMITED
- 1995-01-01
01881673CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
YEARPATH LIMITED - 1985-07-09
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (51 parents)
Officer
1993-10-26 ~ 1995-12-31
IIF 16 - Director → ME
53
GREENCORE PF LIMITED - now
GREENCORE PF PLC - 2013-03-05
PARAMOUNT FOODS PLC - 2005-10-12
CANADIAN PIZZA PLC
- 1997-07-01
02848990 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
1993-10-07 ~ 1995-12-31
IIF 18 - Director → ME
54
27 Planetree Road Hale, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-09-19 ~ 2018-03-26
IIF 91 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 14 - Secretary → ME
56
DIALMODE (156) LIMITED - 1998-02-09
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2006-06-09 ~ 2018-03-26
IIF 93 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 5 - Secretary → ME
57
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-09-30 ~ 2005-01-31
IIF 86 - Director → ME
58
MAVEN INCOME AND GROWTH VCT 3 PLC - now
ABERDEEN GROWTH OPPORTUNITIES VCT PLC
- 2009-12-09
04283350 6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-07 ~ 2005-01-31
IIF 82 - Director → ME
59
MERCIA ASSET MANAGEMENT PLC - now
MERCIA TECHNOLOGIES PLC
- 2019-07-04
09223445 Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2016-03-09 ~ 2018-03-26
IIF 53 - Director → ME
60
MERCIA BUSINESS LOANS LIMITED - now
EV BUSINESS LOANS LIMITED
- 2023-11-22
05566789FINANCE SOUTH YORKSHIRE LIMITED
- 2012-01-25
05566789 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (17 parents, 8 offsprings)
Officer
2011-02-03 ~ 2018-03-26
IIF 74 - Director → ME
61
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE VENTURES LIMITED
- 2023-11-22
03249066ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
2005-05-03 ~ 2018-03-26
IIF 60 - Director → ME
2006-12-06 ~ 2009-06-25
IIF 4 - Secretary → ME
62
MERCIA VCT NOMINEE LIMITED - now
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
- 2019-12-06
10552972 Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (13 parents)
Officer
2017-01-09 ~ 2019-12-06
IIF 65 - Director → ME
63
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1997-01-03 ~ 2001-05-25
IIF 26 - Director → ME
64
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 33 offsprings)
Officer
2002-04-08 ~ 2005-01-31
IIF 85 - Director → ME
1993-07-01 ~ 2001-05-25
IIF 27 - Director → ME
65
10 Hugh Oldham Way, New Islington, Manchester, Gt Manchester, England
Dissolved Corporate (24 parents)
Officer
2012-02-06 ~ 2016-06-28
IIF 89 - Director → ME
66
NEW WORLD HOLDINGS LIMITED
- now 02903586COBCO (127) LIMITED
- 1994-08-24
02903586 C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside
Dissolved Corporate (28 parents)
Officer
1994-08-02 ~ 1995-01-04
IIF 28 - Director → ME
67
J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY
- 2000-05-10
00238303 Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (26 parents, 27 offsprings)
Officer
1995-07-17 ~ 2010-11-29
IIF 30 - Director → ME
68
NORTH WEST ENTERPRISE INVESTMENT LIMITED
03918921 Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-08-09 ~ 2018-03-26
IIF 63 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 12 - Secretary → ME
69
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED - now
LIGHT & SOUND DESIGN HOLDINGS LIMITED
- 1999-09-01
03024622MANORDEGREE LIMITED - 1995-04-18
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
1995-04-21 ~ 1996-04-11
IIF 25 - Director → ME
70
PRODUCTION RESOURCE GROUP UK LTD - now
PRG LIGHTING LIMITED - 2011-01-19
PRG EUROPE LIMITED - 2009-01-30
LIGHT & SOUND DESIGN LIMITED
- 2005-01-10
03014564SHINETEST LIMITED - 1995-04-18
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
Active Corporate (18 parents)
Officer
1995-04-21 ~ 1996-06-18
IIF 24 - Director → ME
71
NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
2 Blagrave Street, Reading, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-04-24 ~ 2009-09-17
IIF 48 - Director → ME
72
RGF PROJECT VEHICLE C.I.C.
- now 07970019RGF PROJECT VEHICLE LIMITED
- 2012-03-12
07970019 Adam House, 7-10 Adam Street, London, England
Active Corporate (9 parents)
Officer
2012-02-29 ~ 2015-12-09
IIF 80 - Director → ME
73
RISINGSTARS GROWTH FUND LIMITED
- now 04150724GRANTMEWS LIMITED - 2001-06-27
Unit F26 Preston Technology, Management Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 77 - Director → ME
2006-12-07 ~ 2009-06-25
IIF 9 - Secretary → ME
74
Preston Technology Management Centre, Marsh Lane, Preston
Dissolved Corporate (9 parents)
Officer
2015-11-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove members → OE
75
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
1999-06-04 ~ 2002-09-03
IIF 15 - Director → ME
76
THE MANCHESTER GRAMMAR SCHOOL FOUNDATION TRUSTEE LIMITED
09156289 Manchester Grammar School, Old Hall Lane, Manchester
Active Corporate (39 parents)
Officer
2014-07-31 ~ 2016-07-31
IIF 81 - Director → ME
77
UNITED OPTICAL INDUSTRIES LIMITED
- now 03052147PLAYERHOBBY LIMITED - 1995-07-10
Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
1995-08-04 ~ 1999-11-05
IIF 17 - Director → ME
78
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (22 parents)
Officer
1997-05-06 ~ now
IIF 22 - Director → ME