1
Lees-buckley & Co, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
Active Corporate (18 parents)
Officer
2005-08-13 ~ 2017-04-25
IIF 12 - Director → ME
2
Upper Culham Farm, Upper Culham, Wargrave, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2004-07-12 ~ 2014-05-10
IIF 10 - Director → ME
3
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2012-08-06 ~ now
IIF 11 - Director → ME
4
Inwood Manor, Seale, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ dissolved
IIF 15 - Director → ME
5
ALLOCATE SOFTWARE LIMITED - now
ALLOCATE SOFTWARE PLC - 2015-01-14
MANPOWER SOFTWARE PLC
- 2009-05-28
02814942MSW TECHNOLOGY PLC
- 2000-10-06
02814942MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
2nd Floor 1 Church Road, Richmond
Active Corporate (36 parents, 13 offsprings)
Officer
1998-03-02 ~ 2005-10-05
IIF 31 - Director → ME
6
ALLOCATE SOFTWARE WORLDWIDE LIMITED - now
MANPOWER SOFTWARE WORLDWIDE LIMITED
- 2009-05-28
03227317MAPS TECHNOLOGY LIMITED
- 2000-12-18
03227317 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents)
Officer
1999-10-13 ~ 2003-12-23
IIF 27 - Director → ME
7
CHRYSALIS VCT MANAGEMENT LIMITED
- now 05192796CHRYSALIS VCT LIMITED - 2004-09-24
St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-01-01 ~ 2008-11-30
IIF 30 - Director → ME
8
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2000-10-26 ~ 2008-11-30
IIF 29 - Director → ME
9
CIRCLE RESOURCES PLC - 2009-07-09
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-01-10 ~ dissolved
IIF 4 - Director → ME
10
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (13 parents)
Officer
2001-10-05 ~ 2010-09-20
IIF 19 - Director → ME
11
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED
- 1993-03-26
02231072 12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1993-03-23 ~ 1993-11-01
IIF 17 - Director → ME
12
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
~ 1993-10-05
IIF 14 - Director → ME
13
GUY'S AND ST THOMAS' ENTERPRISES LIMITED
06160266 F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
2014-01-02 ~ 2022-11-16
IIF 6 - Director → ME
14
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED
- 1985-02-08
01579496 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
~ 1993-10-05
IIF 18 - Director → ME
15
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED
- 1987-08-20
02055886GROSVENOR EQUITY MANAGEMENT LIMITED
- 1986-11-14
02055886 2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
~ 1993-11-01
IIF 16 - Director → ME
16
HGCAPITAL TRUST PLC - now
MERCURY GROSVENOR TRUST PLC - 2003-04-29
GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 1994-04-12
IIF 26 - Director → ME
17
33 Potters Crescent Potters Crescent, Ash, Aldershot, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
IRISH GEORGIAN SOCIETY LONDON
- now 08498695IRISH GEORGIAN SOCIETY LONDON CHAPTER LIMITED
- 2016-07-27
08498695IRIS GEORGIAN SOCIETY LONDON CHAPTER LIMITED - 2014-12-22
IRISH GEORGIAN TRUST LONDON CHAPTER - 2014-11-28
19 Rowan Road, London
Active Corporate (15 parents)
Officer
2015-02-13 ~ 2023-03-15
IIF 13 - Director → ME
19
THE ANTIQUE FIREPLACE COMPANY LIMITED - 2001-10-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-01 ~ 2011-05-19
IIF 22 - Director → ME
20
C/o Artemis Insolvency Services Ltd 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2010-07-28 ~ 2013-01-22
IIF 5 - Director → ME
21
KERBURN MEDIA LIMITED - now
1 The Beeches, Hitchin, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-08 ~ 2009-03-05
IIF 28 - Director → ME
22
MANPOWER SOFTWARE LIMITED
- 2000-10-06
04023892 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (12 parents)
Officer
2000-07-05 ~ 2004-01-30
IIF 25 - Director → ME
23
442 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ 2011-11-10
IIF 35 - Director → ME
24
PATHOLOGY SERVICES LIMITED
- now 06593374GTI PATHWAYS LIMITED - 2008-12-17
F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
Active Corporate (13 parents, 3 offsprings)
Officer
2014-01-02 ~ 2022-11-16
IIF 7 - Director → ME
25
PLOUGHSHARE INNOVATIONS LTD
- now 04401901PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
Porton Science Park, Bybrook Road, Porton Down, Wiltshire
Active Corporate (39 parents, 4 offsprings)
Officer
2010-09-01 ~ 2016-08-31
IIF 24 - Director → ME
26
REACH SOUTHERN MEDIA LIMITED - now
TRINITY MIRROR SOUTHERN LIMITED - 2018-05-04
MIDDLESEX COUNTY PRESS (HOLDINGS) LIMITED ROWE & MAW
- 1988-05-20
01985909MIDDLESEX COUNTY PRESS LIMITED
- 1988-03-11
01985909CAMBLESTON LIMITED
- 1986-10-15
01985909 One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 8 offsprings)
Officer
~ 2000-11-28
IIF 2 - Director → ME
27
LONGBELL VENTURES LIMITED
- 2011-04-18
06986696 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 23 - Director → ME
28
ROBERT DRUMMOND & ASSOCIATES LIMITED
- now 02967957 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1994-09-21 ~ dissolved
IIF 20 - Director → ME
29
RTMS LIMITED - now
REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
Y88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30
CORE CONTROL INTERNATIONAL LIMITED
- 2007-05-03
04222785CORE CONTROL LIMITED - 2005-09-19
THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-29 ~ 2008-12-18
IIF 36 - Director → ME
30
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
- now 06436264INTERCEDE 2248 LIMITED - 2008-02-15
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-07-01 ~ 2014-12-18
IIF 34 - Director → ME
31
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
~ 1994-06-07
IIF 1 - Director → ME
32
TRIAD SPECIAL SYSTEMS LIMITED
- 1996-02-12
02285049ALNERY NO. 776 LIMITED
- 1988-12-02
02285049 Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (19 parents, 5 offsprings)
Officer
1996-01-10 ~ 1997-02-28
IIF 32 - Director → ME
~ 1993-11-19
IIF 3 - Director → ME
33
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED
- 1999-02-08
02127064 International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
1998-04-08 ~ 1999-10-04
IIF 21 - Director → ME
34
VEGA CONSULTING SERVICES LIMITED - now
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED
- 1992-05-29
01393778 Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (33 parents)
Officer
~ 1997-11-01
IIF 33 - Director → ME
35
58 Coniger Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2014-01-17
IIF 8 - Director → ME