1
Jordan House C/o Hachette Partworks, 47 Brunswick Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-06-27 ~ 2016-12-13
IIF 18 - Director → ME
2
HYBRID LOGIC LIMITED
- 2014-12-30
06573757 1 Adelaide House, Perth Trading Estate, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2014-05-08 ~ 2015-01-22
IIF 11 - Director → ME
3
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
4
DATANOMIC - now
DOWNING INNOVATION LIMITED - 2001-05-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2003-08-12 ~ 2009-01-01
IIF 30 - Director → ME
5
2 Queen Anne's Gate Buildings, Dartmouth Street, London
Active Corporate (1 parent)
Officer
2012-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
2 Queen Annes Gate Buildings, Dartmouth Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2022-08-08 ~ now
IIF 35 - LLP Designated Member → ME
2006-12-12 ~ 2015-05-04
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-01-01 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
7
2 Queen Annes Gate Buildings, Dartmouth Street, London
Active Corporate (6 parents)
Person with significant control
2022-05-13 ~ now
IIF 21 - Has significant influence or control → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
9
26 New Street, St Helier, Jersey
Active Corporate (2 parents)
Person with significant control
2017-07-26 ~ now
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-25 ~ now
IIF 16 - Director → ME
2007-09-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
DN CAPITAL GVC GENERAL PARTNER LIMITED
SC331395 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2007-09-25 ~ now
IIF 17 - Director → ME
2007-09-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
DN CAPITAL III INITIAL LP LIMITED
08139376 2 Queen Anne's Gate Buildings, Dartmouth Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2012-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
13
DIGITAL NETWORKS GLOBAL VENTURES LIMITED
- 2004-02-10
04041110FULLWIDE LIMITED - 2000-08-08
2 Queen Anne's Gate Buildings, Dartmouth Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2000-08-18 ~ now
IIF 25 - Director → ME
2004-12-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-02-14 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
14
2 Queen Anne Gate Buildings, Dartmouth Street, London, Other, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
DN CAPITAL MANAGING MEMBER LIMITED
SC531052 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 15 - Director → ME
16
DN CAPITAL SECOND MEMBER LIMITED
SC531051 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 14 - Director → ME
17
DN CAPITAL THIRD MEMBER LIMITED
SC618489 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 13 - Director → ME
18
7th Floor 2 Queen Annes Gate Buildings, Dartmouth Street, London
Active Corporate (8 parents)
Officer
2023-12-14 ~ now
IIF 36 - LLP Member → ME
19
GREEN LEADS B2B LIMITED - now
TARGET 250 HOLDINGS LIMITED
- 2011-06-14
06962307 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ 2011-05-18
IIF 28 - Director → ME
20
Concourse Ii Queens Road, Queens Island, Belfast, Antrim
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-11-15 ~ 2006-07-25
IIF 33 - Director → ME
21
OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-10-12 ~ 2000-05-19
IIF 27 - Director → ME
22
PERFORMANCE HORIZON GROUP LIMITED
07188234 Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-05-15 ~ now
IIF 8 - Director → ME
23
CELERMET LIMITED - 1997-06-02
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1997-09-08 ~ 2000-04-30
IIF 29 - Director → ME
24
2 Queen Annes Gate Buildings, Dartmouth Street, London, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE