1
DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED - 2016-10-05
Regus Ashford The Panorama, Park Street, Ashford, Kent, EnglandCorporate (11 parents, 3 offsprings)
Equity (Company account)
3,146,000 GBP2023-12-31
Officer
1995-03-08 ~ 1996-03-05IIF 17 - director → ME
2
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2000-06-19 ~ 2004-05-24IIF 9 - director → ME
2000-06-19 ~ 2004-05-24IIF 27 - secretary → ME
3
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-05-22 ~ 2002-10-22IIF 2 - director → ME
2002-05-22 ~ 2002-10-22IIF 22 - secretary → ME
4
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-11-14 ~ 2002-10-22IIF 4 - director → ME
2001-11-14 ~ 2002-10-22IIF 24 - secretary → ME
5
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-05-22 ~ 2002-09-05IIF 3 - director → ME
2002-05-22 ~ 2002-09-05IIF 23 - secretary → ME
6
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
16 Charlotte Square, Edinburgh, MidlothianCorporate (6 parents, 3 offsprings)
Officer
2006-01-16 ~ 2015-09-30IIF 62 - director → ME
7
16 Charlotte Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-09-30IIF 43 - llp-designated-member → ME
8
DS BRIDGE GP LIMITED - 2011-12-01
DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, EdinburghDissolved corporate (6 parents)
Officer
2011-11-03 ~ 2015-09-29IIF 63 - director → ME
9
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2000-01-07IIF 15 - director → ME
1999-07-02 ~ 2000-01-07IIF 32 - secretary → ME
10
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)
Officer
2000-02-10 ~ 2015-09-30IIF 54 - director → ME
2000-02-10 ~ 2007-08-06IIF 46 - secretary → ME
11
ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2000-11-30 ~ 2007-08-06IIF 20 - secretary → ME
12
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
2000-02-10 ~ 2015-09-30IIF 57 - director → ME
2000-02-10 ~ 2007-08-06IIF 45 - secretary → ME
13
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2000-02-10 ~ 2007-08-06IIF 28 - secretary → ME
14
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2015-09-30IIF 55 - director → ME
2002-05-27 ~ 2007-08-06IIF 26 - secretary → ME
15
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (11 parents, 23 offsprings)
Officer
2011-01-01 ~ 2018-11-26IIF 42 - llp-member → ME
16
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2001-04-30 ~ 2008-11-11IIF 51 - director → ME
2000-02-10 ~ 2007-08-06IIF 29 - secretary → ME
17
DS PRIVATE EQUITY LIMITED - 2010-09-01
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 10 offsprings)
Officer
2010-07-15 ~ 2015-09-30IIF 61 - director → ME
18
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2000-10-04 ~ 2015-09-30IIF 53 - director → ME
2000-10-04 ~ 2007-08-06IIF 50 - secretary → ME
19
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2000-02-10 ~ 2015-09-30IIF 56 - director → ME
2000-02-10 ~ 2007-08-06IIF 49 - secretary → ME
20
38-4 Simpson Loan, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
-503 GBP2024-09-30
Person with significant control
2018-09-05 ~ 2020-12-21IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2002-09-05IIF 5 - director → ME
2002-05-22 ~ 2002-09-05IIF 25 - secretary → ME
22
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 10 - director → ME
23
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 7 - director → ME
24
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2005-07-08IIF 8 - director → ME
25
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 6 - director → ME
26
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2002-07-16 ~ 2002-09-24IIF 1 - director → ME
27
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
1996-05-01 ~ 2000-01-07IIF 48 - secretary → ME
28
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
1996-05-01 ~ 2000-01-07IIF 44 - secretary → ME
29
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
1996-05-01 ~ 2000-01-07IIF 47 - secretary → ME
30
HERTFORDSHIRE CRICKET BOARD LIMITED - 2014-02-14
HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
294,888 GBP2024-09-30
Officer
2011-04-11 ~ 2012-11-03IIF 67 - director → ME
31
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2000-01-07IIF 14 - director → ME
1999-07-02 ~ 2000-01-07IIF 34 - secretary → ME
32
PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2000-01-07IIF 13 - director → ME
1999-07-02 ~ 2000-01-07IIF 33 - secretary → ME
33
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents, 1 offspring)
Officer
1999-06-21 ~ 2000-01-07IIF 11 - director → ME
1999-06-21 ~ 2000-01-07IIF 30 - secretary → ME
34
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
1999-07-02 ~ 2000-01-07IIF 12 - director → ME
1999-07-02 ~ 2000-01-07IIF 31 - secretary → ME
35
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (6 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2002-10-29 ~ 2004-12-31IIF 18 - director → ME
36
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 6 offsprings)
Officer
1996-05-01 ~ 2000-01-07IIF 21 - secretary → ME
37
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2016-11-15 ~ 2017-11-30IIF 40 - director → ME
38
XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
1999-03-25 ~ 2002-10-29IIF 16 - director → ME
39
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1996-09-18 ~ 2000-01-07IIF 19 - director → ME
1996-09-18 ~ 2000-01-07IIF 35 - secretary → ME