1
4 St. Marys Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
IMPERIAL VENTURES LIMITED
- now 02240208ZANDERLEY LIMITED - 1988-08-31
Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-08-18 ~ 2008-05-14
IIF 17 - Secretary → ME
3
70 Lavington Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (6 parents)
Officer
2002-03-08 ~ 2008-05-14
IIF 18 - Secretary → ME
5
MACTAVISH HEPBURN RESEARCH LIMITED
- now 03039080MACTAVISH HEPBURN MANAGEMENT LIMITED
- 1996-02-01
03039080 Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage
Active Corporate (6 parents)
Officer
1997-04-03 ~ 2000-10-31
IIF 14 - Director → ME
1995-08-18 ~ 2008-05-14
IIF 21 - Secretary → ME
6
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-04-03 ~ 2000-10-31
IIF 10 - Director → ME
1997-03-24 ~ 2008-05-14
IIF 16 - Secretary → ME
7
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (5 parents)
Officer
1998-07-22 ~ 2000-10-31
IIF 12 - Director → ME
1998-07-22 ~ 2008-05-14
IIF 20 - Secretary → ME
8
Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2015-05-21
IIF 7 - Director → ME
9
MH INTERNET ASP SERVICES LIMITED
- 2002-07-14
04099451 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2000-10-26 ~ 2004-09-01
IIF 22 - Secretary → ME
10
FACTS PUBLICATIONS LIMITED - 1993-11-12
I. V. CONSULTING LIMITED - 1993-07-20
INDUSTRY VENTURES CONSULTING LIMITED - 1991-06-28
MARK 2073 LIMITED - 1990-08-06
Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire
Active Corporate (7 parents)
Officer
1997-04-03 ~ 2000-10-31
IIF 13 - Director → ME
1995-08-18 ~ 2008-05-14
IIF 19 - Secretary → ME
11
OZONE FINANCIAL TECHNOLOGY LIMITED
10969115 86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE NURSERY PARTNERSHIP LLP
- 2005-10-18
OC310637SULSH HIWAIZI MICHAEL FRENCH LLP
- 2005-01-17
OC310637 Bewlay House 2 Swallow Place, Oxford Circus, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
CRAYON COMMUNICATIONS LTD
- 2005-10-19
03023355THE NURSERY PARTNERSHIP LIMITED
- 2005-04-28
03023355HHM... COMMUNICATIONS LIMITED
- 2005-03-17
03023355 Bewlay House 2 Swallow Place, Oxford Circus, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 4 - Director → ME
2000-10-06 ~ 2002-02-21
IIF 11 - Director → ME
2008-03-31 ~ dissolved
IIF 15 - Secretary → ME