1
3I INTERNATIONAL SERVICES PLC - now
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-05-01 ~ 2003-07-21
IIF 26 - Director → ME
2
A E I F (CARRIED INTEREST GP) LIMITED
05379847 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 12 - Director → ME
3
A E I F (GENERAL PARTNER) LIMITED
05379849 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 11 - Director → ME
4
ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED
08768664 Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire
Active Corporate (2 parents, 4 offsprings)
Officer
2013-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
M&R 990 LIMITED - 2005-11-17
Bourn Hall High Street, Bourn, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2014-01-29 ~ 2017-03-09
IIF 14 - Director → ME
6
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2006-09-08 ~ 2007-03-23
IIF 7 - Director → ME
7
CATAPULT GROWTH MANAGERS GP LIMITED
05959230 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-06 ~ 2007-03-23
IIF 8 - Director → ME
8
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (13 parents)
Officer
2005-10-20 ~ 2007-03-23
IIF 10 - Director → ME
9
CATAPULT VENTURE MANAGERS LIMITED
- now 03818199NOTTCOR 116 LIMITED - 1999-10-25
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (19 parents, 8 offsprings)
Officer
2005-04-20 ~ 2007-03-23
IIF 3 - Director → ME
10
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2014-01-29 ~ 2017-04-03
IIF 21 - Director → ME
Person with significant control
2016-10-05 ~ 2017-04-04
IIF 29 - Has significant influence or control → OE
11
CBI REALISATIONS 2020 LIMITED - now
CB IMPORTS LIMITED
- 2021-01-02
03609522CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 30 - Has significant influence or control → OE
12
CLASSIC AND PRESTIGE FINANCE LTD
08435630 26-28 Aubrey Street, Hereford
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2015-01-06
IIF 6 - Director → ME
13
JKN 127 LIMITED - 2002-01-04
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (13 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 27 - Director → ME
14
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED
- now 04030065COGIDEA LIMITED - 2000-08-14
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (11 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 1 - Director → ME
15
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2014-03-05 ~ 2014-03-05
IIF 20 - Director → ME
16
ACKLING MANAGEMENT LIMITED
- 2014-10-30
07902027 15 Bedford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-08-01
IIF 17 - Director → ME
17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-05 ~ 2014-12-02
IIF 19 - Director → ME
18
KERRIDGE COMMERCIAL SYSTEMS LIMITED
- now 07090521OVAL (2222) LIMITED - 2010-03-11
Charnham Park, Hungerford, Berkshire
Active Corporate (11 parents, 21 offsprings)
Officer
2010-03-16 ~ 2013-02-26
IIF 23 - Director → ME
19
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-09-30
IIF 4 - Director → ME
20
MOBEUS EQUITY PARTNERS LLP
- now OC320577MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2017-07-01 ~ 2021-12-16
IIF 25 - LLP Member → ME
21
NVM PE LIMITED - now
NVM PRIVATE EQUITY LIMITED
- 2015-01-29
02201762NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-09-28 ~ 2012-12-31
IIF 16 - Director → ME
22
The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-31 ~ 2011-01-07
IIF 22 - Director → ME
23
Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-01-27 ~ 2014-12-10
IIF 15 - Director → ME
24
QIAGEN MANCHESTER LIMITED - now
EVER 1501 LIMITED - 2001-04-24
Citylabs 2.0 Hathersage Road, Manchester, England
Active Corporate (24 parents)
Officer
2009-01-30 ~ 2009-09-21
IIF 18 - Director → ME
25
80 Cheapside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-07-24
IIF 5 - Director → ME
Person with significant control
2021-02-08 ~ 2021-03-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
6th Floor, One London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 24 - Director → ME
27
HAMSARD 3331 LIMITED - 2014-11-12
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-18 ~ 2017-03-16
IIF 13 - Director → ME
28
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED
- 2006-07-28
05304338 1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2004-12-03 ~ 2006-12-14
IIF 9 - Director → ME