1
ABACO SYSTEMS LIMITED - now
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
RADSTONE TECHNOLOGY PLC
- 2007-11-15
02151516H W F NUMBER FIFTY SEVEN LIMITED
- 1988-05-16
02151516 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 1998-09-09
IIF 13 - Director → ME
2
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED
- 1989-04-05
02293764 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
~ 1994-04-30
IIF 16 - Director → ME
3
CAMBRIDGE POSITIONING SYSTEMS LIMITED
- now 02808344CURSOR POSITIONING SYSTEMS LIMITED - 1995-10-16
SOLVEDEAL TRADING LIMITED - 1993-05-26
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (38 parents)
Officer
2001-01-11 ~ 2002-09-19
IIF 4 - Director → ME
4
CASCADE FUND MANAGEMENT LIMITED
04317563 Montague House Chancery Lane, Thrapston, Kettering, England
Dissolved Corporate (9 parents)
Officer
2002-06-26 ~ 2015-01-03
IIF 15 - Director → ME
5
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
2000-11-20 ~ 2003-01-15
IIF 9 - Director → ME
6
COVRAD HEAT TRANSFER LIMITED
- now 00714170ARMSTRONG LIGHT ENGINEERING LIMITED
- 1987-03-30
00714170ARMSTRONG ENGINEERING LIMITED
- 1980-12-31
00714170 C/o Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (28 parents)
Officer
~ 1992-04-02
IIF 19 - Director → ME
7
FORESIGHT TECHNOLOGY VCT PLC
- 2007-01-16
03421340BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
1997-08-22 ~ 2011-05-26
IIF 8 - Director → ME
8
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1994-04-30
IIF 14 - Director → ME
9
The Registry University Of East Anglia, Norwich Research Park, Norwich, England
Active Corporate (39 parents)
Officer
2004-01-06 ~ 2005-09-07
IIF 11 - Director → ME
10
MAIDENHEAD GOLF CLUB LIMITED(THE)
00330041 The Club House, Shoppenhangers Road, Maidenhead
Active Corporate (105 parents, 3 offsprings)
Officer
2009-01-17 ~ 2015-01-17
IIF 21 - Director → ME
11
MERCIA FUND 1 GENERAL PARTNER LIMITED
- now 03676974MERCIA FUND MANAGEMENT LIMITED
- 2009-07-15
03676974MEAUJO (401) LIMITED - 1999-06-09
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (24 parents)
Officer
2007-06-07 ~ 2012-11-27
IIF 1 - Director → ME
12
ROB DIAMENT MUSIC LIMITED
- 2004-10-25
03726604MEAUJO (405) LIMITED - 1999-04-15
2 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-06-23 ~ dissolved
IIF 6 - Director → ME
13
C/o Begbies Taylor, 151 Deansgate, Manchester
Active Corporate (14 parents)
Officer
1995-05-09 ~ 1999-05-31
IIF 17 - Director → ME
14
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2003-01-23 ~ 2003-12-17
IIF 3 - Director → ME
15
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
~ 1992-06-10
IIF 2 - Director → ME
16
UNIVERSITY OF PORTSMOUTH ENTERPRISE LIMITED
- now 02353125PORTSMOUTH POLYTECHNIC ENTERPRISE LIMITED - 1992-07-08
PLUSCLOSE LIMITED - 1989-03-31
Mercantile House, Hampshire Terrace, Portsmouth, England
Active Corporate (46 parents)
Officer
1994-10-14 ~ 1997-12-12
IIF 5 - Director → ME
17
VENTURE CAPITAL TECHNIQUES LIMITED
- now 02906086VENTURE CAPITAL TRUST LIMITED
- 1994-08-02
02906086DE FACTO 349 LIMITED
- 1994-05-06
02906086 2 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
1994-05-06 ~ dissolved
IIF 7 - Director → ME
1994-05-06 ~ 2006-01-01
IIF 22 - Secretary → ME
18
Swan House Swan House, 39 Savill Way, Marlow, United Kingdom
Active Corporate (45 parents)
Officer
2009-01-09 ~ 2009-09-02
IIF 10 - Director → ME
2011-09-08 ~ 2014-09-11
IIF 20 - Director → ME
19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
~ 1994-04-30
IIF 18 - Director → ME
20
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
~ 1994-04-30
IIF 12 - Director → ME