1
11-14 MARSH ROAD MANAGEMENT COMPANY LIMITED
07222004 14 Marsh Road, Seaton
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ 2011-07-08
IIF 29 - Director → ME
2010-04-13 ~ 2011-07-08
IIF 57 - Secretary → ME
2
ALMA ROAD PROPERTY MANAGEMENT COMPANY LIMITED
07105206 143 Alma Road, Selston, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-12-15 ~ 2011-07-08
IIF 25 - Director → ME
3
NORWEST DEVELOPMENTS (UK) LIMITED - 2005-11-24
STATEUNIQUE LIMITED - 1996-06-25
Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
7,013,840 GBP2024-02-29
Officer
2009-01-05 ~ 2009-04-06
IIF 32 - Director → ME
2012-03-14 ~ now
IIF 4 - Director → ME
4
Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-77,642 GBP2024-02-29
Officer
2021-07-09 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-09 ~ 2022-08-17
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
233,682 GBP2024-02-29
Officer
2018-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
MANTHORPE DEVELOPMENTS (UK) LIMITED
- 2015-05-19
06524444 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-180,584 GBP2024-02-28
Officer
2009-01-07 ~ now
IIF 1 - Director → ME
7
C/o Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2017-05-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
8
Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 37 - Director → ME
9
BRADDONS TOR MANAGEMENT COMPANY LIMITED
07317589 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2010-07-16 ~ 2012-06-08
IIF 60 - Director → ME
10
CHARLESWORTH NURSERY (MANAGEMENT) LTD
14233651 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 36 - Director → ME
11
CWRT-YR-HYWAID MANAGEMENT COMPANY LIMITED
06970137 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2011-03-31
IIF 26 - Director → ME
12
EDISFORD ROAD MANAGEMENT COMPANY LIMITED
10030989 6 Vicarage Close, Clitheroe, Lancashire
Active Corporate (6 parents)
Equity (Company account)
3,481 GBP2025-02-28
Officer
2016-02-29 ~ 2019-03-29
IIF 53 - Director → ME
13
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED - 2007-10-19
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,024,968 GBP2020-12-31
Officer
2021-11-04 ~ 2023-05-04
IIF 15 - Director → ME
14
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
2024-12-19 ~ now
IIF 49 - Director → ME
2021-11-04 ~ 2023-05-04
IIF 30 - Director → ME
15
ESPRIT CAPITAL HOLDINGS LIMITED
05856278 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
80 GBP2020-06-30
Officer
2018-05-21 ~ now
IIF 21 - Director → ME
16
ESPRIT CAPITAL I (CIP) LIMITED
- now 03950700CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-05-21 ~ dissolved
IIF 24 - Director → ME
17
CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
913,021 GBP2020-12-31
Officer
2018-05-21 ~ now
IIF 17 - Director → ME
18
ESPRIT CAPITAL I GENERAL PARTNER
11989991 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 23 - Director → ME
19
DFJE III FP GP LIMITED - 2016-06-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
20,577,392 GBP2020-12-31
Officer
2018-05-21 ~ now
IIF 6 - Director → ME
20
DFJE III GP LIMITED - 2016-06-22
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-05-21 ~ now
IIF 18 - Director → ME
21
DFJE III MLP LLP - 2016-06-24
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-01 ~ 2022-01-31
IIF 54 - LLP Designated Member → ME
22
ESPRIT CAPITAL MANAGEMENT LIMITED
- now 03286109PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED - 2007-06-14
Draper Esprit Plc, 20 Garrick Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 40 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-27 ~ 2019-11-20
IIF 65 - Right to surplus assets - 75% or more → OE
24
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-01-17 ~ now
IIF 20 - Director → ME
25
FIELD TOP COURT MANAGEMENT COMPANY LTD
08617600 Rmg House, Essex Road, Hoddesdon, Herts
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-19 ~ 2015-05-02
IIF 59 - Director → ME
26
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
SC470637 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
27
FORWARD PARTNERS GENERAL PARTNER LIMITED
08868302 20 Garrick Street, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2024-03-14 ~ now
IIF 12 - Director → ME
28
FORWARD PARTNERS GROUP LIMITED
- now 13244370FORWARD PARTNERS GROUP PLC
- 2024-03-20
13244370 20 Garrick Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-03-14 ~ now
IIF 8 - Director → ME
29
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
08819822 20 Garrick Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2024-03-14 ~ now
IIF 13 - Director → ME
30
FORWARD PARTNERS VENTURE ADVANCE LTD
12401240 20 Garrick Street, London, England
Active Corporate (12 parents)
Officer
2024-03-14 ~ now
IIF 7 - Director → ME
31
FOUNTAIN STREET MANAGEMENT COMPANY LIMITED
07081824 18 Fountain Court Fountain Street, Godley, Hyde
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2009-11-19 ~ 2010-07-08
IIF 3 - Director → ME
32
20 Garrick Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-03-14 ~ now
IIF 14 - Director → ME
33
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (7 parents)
Officer
2020-11-05 ~ now
IIF 19 - Director → ME
34
HATFIELD ROAD MANAGEMENT COMPANY LIMITED
07854900 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-11-21 ~ 2013-02-04
IIF 61 - Director → ME
35
HAYDOCK ASSET FINANCE LIMITED
- now 03697027NORWEST SALES LIMITED - 2011-01-26
Challenge House, Challenge Way, Blackburn
Active Corporate (15 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2012-08-06 ~ 2018-01-31
IIF 27 - Director → ME
36
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
43,000 GBP2024-12-31
Officer
2012-08-06 ~ 2018-01-31
IIF 28 - Director → ME
37
20 Garrick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-06-08 ~ dissolved
IIF 50 - Director → ME
38
JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
06913188 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-05-21 ~ 2010-11-12
IIF 31 - Director → ME
39
PRESIDENT PETROLEUM COMPANY LIMITED - 2009-11-30
11 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 44 - Director → ME
40
11 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 43 - Director → ME
41
MOLECULAR ENERGIES LIMITED - now
MOLECULAR ENERGIES PLC - 2024-05-07
MERIDIAN PETROLEUM PLC - 2009-11-30
MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (27 parents, 14 offsprings)
Officer
2011-02-14 ~ 2016-03-07
IIF 42 - Director → ME
2015-07-01 ~ 2016-03-07
IIF 58 - Secretary → ME
42
MOLTEN VENTURES (NOMINEE) LIMITED
- now 09878900DRAPER ESPRIT (NOMINEE) LIMITED - 2021-11-08
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2022-09-14 ~ now
IIF 16 - Director → ME
43
MOLTEN VENTURES ADVISORS LIMITED
13868745 20 Garrick Street, London, England
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2025-06-17
IIF 9 - Director → ME
44
20 Garrick Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 10 - Director → ME
45
INGLEBY (1994) PLC - 2016-06-09
20 Garrick Street, London, England
Active Corporate (17 parents, 19 offsprings)
Officer
2019-06-04 ~ now
IIF 11 - Director → ME
46
The Old Vicarage Church Street, Barrowford, Nelson, England
Active Corporate (4 parents)
Officer
2018-02-13 ~ now
IIF 22 - Director → ME
47
HILTON LEISURE LIMITED - 2004-03-01
VERDES LIMITED - 2000-02-24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2009-10-09 ~ 2020-08-10
IIF 33 - Director → ME
48
PARK FARM BARNS MANAGEMENT COMPANY LIMITED
07450516 5 Park Farm Barns, South Newsham Road, Blyth, Northumberland, England
Active Corporate (6 parents)
Equity (Company account)
15,381 GBP2024-11-30
Officer
2010-11-24 ~ 2012-12-07
IIF 62 - Director → ME
49
PRESIDENT PETROLEUM (UK) LIMITED
- 2012-10-09
04931766MERIDIAN RESOURCES LIMITED - 2009-12-02
President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2011-08-22 ~ 2016-03-07
IIF 41 - Director → ME
50
PRESIDENT ENERGY HOLDING UK LIMITED
- now 07748723PRESIDENT PETROLEUM HOLDING UK LIMITED
- 2012-10-25
07748723 C/o Molecular Energies Plc Carrwood Park, Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2012-08-17 ~ 2016-03-07
IIF 45 - Director → ME
51
PRESIDENT ENERGY PARAGUAY LIMITED
- now 08182674PRESIDENT ENERGY LIMITED - 2012-09-28
C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2012-10-02 ~ 2016-03-07
IIF 46 - Director → ME
52
PRESIDENT ENERGY PIRITY LIMITED
09062671 President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2016-03-07
IIF 47 - Director → ME
53
PRIMROSE WALK MANAGEMENT COMPANY LIMITED
14502987 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
54
SPRING MEADOWS (COLNE) MANAGEMENT COMPANY LIMITED
11576455 3 Coates Road, Colne, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-09-19 ~ 2024-02-08
IIF 51 - Director → ME
55
ST MICHAEL’S COURT (FOULRIDGE) MANAGEMENT COMPANY LTD
15054576 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 39 - Director → ME
56
SYCAMORE WALK (CLITHEROE) MANAGEMENT COMPANY LIMITED
11011338 C/o Rmg Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2017-10-13 ~ 2021-10-05
IIF 48 - Director → ME
57
THE YARD (MARPLE) MANAGEMENT COMPANY LTD
14668212 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 38 - Director → ME