1
AMG HOLDINGS (UK) LIMITED
- 1999-01-22
02838846KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-12-20 ~ 2001-01-12
IIF 20 - Director → ME
2
Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1998-12-29 ~ 2000-07-20
IIF 15 - Director → ME
3
BLOCKGUARD LIMITED - now
DATA ENCRYPTION SYSTEMS LIMITED
- 2018-06-07
01934623QUAYSHELFCO 108 LIMITED - 1985-09-03
9 Church Street, Bishop's Stortford, England
Dissolved Corporate (9 parents)
Officer
2008-07-14 ~ 2013-07-31
IIF 21 - Director → ME
4
BLUEBOX AVIATION SYSTEMS LIMITED
- now SC267388 Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-16 ~ 2018-05-19
IIF 47 - Director → ME
5
BLUEBOX SYSTEMS GROUP LIMITED
- now SC544863BLUEBOX AVIATION SYSTEMS LIMITED
- 2018-02-05
SC544863ENSCO 1526 LIMITED
- 2017-01-26
SC544863 Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-11 ~ now
IIF 28 - Director → ME
6
Thistle Court, 1/2 Thistle Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Ridge Way, Donibristle Industrial Estate, Fife
Liquidation Corporate (18 parents)
Officer
1998-12-15 ~ now
IIF 8 - Director → ME
~ 1996-03-01
IIF 51 - Director → ME
8
Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (26 parents)
Officer
2014-07-22 ~ 2019-11-07
IIF 7 - Director → ME
9
Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 39 - Director → ME
10
DEXAM INTERNATIONAL (HOLDINGS) LIMITED
00857662 Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-08-02 ~ 2022-07-22
IIF 49 - Director → ME
11
DEXAM LIMITED - 2017-07-07
KARN CAIRN LIMITED - 1986-01-07
Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-21 ~ 2022-07-22
IIF 41 - Director → ME
12
ECS GLOBAL GROUP LTD - now
EPISYS GROUP LIMITED
- 2018-07-27
03200863TRADERETRO LIMITED
- 1996-08-06
03200863 Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire
Active Corporate (19 parents, 2 offsprings)
Officer
1996-05-29 ~ 1999-08-12
IIF 14 - Director → ME
13
ELEMICA INTERNATIONAL LIMITED - now
SPARHURST LIMITED - 2003-06-09
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-12-22 ~ 2021-03-02
IIF 3 - Director → ME
14
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (12 parents)
Officer
2021-12-21 ~ now
IIF 27 - Director → ME
15
QUESTSTRIDE LIMITED - 1988-03-03
23 King Street, Cambridge, England
Active Corporate (13 parents)
Officer
1991-07-12 ~ 1999-08-12
IIF 1 - Director → ME
16
ESET RESEARCH UK LIMITED - now
3 Heron Gate Office Park, Hankridge Way, Taunton, Somerset
Active Corporate (6 parents)
Officer
2011-12-08 ~ 2015-07-15
IIF 22 - Director → ME
17
FINASTRA UK LIMITED - now
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
~ 1994-04-14
IIF 17 - Director → ME
18
Milford House, 43-55 Milford Street, Salisbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-23 ~ 2022-11-08
IIF 50 - Director → ME
19
67 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-30 ~ 2015-12-31
IIF 2 - Director → ME
20
DESIGNWHIRL LIMITED
- 1996-06-13
03180977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-04-10 ~ 2001-02-19
IIF 16 - Director → ME
21
ELECTRA INNVOTEC LIMITED
- 1996-05-28
02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29
02030086INSTANTWATCH LIMITED
- 1986-09-25
02030086 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 2001-07-31
IIF 18 - Director → ME
22
CLYDE MARINE PLC - 2007-08-23
Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2008-07-28 ~ 2019-08-01
IIF 48 - Director → ME
23
NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
DUNWILCO (849) LIMITED - 2001-01-23
Nine Edinburgh Bioquarter, Little France Road, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2016-06-16 ~ now
IIF 29 - Director → ME
24
Enigma Business Park, Grovewood Road, Malvern, Worcestershire, England
Active Corporate (22 parents)
Officer
2008-03-16 ~ 2013-09-27
IIF 24 - Director → ME
25
NETWORK MERCHANTS LIMITED - now
CREDITCALL LIMITED
- 2019-12-10
03295353CREDITCALL COMMUNICATIONS LIMITED
- 2009-09-21
03295353CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (27 parents, 3 offsprings)
Officer
2008-01-01 ~ 2012-02-29
IIF 23 - Director → ME
26
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ 2021-03-02
IIF 4 - Director → ME
27
PROCURRI EUROPE MAINTENANCE LIMITED - now
PROCURRI EUROPE LIMITED - 2023-04-03
TINGLOBAL HOLDINGS LIMITED
- 2017-06-12
07644383INGLEBY (1865) LIMITED - 2011-06-21
Bankside Park 15 Love Lane, Cirencester, Gloucestershire
Active Corporate (26 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-05-08
IIF 12 - Director → ME
28
PULSAR PROCESS MEASUREMENT LIMITED
- now 03345604 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1997-04-18 ~ 2000-06-20
IIF 19 - Director → ME
29
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Active Corporate (19 parents, 18 offsprings)
Officer
2012-09-21 ~ now
IIF 42 - Director → ME
30
SHACKLETON FINANCE LIMITED
- now 03564275STRATHDON FINANCE LIMITED
- 2007-01-26
03564275 1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
1998-06-11 ~ 2006-11-27
IIF 5 - Director → ME
2006-12-22 ~ now
IIF 34 - Director → ME
31
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-14 ~ now
IIF 35 - Director → ME
32
SHACKLETON RETURN #5 GP LIMITED
- now SC576410SHACKLETON RUFFENA RETURN #5 GP LIMITED
- 2021-12-15
SC576410SSAGP LIMITED - 2021-02-11
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-30 ~ now
IIF 38 - Director → ME
33
SHACKLETON RETURN #5 LIMITED PARTNERSHIP
- now SL032194SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP - 2021-12-23
SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP - 2021-02-22
Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-08-30 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SHACKLETON SECONDARIES 3 GP LIMITED
- now SC468619 Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 33 - Director → ME
35
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
- now SC303896STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18
SC303896BLUETHINK LIMITED - 2006-07-12
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2006-07-18 ~ now
IIF 36 - Director → ME
36
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
SC333901 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 32 - Director → ME
37
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2006-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-04-04 ~ dissolved
IIF 43 - Director → ME
39
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 46 - Director → ME
40
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 44 - Director → ME
41
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
- now 04080034MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 45 - Director → ME
42
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-11-24 ~ now
IIF 31 - Director → ME
43
15 St Nicholas Road, Littlestone, New Romney, Kent
Dissolved Corporate (7 parents)
Officer
1999-06-01 ~ 2002-07-12
IIF 11 - Director → ME
44
STRATHDON HOLDINGS LIMITED
- now 03357238STRATHDON INVESTMENTS LIMITED
- 2004-06-28
03357238 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
1997-04-25 ~ 2006-11-27
IIF 9 - Director → ME
45
STRATHDON INVESTMENTS LIMITED - now
STRATHDON INVESTMENTS PLC
- 2012-01-27
00726423INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28
00726423INVESCO ENTERPRISE TRUST PLC - 2000-05-03
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2004-06-28 ~ 2006-11-24
IIF 13 - Director → ME
46
STRATHDON MANAGEMENT LIMITED
- now 03722062 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (15 parents, 7 offsprings)
Officer
1999-03-25 ~ 2006-11-27
IIF 6 - Director → ME
47
GLOBAL COMPUTER HOLDINGS LIMITED
- 2007-09-03
03516437APEX COMPUTERS HOLDINGS LIMITED - 2002-05-22
OVAL (1291) LIMITED - 1998-07-06
Bankside Park, 15 Love Lane, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2007-01-23 ~ 2011-06-28
IIF 10 - Director → ME
48
Lime Tree Workshop, 11 Lime Tree Walk, Sevenoaks, England
Active Corporate (9 parents)
Officer
2024-09-07 ~ now
IIF 40 - Director → ME
49
VITEC LTD - now
St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-01 ~ 2021-03-31
IIF 25 - Director → ME
50
The Pound House Carr Lane, Slapton, Kingsbridge, England
Active Corporate (12 parents)
Person with significant control
2016-11-28 ~ 2018-01-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
51
WINCHESTER CORPORATE SERVICES LIMITED
07432889 14/15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-08 ~ dissolved
IIF 26 - Director → ME