1
County Gates, Bournemouth
Dissolved Corporate (24 parents)
Officer
1996-09-25 ~ 2001-12-31
IIF 32 - Director → ME
2
CRESCENT CAPITAL III B GP LIMITED
- 2014-05-15
NI608546 NL000069, NI607201, NI044249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 142 Carryduff Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2011-08-09 ~ 2014-08-21
IIF 9 - Director → ME
3
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ 2018-05-16
IIF 29 - Director → ME
4
RJP 1026 LIMITED - 1997-06-05
Griffens, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1999-10-12 ~ 2002-07-29
IIF 33 - Director → ME
5
BAPCO CLOSURES HOLDINGS LIMITED
05501257 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-07-29 ~ 2019-08-02
IIF 31 - Director → ME
6
BAPCO CLOSURES RESEARCH LIMITED
- now 03543553SPRECKELSEN MCGEOUGH LIMITED - 2005-10-24
5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
Dissolved Corporate (16 parents)
Officer
2005-10-27 ~ 2019-08-02
IIF 18 - Director → ME
7
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1999-04-30 ~ 1999-09-28
IIF 37 - Director → ME
8
BENCHMARK HOLDINGS LIMITED - 2013-11-22
BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2013-12-18 ~ 2018-05-08
IIF 23 - Director → ME
9
CHLORIDE EXTRACTION TECHNOLOGIES LIMITED
- now 07433481 Upton Cottage, Upton, Andover, England
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-01
IIF 12 - Director → ME
10
CRESCENT CAPITAL II GP LIMITED
- now NI044249 NI607201, NI661452, NL000735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOYNE SHELF COMPANY (NO. 151) LIMITED - 2003-02-10
7 Upper Crescent, Belfast
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ 2023-11-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 46 - Has significant influence or control → OE
11
CRESCENT CAPITAL III GP LIMITED
- now NI607201 NI044249, NL000068, NI661452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANTARRA LIMITED - 2011-05-17
142 Carryduff Road, Lisburn, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2011-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 44 - Has significant influence or control → OE
12
CRESCENT CAPITAL NI LIMITED
- now 02998280HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED
- 2000-01-11
02998280HOBBYDANCE LIMITED
- 1995-01-20
02998280 Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
1994-12-22 ~ now
IIF 2 - Director → ME
13
EIGHT&FOUR GROUP LIMITED - now
CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
CUBO COMMUNICATIONS GROUP PLC - 2017-07-19
CAGNEY GROUP PLC - 2005-06-03
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2005-11-18 ~ 2010-03-11
IIF 48 - Director → ME
14
FIRST STRATEGIC INSIGHT LTD
- now 02017939FIRST MAGAZINE LIMITED
- 2019-05-17
02017939 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 47 - Director → ME
15
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC - now
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2010-09-28 ~ 2016-03-07
IIF 14 - Director → ME
16
HALKIN DEVELOPMENT LIMITED
- now 03505722WILSCO 265 LIMITED - 1998-04-08
The Estate Office, Madresfield, Malvern, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-08 ~ 2022-07-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
APPLYDRIVE LIMITED
- 1995-08-15
03078421 Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
1995-08-01 ~ 2009-03-31
IIF 49 - Director → ME
18
Fifth Floor Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents)
Officer
2015-10-06 ~ dissolved
IIF 21 - Director → ME
19
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
1999-04-26 ~ 1999-09-28
IIF 39 - Director → ME
20
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (2 parents)
Officer
2014-01-22 ~ now
IIF 34 - LLP Designated Member → ME
21
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2019-04-02 ~ 2024-01-04
IIF 15 - Director → ME
22
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
1995-05-31 ~ 1996-04-23
IIF 41 - Director → ME
23
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1995-05-18 ~ 2000-01-10
IIF 38 - Director → ME
24
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC
- 1998-11-05
00328206 30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
1996-12-24 ~ 2000-01-10
IIF 40 - Director → ME
25
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-27 ~ 2024-01-04
IIF 24 - Director → ME
26
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-22 ~ 2024-01-04
IIF 30 - Director → ME
27
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-27 ~ 2024-01-04
IIF 25 - Director → ME
28
IZON SCIENCE LIMITED NEW ZEALAND
FC032762 8c Homerstam Place, Bumside, Christchurch, New Zealand
Converted / Closed Corporate (3 parents)
Officer
2015-09-15 ~ 2019-03-28
IIF 22 - Director → ME
29
ENSCO 1016 LIMITED
- 2013-10-30
08715540 11651296, 08938405, 08680294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Oxford Science Park Magdalen Centre, Robert Robinson Avenue, Oxford
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ 2020-07-08
IIF 17 - Director → ME
30
52c Borough High Street, London
Active Corporate (17 parents, 21 offsprings)
Officer
2002-12-04 ~ 2025-05-22
IIF 27 - Director → ME
31
OBERON INVESTMENTS GROUP PLC
- now 10712201BASKERVILLE CAPITAL PLC
- 2021-02-26
10712201 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-02-09 ~ now
IIF 6 - Director → ME
32
M.D.BARNARD & COMPANY LIMITED - 2021-04-08
MAINTOWER INVESTMENTS LIMITED - 1988-03-14
1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 5 - Director → ME
33
OBERON SECURITIES LIMITED
- now 10726349GMC HOLDINGS LIMITED - 2018-11-09
6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-09-01 ~ now
IIF 8 - Director → ME
34
OCTOPUS APOLLO VCT PLC
- now 05840377 08125734, 08125734, 05770744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
OCTOPUS PROTECTED VCT PLC - 2010-08-12
6th Floor 33 Holborn, London, England
Active Corporate (22 parents, 28 offsprings)
Officer
2016-12-19 ~ 2025-07-10
IIF 16 - Director → ME
35
OCTOPUS ECLIPSE VCT 3 PLC
- now 05487724 06495924, 06260104, 05487744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-02 ~ 2010-09-20
IIF 11 - Director → ME
36
OCTOPUS ECLIPSE VCT 4 PLC
- now 05487744 06260104, 05260491, 05487724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-08-02 ~ dissolved
IIF 10 - Director → ME
37
OCTOPUS ECLIPSE VCT PLC
- now 05074325 06259835, 06260104, 05487744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ECLIPSE VCT PLC - 2008-11-12
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 13 - Director → ME
38
HERTSFORD CAPITAL PLC
- 2020-06-24
11429299 Riverside House, Irwell Street, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-11-21
IIF 20 - Director → ME
39
Clutha House, 10 Storey's Gate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-30 ~ 2025-11-18
IIF 7 - Director → ME
40
TOP TECHNOLOGY VENTURES LIMITED - now
TOP TECHNOLOGY LIMITED
- 2001-01-22
01977742SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
1995-01-26 ~ 1999-05-14
IIF 36 - Director → ME
41
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-29 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-12-09 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
42
WELBECK INVESTMENT PARTNERS MEMBER LIMITED
08287774 54 Welbeck Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-11-09 ~ 2014-06-16
IIF 19 - Director → ME
43
Camburgh House, 27 New Dover Road, Canterbury, England
Active Corporate (5 parents)
Officer
2017-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-01 ~ 2021-08-02
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
44
WHITLEY ASSET MANAGEMENT LTD
- now 04584600RAVEN ASSET MANAGEMENT LTD - 2003-02-11
1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2004-10-19 ~ 2024-10-07
IIF 4 - Director → ME