1
32 Eresby House Rutland Gate, London, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 30 - Has significant influence or control → OE
2
99 Kenton Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-14 ~ now
IIF 10 - Director → ME
3
CALCULUS ASSET MANAGEMENT LIMITED
04242434 12 Conduit Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2001-06-27 ~ now
IIF 19 - Director → ME
4
12 Conduit Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
1999-10-19 ~ now
IIF 16 - Director → ME
1999-10-19 ~ 1999-11-04
IIF 29 - Secretary → ME
5
CALCULUS CAPITAL PARTNERS LIMITED
04321292 12 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2001-11-12 ~ now
IIF 18 - Director → ME
6
CALCULUS HOLDINGS LIMITED
- 2025-07-30
06544557 12 Conduit Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CALMEDIA ENTERTAINMENT LIMITED
- 2024-07-17
06888387CALCULUS ADVISORY LIMITED
- 2024-06-03
06888387 12 Conduit Street, London, England
Active Corporate (9 parents)
Officer
2009-04-27 ~ now
IIF 14 - Director → ME
8
CALCULUS NOMINEES LIMITED
- now 04327065MGL NOMINEES LIMITED
- 2005-03-29
04327065 12 Conduit Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2001-11-22 ~ now
IIF 17 - Director → ME
9
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
- 2015-10-22
07142153 12 Conduit Street, London, England
Active Corporate (18 parents)
Officer
2010-02-10 ~ now
IIF 13 - Director → ME
10
EQUITY .I. PLC - 2002-11-12
FOXZONE PLC - 2000-02-18
Green Island Park Road, Ardleigh, Colchester, England
Active Corporate (26 parents, 2 offsprings)
Officer
2003-11-11 ~ 2005-02-21
IIF 3 - Director → ME
11
HEMBUILD GROUP LIMITED - now
LIME TECHNOLOGY (UK) LIMITED - 2003-05-16
James Cowper Kreston, 2 Chawlwy Park, Cumnor Hill, Oxford
Dissolved Corporate (17 parents)
Officer
2010-11-01 ~ 2014-11-26
IIF 22 - Director → ME
12
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2021-01-27 ~ 2021-08-05
IIF 24 - Director → ME
2022-08-19 ~ now
IIF 27 - Director → ME
13
PARTICIPATE SPORT LIMITED
- 2012-06-19
07316447EPSILON MPE LIMITED - 2011-02-18
160 Falcon Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-04 ~ 2013-05-22
IIF 21 - Director → ME
14
Beaufort House, New North Road, Exeter, England
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 26 - Director → ME
15
35 Endell Street, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-08-11 ~ now
IIF 8 - Director → ME
16
MCD VENTURES LIMITED - now
MECHADYNE HOLDINGS LIMITED - 2012-10-04
MECHADYNE HOLDINGS PLC - 2010-11-16
MECHADYNE INTERNATIONAL PLC - 1998-03-04
AUTOSCORE LIMITED - 1996-09-03
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (19 parents)
Officer
2001-07-02 ~ 2006-02-24
IIF 4 - Director → ME
17
CALCULUS EQUITY PARTNERS LIMITED
- 2005-03-29
04321288 12 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2001-11-12 ~ now
IIF 9 - Director → ME
18
METIER TECHNOLOGIES LIMITED - now
MECHADYNE LIMITED - 1998-03-04
FLAMEGREY LIMITED - 1984-12-11
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, England
Active Corporate (24 parents)
Officer
2001-07-02 ~ 2006-02-24
IIF 5 - Director → ME
19
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
05300876 Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-11-30 ~ dissolved
IIF 23 - Director → ME
2004-11-30 ~ 2006-11-30
IIF 28 - Secretary → ME
20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 25 - Director → ME
21
107 Promenade, Cheltenham, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-06-14 ~ now
IIF 6 - Director → ME
22
RIFF RAFF ENTERTAINMENT LIMITED
10956747 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-14 ~ now
IIF 11 - Director → ME
23
3rd Floor 12 Conduit Street, London, England
Active Corporate (11 parents)
Officer
2009-10-05 ~ 2020-02-03
IIF 2 - Director → ME
24
12 Conduit Street, London, England
Active Corporate (3 parents)
Officer
2014-03-20 ~ now
IIF 7 - Director → ME
25
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2014-08-11 ~ 2022-06-20
IIF 20 - Director → ME
26
THE PEOPLE WHO LIMITED - 2018-03-16
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-28 ~ now
IIF 1 - Director → ME