1
ALBION KAY VCT PLC - now
KINGS ARMS YARD VCT PLC - 2024-06-17
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2007-06-27 ~ 2011-01-01
IIF 25 - Director → ME
2
THE OXFORD FINANCIAL BRIEF LIMITED - 1993-10-22
LOANTOCK LIMITED - 1991-05-14
5 Alfred Street, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1995-01-24 ~ 1996-08-30
IIF 42 - Director → ME
1995-01-24 ~ 1996-08-30
IIF 46 - Secretary → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2002-09-28 ~ 2014-03-06
IIF 18 - Director → ME
4
5 Alfred Street, Oxford
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-01-08 ~ 1996-08-30
IIF 49 - Secretary → ME
5
The Roses Epping Road, Roydon, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 41 - Director → ME
6
Castle Court, 1 Brewhouse Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Castle Court 28 Castle Court, 1 Brewhouse Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
138,152 GBP2020-10-31
Officer
2010-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ 2015-04-09
IIF 19 - Director → ME
9
SOFTTECHNET.COM LIMITED
- 2007-10-23
03910540SOFTTECHNET.COM PLC
- 2005-04-25
03910540 62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-19 ~ 2015-04-09
IIF 20 - Director → ME
10
NEWMEDIA SPARK SECRETARIES LIMITED
- now 04299983SPARK SECRETARIES LIMITED - 2001-12-17
SHELFCO (NO. 2570) LIMITED - 2001-10-26
5 St. John's Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-10-14 ~ 2015-04-09
IIF 39 - Director → ME
11
NOVASTAR VENTURES (MAURITIUS) LIMITED
FC040560 Block 8, 1827 Building Vivea Business Park, Moka, 80815, Mauritius
Active Corporate (7 parents)
Officer
2023-05-11 ~ now
IIF 11 - Director → ME
12
21-27 Lambs Conduit Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-08-08 ~ now
IIF 13 - Director → ME
13
21-27 Lambs Conduit Street, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-08-29 ~ now
IIF 12 - Director → ME
14
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
5,002 GBP2020-12-31
Officer
2019-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
NOVASTAR VENTURES PEOPLE AND PLANET CIV LP
SL036574 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-10-08 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
8 Elm Close, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2021-04-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
OXFORD ANALYTICA (UK) LIMITED - now
THE WORLD FINANCIAL BRIEF LIMITED
- 1996-09-12
02590703DEWBRIDGE LIMITED - 1991-05-14
5 Alfred Street, Oxford
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1995-03-07 ~ 1995-03-07
IIF 43 - Director → ME
1995-03-07 ~ 1995-03-07
IIF 48 - Secretary → ME
18
The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
-2,551,070 GBP2020-12-31
Officer
1995-03-10 ~ 1996-08-30
IIF 52 - Secretary → ME
19
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
216,198 GBP2024-03-31
Officer
2007-05-11 ~ 2015-04-09
IIF 31 - Director → ME
20
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2007-05-11 ~ 2015-04-09
IIF 26 - Director → ME
21
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ 2015-04-09
IIF 35 - Director → ME
22
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-28 ~ dissolved
IIF 32 - Director → ME
23
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ 2015-04-09
IIF 28 - Director → ME
24
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
4,622 GBP2019-03-31
Officer
2007-05-11 ~ 2015-04-09
IIF 34 - Director → ME
25
THE ST PAUL'S CENTRE
- 2010-06-09
04670794 3rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-02-19 ~ 2017-07-05
IIF 30 - Director → ME
Person with significant control
2016-07-07 ~ 2017-07-05
IIF 6 - Has significant influence or control over the trustees of a trust → OE
26
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY
- 1999-10-12
03813450 C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-09-27 ~ 2014-07-18
IIF 33 - Director → ME
1999-09-27 ~ 2000-06-07
IIF 51 - Secretary → ME
27
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Profit/Loss (Company account)
-1,000 GBP2021-10-01 ~ 2022-09-30
Officer
2000-02-14 ~ 2005-12-20
IIF 27 - Director → ME
28
11a Bond Street Court, Spalding, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-47,236 GBP2024-06-30
Officer
2012-04-11 ~ 2015-10-20
IIF 37 - Director → ME
29
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Equity (Company account)
3,256,172 GBP2024-03-31
Officer
1998-06-25 ~ 2011-11-15
IIF 22 - Director → ME
30
62 Dean Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
479,731 GBP2023-12-01 ~ 2024-11-30
Officer
2009-11-03 ~ now
IIF 17 - Director → ME
31
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
2007-06-04 ~ 2016-09-28
IIF 29 - Director → ME
32
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
73 GBP2024-12-31
Officer
2010-10-15 ~ 2016-09-28
IIF 9 - Director → ME
33
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Fixed Assets (Company account)
6 GBP2024-03-31
Officer
2010-10-18 ~ now
IIF 45 - LLP Designated Member → ME
34
SHELFCO (NO.2402) LIMITED - 2001-03-22
62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2015-04-09
IIF 38 - Director → ME
35
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
- now 06906082LAW 2468 LIMITED - 2009-06-18
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 21 - Director → ME
36
SPARK VENTURE MANAGEMENT LIMITED
- now 02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
130,783 GBP2025-03-31
Officer
2007-06-04 ~ 2015-04-09
IIF 16 - Director → ME
37
SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, England
Active Corporate (16 parents, 56 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-11 ~ 2015-04-09
IIF 40 - Director → ME
38
TBN BUSINESS GROWTH SERVICES LIMITED
06795739 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
171 GBP2018-01-31
Officer
2009-01-23 ~ 2014-05-01
IIF 36 - Director → ME
39
THE FINANCIAL BRIEF LIMITED
- now 02589398STERTMUIR LIMITED - 1991-05-14
5 Alfred Street, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1995-03-07 ~ 1996-08-30
IIF 44 - Director → ME
1995-03-07 ~ 1996-08-30
IIF 47 - Secretary → ME
40
THE OXFORD ASSET MANAGEMENT COMPANY LIMITED - now
OXAM LIMITED - 2006-01-12
Oxam House, 6 George Street, Oxford, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
548,394 GBP2024-03-31
Officer
1996-04-15 ~ 1996-08-30
IIF 50 - Secretary → ME
41
THE SURE CHILL COMPANY LIMITED
- now 04619553TRUE ENERGY LIMITED - 2013-04-03
BRIGHT LIGHT SOLAR LTD. - 2010-11-01
BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
Dencora Court 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (32 parents, 5 offsprings)
Equity (Company account)
633,001 GBP2024-03-31
Officer
2019-05-30 ~ 2023-12-20
IIF 24 - Director → ME
42
TRANSFORMATIONAL BUSINESS NETWORK
04667034 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (19 parents)
Equity (Company account)
-8,362 GBP2024-01-31
Officer
2007-11-08 ~ 2014-10-27
IIF 8 - Director → ME
43
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL - now
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION
- 2017-08-10
04667035 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,288 GBP2024-01-31
Officer
2007-11-08 ~ 2014-10-27
IIF 7 - Director → ME