GOODLAD, Magnus James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goodlad, Magnus James
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 1 IIF 2
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 3
- Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 4
Goodlad, Magnus James
British chief of staff born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, St James’ Place, London, SW1A 1NP, United Kingdom
  IIF 5
Goodlad, Magnus James
British company director born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 6 IIF 7
- 30, Fentiman Road, London, SW8 1LF, England
  IIF 8
- 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom
  IIF 9
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 10 IIF 11 IIF 12
Goodlad, Magnus James
British director born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31
- 30 Fentiman Road, London, SW8 1LF
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 30, Fentiman Road, London, SW8 1LF, United Kingdom
  IIF 41
Goodlad, Magnus James
British investment manager born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Great Peter Street, London, SW1P 2BU
  IIF 42
- 30 Fentiman Road, London, SW8 1LF
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 53
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Goodlad, Magnus James
British investment manger born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 65
Goodlad, Magnus James
British lawyer born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Goodlad, Magnus James
British manager born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 75
Goodlad, Magnus James
British none born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, St. James's Place, London, SW1A 1NP, United Kingdom
  IIF 76
Goodlad, Magnus James
British venture capitalist born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 77
Goodlad, Magnus James
born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 110, Park Street, 3rd Floor, London, W1K 6NX, England
  IIF 78
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 79
Goodlad, Mangus James
British company director born in September 1972
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 80
Mr Magnus James Goodlad
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
  IIF 81
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 82 IIF 83
Goodlad, Magnus James
British
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
Goodlad, Magnus James
British company director
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 101
Goodlad, Magnus James
British investment manager
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 102
Goodlad, Magnus James
British lawyer
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 103 IIF 104
Goodlad, Magnus James
British legal counsel
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 105
Goodlad, Magnus James
British solicitor
Registered addresses and corresponding companies
- 30 Fentiman Road, London, SW8 1LF
  IIF 106
Goodlad, Magnus
British solicitor born in September 1972
Registered addresses and corresponding companies
- Flat 3 74 Oxford Gardens, London, W10 5UW
  IIF 107 IIF 108

Offspring entities and appointments 90

1
BRISTOL INNOVATIONS LIMITED
- now 03196532
OVAL (1075) LIMITED - 1997-02-12 04768189, 03271610, 09445882... (more)
University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
Dissolved Corporate (29 parents, 1 offspring)
Equity (Company account)
20,235 GBP2022-07-31
Officer
2008-01-31 ~ 2010-12-01
IIF 7 - Director → ME
2
C A PARTICIPATION VENTURES LIMITED
03928840
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2014-11-19 ~ 2020-01-06
IIF 19 - Director → ME
3
COMMERCE DECISIONS LIMITED - now
QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
COMMERCE DECISIONS LIMITED
- 2008-11-24 04157081
ACTUALDEVICE LIMITED - 2001-03-28
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
3,556,833 GBP2024-12-31
Officer
2003-07-23 ~ 2008-10-10
IIF 50 - Director → ME
4
CONDUIT VENTURES (FOUNDER PARTNER) LIMITED
04338619
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-10-02 ~ 2004-11-26
IIF 94 - Secretary → ME
5
CONDUIT VENTURES (GENERAL PARTNER) LIMITED
04577544 SC312218, 06028941
3rd Floor 12 Gough Square, London, England
Active Corporate (5 parents)
Equity (Company account)
409,916 GBP2024-12-31
Officer
2002-10-30 ~ 2004-11-26
IIF 85 - Secretary → ME
6
CONDUIT VENTURES LIMITED
04293385
3rd Floor 12 Gough Square, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
51,752 GBP2024-12-31
Officer
2002-10-02 ~ 2004-11-26
IIF 90 - Secretary → ME
7
EAST RIVER COMPANY LIMITED
01164081
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
2014-11-19 ~ 2020-01-06
IIF 17 - Director → ME
8
EUROPE * STAR LIMITED
- now 03562015
TRUSHELFCO (NO.2357) LIMITED
- 1998-12-03 03562015 01660783, 04773122, 03689743... (more)
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1998-05-12 ~ 1998-12-07
IIF 108 - Director → ME
9
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - now
EVANS RANDALL FINANCE LIMITED
- 2005-03-22 03672893
TRUSHELFCO (NO.2464) LIMITED
- 1998-12-16 03672893 01660783, 04773122, 03689743... (more)
Chobham Park, Chobham Park Lane Chobham, Working, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
-153,041 GBP2019-06-30
Officer
1998-12-08 ~ 1999-01-18
IIF 107 - Director → ME
10
EYTHROPE WINE LIMITED
09985129
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,082,509 GBP2023-12-31
Officer
2016-02-03 ~ 2020-01-06
IIF 27 - Director → ME
11
FDNC LIMITED
- now 08762353
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (20 parents)
Person with significant control
2025-01-01 ~ now
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
FIRST ARROW INVESTMENT MANAGEMENT LIMITED
- now 07036703 03382235
WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18 03382235
WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2014-11-19 ~ dissolved
IIF 14 - Director → ME
13
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-11-20 ~ 2020-01-06
IIF 22 - Director → ME
14
FIVE ARROWS LIMITED
- now 00062983
L.E.T. HOLDINGS LIMITED - 1983-01-20 01566121
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-11-26 ~ 2020-01-06
IIF 15 - Director → ME
15
FIVE ARROWS SECURITIES LIMITED
04119350
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-19 ~ 2020-01-06
IIF 13 - Director → ME
16
GENERAL PARTNER NO.1 LIMITED
- now SC251895 SC251899
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18 SC251899
LOTHIAN FIFTY (991) LIMITED - 2003-07-28 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-18 ~ 2014-06-27
IIF 58 - Director → ME
17
GENERAL PARTNER NO.2 LIMITED
- now SC251899 SC251895
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18 SC251895
LOTHIAN FIFTY (994) LIMITED - 2003-07-28 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 61 - Director → ME
18
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
09985276
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-03 ~ 2020-01-06
IIF 28 - Director → ME
19
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
11707201
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5,676 GBP2024-02-29
Officer
2018-12-03 ~ 2020-01-06
IIF 26 - Director → ME
20
GPE III GP LIMITED
- now SC288717
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18 SC288718
LOTHIAN SHELF (301) LIMITED - 2005-08-17 SC310673, SC314933, 09847168... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 54 - Director → ME
21
GPE III IP LIMITED
- now SC288718
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18 SC288717
LOTHIAN SHELF (302) LIMITED - 2005-08-17 SC310673, SC314933, 09847168... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-09-18 ~ 2014-06-27
IIF 55 - Director → ME
22
GPE PARTNER LIMITED
- now 07717749
DE FACTO 1897 LIMITED - 2011-09-28 08670394, 06275636, 06418919... (more)
Sixth Floor, 150 Cheapside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-11-01 ~ 2014-06-27
IIF 4 - Director → ME
23
GROSVENOR (MAYFAIR) ESTATE
01131685
70 Grosvenor Street, London
Active Corporate (63 parents)
Person with significant control
2025-01-01 ~ now
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
GROSVENOR GROUP LIMITED
- now 12656651 03219943, 04821118
GGL GROUP NUMBER TWO LIMITED - 2020-10-08 03219943, 04233443
70 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 3 - Director → ME
25
HERMES GPE 2011-2013 GP LTD
- now SC392261
HERMES GPE 2011-2013 LTD - 2011-01-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 57 - Director → ME
26
HERMES GPE FOUNDER PARTNER 2 LIMITED
SC406469 07506653
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 47 offsprings)
Officer
2013-09-18 ~ 2014-06-27
IIF 59 - Director → ME
27
HERMES GPE FOUNDER PARTNER LTD
07506653 SC406469
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 45 offsprings)
Officer
2013-09-18 ~ 2014-06-27
IIF 56 - Director → ME
28
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2013-12-12 ~ 2014-06-27
IIF 10 - Director → ME
29
HERMES UOB GENERAL PARTNER LIMITED
- now SC211181 SC211182, SC211183
LOTHIAN FIFTY (683) LIMITED - 2000-09-21 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2013-07-16 ~ 2014-06-27
IIF 63 - Director → ME
30
HERMES UOB SLP GENERAL PARTNER LIMITED
- now SC211182 SC211183, SC211181
LOTHIAN FIFTY (684) LIMITED - 2000-09-21 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2013-09-18 ~ 2014-06-27
IIF 64 - Director → ME
31
HGPE CAPITAL LIMITED
- now 07712604
DE FACTO 1894 LIMITED - 2011-08-11 08670394, 06275636, 06418919... (more)
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Officer
2011-11-01 ~ 2014-06-27
IIF 53 - Director → ME
32
HGPE CO 1 LIMITED
- now 07717746 07735891
DE FACTO 1898 LIMITED - 2011-08-31 08670394, 06275636, 06418919... (more)
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-03 ~ 2014-06-27
IIF 12 - Director → ME
33
HGPE CO 2 LIMITED
- now 07735891 07717746
DE FACTO 1899 LIMITED - 2011-08-31 08670394, 06275636, 06418919... (more)
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-03 ~ 2014-06-27
IIF 11 - Director → ME
34
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2012-12-21 ~ 2014-06-27
IIF 79 - LLP Member → ME
35
HPE ENVIRONMENTAL INNOVATION GP LIMITED
SC371182 SL007642
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 60 - Director → ME
36
HPE GP LIMITED
- now 06636681 04639020
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13 OC367704
MACSCO 15 LIMITED - 2009-01-02 10315346, 08584564, 08805684... (more)
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 62 - Director → ME
37
HPE SCOTLAND GP LIMITED
- now SC313153 SC208145, SC329560
LOTHIAN SHELF (576) LIMITED - 2006-12-15 SC310673, SC314933, 09847168... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-18 ~ 2014-06-27
IIF 65 - Director → ME
38
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24 04544276
TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2006-10-30 ~ 2010-09-10
IIF 67 - Director → ME
39
IP GROUP PLC
- now 04204490
IP2IPO GROUP PLC
- 2006-04-26 04204490
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31 04072979, 05325867
DE FACTO 929 LIMITED - 2001-05-22 08670394, 06275636, 06418919... (more)
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2006-03-31 ~ 2010-08-27
IIF 47 - Director → ME
2004-10-09 ~ 2008-01-08
IIF 88 - Secretary → ME
40
IP INDUSTRY PARTNERS LIMITED
06165647
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (9 parents)
Officer
2007-03-16 ~ 2010-09-10
IIF 45 - Director → ME
41
IP VENTURE FUND (GP) LIMITED
05852196 OC384792, LP015513
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-20 ~ 2010-09-10
IIF 6 - Director → ME
2006-06-20 ~ 2010-09-10
IIF 101 - Secretary → ME
42
IP VENTURES (SCOTLAND) LIMITED
- now SC303655
LOTHIAN SHELF (412) LIMITED
- 2006-06-21 SC303655 SC310673, SC314933, 09847168... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2006-06-21 ~ 2010-09-10
IIF 80 - Director → ME
43
IP2IPO (EUROPE) LIMITED
06553076
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2010-09-10
IIF 34 - Director → ME
44
IP2IPO GUARANTEE LIMITED
06715039
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ 2010-09-10
IIF 39 - Director → ME
45
IP2IPO LIMITED
- now 04072979 04204490, 05325867
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2006-08-18 ~ 2010-09-10
IIF 75 - Director → ME
2004-10-09 ~ 2008-01-08
IIF 98 - Secretary → ME
46
IP2IPO MANAGEMENT II LIMITED
- now 04709243 05981923, 06437717, 07625855... (more)
POUNDPEOPLE LIMITED - 2003-05-28
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 74 - Director → ME
2004-10-09 ~ 2010-09-10
IIF 99 - Secretary → ME
47
IP2IPO MANAGEMENT III LIMITED
- now 05981923 06437717, 07625855, 04709243... (more)
PIMCO 2569 LIMITED
- 2006-12-14 05981923 05324340, 06001986, 05914810... (more)
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2010-09-10
IIF 32 - Director → ME
2006-11-14 ~ 2010-09-10
IIF 104 - Secretary → ME
48
IP2IPO MANAGEMENT IV LIMITED
06437717 05981923, 07625855, 04709243... (more)
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-28 ~ 2010-09-10
IIF 70 - Director → ME
2007-11-28 ~ 2010-09-10
IIF 103 - Secretary → ME
49
IP2IPO MANAGEMENT LIMITED
04368104 05981923, 06437717, 07625855... (more)
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-10-30 ~ 2010-09-10
IIF 66 - Director → ME
2004-10-09 ~ 2010-09-10
IIF 89 - Secretary → ME
50
IP2IPO MANAGEMENT V LIMITED
06714951 05981923, 06437717, 07625855... (more)
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ 2010-09-10
IIF 40 - Director → ME
51
IP2IPO MANAGEMENT VI LIMITED
07267041 05981923, 06437717, 07625855... (more)
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ 2010-09-10
IIF 41 - Director → ME
52
IP2IPO NOMINEES LIMITED
- now 05602177
PIMCO 2379 LIMITED - 2006-01-26 05324340, 06001986, 05914810... (more)
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2006-02-06 ~ 2010-09-10
IIF 105 - Secretary → ME
53
IP2IPO SERVICES LIMITED
- now 05325867 04204490, 04072979
IP2IPO ACQUISITIONS LIMITED
- 2006-04-28 05325867
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (15 parents, 227 offsprings)
Officer
2006-10-30 ~ 2010-09-10
IIF 73 - Director → ME
2005-01-06 ~ 2008-08-14
IIF 92 - Secretary → ME
54
ISTESSO THERAPEUTICS LIMITED - now
MODERN BIOSCIENCES LIMITED - 2024-11-01 05550822, 05550822, 05550822, 05550822... (more)
MODERN BIOSCIENCES PLC
- 2017-06-14 05414023 05550822
MODERN BIOSCIENCES LIMITED
- 2006-03-06 05414023 05550822, 05550822, 05550822, 05550822... (more)
LIFEUK (IP2IPO) LIMITED
- 2006-03-03 05414023 05550822
PIMCO 2288 LIMITED - 2005-05-16 05324340, 06001986, 05914810... (more)
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2005-06-17 ~ 2008-01-08
IIF 95 - Secretary → ME
55
J ROTHSCHILD SERVICES LIMITED
- now 05359150 02629318, 01476292
SJP (NO.2) LIMITED - 2006-01-11 06517363
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2014-07-15 ~ 2020-01-06
IIF 30 - Director → ME
56
JR PS GP LIMITED
07618195
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ dissolved
IIF 21 - Director → ME
57
LIFEUK (IP2IPO) LIMITED
- now 05550822 05414023
MODERN BIOSCIENCES LIMITED
- 2006-03-03 05550822 05414023, 05414023, 05414023, 05414023, 05414023... (more)
PIMCO 2342 LIMITED - 2005-09-07 05324340, 06001986, 05914810... (more)
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (9 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 2 - Director → ME
2005-10-03 ~ 2010-09-10
IIF 100 - Secretary → ME
58
LORD ROTHSCHILD AND FAMILY LIMITED
11540155
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-28 ~ 2020-01-06
IIF 29 - Director → ME
59
LOWER BLACKGROVE FARM LIMITED
03457387
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
2016-02-05 ~ 2020-01-06
IIF 23 - Director → ME
60
MODERN BIOSCIENCES NOMINEES LIMITED
06279681
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-14 ~ 2008-01-14
IIF 52 - Director → ME
2007-06-14 ~ 2008-01-14
IIF 102 - Secretary → ME
61
MODERN WASTE LIMITED
06218323
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-04-18 ~ 2008-12-17
IIF 49 - Director → ME
2007-04-18 ~ 2008-12-17
IIF 84 - Secretary → ME
62
MODERN WASTE NOMINEES LIMITED
06229549
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ 2008-12-17
IIF 46 - Director → ME
2007-04-27 ~ 2008-12-17
IIF 96 - Secretary → ME
63
MODERN WATER (NOMINEES) LIMITED
06013174
York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-29 ~ 2008-09-26
IIF 43 - Director → ME
2006-11-29 ~ 2008-09-26
IIF 87 - Secretary → ME
64
MODERN WATER LIMITED - now 06316697, 06316697, 06316697, 06316697... (more)
MODERN WATER PLC - 2022-06-07 06316697
MODERN WATER LIMITED
- 2007-06-04 05963927 06316697, 06316697, 06316697, 06316697... (more)
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 7 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-10-31 ~ 2007-04-18
IIF 1 - Director → ME
2006-10-31 ~ 2007-05-18
IIF 97 - Secretary → ME
65
MRB RESIDENTIAL LIMITED
- now 07772188
6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07 07772197, OC368061
9 Buckingham Gate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
-35,967,732 GBP2023-12-31
Officer
2015-04-30 ~ 2016-11-04
IIF 5 - Director → ME
66
NANOTECTURE GROUP PLC
- now 05131621
NANOTECTURE GROUP LIMITED
- 2005-01-13 05131621
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (16 parents)
Officer
2004-10-14 ~ 2008-05-20
IIF 36 - Director → ME
67
NANOTECTURE LIMITED
04622794
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (12 parents)
Officer
2004-02-26 ~ 2008-05-20
IIF 51 - Director → ME
68
NORTH EAST TECHNOLOGY (GP) LIMITED
- now 06628835
IP EUROPE (GP) LIMITED
- 2010-01-07 06628835
Third Floor Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (18 parents, 7 offsprings)
Officer
2008-06-24 ~ 2010-09-10
IIF 33 - Director → ME
69
ONECLICKHR LIMITED - now 03895513
ONECLICKHR PLC
- 2011-05-25 03252181 03895513
VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30 03895513, 03895513, 03895513
VISUAL BUSINESS TOOLS LIMITED - 1999-11-02 03895513, 03895513, 03895513
BEECHINOR SEDMAN LIMITED - 1997-06-11
2 Causeway Park, The Causeway, Staines-upon-thames, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-11-03 ~ 2004-12-13
IIF 48 - Director → ME
70
PERPETUUM LIMITED
05145240
1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
Dissolved Corporate (34 parents)
Officer
2006-02-13 ~ 2008-02-01
IIF 44 - Director → ME
71
PIMCO 2501 LIMITED
05854922 05324340, 06001986, 05914810... (more)
24 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-06-26
IIF 91 - Secretary → ME
72
RCBG RESIDENTIAL (UK) LIMITED
- now 07772197
6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07 07772188, OC368061
9 Buckingham Gate, London, England
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
-5,240,873 GBP2023-12-31
Officer
2015-03-12 ~ 2016-11-04
IIF 76 - Director → ME
73
REDE PARTNERS LLP
OC361093
110 Park Street, 3rd Floor, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2021-07-01 ~ now
IIF 78 - LLP Member → ME
74
RICHBORNE (30) LIMITED
03908384
30 Richborne Terrace, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2000-01-18 ~ 2002-11-10
IIF 77 - Director → ME
2000-01-18 ~ 2002-11-10
IIF 106 - Secretary → ME
75
ROTHSCHILD AND DAUGHTERS LIMITED
09804899
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-01 ~ 2020-01-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-05
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
76
S.J.P. PROTECTOR COMPANY LIMITED
04395222
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-1,664,263 GBP2024-12-31
Officer
2014-11-28 ~ 2020-01-06
IIF 24 - Director → ME
77
S.J.P. SECRETARIES LIMITED
05313745
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-19 ~ 2020-01-06
IIF 18 - Director → ME
78
S.J.P. TRUST CORPORATION LIMITED
- now 03001280
S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2014-11-18 ~ 2020-01-06
IIF 16 - Director → ME
79
SALUNDA LIMITED - now
OXFORD RF SENSORS LIMITED
- 2013-07-09 05230854
6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
Active Corporate (24 parents)
Profit/Loss (Company account)
1,112,995 GBP2024-01-01 ~ 2024-12-31
Officer
2006-09-07 ~ 2010-09-23
IIF 35 - Director → ME
80
ST MATTHEW'S CONFERENCE CENTRE LIMITED
03782816
20 Great Peter Street, London
Active Corporate (18 parents)
Equity (Company account)
15,002 GBP2024-12-31
Officer
2001-10-18 ~ 2020-01-09
IIF 42 - Director → ME
81
TAMAR ENERGY LIMITED
07703877
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2016-05-24 ~ 2018-02-06
IIF 9 - Director → ME
82
TECHTRAN CORPORATE FINANCE LIMITED
05102434
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 69 - Director → ME
83
TECHTRAN INVESTMENTS LIMITED
- now 04544280
TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 68 - Director → ME
84
TECHTRAN LIMITED
- now 04567229 04544394, 04544394
TECH TRAN LIMITED - 2004-04-29 04544394, 04544394
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (14 parents, 14 offsprings)
Officer
2006-10-30 ~ 2010-09-10
IIF 71 - Director → ME
85
TECHTRAN SERVICES LIMITED
- now 04544394 04567229, 04567229
TECH TRAN SERVICES LIMITED - 2004-05-11 04567229, 04567229
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-10-30 ~ 2010-09-10
IIF 72 - Director → ME
86
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
2016-02-05 ~ 2020-01-06
IIF 25 - Director → ME
87
TOP TECHNOLOGY VENTURES LIMITED
- now 01977742
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03 06808077, 01948816, 01993967... (more)
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2009-01-05 ~ 2010-09-10
IIF 38 - Director → ME
2002-12-31 ~ 2010-09-10
IIF 86 - Secretary → ME
88
TTV IV G.P. LIMITED
- now 04144253
HACKREMCO (NO.1784) LIMITED - 2001-02-16 05936396, 02860152, 04129132... (more)
24 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2009-01-05 ~ 2010-09-10
IIF 37 - Director → ME
2002-12-31 ~ 2010-09-10
IIF 93 - Secretary → ME
89
UCL BUSINESS LTD
- now 02776963
UCL BUSINESS PLC
- 2019-08-28 02776963
UCL BIOMEDICA PLC. - 2006-08-01
FREEMEDIC PLC - 2003-02-04
MHBES PLC - 1993-04-26
University College London, Gower Street, London, England
Active Corporate (46 parents, 27 offsprings)
Officer
2016-06-09 ~ 2020-03-31
IIF 8 - Director → ME
90
WINDMILL HILL ASSET MANAGEMENT LIMITED
- now 03382235 07036703
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18 07036703
INTERCEDE 1247 LIMITED - 1997-11-25 05569424, 06378165, 06300210... (more)
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Equity (Company account)
1,612,190 GBP2021-12-31
Officer
2014-11-11 ~ 2019-12-31
IIF 20 - Director → ME

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Mangus James

Mr Magnus James Goodlad

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus James

Goodlad, Magnus

BRISTOL INNOVATIONS LIMITED

C A PARTICIPATION VENTURES LIMITED

COMMERCE DECISIONS LIMITED

CONDUIT VENTURES (FOUNDER PARTNER) LIMITED

CONDUIT VENTURES (GENERAL PARTNER) LIMITED

CONDUIT VENTURES LIMITED

EAST RIVER COMPANY LIMITED

EUROPE * STAR LIMITED

TRUSHELFCO (NO.2357) LIMITED

EVANS RANDALL FINANCE LIMITED

TRUSHELFCO (NO.2464) LIMITED

EYTHROPE WINE LIMITED

FDNC LIMITED

FIRST ARROW INVESTMENT MANAGEMENT LIMITED

FIVE ARROWS INVESTMENTS LIMITED

FIVE ARROWS LIMITED

FIVE ARROWS SECURITIES LIMITED

GENERAL PARTNER NO.1 LIMITED

GENERAL PARTNER NO.2 LIMITED

GOLDEN MEDE DEVELOPMENT COMPANY LIMITED

GOLDEN MEDE MANAGEMENT COMPANY LIMITED

GPE III GP LIMITED

GPE III IP LIMITED

GPE PARTNER LIMITED

GROSVENOR (MAYFAIR) ESTATE

GROSVENOR GROUP LIMITED

HERMES GPE 2011-2013 GP LTD

HERMES GPE FOUNDER PARTNER 2 LIMITED

HERMES GPE FOUNDER PARTNER LTD

HERMES UOB CAPITAL MANAGEMENT LIMITED

HERMES UOB GENERAL PARTNER LIMITED

HERMES UOB SLP GENERAL PARTNER LIMITED

HGPE CAPITAL LIMITED

HGPE CO 1 LIMITED

HGPE CO 2 LIMITED

HGPE INFRASTRUCTURE CONSULTING LLP

HPE ENVIRONMENTAL INNOVATION GP LIMITED

HPE GP LIMITED

HPE SCOTLAND GP LIMITED

TECHTRAN GROUP LIMITED

IP GROUP PLC

IP2IPO GROUP PLC

IP INDUSTRY PARTNERS LIMITED

IP VENTURE FUND (GP) LIMITED

IP VENTURES (SCOTLAND) LIMITED

LOTHIAN SHELF (412) LIMITED

IP2IPO (EUROPE) LIMITED

IP2IPO GUARANTEE LIMITED

IP2IPO LIMITED

IP2IPO MANAGEMENT II LIMITED

IP2IPO MANAGEMENT III LIMITED

PIMCO 2569 LIMITED

IP2IPO MANAGEMENT IV LIMITED

IP2IPO MANAGEMENT LIMITED

IP2IPO MANAGEMENT V LIMITED

IP2IPO MANAGEMENT VI LIMITED

IP2IPO NOMINEES LIMITED

IP2IPO SERVICES LIMITED

IP2IPO ACQUISITIONS LIMITED