1
ACONEX SERVICES LIMITED - now
CONJECT LIMITED - 2016-07-05
BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-12-16
IIF 17 - Director → ME
2
Astor House Newbury Business Park, London Road, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-01-03 ~ 2013-03-07
IIF 21 - Director → ME
3
25 Bedford Street, London, England
Active Corporate (20 parents)
Officer
2001-05-23 ~ 2003-04-22
IIF 16 - Director → ME
2004-09-21 ~ 2016-03-18
IIF 15 - Director → ME
4
CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
WOLFSON MICROELECTRONICS PLC
- 2014-08-21
SC089839WOLFSON MICROELECTRONICS LIMITED
- 2002-10-28
SC089839WMI ELECTRONICS LIMITED - 1984-11-05
7 B Nightingale Way, Quartermile, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2002-03-21 ~ 2003-05-26
IIF 8 - Director → ME
5
DMWSL 278 LIMITED - 1999-12-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2004-08-27 ~ 2008-12-18
IIF 12 - Director → ME
6
GTT - EMEA LTD. - now
EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED
- 2006-12-08
03580993EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02
E T & T LIMITED - 1999-08-27
Waterfront House, Beeston Business Park Technology Drive, Beeston, Nottingham, United Kingdom
Active Corporate (46 parents)
Officer
2004-10-27 ~ 2006-10-20
IIF 11 - Director → ME
2002-06-19 ~ 2003-05-17
IIF 10 - Director → ME
7
JERMYN STREET REALISATIONS LIMITED
- now 05611214BIW TECHNOLOGIES GROUP LIMITED
- 2011-01-26
05611214JERMYN STREET ACQUISITIONS LIMITED
- 2009-11-17
05611214TEMPO SECONDARY CAPITAL LIMITED
- 2009-08-26
05611214 Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-03 ~ dissolved
IIF 19 - Director → ME
2005-11-03 ~ 2006-07-06
IIF 23 - Secretary → ME
8
THE MESSAGE PAD LIMITED
- 2013-11-05
02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2006-11-29 ~ 2017-07-19
IIF 20 - Director → ME
9
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2004-10-08 ~ 2006-05-19
IIF 13 - Director → ME
10
NOVA GENERAL PARTNER LIMITED
- now 05008407ARCHALE LIMITED - 2004-03-23
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-06 ~ 2006-05-19
IIF 14 - Director → ME
11
NOVAVEST GROWTH FUND LIMITED
- now 02631244WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2004-08-27 ~ 2006-09-29
IIF 7 - Director → ME
2004-08-27 ~ 2006-09-29
IIF 24 - Secretary → ME
12
Silverwood, 9 Lodge Road, Bromley, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-05 ~ now
IIF 5 - Director → ME
2010-10-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
SOFTWARE WOKING PLC - now
BASEGAME PLC - 2000-10-02
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2009-08-24
IIF 18 - Director → ME
14
TEMPO CAPITAL PARTNERS LLP
- now OC317743DRAPER ESPRIT SECONDARIES LLP
- 2016-11-09
OC317743DFJ ESPRIT SECONDARIES LLP
- 2015-07-07
OC317743TEMPO CAPITAL PARTNERS LLP
- 2012-03-20
OC317743 15 Bedford Street, London, England
Active Corporate (6 parents)
Officer
2006-02-09 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
15
15 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2010-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
TEMPOCAP CO-INVESTMENTS LLP
- now OC411939TEMPOCAP CO-INVESTMENT LLP
- 2016-05-21
OC411939 15 Bedford Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-05-21 ~ 2022-06-29
IIF 4 - Has significant influence or control → OE
17
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED
- 1993-03-19
00791766STANDARD CHARTERED MERCHANT BANK LIMITED
- 1990-02-06
00791766MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY
- 1983-02-08
00791766 International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
~ 1998-07-01
IIF 9 - Director → ME