UCL BUSINESS LTD |
Active |
Director |
09/06/16 |
31/03/20 |
2016-06-09 |
TAMAR ENERGY LIMITED |
Active |
Director |
24/05/16 |
06/02/18 |
2016-05-24 |
LOWER BLACKGROVE FARM LIMITED |
Active |
Director |
05/02/16 |
06/01/20 |
2016-02-05 |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED |
Active |
Director |
03/02/16 |
06/01/20 |
2016-02-03 |
EYTHROPE WINE LIMITED |
Active |
Director |
03/02/16 |
06/01/20 |
2016-02-03 |
ROTHSCHILD AND DAUGHTERS LIMITED |
Active |
Director |
01/10/15 |
06/01/20 |
2015-10-01 |
MRB RESIDENTIAL LIMITED |
Active |
Director |
30/04/15 |
04/11/16 |
2015-04-30 |
RCBG RESIDENTIAL (UK) LIMITED |
Active |
Director |
12/03/15 |
04/11/16 |
2015-03-12 |
S.J.P. PROTECTOR COMPANY LIMITED |
Dissolved |
Director |
28/11/14 |
06/01/20 |
2014-11-28 |
FIVE ARROWS LIMITED |
Active |
Director |
26/11/14 |
06/01/20 |
2014-11-26 |
FIVE ARROWS INVESTMENTS LIMITED |
Active |
Director |
20/11/14 |
06/01/20 |
2014-11-20 |
FIVE ARROWS SECURITIES LIMITED |
Dissolved |
Director |
19/11/14 |
06/01/20 |
2014-11-19 |
EAST RIVER COMPANY LIMITED |
Active |
Director |
19/11/14 |
06/01/20 |
2014-11-19 |
C A PARTICIPATION VENTURES LIMITED |
Active |
Director |
19/11/14 |
06/01/20 |
2014-11-19 |
S.J.P. SECRETARIES LIMITED |
Active |
Director |
19/11/14 |
06/01/20 |
2014-11-19 |
S.J.P. TRUST CORPORATION LIMITED |
Dissolved |
Director |
18/11/14 |
06/01/20 |
2014-11-18 |
WINDMILL HILL ASSET MANAGEMENT LIMITED |
Active |
Director |
11/11/14 |
31/12/19 |
2014-11-11 |
J ROTHSCHILD SERVICES LIMITED |
Active |
Director |
15/07/14 |
06/01/20 |
2014-07-15 |
HERMES GPE FOUNDER PARTNER 2 LIMITED |
Active |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HPE ENVIRONMENTAL INNOVATION GP LIMITED |
Active |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
GENERAL PARTNER NO.2 LIMITED |
Active |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
GENERAL PARTNER NO.1 LIMITED |
Dissolved |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HERMES GPE FOUNDER PARTNER LTD |
Active |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HERMES UOB SLP GENERAL PARTNER LIMITED |
Active |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HGPE INFRASTRUCTURE CONSULTING LLP |
Active |
Llp Member |
21/12/12 |
27/06/14 |
2012-12-21 |
HGPE CAPITAL LIMITED |
Active |
Director |
01/11/11 |
27/06/14 |
2011-11-01 |
GPE PARTNER LIMITED |
Dissolved |
Director |
01/11/11 |
27/06/14 |
2011-11-01 |
TOP TECHNOLOGY VENTURES LIMITED |
Active |
Director |
05/01/09 |
10/09/10 |
2009-01-05 |
NORTH EAST TECHNOLOGY (GP) LIMITED |
Active |
Director |
24/06/08 |
10/09/10 |
2008-06-24 |
BRISTOL INNOVATIONS LIMITED |
Active |
Director |
31/01/08 |
01/12/10 |
2008-01-31 |
MODERN BIOSCIENCES NOMINEES LIMITED |
Dissolved |
Director |
14/06/07 |
14/01/08 |
2007-06-14 |
MODERN BIOSCIENCES NOMINEES LIMITED |
Dissolved |
Company Secretary |
14/06/07 |
14/01/08 |
2007-06-14 |
IP INDUSTRY PARTNERS LIMITED |
Dissolved |
Director |
16/03/07 |
10/09/10 |
2007-03-16 |
MODERN WATER LIMITED |
Active |
Company Secretary |
31/10/06 |
18/05/07 |
2006-10-31 |
MODERN WATER LIMITED |
Active |
Director |
31/10/06 |
18/04/07 |
2006-10-31 |
IP2IPO SERVICES LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
LIFEUK (IP2IPO) LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
SALUNDA LIMITED |
Active |
Director |
07/09/06 |
23/09/10 |
2006-09-07 |
IP2IPO LIMITED |
Active |
Director |
18/08/06 |
10/09/10 |
2006-08-18 |
IP GROUP PLC |
Active |
Director |
31/03/06 |
27/08/10 |
2006-03-31 |
IP2IPO NOMINEES LIMITED |
Dissolved |
Company Secretary |
06/02/06 |
10/09/10 |
2006-02-06 |
LIFEUK (IP2IPO) LIMITED |
Dissolved |
Company Secretary |
03/10/05 |
10/09/10 |
2005-10-03 |
MODERN BIOSCIENCES LIMITED |
Active |
Company Secretary |
17/06/05 |
08/01/08 |
2005-06-17 |
IP2IPO SERVICES LIMITED |
Dissolved |
Company Secretary |
06/01/05 |
14/08/08 |
2005-01-06 |
IP GROUP PLC |
Active |
Company Secretary |
09/10/04 |
08/01/08 |
2004-10-09 |
IP2IPO LIMITED |
Active |
Company Secretary |
09/10/04 |
08/01/08 |
2004-10-09 |
ONECLICKHR LIMITED |
Active |
Director |
03/11/03 |
13/12/04 |
2003-11-03 |
COMMERCE DECISIONS LIMITED |
Active |
Director |
23/07/03 |
10/10/08 |
2003-07-23 |
TOP TECHNOLOGY VENTURES LIMITED |
Active |
Company Secretary |
31/12/02 |
10/09/10 |
2002-12-31 |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED |
Active |
Company Secretary |
30/10/02 |
26/11/04 |
2002-10-30 |
CONDUIT VENTURES LIMITED |
Active |
Company Secretary |
02/10/02 |
26/11/04 |
2002-10-02 |
ST MATTHEW'S CONFERENCE CENTRE LIMITED |
Active |
Director |
18/10/01 |
09/01/20 |
2001-10-18 |
RICHBORNE (30) LIMITED |
Dissolved |
Director |
18/01/00 |
10/11/02 |
2000-01-18 |
RICHBORNE (30) LIMITED |
Dissolved |
Company Secretary |
18/01/00 |
10/11/02 |
2000-01-18 |
THE J ROTHSCHILD NAME COMPANY LIMITED |
Dissolved |
Director |
05/02/16 |
06/01/20 |
2016-02-05 |
JR PS GP LIMITED |
Dissolved |
Director |
24/07/15 |
|
2015-07-24 |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Director |
19/11/14 |
|
2014-11-19 |
HERMES UOB CAPITAL MANAGEMENT LIMITED |
Dissolved |
Director |
12/12/13 |
27/06/14 |
2013-12-12 |
HGPE CO 1 LIMITED |
Dissolved |
Director |
03/10/13 |
27/06/14 |
2013-10-03 |
HGPE CO 2 LIMITED |
Dissolved |
Director |
03/10/13 |
27/06/14 |
2013-10-03 |
GPE III GP LIMITED |
Dissolved |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HPE SCOTLAND GP LIMITED |
Dissolved |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HPE GP LIMITED |
Dissolved |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HERMES GPE 2011-2013 GP LTD |
Dissolved |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
GPE III IP LIMITED |
Dissolved |
Director |
18/09/13 |
27/06/14 |
2013-09-18 |
HERMES UOB GENERAL PARTNER LIMITED |
Dissolved |
Director |
16/07/13 |
27/06/14 |
2013-07-16 |
IP2IPO MANAGEMENT VI LIMITED |
Dissolved |
Director |
27/05/10 |
10/09/10 |
2010-05-27 |
TTV IV G.P. LIMITED |
Dissolved |
Director |
05/01/09 |
10/09/10 |
2009-01-05 |
HATT III GENERAL PARTNER LIMITED |
Dissolved |
Director |
05/01/09 |
10/09/10 |
2009-01-05 |
IP2IPO MANAGEMENT V LIMITED |
Dissolved |
Director |
03/10/08 |
10/09/10 |
2008-10-03 |
IP2IPO GUARANTEE LIMITED |
Dissolved |
Director |
03/10/08 |
10/09/10 |
2008-10-03 |
IP2IPO (EUROPE) LIMITED |
Dissolved |
Director |
02/04/08 |
10/09/10 |
2008-04-02 |
IP2IPO MANAGEMENT IV LIMITED |
Dissolved |
Director |
28/11/07 |
10/09/10 |
2007-11-28 |
IP2IPO MANAGEMENT IV LIMITED |
Dissolved |
Company Secretary |
28/11/07 |
10/09/10 |
2007-11-28 |
MODERN WASTE NOMINEES LIMITED |
Dissolved |
Director |
27/04/07 |
17/12/08 |
2007-04-27 |
MODERN WASTE NOMINEES LIMITED |
Dissolved |
Company Secretary |
27/04/07 |
17/12/08 |
2007-04-27 |
MODERN WASTE LIMITED |
Dissolved |
Director |
18/04/07 |
17/12/08 |
2007-04-18 |
MODERN WASTE LIMITED |
Dissolved |
Company Secretary |
18/04/07 |
17/12/08 |
2007-04-18 |
MODERN WATER (NOMINEES) LIMITED |
Dissolved |
Director |
29/11/06 |
26/09/08 |
2006-11-29 |
MODERN WATER (NOMINEES) LIMITED |
Dissolved |
Company Secretary |
29/11/06 |
26/09/08 |
2006-11-29 |
IP2IPO MANAGEMENT III LIMITED |
Dissolved |
Director |
14/11/06 |
10/09/10 |
2006-11-14 |
IP2IPO MANAGEMENT III LIMITED |
Dissolved |
Company Secretary |
14/11/06 |
10/09/10 |
2006-11-14 |
IP2IPO MANAGEMENT II LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
TECHTRAN LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
TECHTRAN INVESTMENTS LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
TECHTRAN CORPORATE FINANCE LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
IP ASSIST SERVICES LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
IP2IPO MANAGEMENT LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
TECHTRAN SERVICES LIMITED |
Dissolved |
Director |
30/10/06 |
10/09/10 |
2006-10-30 |
PIMCO 2501 LIMITED |
Dissolved |
Company Secretary |
23/06/06 |
26/06/07 |
2006-06-23 |
IP VENTURE FUND (GP) LIMITED |
Dissolved |
Director |
20/06/06 |
10/09/10 |
2006-06-20 |
IP VENTURE FUND (GP) LIMITED |
Dissolved |
Company Secretary |
20/06/06 |
10/09/10 |
2006-06-20 |
PERPETUUM LIMITED |
Dissolved |
Director |
13/02/06 |
01/02/08 |
2006-02-13 |
NANOTECTURE GROUP PLC |
Dissolved |
Director |
14/10/04 |
20/05/08 |
2004-10-14 |
IP2IPO MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
09/10/04 |
10/09/10 |
2004-10-09 |
IP2IPO MANAGEMENT II LIMITED |
Dissolved |
Company Secretary |
09/10/04 |
10/09/10 |
2004-10-09 |
NANOTECTURE LIMITED |
Dissolved |
Director |
26/02/04 |
20/05/08 |
2004-02-26 |
TTV IV G.P. LIMITED |
Dissolved |
Company Secretary |
31/12/02 |
10/09/10 |
2002-12-31 |
HATT II GENERAL PARTNER LIMITED |
Dissolved |
Company Secretary |
31/12/02 |
|
2002-12-31 |
HATT III GENERAL PARTNER LIMITED |
Dissolved |
Company Secretary |
31/12/02 |
10/09/10 |
2002-12-31 |
CONDUIT VENTURES (FOUNDER PARTNER) LIMITED |
Dissolved |
Company Secretary |
02/10/02 |
26/11/04 |
2002-10-02 |
PURPLE HOUSE LIMITED |
Dissolved |
Director |
08/03/02 |
|
2002-03-08 |
SCOOTERSOLUTIONS LTD |
Dissolved |
Company Secretary |
29/12/00 |
|
2000-12-29 |
SCOOTERSOLUTIONS LTD |
Dissolved |
Director |
08/09/00 |
|
2000-09-08 |
TRUSHELFCO (NO.2536) LIMITED |
Dissolved |
Director |
12/10/99 |
24/05/00 |
1999-10-12 |
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Director |
08/12/98 |
18/01/99 |
1998-12-08 |
EUROPE * STAR LIMITED |
Dissolved |
Director |
12/05/98 |
07/12/98 |
1998-05-12 |