There are two professionals called John Hartz in the DirectorStats.co.uk database. Data shows that there are currently 565 filings that reference a professional called John Hartz. Below you will find short descriptions of the two people sharing the John Hartz name DirectorStats has data about. Complete info can be found in the tables on this web page.

John Frederick Hartz, of Cmo Software Ltd (The Zenith Building, 26 Spring Gardens, EC4A 3TW, London) is a director that is mentioned in 556 filings. This Danish national worked for 56 companies, to name just a few Cmo Software Ltd, Cmo Topco Limited, and Cmo Bidco Limited. This director worked with Jane Elizabeth Ann Park-weir in British Exploring Society, Rupert John Anthony Eastwood in British Exploring Society, Deidre Susanne Sorensen, Susan Margaret Redshaw, Patrick Maria Emiel Van Daele.

We also have information about another officer called John Robert Hartz on our website (50 years old). This British national's work history includes working as a director at Vsc Design Ltd. (Unit 1a, St Marks Road, TW11 9DE, Teddington). Since the appointment on 2013-03-27 we found 9 filings about this manager in the categories: officers (appointments), annual return, and accounts.

John Frederick Hartz, Business Founder/Owner from London

Former Director at:
Cmo Software Ltd
Occupation: Business Founder/Owner
Appointment Date: 2013-10-08
Resignation Date: 2013-10-11
Address: The Zenith Building
Manchester

M2 1AB
United Kingdom
Date of Incorporation: 2013-10-08
About
Name: John Frederick Hartz
Nationality: Danish
Country of residence: England
Address: London
United Kingdom
EC4A 3TW
Update: 2017-11-13
Work History
Company name Role From To
Cmo Software Ltd director 8 October 2013 11 October 2013
Cmo Topco Limited director 27 September 2013 7 July 2015
Cmo Bidco Limited director 27 September 2013 11 October 2013
Ctc Aviation International Limited director 25 April 2012 27 May 2015
Ctc Aviation Holdings Limited director 25 April 2012 27 May 2015
Npw Topco Limited director 13 January 2012 7 March 2013
Npw Midco Limited director 13 January 2012 15 October 2013
Npw Bidco Limited director 13 January 2012 30 September 2013
Ideal Shopping Midco Limited director 24 March 2011 19 September 2011
Ideal Shopping Limited director 24 March 2011 10 November 2015
Ideal Shopping Bidco Limited director 24 March 2011 19 September 2011
Pims Environmental Services (Holdings) Limited director 4 May 2010 5 February 2013
Pims Environmental Services Limited director 4 May 2010 5 February 2013
Fdm Group (Holdings) PLC director 17 November 2009 16 June 2014
Astra 5.0 Limited director 25 August 2009 16 June 2014
New Quay (Holdings) Limited director 19 December 2008 7 July 2011
Purely Accountancy (Holdings) Services Limited director 16 December 2008 7 July 2011
Ics Staffing Limited director 28 August 2008 8 June 2010
Ics Healthcare Services Limited director 28 August 2008 8 June 2010
Paragroup Limited director 21 October 2006 7 July 2011
Paragroup Management Limited director 11 October 2006 7 July 2011
05070641 Limited director 1 February 2006 6 July 2009
Inflexion 2006 General Partner Limited secretary 21 December 2005 3 October 2008
Phonefood Limited secretary 6 December 2004 19 September 2006
Phonefood Limited director 6 December 2004 3 November 2008
Aurora Holdings Limited director 25 July 2003 9 July 2004
G.p. Private Equity Limited director 23 July 2003 5 September 2004
Brainstorm Marketing Solutions Limited secretary 30 May 2002 10 March 2003
Brainstorm Mobile Solutions Limited secretary 30 May 2002 10 March 2003
Inflexion Private Equity Limited secretary 5 June 2001 17 March 2003
Espial Limited director 22 September 2000 13 January 2005
Brainstorm Mobile Solutions Limited director 11 April 2000 30 December 2002
01791319 Limited director 24 November 1995 18 April 1996
320463 PLC director 2 May 1995 28 July 1995
01791319 Limited director 2 May 1995 28 July 1995
Carlton Gate Management Company Limited director 19 May 1993 3 November 1993
British Exploring Society director 6 July 2017 current
Aghoco 1500 Limited director 8 March 2017 current
Aghoco 1503 Limited director 8 March 2017 current
Auchencairn Forest Llp llp-designated-member 18 June 2015 current
Project Kitt Topco Limited director 14 May 2014 current
Jermyn Street Partners Limited Liability Partnership llp-member 23 April 2014 current
Epsilon Partners Llp llp-member 1 October 2009 current
Inflexion 2006 Ci Gp Limited director 15 September 2009 current
Waterloo Street Bpra Property Fund Llp llp-member 3 April 2009 current
Mill Wharf Bpra Property Fund Llp llp-member 25 March 2009 current
Inflexion Co-investment Limited director 27 November 2008 current
Wharrels Hill Llp llp-designated-member 4 May 2006 current
Inflexion 2006 General Partner Limited director 21 December 2005 current
Inflexion Private Equity Partners Llp llp-designated-member 8 December 2005 current
Inflexion G.p. Limited director 8 April 2005 current
Inflexion General Partner Limited director 2 July 2001 current
Inflexion Private Equity Limited director 5 June 2001 current
Inflexion Partners Limited director 23 January 2001 current
S.j. Capital Partners Limited secretary 3 March 1999 current
S.j. Capital Partners Limited director 3 March 1999 current
Cmo Software Ltd
Incorporation date: 2013-10-08
Category: Private Limited Company
Address: The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
United Kingdom
Standard Industrial Classification: 62012 - Business and domestic software development
Filings (free download)
New director appointment on Friday 11th October 2013: Mr John Frederick Hartz
pdf (2 pages)
Termination of John Hartz's appointment as a director on Monday 14th October 2013
pdf (1 page)
Cmo Topco Limited
Incorporation date: 2013-09-25
Category: Private Limited Company
Address: 5 New Street Square
London
ENGLAND
EC4A 3TW
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 08705815
Incorporation date: 2013-09-25
Appointed: 2013-09-27
Resigned: 2015-07-07
Occupation: Business Founder/Owner
Filings (free download)
On October 10, 2013 Mr John Frederick Hartz was appointed as a director.
pdf (2 pages)
John Frederick Hartz director appointment termination on July 7, 2015
pdf (1 page)
Cmo Bidco Limited
Incorporation date: 2013-09-25
Category: Private Limited Company
Address: The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
United Kingdom
Standard Industrial Classification: 62012 - Business and domestic software development
Company number: 08706299
Incorporation date: 2013-09-25
Appointed: 2013-09-27
Resigned: 2013-10-11
Occupation: Business Founder/Owner
Filings (free download)
On Thu, 10th Oct 2013 Mr John Frederick Hartz was appointed as a director.
pdf (2 pages)
Director's appointment terminated on Mon, 14th Oct 2013: John Hartz
pdf (1 page)
Ctc Aviation International Limited
Incorporation date: 2012-04-25
Category: Private Limited Company
Address: Unit 120 Nursling Industrial Estate, Mauretania Road
Nursling
Southampton
ENGLAND
SO16 0YS
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 08045500
Incorporation date: 2012-04-25
Appointed: 2012-04-25
Resigned: 2015-05-27
Occupation: Managing Partner
Filings (free download)
Termination of John Frederick Hartz's appointment as a director on Wednesday 27th May 2015
pdf (1 page)
Ctc Aviation Holdings Limited
Incorporation date: 2012-04-25
Category: Private Limited Company
Address: Unit 120 Nursling Industrial Estate, Mauretania Road
Nursling
Southampton
ENGLAND
SO16 0YS
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 08045536
Incorporation date: 2012-04-25
Appointed: 2012-04-25
Resigned: 2015-05-27
Occupation: Managing Partner
Filings (free download)
On Wed, 27th May 2015 John Frederick Hartz ceased to be a director.
pdf (1 page)
Npw Topco Limited
Incorporation date: 2011-09-15
Category: Private Limited Company
Address: 3 Warple Way
London
W3 0RX
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 07775324
Incorporation date: 2011-09-15
Appointed: 2012-01-13
Resigned: 2013-03-07
Occupation: Managing Partner
Filings (free download)
New director appointment on Friday 20th January 2012: Mr John Frederick Hartz
pdf (3 pages)
Termination of John Hartz's appointment as a director on Monday 11th March 2013
pdf (1 page)
Npw Midco Limited
Incorporation date: 2011-09-15
Category: Private Limited Company
Address: 3 Warple Way
London
W3 0RX
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 07775329
Incorporation date: 2011-09-15
Appointed: 2012-01-13
Resigned: 2013-10-15
Occupation: Managing Partner
Filings (free download)
On January 20, 2012 Mr John Frederick Hartz was appointed as a director.
pdf (3 pages)
Termination of John Hartz's appointment as a director on October 16, 2013
pdf (1 page)
Npw Bidco Limited
Incorporation date: 2011-10-03
Category: Private Limited Company
Address: 3 Warple Way
London
W3 0RX
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 07795549
Incorporation date: 2011-10-03
Appointed: 2012-01-13
Resigned: 2013-09-30
Occupation: Managing Partner
Filings (free download)
Mr John Frederick Hartz was appointed as a director on 2012-01-26
pdf (3 pages)
John Hartz director appointment termination on 2013-10-16
pdf (1 page)
Ideal Shopping Midco Limited
Incorporation date: 2011-03-17
Category: Private Limited Company
Address: Ideal Home House
Newark Road
Peterborough
PE1 5WG
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 07568868
Incorporation date: 2011-03-17
Appointed: 2011-03-24
Resigned: 2011-09-19
Occupation: Company Director
Filings (free download)
New director appointment on Wednesday 30th March 2011: Mr John Frederick Hartz
pdf (3 pages)
Termination of John Hartz's appointment as a director on Thursday 22nd September 2011
pdf (2 pages)
Ideal Shopping Limited
Incorporation date: 2011-02-15
Category: Private Limited Company
Address: Ideal Home House
Newark Road
Peterborough
PE1 5WG
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
70100 - Activities of head offices
Company number: 07530306
Incorporation date: 2011-02-15
Appointed: 2011-03-24
Resigned: 2015-11-10
Occupation: Company Director
Filings (free download)
Mr John Frederick Hartz was appointed as a director on 2011-03-30
pdf (3 pages)
On 2013-03-31 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Termination of John Frederick Hartz's appointment as a director on 2015-11-10
pdf (2 pages)
Ideal Shopping Bidco Limited
Incorporation date: 2011-02-15
Category: Private Limited Company
Address: Ideal Home House
Newark Road
Peterborough
PE1 5WG
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 07530269
Incorporation date: 2011-02-15
Appointed: 2011-03-24
Resigned: 2011-09-19
Occupation: Company Director
Filings (free download)
New director appointment on Wednesday 30th March 2011: Mr John Frederick Hartz
pdf (3 pages)
John Hartz director appointment termination on Thursday 22nd September 2011
pdf (2 pages)
Pims Environmental Services (Holdings) Limited
Incorporation date: 2008-02-21
Category: Private Limited Company
Address: Private Road No 1
Colwick Industrial Estate
Nottingham
NG4 2AN
United Kingdom
Standard Industrial Classification: 37000 - Sewerage
Company number: 06511473
Incorporation date: 2008-02-21
Appointed: 2010-05-04
Resigned: 2013-02-05
Occupation: Director
Filings (free download)
On Fri, 18th Jun 2010 Mr John Frederick Hartz was appointed as a director.
pdf (2 pages)
On Mon, 7th Mar 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Director's appointment terminated on Fri, 15th Feb 2013: John Hartz
pdf (1 page)
Pims Environmental Services Limited
Incorporation date: 2008-02-19
Category: Private Limited Company
Address: Private Road No 1
Colwick Industrial Estate
Nottingham
NG4 2AN
United Kingdom
Standard Industrial Classification: 37000 - Sewerage
Company number: 06508847
Incorporation date: 2008-02-19
Appointed: 2010-05-04
Resigned: 2013-02-05
Occupation: Director
Filings (free download)
New director appointment on Friday 18th June 2010: Mr John Frederick Hartz
pdf (2 pages)
On Monday 7th March 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
John Hartz director appointment termination on Friday 15th February 2013
pdf (1 page)
Fdm Group (Holdings) PLC
Incorporation date: 2009-11-17
Category: Public Limited Company
Address: 3rd Floor, Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 07078823
Incorporation date: 2009-11-17
Appointed: 2009-11-17
Resigned: 2014-06-16
Occupation: None
Filings (free download)
Termination of John Frederick Hartz's appointment as a director on 2014-06-16
pdf (1 page)
Astra 5.0 Limited
Incorporation date: 2009-06-17
Category: Private Limited Company
Address: 3rd Floor, Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Standard Industrial Classification: 62020 - Information technology consultancy activities
Company number: 06936835
Incorporation date: 2009-06-17
Appointed: 2009-08-25
Resigned: 2014-06-16
Occupation: Managing Partner
Filings (free download)
On Thu, 3rd Sep 2009 Director appointed john frederick hartz
pdf (3 pages)
On Wed, 1st Jun 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Director's appointment terminated on Mon, 16th Jun 2014: John Frederick Hartz
pdf (1 page)
New Quay (Holdings) Limited
Incorporation date: 2008-11-24
Category: Private Limited Company
Address: 4 Holland Park Holland Park
Bramhall
Stockport
ENGLAND
SK7 2AX
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 06756827
Incorporation date: 2008-11-24
Appointed: 2008-12-19
Resigned: 2011-07-07
Occupation: Venture Capitalist
Filings (free download)
On 26th January 2009 Director appointed john frederik hartz
pdf (2 pages)
On 7th July 2011 John Hartz ceased to be a director.
pdf (1 page)
Accounting reference date shortened from 30/11/2009 to 31/07/2009
pdf (1 page)
Accounting reference date extended from 31/07/2009 to 05/04/2010
pdf (1 page)
Purely Accountancy (Holdings) Services Limited
Incorporation date: 2008-07-10
Category: Private Limited Company
Address: 4 Holland Park Holland Park
Bramhall
Stockport
ENGLAND
SK7 2AX
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 06643078
Incorporation date: 2008-07-10
Appointed: 2008-12-16
Resigned: 2011-07-07
Occupation: Venture Capitalist
Filings (free download)
On Thursday 22nd January 2009 Director appointed john frederik hartz
pdf (3 pages)
Termination of John Hartz's appointment as a director on Thursday 7th July 2011
pdf (1 page)
Accounting reference date shortened from 31/07/2009 to 05/04/2009
pdf (1 page)
Ics Staffing Limited
Incorporation date: 2008-08-06
Category: Private Limited Company
Address: Caledonia House No. 223
Pentonville Road
London
N1 9NG
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
64209 - Activities of other holding companies n.e.c.
Company number: 06666141
Incorporation date: 2008-08-06
Appointed: 2008-08-28
Resigned: 2010-06-08
Occupation: Managing Partner
Filings (free download)
On 2008-09-03 Director appointed john hartz
pdf (2 pages)
On 2009-10-01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
John Hartz director appointment termination on 2010-06-28
pdf (1 page)
Accounting reference date extended from 31/08/2009 to 31/12/2009
pdf (1 page)
Accounting reference date shortened from 31/12/2009 to 31/12/2008
pdf (1 page)
Annual return made up to 2009-08-18
pdf (13 pages)
Ics Healthcare Services Limited
Incorporation date: 2008-08-06
Category: Private Limited Company
Address: Caledonia House No. 223
Pentonville Road
London
N1 9NG
United Kingdom
Standard Industrial Classification: 64209 - Activities of other holding companies n.e.c.
Company number: 06666392
Incorporation date: 2008-08-06
Appointed: 2008-08-28
Resigned: 2010-06-08
Occupation: Managing Partner
Filings (free download)
On 2008/09/03 Director appointed john hartz
pdf (2 pages)
On 2009/10/01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Director's appointment terminated on 2010/06/28: John Hartz
pdf (1 page)
Accounting reference date extended from 31/08/2009 to 31/12/2009
pdf (1 page)
Accounting reference date shortened from 31/12/2009 to 31/12/2008
pdf (1 page)
Annual return drawn up to 2009/08/18 with complete member list
pdf (4 pages)
Paragroup Limited
Incorporation date: 2006-10-02
Category: Private Limited Company
Address: 4 Anderton View
Stone
ENGLAND
ST15 8ZP
United Kingdom
Standard Industrial Classification: 64205 - Activities of financial services holding companies
Company number: 05953037
Incorporation date: 2006-10-02
Appointed: 2006-10-21
Resigned: 2011-07-07
Occupation: Director
Filings (free download)
John Hartz director appointment termination on 2011-07-07
pdf (1 page)
Accounting reference date shortened from 31/10/07 to 05/04/07
pdf (1 page)
Accounting reference date extended from 05/04/07 to 01/04/08
pdf (1 page)
Annual return made up to 2007-10-15
pdf (3 pages)
Annual return made up to 2008-12-08
pdf (5 pages)
Paragroup Management Limited
Incorporation date: 2006-10-02
Category: Private Limited Company
Address: 4 Holland Park
Bramhall
Stockport
SK7 2AX
United Kingdom
Standard Industrial Classification: 64205 - Activities of financial services holding companies
Company number: 05952992
Incorporation date: 2006-10-02
Appointed: 2006-10-11
Resigned: 2011-07-07
Occupation: Director
Filings (free download)
On Thu, 7th Jul 2011 John Hartz ceased to be a director.
pdf (1 page)
Accounting reference date shortened from 31/10/07 to 05/04/07
pdf (1 page)
Accounting reference date extended from 05/04/07 to 01/04/08
pdf (1 page)
Annual return up to Wed, 3rd Oct 2007 with shareholders record
pdf (4 pages)
Annual return up to Tue, 9th Dec 2008 with shareholders record
pdf (9 pages)
05070641 Limited
Incorporation date: 2004-03-11
Category: Private Limited Company
Address: No 1
Dorset Street
Southampton
SO15 2DP
United Kingdom
Standard Industrial Classification: 7415 - Holding Companies including Head Offices
Company number: 05070641
Incorporation date: 2004-03-11
Appointed: 2006-02-01
Resigned: 2009-07-06
Occupation: Company Director
Filings (free download)
On July 6, 2009 Appointment terminated director john hartz
pdf (1 page)
Period up to April 28, 2006 - Annual return with full member list
pdf (11 pages)
Period up to May 18, 2006 - Annual return with full member list
pdf (12 pages)
Period up to May 30, 2006 - Annual return with full member list
pdf (11 pages)
Period up to April 5, 2007 - Annual return with full member list
pdf (12 pages)
Period up to May 8, 2008 - Annual return with full member list
pdf (16 pages)
Period up to May 8, 2008 - Annual return with full member list
pdf (19 pages)
Period up to April 17, 2009 - Annual return with full member list
pdf (18 pages)
Inflexion 2006 General Partner Limited
Incorporation date: 2005-12-21
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 66300 - Fund management activities
Company number: 05660703
Incorporation date: 2005-12-21
Appointed: 2005-12-21
Resigned: 2008-10-03
Occupation: Director
Filings (free download)
On 2009-01-12 Appointment terminated secretary john hartz
pdf (1 page)
On 2011-06-26 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016-06-01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Annual return made up to 2007-01-09
pdf (7 pages)
Accounting reference date extended from 31/12/06 to 30/04/07
pdf (1 page)
Annual return made up to 2008-01-18
pdf (2 pages)
Annual return made up to 2009-01-12
pdf (3 pages)
Phonefood Limited
Incorporation date: 2004-11-18
Category: Private Limited Company
Address: Somerton Road
Ilchester
Yeovil
BA22 8JL
United Kingdom
Standard Industrial Classification: 46330 - Wholesale of dairy products, eggs and edible oils and fats
Company number: 05290184
Incorporation date: 2004-11-18
Appointed: 2004-12-06
Resigned: 2006-09-19
Occupation:
Filings (free download)
On January 19, 2009 Appointment terminated director john hartz
pdf (1 page)
Accounting reference date extended from 30/11/05 to 31/03/06
pdf (1 page)
Period up to December 9, 2005 - Annual return with full member list
pdf (3 pages)
Accounting reference date shortened from 31/03/06 to 31/03/05
pdf (1 page)
Period up to November 21, 2006 - Annual return with full member list
pdf (2 pages)
Period up to November 20, 2007 - Annual return with full member list
pdf (2 pages)
Aurora Holdings Limited
Incorporation date: 2003-07-21
Category: Private Limited Company
Address: 10 Chiswick Park
566 Chiswick High Road
London
W4 5XS
United Kingdom
Standard Industrial Classification: 64209 - Activities of other holding companies n.e.c.
Company number: 04839119
Incorporation date: 2003-07-21
Appointed: 2003-07-25
Resigned: 2004-07-09
Occupation: Director
G.p. Private Equity Limited
Incorporation date: 2003-02-27
Category: Private Limited Company
Address: 4th Floor
50 Mark Lane
London
EC3R 7QR
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 04680828
Incorporation date: 2003-02-27
Appointed: 2003-07-23
Resigned: 2004-09-05
Occupation: Venture Capitalist
Filings (free download)
Accounting reference date extended from 29/02/04 to 31/03/04
pdf (1 page)
Annual return made up to March 29, 2004
pdf (6 pages)
Brainstorm Marketing Solutions Limited
Incorporation date: 1999-02-15
Category: Private Limited Company
Address: 12th Floor Lyndon House
58-62 Hagley Road
Birmingham
B16 8PE
United Kingdom
Standard Industrial Classification: 61900 - Other telecommunications activities
Company number: 03713318
Incorporation date: 1999-02-15
Appointed: 2002-05-30
Resigned: 2003-03-10
Occupation:
Brainstorm Mobile Solutions Limited
Incorporation date: 1982-09-02
Category: Private Limited Company
Address: Studio 311 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
United Kingdom
Standard Industrial Classification: 61200 - Wireless telecommunications activities
Company number: 01661467
Incorporation date: 1982-09-02
Appointed: 2002-05-30
Resigned: 2003-03-10
Occupation:
Filings (free download)
Accounting reference date extended from 30/06/02 to 31/12/02
pdf (1 page)
Annual return made up to September 3, 2002
pdf (8 pages)
Annual return made up to September 6, 2000
pdf (7 pages)
Annual return made up to August 20, 2001
pdf (7 pages)
Inflexion Private Equity Limited
Incorporation date: 2001-04-06
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 04195592
Incorporation date: 2001-04-06
Appointed: 2001-06-05
Resigned: 2003-03-17
Occupation: Director
Filings (free download)
On 2011-06-26 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016-06-01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date extended from 30/04/02 to 30/09/02
pdf (1 page)
Annual return made up to 2002-05-09
pdf (7 pages)
Annual return made up to 2003-03-31
pdf (7 pages)
Annual return made up to 2004-08-03
pdf (7 pages)
Annual return made up to 2006-01-30
pdf (7 pages)
Annual return made up to 2006-05-11
pdf (7 pages)
Annual return made up to 2007-04-29
pdf (7 pages)
Annual return made up to 2008-08-21
pdf (4 pages)
Accounting reference date shortened from 30/09/2009 to 30/04/2009
pdf (1 page)
Annual return made up to 2009-04-07
pdf (4 pages)
Espial Limited
Incorporation date: 1993-05-28
Category: Private Limited Company
Address: Second Floor, Unit 406 Science Park
Milton Road
Cambridge
ENGLAND
CB4 0WW
United Kingdom
Standard Industrial Classification: 62012 - Business and domestic software development
Company number: 02822565
Incorporation date: 1993-05-28
Appointed: 2000-09-22
Resigned: 2005-01-13
Occupation: Director
Filings (free download)
Annual return drawn up to 2001/07/20 with complete member list
pdf (11 pages)
Annual return drawn up to 2002/08/04 with complete member list
pdf (12 pages)
Delivery ext'd 3 mth 31/12/01
pdf (1 page)
Annual return drawn up to 2003/06/05 with complete member list
pdf (12 pages)
Annual return drawn up to 2004/07/13 with complete member list
pdf (11 pages)
Brainstorm Mobile Solutions Limited
Incorporation date: 1982-09-02
Category: Private Limited Company
Address: Studio 311 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
United Kingdom
Standard Industrial Classification: 61200 - Wireless telecommunications activities
Company number: 01661467
Incorporation date: 1982-09-02
Appointed: 2000-04-11
Resigned: 2002-12-30
Occupation: Venture Capitalist
Filings (free download)
Accounting reference date extended from 30/06/02 to 31/12/02
pdf (1 page)
Annual return made up to September 3, 2002
pdf (8 pages)
Annual return made up to September 6, 2000
pdf (7 pages)
Annual return made up to August 20, 2001
pdf (7 pages)
01791319 Limited
Incorporation date: 1984-02-13
Category: Private Limited Company
Address: C/o Nyman Libson Paul
Regina House
124 Finchley Road
NW3 5JS
United Kingdom
Standard Industrial Classification: 7499 - Non-trading company
Company number: 01791319
Incorporation date: 1984-02-13
Appointed: 1995-11-24
Resigned: 1996-04-18
Occupation: Chartered Accountant
Filings (free download)
Annual return drawn up to Mon, 5th Jun 1995 with complete member list
pdf (8 pages)
320463 PLC
Incorporation date: 1936-11-07
Category: Public Limited Company
Address: Grant Thornton House
Melton Street
Euston Square
NW1 2EP
United Kingdom
Standard Industrial Classification: 2875 - Manufacture other fabricated metal products
Company number: 00320463
Incorporation date: 1936-11-07
Appointed: 1995-05-02
Resigned: 1995-07-28
Occupation: Chartered Accountant
Filings (free download)
Annual return drawn up to 5th June 1995 with complete member list
pdf (8 pages)
01791319 Limited
Incorporation date: 1984-02-13
Category: Private Limited Company
Address: C/o Nyman Libson Paul
Regina House
124 Finchley Road
NW3 5JS
United Kingdom
Standard Industrial Classification: 7499 - Non-trading company
Company number: 01791319
Incorporation date: 1984-02-13
Appointed: 1995-05-02
Resigned: 1995-07-28
Occupation: Chartered Accountant
Filings (free download)
Annual return drawn up to Mon, 5th Jun 1995 with complete member list
pdf (8 pages)
Carlton Gate Management Company Limited
Incorporation date: 1990-04-05
Category: Private Limited Company
Address: 15 Hall Road
London

NW8 9RD
United Kingdom
Standard Industrial Classification: 98000 - Residents property management
Company number: 02489382
Incorporation date: 1990-04-05
Appointed: 1993-05-19
Resigned: 1993-11-03
Occupation: Chartered Accountant
Filings (free download)
British Exploring Society
Incorporation date: 1989-08-08
Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)
Address: Royal Geographical Society
1 Kensington Gore
London
SW7 2AR
United Kingdom
Standard Industrial Classification: 85590 - Other education not elsewhere classified
Company number: 02411786
Incorporation date: 1989-08-08
Appointed: 2017-07-06
Occupation: Managing Partner
Aghoco 1500 Limited
Incorporation date: 2016-12-14
Category: Private Limited Company
Address: Coopers Bridge Braziers Lane
Winkfield
Bracknell
UNITED KINGDOM
RG42 6NS
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
Company number: 10524197
Incorporation date: 2016-12-14
Appointed: 2017-03-08
Occupation: None
Filings (free download)
On March 8, 2017 Mr John Frederick Hartz was appointed as a director.
pdf (2 pages)
Aghoco 1503 Limited
Incorporation date: 2017-01-27
Category: Private Limited Company
Address: Coopers Bridge Braziers Lane
Winfield
Bracknell
UNITED KINGDOM
RG42 6NS
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
Company number: 10586756
Incorporation date: 2017-01-27
Appointed: 2017-03-08
Occupation: None
Filings (free download)
On Wed, 8th Mar 2017 Mr John Frederick Hartz was appointed as a director.
pdf (2 pages)
Auchencairn Forest Llp
Incorporation date: 2015-06-18
Category: Limited Liability Partnership
Address: Glebe Barn
Great Barrington
Burford
UNITED KINGDOM
OX18 4US
United Kingdom
Company number: OC400424
Incorporation date: 2015-06-18
Appointed: 2015-06-18
Occupation:
Project Kitt Topco Limited
Incorporation date: 2014-05-13
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Company number: 09038200
Incorporation date: 2014-05-13
Appointed: 2014-05-14
Occupation: Partner
Filings (free download)
Mr John Frederick Hartz was appointed as a director on 2014-06-26
pdf (3 pages)
Jermyn Street Partners Limited Liability Partnership
Incorporation date: 2014-04-16
Category: Limited Liability Partnership
Address: Flat 4
59-60 Jermyn St
London
SW1Y 6LX
United Kingdom
Company number: OC392697
Incorporation date: 2014-04-16
Appointed: 2014-04-23
Occupation:
Filings (free download)
Mr John Frederick Hartz was appointed as a director on 23rd April 2014
pdf (2 pages)
Epsilon Partners Llp
Incorporation date: 2008-01-03
Category: Limited Liability Partnership
Address: 23 Elysium Gate
126-128 New Kings Road
London
SW6 4LZ
United Kingdom
Company number: OC333922
Incorporation date: 2008-01-03
Appointed: 2009-10-01
Occupation:
Filings (free download)
New director appointment on Thursday 16th February 2012: Mr John Frederick Hartz
pdf (2 pages)
Inflexion 2006 Ci Gp Limited
Incorporation date: 2006-05-25
Category: Private Limited Company
Address: 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Standard Industrial Classification: 66300 - Fund management activities
Company number: SC302983
Incorporation date: 2006-05-25
Appointed: 2009-09-15
Occupation: Fund Manager
Filings (free download)
On September 15, 2009 Director appointed mr john frederik hartz
pdf (2 pages)
On June 26, 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On June 1, 2016 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On June 1, 2016 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Waterloo Street Bpra Property Fund Llp
Incorporation date: 2009-03-02
Category: Limited Liability Partnership
Address: 5th Floor Ergon House
Horseferry Road
London
SW1P 2AL
United Kingdom
Company number: OC343712
Incorporation date: 2009-03-02
Appointed: 2009-04-03
Occupation:
Filings (free download)
On 15th April 2009 LLP member appointed john frederik hartz
pdf (1 page)
On 1st March 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 1st March 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 3rd October 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Mill Wharf Bpra Property Fund Llp
Incorporation date: 2009-03-02
Category: Limited Liability Partnership
Address: 5th Floor Ergon House
Horseferry Road
London
SW1P 2AL
United Kingdom
Company number: OC343713
Incorporation date: 2009-03-02
Appointed: 2009-03-25
Occupation:
Filings (free download)
On Tue, 28th Apr 2009 LLP member appointed john frederik hartz
pdf (1 page)
On Tue, 1st Mar 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On Mon, 3rd Oct 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Inflexion Co-investment Limited
Incorporation date: 2008-11-27
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 06759964
Incorporation date: 2008-11-27
Appointed: 2008-11-27
Occupation: Ceo
Filings (free download)
On Tue, 26th Jun 2012 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On Wed, 1st Jun 2016 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date shortened from 30/11/2009 to 30/04/2009
pdf (1 page)
Wharrels Hill Llp
Incorporation date: 2006-05-04
Category: Limited Liability Partnership
Address: Glebe Farm
Great Barrington
Burford
OX18 4US
United Kingdom
Company number: OC319479
Incorporation date: 2006-05-04
Appointed: 2006-05-04
Occupation:
Filings (free download)
On Wed, 1st Jun 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On Thu, 25th Aug 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date shortened from 31/05/07 to 05/04/07
pdf (1 page)
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
pdf (5 pages)
Annual return of LLP - up to Fri, 12th Jun 2009
pdf (5 pages)
Annual return of LLP - up to Fri, 12th Jun 2009
pdf (5 pages)
Inflexion 2006 General Partner Limited
Incorporation date: 2005-12-21
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 66300 - Fund management activities
Company number: 05660703
Incorporation date: 2005-12-21
Appointed: 2005-12-21
Occupation: Director
Filings (free download)
On 2009-01-12 Appointment terminated secretary john hartz
pdf (1 page)
On 2011-06-26 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016-06-01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Annual return made up to 2007-01-09
pdf (7 pages)
Accounting reference date extended from 31/12/06 to 30/04/07
pdf (1 page)
Annual return made up to 2008-01-18
pdf (2 pages)
Annual return made up to 2009-01-12
pdf (3 pages)
Inflexion Private Equity Partners Llp
Incorporation date: 2005-12-08
Category: Limited Liability Partnership
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Company number: OC316601
Incorporation date: 2005-12-08
Appointed: 2005-12-08
Occupation:
Filings (free download)
On Sun, 26th Jun 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On Wed, 1st Jun 2016 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date extended from 31/12/06 to 31/03/07
pdf (1 page)
Accounting reference date extended from 31/03/07 to 30/04/07
pdf (1 page)
Annual return up to Thu, 21st Jun 2007 with shareholders record
pdf (2 pages)
Annual return for the period up to Thu, 19th Jun 2008
pdf (2 pages)
Annual return for the period up to Tue, 21st Apr 2009
pdf (2 pages)
Inflexion G.p. Limited
Incorporation date: 2005-04-08
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 05418642
Incorporation date: 2005-04-08
Appointed: 2005-04-08
Occupation: Managing Partner
Filings (free download)
On 2011/06/26 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016/06/01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date shortened from 30/04/06 to 31/03/06
pdf (1 page)
Annual return drawn up to 2006/05/23 with complete member list
pdf (7 pages)
Accounting reference date extended from 31/03/07 to 30/04/07
pdf (1 page)
Annual return drawn up to 2007/04/19 with complete member list
pdf (2 pages)
Annual return drawn up to 2008/08/20 with complete member list
pdf (4 pages)
Annual return drawn up to 2009/04/16 with complete member list
pdf (3 pages)
Inflexion General Partner Limited
Incorporation date: 2001-06-06
Category: Private Limited Company
Address: 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Standard Industrial Classification: 66300 - Fund management activities
Company number: SC219884
Incorporation date: 2001-06-06
Appointed: 2001-07-02
Occupation: Director
Filings (free download)
On 2011-06-26 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016-06-01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date extended from 30/06/02 to 30/09/02
pdf (1 page)
Annual return made up to 2002-07-09
pdf (7 pages)
Annual return made up to 2003-06-04
pdf (7 pages)
Annual return made up to 2004-06-18
pdf (7 pages)
Annual return made up to 2005-07-14
pdf (7 pages)
Annual return made up to 2006-06-20
pdf (7 pages)
Annual return made up to 2007-06-25
pdf (7 pages)
Annual return made up to 2008-06-13
pdf (4 pages)
Accounting reference date shortened from 30/09/2009 to 30/04/2009
pdf (1 page)
Annual return made up to 2009-08-06
pdf (3 pages)
Inflexion Private Equity Limited
Incorporation date: 2001-04-06
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 04195592
Incorporation date: 2001-04-06
Appointed: 2001-06-05
Occupation: Director
Filings (free download)
On 2011-06-26 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016-06-01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date extended from 30/04/02 to 30/09/02
pdf (1 page)
Annual return made up to 2002-05-09
pdf (7 pages)
Annual return made up to 2003-03-31
pdf (7 pages)
Annual return made up to 2004-08-03
pdf (7 pages)
Annual return made up to 2006-01-30
pdf (7 pages)
Annual return made up to 2006-05-11
pdf (7 pages)
Annual return made up to 2007-04-29
pdf (7 pages)
Annual return made up to 2008-08-21
pdf (4 pages)
Accounting reference date shortened from 30/09/2009 to 30/04/2009
pdf (1 page)
Annual return made up to 2009-04-07
pdf (4 pages)
Inflexion Partners Limited
Incorporation date: 2000-12-06
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 04120153
Incorporation date: 2000-12-06
Appointed: 2001-01-23
Occupation: Joint Chief Executive Director
Filings (free download)
On Sun, 26th Jun 2011 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On Wed, 1st Jun 2016 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
Accounting reference date extended from 31/12/01 to 31/03/02
pdf (1 page)
Annual return drawn up to Wed, 2nd Jan 2002 with complete member list
pdf (7 pages)
Annual return drawn up to Wed, 11th Dec 2002 with complete member list
pdf (7 pages)
Annual return drawn up to Tue, 2nd Mar 2004 with complete member list
pdf (7 pages)
Annual return drawn up to Wed, 19th Jan 2005 with complete member list
pdf (7 pages)
Annual return drawn up to Wed, 4th Jan 2006 with complete member list
pdf (7 pages)
Annual return drawn up to Tue, 9th Jan 2007 with complete member list
pdf (7 pages)
Annual return drawn up to Fri, 7th Dec 2007 with complete member list
pdf (2 pages)
Annual return drawn up to Tue, 9th Dec 2008 with complete member list
pdf (3 pages)
S.j. Capital Partners Limited
Incorporation date: 1999-03-01
Category: Private Limited Company
Address: 9 Mandeville Place
London
W1U 3AY
United Kingdom
Standard Industrial Classification: 70221 - Financial management
Company number: 03726415
Incorporation date: 1999-03-01
Appointed: 1999-03-03
Occupation: Venture Capitalist
Filings (free download)
On 2011-02-28 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2011-06-26 Mr John Frederick Hartz secretary's details were changed
pdf (2 pages)
On 2011-06-26 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016-06-01 Mr John Frederick Hartz director's details were changed
pdf (2 pages)
On 2016-06-01 Mr John Frederick Hartz secretary's details were changed
pdf (1 page)
Annual return made up to 2000-05-23
pdf (6 pages)
Annual return made up to 2001-03-13
pdf (7 pages)
Annual return made up to 2002-05-08
pdf (7 pages)
Annual return made up to 2003-03-27
pdf (7 pages)
Annual return made up to 2004-03-06
pdf (7 pages)
Annual return made up to 2005-03-07
pdf (7 pages)
Annual return made up to 2006-03-20
pdf (7 pages)
Annual return made up to 2007-03-20
pdf (7 pages)
Annual return made up to 2008-03-05
pdf (4 pages)
Annual return made up to 2009-03-16
pdf (4 pages)
Coworkers
Name Occupation From To
British Exploring Society
Jane Elizabeth Ann Park-weir Solicitor 2016-04-12  
Rupert John Anthony Eastwood   2016-04-13  
Deidre Susanne Sorensen Director 2015-01-31  
Susan Margaret Redshaw Management Development 2016-04-13  
Patrick Maria Emiel Van Daele   2017-07-06  
Carolyn Margaret Young Director Of Marketing, Art Fund 2017-07-06  
Jonathan Geldart Director 2014-01-25 2017-09-08
Joanna Sally Wolstenholme   2016-04-13  
Michael Andrew Blakey Director 2017-02-15  
David John William Bailey Chartered Accountant 2017-07-06  
Daragh Richard Horgan Investment Manager 2012-01-28  
Douglas Oppenheim Investment Director 2009-01-31  
Aghoco 1503 Limited
Roger Hart Solicitor 2017-01-27 2017-03-08
Carl Edmund Wormald Director 2017-03-08  
Linda Joyce Radnor Director 2017-03-09  
Nigel John Patrick Director 2017-03-09  
Lord Donald Thomas Younger Curry Director 2017-03-09  
Aghoco 1500 Limited
Carl Edmund Wormald Director 2017-03-08  
Linda Joyce Radnor Director 2017-03-09  
Nigel John Patrick Director 2017-03-09  
Lord Donald Thomas Younger Curry Director 2017-03-09  
Roger Hart Solicitor 2016-12-14 2017-03-08
Project Kitt Topco Limited
Bibi Rahima Ally Company Director 2014-05-13 2014-05-14
Mark Llewellyn Williams Investment Director 2014-05-14  
Jermyn Street Partners Limited Liability Partnership
Simon Eric Hugh Turner   2014-04-23  
Lopo Lindley Champalimaud   2014-04-23  
Cmo Software Ltd
Mark Llewellyn Williams Investment Manager 2013-10-11 2015-07-07
Maria Florencia Kassai Director 2013-10-08 2015-12-15
Richard Michael Bursby Solicitor 2013-10-08 2013-10-09
Cmo Topco Limited
Stephen Robert North Humphris Company Director 2013-10-23 2016-07-21
James Darragh Ceo 2015-07-07  
Cmo Bidco Limited
Richard Michael Bursby Solicitor 2013-09-25 2013-09-27
Mark Llewellyn Williams Investment Manager 2013-10-11 2015-07-07
Maria Florencia Kassai Director 2013-09-27 2015-12-15
Cmo Topco Limited
Louis Theodoor Van Den Boog Company Director 2013-11-07  
Maria Florencia Kassai Director 2013-09-27 2015-12-15
Daryl Marc Paton Company Director 2013-11-07 2015-11-28
James Richard Smibert Cotton Chief Executive 2013-10-23 2015-07-07
James Richard Smibert Cotton Ebusiness Director 2015-07-07 2016-01-06
Daryl Marc Paton   2015-07-07 2015-11-28
Timothy Charles Smallbone Accountant 2015-07-07 2016-03-24
Richard Michael Bursby Solicitor 2013-09-25 2013-09-27
Ctc Aviation International Limited
Yagnish Vrajlal Chotai Businessman 2012-06-21 2015-05-27
Todd Winston Gautier Director 2015-05-27 2017-08-15
Toby Andrew Murray Steele Chartered Accountant 2012-06-21 2015-05-27
Mark Llewellyn Williams Investment Director 2012-04-25 2015-05-27
Ronald Cook Director 2015-05-27  
Ctc Aviation Holdings Limited
Yagnish Vrajlal Chotai Businessman 2012-06-21 2015-05-27
Ronald Cook Director 2015-05-27  
Arthur Yeager Director 2015-05-27 2017-08-29
David Reilly Director 2015-05-27 2017-08-15
Ctc Aviation International Limited
Arthur Yeager Director 2015-05-27 2017-08-29
Ctc Aviation Holdings Limited
Robert Francis Clarke Aviation Operations Consultant 2012-06-21 2015-05-27
Todd Winston Gautier Director 2015-05-27 2017-08-15
Toby Andrew Murray Steele Chartered Accountant 2012-06-21 2015-05-27
Mark Llewellyn Williams Investment Director 2012-04-25 2015-05-27
Ctc Aviation International Limited
David Reilly Director 2015-05-27 2017-08-15
Robert Francis Clarke Aviation Operations Consultant 2012-06-21 2015-05-27
Npw Topco Limited
Roger Hart   2011-09-15 2012-01-13
Andrew Mark Alexander Leek Investment Director 2012-01-13 2014-08-01
Npw Midco Limited
Mark Champman Company Director 2012-02-15 2013-11-11
Andrew John Carpenter Solicitor 2011-09-20 2012-01-13
Andrew Mark Alexander Leek Investment Director 2012-01-13 2013-10-15
Timothy James Wright Company Director 2012-10-29  
Mark Chapman   2012-02-15 2013-11-11
Npw Bidco Limited
Mark Chapman   2012-02-15 2013-11-11
Npw Topco Limited
Mark Gerard Smith Company Director 2012-02-15 2014-04-30
Michael Richard Sweeney Company Director 2012-02-15 2014-12-29
Jacqueline Mary Lewis Company Director 2012-02-15 2014-12-03
Npw Bidco Limited
Michael Richard Sweeney Company Director 2012-02-15 2014-12-29
Npw Topco Limited
Mark Chapman   2012-02-15 2013-11-11
Timothy James Wright Company Director 2012-10-29  
Npw Bidco Limited
Mark Gerard Smith Company Director 2013-01-25 2014-04-30
Mark Jonathan Chapman Company Director 2012-02-15 2013-11-11
Timothy James Wright Company Director 2012-10-29  
Roger Hart   2011-10-03 2012-01-13
Andrew Mark Alexander Leek Investment Director 2012-01-13 2013-08-16
Npw Midco Limited
Michael Richard Sweeney Company Director 2012-02-15 2014-12-29
Npw Topco Limited
Mark Jonathan Chapman Company Director 2012-02-15 2013-11-11
Ideal Shopping Limited
Michael John Hancox Company Director 2011-06-28  
Anthony John Sheridan Company Director 2012-01-19  
Ideal Shopping Midco Limited
Tim Charles Smallbone Company Director 2011-03-24 2011-09-19
Lawrence Ian Jebson   2011-06-28 2016-02-29
Michael John Hancox   2011-06-28  
Jonathan Adam Charles Stuttard Greaves Solicitor 2011-03-17 2011-03-24
Ideal Shopping Limited
Andrew William Gabriel Company Director 2014-12-17 2015-11-10
David Hamid Director 2011-06-28 2015-11-10
Lawrence Ian Jebson Company Director 2011-06-28 2016-02-29
Timothy Charles Smallbone Company Director 2011-03-24 2015-11-10
Ideal Shopping Bidco Limited
Jonathan Adam Charles Stuttard Greaves Solicitor 2011-02-15 2011-03-24
Michael John Hancox Company Director 2011-06-28  
Tim Charles Smallbone Company Director 2011-03-24 2011-09-19
Lawrence Ian Jebson Company Director 2011-06-28 2016-02-29
Ideal Shopping Limited
Jonathan Adam Charles Stuttard Greaves Solicitor 2011-02-15 2011-03-24
Pims Environmental Services (Holdings) Limited
Francis Wilson Banks Director 2010-05-04 2013-02-05
Charles Liddell White Director 2008-04-22 2013-08-01
Charles Creed Thompson Company Director 2008-03-07 2013-02-05
Melanie Linda Sowter Financial Director 2013-02-05 2015-03-31
Peter John Lewington Managing Director 2013-02-05 2014-11-27
Michael Hugh Bell Director 2008-04-22 2013-07-10
Michael Hugh Bell Director 2008-04-22 2013-07-10
Pims Environmental Services Limited
Peter John Lewington Managing Director 2013-02-05 2014-11-27
Melanie Linda Sowter Financial Director 2013-02-05 2015-03-31
Charles Creed Thompson Company Director 2008-03-07 2013-02-05
Charles Liddell White Director 2008-03-11 2013-08-01
Michael Hugh Bell Director 2008-04-22 2013-07-10
Francis Wilson Banks Director 2010-05-04 2013-02-05
Michael Hugh Bell Director 2008-04-22 2013-07-10
Fdm Group (Holdings) PLC
David Templeman   2010-01-06 2010-11-04
David Templeman Director 2010-01-06 2010-11-04
Richard Swann   2009-11-17 2014-06-16
Paul Mark William Jobbins Global Services Director 2011-06-01 2012-05-03
Jonathan Brooks Director 2014-06-16 2015-10-30
Richard Swann   2009-11-17 2010-01-06
Richard Swann   2010-11-04 2011-04-11
Michael Gerald Mclaren   2011-04-11 2015-02-27
Mrt Peter Frederick Whiting Director 2014-06-16  
Robin Francis Taylor Director 2014-06-16  
Michael Gerald Mclaren Finance Director 2011-04-11  
Ivan Martin Director 2010-01-06  
Sheila May Flavell Director 2010-01-16  
Roderick Neil Flavell Director 2010-01-06  
Andrew Brown Director 2010-01-06  
Epsilon Partners Llp
Louise Galvin   2011-06-28 2015-01-05
Martin St Quinton   2011-06-28  
Philip Simon Lloyd Bassett   2011-06-28  
Peter St John Worth   2007-01-03  
Angus Donald Chilvers   2007-01-03  
Charles Henry Rowland Bracken   2015-01-05  
Inflexion 2006 Ci Gp Limited
Richard Smith   2017-01-09  
Alistair James Hamilton   2008-10-03 2017-01-09
Simon Eric Hugh Turner Investment Fund Manager 2006-06-08  
Astra 5.0 Limited
David Templeman   2009-06-17 2009-08-25
Richard Swann   2010-11-04 2011-04-11
Michael Gerald Mclaren   2011-04-11 2015-02-27
David Templeman   2010-01-06 2010-11-04
Richard Swann Investment Director 2009-08-25 2010-01-06
Michael Gerald Mclaren Finance Director 2011-04-11  
Ivan Martin Director 2010-01-06  
Sheila May Flavell Director 2010-01-06  
Roderick Neil Flavell Director 2010-01-06  
Andrew Brown Director 2010-01-06  
David Templeman Director 2010-01-06 2010-11-04
Richard Swann Investment Director 2009-08-25 2014-06-16
Paul Mark William Jobbins Global Services Director 2011-06-01 2012-06-01
Roderick Neil Flavell Company Director 2009-06-17 2009-08-25
Waterloo Street Bpra Property Fund Llp
Julia Elizabeth Hornby   2009-04-03  
Gary Richard Holloway   2009-04-03  
Nicholas William Hollingworth   2009-04-03  
Andrew Romain Hochhauser   2009-04-03  
Dewi John Hitchcock   2009-04-03  
Martin William Hiller   2009-04-03  
John Daniel Henniker Gotley   2009-04-03  
Jacqueline Anne Hendley   2009-04-03  
Michael Edward Hatchard   2009-04-03  
Matthew James Harris   2009-04-03  
Alison Margaret Halsey   2009-04-03  
Guenter Grimm   2009-04-03  
Martin Alexander Griffiths   2009-04-03  
Paul Richard Gresham   2009-04-03  
Ian Greaves   2009-04-03  
Kanwaljit Singh Graywahl   2009-04-03  
Fraser Neil Grant   2009-04-03  
Michael Grabiner   2009-04-03  
David Gold   2009-04-03  
Robert Campbell Gillies   2009-04-03  
Dr Richard Graham Foster   2009-04-03  
Vernon James Hennessy Flynn   2009-04-03  
William Henry Evans   2009-04-03  
Bryan Martin Elwick   2009-04-03  
Jonathan Andrew Elman   2009-04-03  
Mark Vincent East   2009-04-03  
Ranvir Singh Dhillon   2009-04-03  
Ashley Martin Deakin   2009-04-03  
John Ernest Charles Curtis   2009-04-03  
Alistair Richard Cox   2009-04-03  
James William Conway   2009-04-03  
Malcolm Kevin Collins   2009-04-03  
Charles Gregg Ferruccio Ciumei   2009-04-03  
David Nicholas Chapman   2009-04-03  
Andrew Peter Chapman   2009-04-03  
Robert Dillon Carr   2009-04-03  
Marcus Reinhard Anthony Carlton   2009-04-03  
Malcolm Bush   2009-04-03  
Phillip Elwyn Buggins   2009-04-03  
Alan Michael Brill   2009-04-03  
Karen Sarah Briggs   2009-04-03  
Martin Henry Samuel Brand   2009-04-03  
Caron Amanda Bluestone   2009-04-03  
Mark David Blagden   2009-04-03  
Kevin Richard Booth   2009-04-03  
Simon Timothy Musgrave   2009-04-03  
Russell Paul Newton   2009-04-03  
Simon Richard Ker Cooper   2009-04-03  
Clive Julian Wells   2009-04-03  
Andrew Ian Noakes   2009-04-03  
Paul James Yool Oliver   2009-04-03  
Spiros Spyrou   2009-04-03  
Gary Baitz   2009-04-03  
Simon James Robert John Baggs   2009-04-03  
Downing Llp   2012-04-05 2014-02-01
Joseph Smouha   2009-04-03  
Arfan Shaikh   2009-04-03  
Justin Peter Renwick Adams   2009-04-03  
Edward Samuel Awty   2009-04-03  
David John Bagley   2009-04-03  
Justin Richard Baldwin   2009-04-03  
Gordon Scott Ballantyne   2009-04-03  
Richard Bennison   2009-04-03  
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Roger Clifton Platt   2009-04-03 2009-04-04
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Kieran Stephen Walsh   2009-04-03  
Charles Christopher Walker   2009-04-03  
Andrew Vials   2009-04-03  
Simon Eric Hugh Turner   2009-04-03  
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Michael Alan Steventon   2009-04-03  
Gordon Stables   2009-04-03  
Julian Lloyd Seaward   2009-04-03  
Natasha Pardis Sai   2009-04-03  
Malcolm Robson   2009-04-03  
Timothy Elston Rigby   2009-04-03  
Peter Stephen Rigby   2009-04-03  
Dr Helen Elizabeth Ridge   2009-04-03  
Neil Watkin Rees   2009-04-03  
John Hamilton Pratt   2009-04-03  
Jason Karl Pitter   2009-04-03  
Vijay Kumar Chhotabhai Patel   2009-04-03  
Smita Vijaykumar Patel   2009-04-03  
Shashikala Bhikhubhai Patel   2009-04-03  
Bhikhu Chhotabhai Patel   2009-04-03  
Ajay Patel   2009-04-03  
Stephen Pain   2009-04-03  
Gavin Stuart Moule   2009-04-03  
Professor Stephen Mackinnon   2009-04-03  
Guy John Lloyd   2009-04-03  
Emily Jane Leach   2009-04-03  
Michael Hugh Jeremy Kurer   2009-04-03  
Paul Keith Knowles   2009-04-03  
Ian King   2009-04-03  
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Mill Wharf Bpra Property Fund Llp
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Natasha Pardis Sai   2009-03-25  
Malcolm Robson   2009-03-25  
Neil Stuart Ridge   2009-03-25  
Ajay Patel   2009-03-25  
Paul James Yool Oliver   2009-03-25  
Andrew Ian Noakes   2009-03-25  
Russell Paul Newton   2009-03-25  
Professor Stephen Mackinnon   2009-03-25  
Marie Helene Lenoir   2009-03-25  
Nagamanickam Krishnan   2009-03-25  
Alvarchetti Krishnan   2009-03-25  
Andrew Romain Hochhauser   2009-03-25  
Dewi John Hitchcock   2009-03-25  
Jonathan Andrew Elman   2009-03-25  
Mark Vincent East   2009-03-25  
Ashley Martin Deakin   2009-03-25  
James William Conway   2009-03-25  
Malcolm Kevin Collins   2009-03-25  
Martin Henry Samuel Brand   2009-03-25  
Downing Llp   2012-04-05 2014-11-04
Simon Eric Hugh Turner   2009-03-25  
Joseph Smouha   2009-03-25  
Arfan Shaikh   2009-03-25  
Edward Samuel Awty   2009-03-25  
Alison Margaret Halsey   2009-03-25  
Paul Richard Gresham   2009-03-25  
Vernon James Hennessy Flynn   2009-03-25  
New Quay (Holdings) Limited
Robert John Crossland Managing Director 2008-12-19 2016-03-04
Catherine Allingham Richards Venture Capitalist 2008-12-19 2013-12-17
Andrew Dafyd Mainwaring Director 2011-07-07 2013-12-17
Duncan John Strike Director 2008-12-19 2009-10-01
Paul Francis Shrimpton Director 2008-12-19 2010-05-21
Anita Whittle Finance Director 2008-12-19 2013-12-18
Raymond Francis Pierce Director 2008-12-19 2013-12-18
Derek Andrew Kelly   2008-12-19  
Derek Andrew Kelly Company Director 2008-11-24  
Purely Accountancy (Holdings) Services Limited
Robert John Crossland Company Director 2008-07-10 2016-03-04
Catherine Allingham Richards Venture Capitalist 2008-12-16 2013-12-17
Andrew Dafyd Mainwaring Director 2011-07-07 2013-12-17
Raymond Francis Pierce Director 2008-12-16 2013-12-18
Anita Whittle Finance Director 2008-12-16 2013-12-18
Derek Andrew Kelly Technical Director 2008-12-16  
Paul Francis Shrimpton Director 2008-12-16 2010-05-21
Inflexion Co-investment Limited
Alistair James Hamilton   2008-11-27 2017-01-09
Richard Smith   2017-01-09  
Simon Eric Hugh Turner Ceo 2008-11-27  
Ics Staffing Limited
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Ics Healthcare Services Limited
Mark Jonathan Land Finance Director 2008-08-06 2011-12-13
Gareth Patrick Healy Investment Director 2008-08-28 2010-06-08
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Graeme Manson Hart Director 2008-08-28 2013-03-31
Gary Wade Spellins Chief Executive Officer 2008-08-06 2014-07-11
Ics Staffing Limited
Mark Jonathan Land   2008-08-06 2011-05-16
Graeme Manson Hart Director 2008-08-28 2013-03-31
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Paragroup Limited
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Derek Andrew Kelly Technical Director 2008-10-16 2016-12-06
Robert John Crossland Director 2006-10-02 2016-03-03
Anita Whittle   2006-10-11 2008-10-16
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Andrew Dafyd Mainwaring Director 2011-07-07 2013-12-17
Paragroup Management Limited
Anita Whittle   2006-10-11 2008-10-16
Derek Andrew Kelly Technical Director 2008-10-16  
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Andrew Dafyd Mainwaring Private Equity 2006-10-11 2008-01-15
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Raymond Francis Pierce Company Director And Consultan 2007-01-31 2013-12-18
Robert John Crossland Director 2006-10-02 2016-03-04
Wharrels Hill Llp
Julia Caroline Hands   2006-05-04 2012-04-05
Julia Caroline Hands   2014-10-01  
Guy Hands   2006-05-04  
Julia Caroline Hands   2014-10-01  
Robert Fredrik Martin Adair   2006-05-04 2011-08-08
Simon Eric Hugh Turner   2006-05-04  
Alastair Ronald Dickson   2006-05-04 2011-08-08
Jonathan Paul Moulton   2006-05-04 2014-10-01
05070641 Limited
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Simon James Walker Non Executive Director 2007-11-12 2008-07-25
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Inflexion 2006 General Partner Limited
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Darren James Jordan   2007-03-01 2008-10-13
Alistair James Hamilton   2008-10-03 2017-01-09
Alistair James Hamilton   2008-10-03 2017-01-09
Simon Eric Hugh Turner Director 2005-12-21  
Darren James Jordan   2007-03-01 2008-10-13
Richard Smith   2017-01-09  
Darren James Jordan Chartered Accountant 2007-03-01 2008-10-13
Darren James Jordan Chartered Accountant 2007-03-01 2008-10-13
Inflexion Private Equity Partners Llp
Stuart Robinson   2014-10-06  
Andrew Priest   2015-06-29  
Charles Richard Cannell   2013-03-01  
Jonathan Charles Andrew   2014-06-30  
Daryl Laurence Cohen   2016-11-21  
Malcolm Francis Coffin   2014-06-01  
Andrew Mark Alexander Leek   2012-03-01 2013-12-20
Simon Eric Hugh Turner   2005-12-08  
David Alan Whileman   2013-09-23  
Mark Llewellyn Williams   2011-11-01  
Carl Edmund Wormald   2015-05-05  
Christian Sean Hamilton   2013-03-01 2016-03-01
Richard Swann   2012-04-06  
Catherine Allingham Richards   2012-01-01  
Alistair Hamilton   2011-11-01  
John David Harper   2014-10-06  
Gareth Patrick Healy   2012-03-01  
Florencia Kassai   2012-03-01  
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Tim Charles Smallbone   2011-12-01  
Richard Smith   2017-01-09  
Charles Creed Thompson   2012-01-01  
Inflexion G.p. Limited
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Richard Smith   2017-01-09  
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Alistair James Hamilton   2008-10-03 2017-01-09
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Phonefood Limited
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Christian Sean Hamilton Director 2004-12-06 2005-07-21
Gary Clifford Childs Mechanical Engineer 2004-12-14 2005-04-25
Nick Wilson   2006-09-19 2010-06-21
Iain Alexander Jamieson Accountant 2005-07-21 2007-12-19
Linda Margaret Retter Director 2004-12-14 2006-07-13
Gary Clifford Childs Mechanical Engineer 2004-12-14 2005-04-25
Christian Sean Hamilton Director 2004-12-06 2005-07-21
Nick Wilson Accountant 2006-09-19 2010-06-21
Melvin Glyn Director 2004-12-14 2009-05-22
Nick Wilson   2006-09-19 2010-06-21
Melvin Glyn Director 2004-12-14 2009-05-22
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Linda Margaret Retter Director 2004-12-14 2006-07-13
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Graham Kenneth Urquhart   2004-08-02 2015-03-31
Brainstorm Mobile Solutions Limited
Paul Andrew Peter Foulger   2003-03-10 2003-07-28
Craig Massey Director 2003-03-10 2006-07-03
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Brainstorm Marketing Solutions Limited
Vasilis Vasiliou   2001-05-31 2002-05-30
Charlambos Vasos Liasides Director 2001-05-31 2002-05-30
Paul Andrew Peter Foulger   2003-03-10 2004-07-19
Brainstorm Mobile Solutions Limited
Charles Creed Thompson Investment Director 2002-01-01 2002-09-23
Brainstorm Marketing Solutions Limited
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Craig Massey Director 2003-03-10 2006-07-03
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Inflexion General Partner Limited
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Richard Smith   2017-01-09  
Simon Eric Hugh Turner Director 2001-07-02  
Alistair James Hamilton   2008-10-03 2017-01-09
Burness   2001-06-06 2001-07-02
Inflexion Private Equity Limited
Darren James Jordan   2003-03-17 2008-10-03
John Stephen Sadler Director 2001-07-11 2002-06-17
Andrew Richard Threadgold Consultant 2001-07-11 2003-03-17
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John Stephen Sadler Director 2001-07-11 2002-06-17
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Simon Eric Hugh Turner Director 2001-06-05  
Geoffrey David Westmore Corporate Finance Advisor 2001-07-11 2002-06-17
Richard Smith   2017-01-09  
Darren James Jordan   2003-03-17 2008-10-03
Geoffrey David Westmore Corporate Finance Advisor 2001-07-11 2002-06-17
Alistair James Hamilton   2008-10-03 2017-01-09
Inflexion Partners Limited
Darren James Jordan Director 2001-01-23 2008-10-03
Darren James Jordan   2001-01-23 2008-10-03
Richard Smith   2017-01-09  
Simon Eric Hugh Turner Director 2001-01-23  
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Espial Limited
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Simon Andrew Woodward Director 1997-11-28 2012-08-08
Matthew Peter Taylor Fund Manager 2001-07-23 2005-03-08
Dr David Anthony Jonathan Hoskin Chief Technology Officer 2002-07-18 2002-09-30
Simon Andrew Woodward   2002-09-10 2003-06-23
Alexandra Katherine Pitt   1999-08-05 2002-09-10
Paul Martin Rendell Dodd   2003-06-23 2006-06-20
Doctor Jonathan Graham Thackray Director 1999-04-01 2000-11-23
David Arthur Fell Director 1993-11-30 2013-02-07
Anthony Lindsay Caplin Director 2002-11-14 2007-03-05
Stephen Michael Reeder Executive Director Sales Marke 2003-10-01 2006-04-20
David Kynaston Director 2005-01-04 2013-02-05
Brainstorm Mobile Solutions Limited
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Jan Leendert De Waard Company Director 2000-04-11 2002-05-30
Christopher Blake Director 2002-05-30 2