NAPSTER GROUP PLC

Company summary

0 outstanding charges

Company number: 05628362
Status: DISSOLVED
Incorporated / age: 18 November 200517 years
Registered office: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 01:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England
Nature of business
Activities of venture and development capital companies
Activities of head offices
Previous company names
MELODYVR GROUP PLC
EVR HOLDINGS PLC
ARMSTRONG VENTURES PLC
ELM INVESTMENTS PLC
ELM INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANCOCK, Steven Robert ACTIVE	Director	16 May 2016		United Kingdom	January 1983	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
BROWN, Andy RESIGNED	Secretary	15 Jan 2019	09 May 2019			55, Poland Street, London, W1F 7NN, England
KOTECHA, Manish Morarji RESIGNED	Secretary	08 Jan 2013	17 Jul 2015			Suite 9, Citibase, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, LE1 4LF, England
LAX, Jacob Chaim RESIGNED	Secretary	04 Dec 2006	31 Jan 2008			101 Windermere Avenue, London, N3 3RB
NICOLSON, Sean RESIGNED	Secretary	17 Jul 2015	25 May 2017			3rd Floor, Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England
THERON, Sebastian RESIGNED	Secretary	25 May 2017	15 Jan 2019			The Lighthouse, 370 Gray's Inn Road, London, WC1X 8BB, England
WATT, Karin Frances RESIGNED	Secretary	01 Feb 2008	08 Jan 2013			Longmead, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SE, Great Britain
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	18 Nov 2005	04 Dec 2006			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
BAZIA, Efraim RESIGNED	Director	20 Sep 2006	10 Jan 2011	Israel	August 1964	309 Meromit Street, Mod'In, Israel
BOTHA, Andrew James RESIGNED	Director	17 Dec 2018	28 Jan 2022	England	June 1967	Clyde House, 109 Strawberry Vale, Twickenham, TW1 4SJ, England
COLE, Simon Andrew RESIGNED	Director	16 May 2016	28 Jan 2022	United Kingdom	February 1958	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
COLEMAN, Malcolm Jerry RESIGNED	Director	18 Nov 2005	20 Sep 2006	United Kingdom	December 1938	37 Springfield Road, London, NW8 8QJ
DAVIS, Lansing Alden RESIGNED	Director	19 Jul 2021	20 Dec 2021	England	April 1979	55, Poland Street, London, W1F 7NN, England
DOLLENS, William Grant RESIGNED	Director	14 Apr 2020	28 Jan 2022	England	November 1978	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
EGERTON, Joseph Reginald Salisbury RESIGNED	Director	19 Jul 2012	14 Dec 2012	United Kingdom	April 1952	Longmead House, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SE, United Kingdom
FETTERMAN, Norman RESIGNED	Director	18 Nov 2005	20 Sep 2006	United Kingdom	March 1942	10 Elm Walk, London, NW3 7UP
GARSTON, Clive Richard RESIGNED	Director	12 Jan 2006	29 Aug 2008	England	April 1945	Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
GELLER, Shmuel RESIGNED	Director	20 Sep 2006	10 Jan 2011	Israel	January 1948	35 Ahava Street, Hod Hasharon, Israel
HANSON, Ian RESIGNED	Director	26 Apr 2017	01 Apr 2020	United Kingdom	December 1964	55, Poland Street, London, W1F 7NN, England
HAYIM, Robert RESIGNED	Director	15 Nov 2010	19 Jul 2012	England	December 1955	The New House, Arkwright Road, London, NW3 6AA, United Kingdom
KANABAR, Haresh Damodar RESIGNED	Director	19 Jul 2012	20 Aug 2015	England	March 1958	18, Buckingham Gate, London, SW1E 6LB
KOTECHA, Manish Morarji RESIGNED	Director	18 Dec 2012	17 Jul 2015	England	July 1963	Suite 9, Citibase, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, LE1 4LF, England
LEADER CRAMER, Brian Victor RESIGNED	Director	12 Jan 2006	20 Sep 2006	United Kingdom	May 1945	Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
MARKS, Simon RESIGNED	Director	29 Aug 2008	19 Jul 2012	Israel	December 1974	28 Miriam Hahashmonait, Modin, Israel
MATCHETT, Anthony Roland RESIGNED	Director	16 May 2016	28 Jan 2022	England	June 1988	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
NICOLSON, Sean RESIGNED	Director	17 Jul 2015	07 Feb 2018	United Kingdom	October 1965	The Lighthouse, 370 Gray's Inn Road, London, WC1X 8BB, England
RAINGOLD, Gerald Barry RESIGNED	Director	20 Sep 2006	29 Jun 2010	England	March 1943	12 Marston Close, Swiss Cottage, London, NW6 4EU
READ, Peter Graham RESIGNED	Director	19 Jul 2021	28 Jan 2022	England	June 1956	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
READ, Peter Graham RESIGNED	Director	17 Jul 2015	26 Apr 2017	United Kingdom	June 1956	3rd Floor, Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England
REDMOND, Peter RESIGNED	Director	23 Oct 2014	17 Jul 2015	England	July 1946	27, Devonshire Road, London, N13 4QU, England
SAGI, Efraim RESIGNED	Director	20 Sep 2006	08 Aug 2010		October 1956	10 Havradim Street, Ganey Yehuda, Ganey Yehuda, Israel
THERON, Sebastian RESIGNED	Director	26 Apr 2017	15 Jan 2019	England	September 1981	The Lighthouse, 370 Gray's Inn Road, London, WC1X 8BB, England

HANCOCK, Steven Robert ACTIVE
Role: Director
Appointed on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: January 1983
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

BROWN, Andy RESIGNED
Role: Secretary
Appointed on: 15 Jan 2019
Resigned on: 09 May 2019
Address: 55, Poland Street, London, W1F 7NN, England

KOTECHA, Manish Morarji RESIGNED
Role: Secretary
Appointed on: 08 Jan 2013
Resigned on: 17 Jul 2015
Address: Suite 9, Citibase, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, LE1 4LF, England

LAX, Jacob Chaim RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 31 Jan 2008
Address: 101 Windermere Avenue, London, N3 3RB

NICOLSON, Sean RESIGNED
Role: Secretary
Appointed on: 17 Jul 2015
Resigned on: 25 May 2017
Address: 3rd Floor, Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

THERON, Sebastian RESIGNED
Role: Secretary
Appointed on: 25 May 2017
Resigned on: 15 Jan 2019
Address: The Lighthouse, 370 Gray's Inn Road, London, WC1X 8BB, England

WATT, Karin Frances RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 08 Jan 2013
Address: Longmead, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SE, Great Britain

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 04 Dec 2006
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

BAZIA, Efraim RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 10 Jan 2011
Country of Residence: Israel
Date of birth: August 1964
Address: 309 Meromit Street, Mod'In, Israel

BOTHA, Andrew James RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: June 1967
Address: Clyde House, 109 Strawberry Vale, Twickenham, TW1 4SJ, England

COLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

COLEMAN, Malcolm Jerry RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 37 Springfield Road, London, NW8 8QJ

DAVIS, Lansing Alden RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: April 1979
Address: 55, Poland Street, London, W1F 7NN, England

DOLLENS, William Grant RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: November 1978
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

EGERTON, Joseph Reginald Salisbury RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Longmead House, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SE, United Kingdom

FETTERMAN, Norman RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 10 Elm Walk, London, NW3 7UP

GARSTON, Clive Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: April 1945
Address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ

GELLER, Shmuel RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 10 Jan 2011
Country of Residence: Israel
Date of birth: January 1948
Address: 35 Ahava Street, Hod Hasharon, Israel

HANSON, Ian RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 55, Poland Street, London, W1F 7NN, England

HAYIM, Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: December 1955
Address: The New House, Arkwright Road, London, NW3 6AA, United Kingdom

KANABAR, Haresh Damodar RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: March 1958
Address: 18, Buckingham Gate, London, SW1E 6LB

KOTECHA, Manish Morarji RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: July 1963
Address: Suite 9, Citibase, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, LE1 4LF, England

LEADER CRAMER, Brian Victor RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

MARKS, Simon RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 19 Jul 2012
Country of Residence: Israel
Date of birth: December 1974
Address: 28 Miriam Hahashmonait, Modin, Israel

MATCHETT, Anthony Roland RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: June 1988
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

NICOLSON, Sean RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Lighthouse, 370 Gray's Inn Road, London, WC1X 8BB, England

RAINGOLD, Gerald Barry RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 29 Jun 2010
Country of Residence: England
Date of birth: March 1943
Address: 12 Marston Close, Swiss Cottage, London, NW6 4EU

READ, Peter Graham RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: June 1956
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

READ, Peter Graham RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 3rd Floor, Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

REDMOND, Peter RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: July 1946
Address: 27, Devonshire Road, London, N13 4QU, England

SAGI, Efraim RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 08 Aug 2010
Date of birth: October 1956
Address: 10 Havradim Street, Ganey Yehuda, Ganey Yehuda, Israel

THERON, Sebastian RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: September 1981
Address: The Lighthouse, 370 Gray's Inn Road, London, WC1X 8BB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 November 2016
To
19 June 2022

Legal Entity Identifier

Financial Conduct Authority

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