1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 29 - LLP Designated Member → ME
2
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-23 ~ 2020-05-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-12-22 ~ dissolved
IIF 27 - LLP Member → ME
5
WULFF CAPITAL HOLDINGS FIVE LIMITED
- 2026-03-31
15840000 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
6
6 The Element Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
GADWALL WULFF CAPITAL LIMITED
- now 16979132BFA006 LIMITED
- 2026-01-30
16979132 16943819, 16800000, 16800061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Black Fox Advisers, Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 23 - Director → ME
8
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-30 ~ now
IIF 15 - Director → ME
2006-06-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-22 ~ 2024-10-25
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor 4 Brindley Place, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 9 - Director → ME
10
4th Floor 4 Brindley Place, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2001-10-09 ~ now
IIF 11 - Director → ME
11
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-31 ~ 2019-03-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ dissolved
IIF 26 - Director → ME
13
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ now
IIF 24 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 21 - Director → ME
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-02 ~ now
IIF 19 - Director → ME
16
LUXURY DESIGN (HARBORNE) LTD
- now 09641049LUXURY DESIGN (HARBOURNE) LTD
- 2015-11-18
09641049 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-16 ~ now
IIF 18 - Director → ME
17
LUXURY DEVELOPMENT AND DESIGN LIMITED
10171968 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-10 ~ now
IIF 16 - Director → ME
18
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (9 parents)
Officer
2016-05-09 ~ now
IIF 8 - Director → ME
19
GARDEN CENTER CONSULTANTS LIMITED - 1990-06-07
GARDEN CENTRE CONSULTANTS LIMITED - 1986-08-12
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (10 parents)
Officer
2016-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-09 ~ 2018-06-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 10 - Director → ME
21
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-12 ~ now
IIF 13 - Director → ME
2015-06-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
75-76 Francis Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 42 - Has significant influence or control → OE
24
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-05-19 ~ now
IIF 4 - Director → ME
25
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 3 - Director → ME
26
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 6 - Director → ME
27
WULFF CAPITAL HOLDINGS THREE LIMITED
15296319 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-20 ~ now
IIF 1 - Director → ME
28
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 7 - Director → ME
29
WULFF CAPITAL MANAGEMENT LIMITED
- now 15296312WULFF CAPITAL HOLDINGS FOUR LIMITED
- 2024-07-15
15296312 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-20 ~ now
IIF 5 - Director → ME
30
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
The White House, Well Lane, Little Witley, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 30 - LLP Member → ME