1
ADVANCED INSULATION EBT LIMITED
- 2021-07-30
10584420 Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-24 ~ 2024-08-08
IIF 29 - Director → ME
2
ADVANCED INNERGY GROUP LTD
- now 08848797ADVANCED INSULATION GROUP LIMITED
- 2021-07-30
08848797DMWSL 756 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (15 parents, 7 offsprings)
Officer
2017-08-24 ~ 2024-08-08
IIF 30 - Director → ME
3
ADVANCED INNERGY HOLDINGS LTD
- now 08848899ADVANCED INSULATION HOLDINGS LIMITED
- 2021-07-30
08848899DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Officer
2017-08-24 ~ 2024-08-08
IIF 31 - Director → ME
4
ALLEN & HEATH HOLDINGS LIMITED
- now 05653430BONDCO 1142 LIMITED - 2006-03-10
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2008-04-01
IIF 20 - Director → ME
5
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
- now 10233900DMWSL 827 LIMITED
- 2016-08-31
10233900 10233878, 10233912, 07120896Warning 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) The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-22 ~ 2020-01-15
IIF 22 - Director → ME
6
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
- now 10233878DMWSL 826 LIMITED
- 2016-08-31
10233878 10609715, 05803412, 11587281Warning 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) The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-07-22 ~ 2020-01-15
IIF 21 - Director → ME
7
BLUEBERRY HOLDCO LIMITED - now
NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
BLUEBERRY FOOD GROUP LIMITED
- 2017-07-07
06477770OVAL (2174) LIMITED - 2008-02-11
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2008-02-27 ~ 2011-04-01
IIF 19 - Director → ME
8
CREDERA HOLDINGS LIMITED - now
THE DMW GROUP HOLDINGS LIMITED
- 2021-11-18
10891788HAMSARD 3460 LIMITED - 2017-10-20
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-11-07 ~ 2020-07-27
IIF 27 - Director → ME
9
SANDCO 925 LIMITED - 2005-08-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2009-06-16 ~ 2010-03-29
IIF 23 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-11-29 ~ 2018-06-01
IIF 32 - Director → ME
11
ETC VENUES ESOP TRUSTEE LIMITED
- now 05803412DMWSL 526 LIMITED - 2006-12-14
Prospero House, 241 Borough High Street, London
Dissolved Corporate (12 parents)
Officer
2012-11-29 ~ 2018-06-01
IIF 26 - Director → ME
12
Prospero House, 241 Borough High Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2012-11-29 ~ 2018-06-01
IIF 33 - Director → ME
13
GCP (GENERAL PARTNER) LIMITED
- now 04623203CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED
- 2009-11-13
04623203 Smithson Plaza, St. James's Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-12 ~ now
IIF 10 - Director → ME
14
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 06678137CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2009-11-13
06678137 Smithson Plaza, St. James's Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-13 ~ now
IIF 12 - Director → ME
15
CGC FOUNDERS LIMITED
- 2009-11-13
06679269 Smithson Plaza, St. James's Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-10-13 ~ now
IIF 8 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 6 - Director → ME
17
CLOSE GROWTH CAPITAL LIMITED
- 2009-11-13
03884890CLOSE BROTHERS GROWTH CAPITAL LIMITED
- 2007-11-21
03884890DMWSL 289 LIMITED - 2000-06-09
Smithson Plaza, St. James's Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2007-09-12 ~ now
IIF 9 - Director → ME
18
GCP III GP LIMITED
- 2017-03-17
SC377348 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 22 offsprings)
Officer
2010-04-23 ~ now
IIF 5 - Director → ME
19
CROSSAN CURRAN BLAKE LLP
- 2009-06-04
OC340854 Smithson Plaza, St. James's Street, London, England
Active Corporate (14 parents, 45 offsprings)
Officer
2008-10-16 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
20
GROWTH CAPITAL PARTNERS NOMINEES LIMITED
- now 02053037CBGC (NOMINEES) LIMITED
- 2009-11-13
02053037C.W.M. NOMINEES LIMITED - 2005-10-03
B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
2007-09-12 ~ now
IIF 11 - Director → ME
21
GTS FLEXIBLE MATERIALS MANAGEMENT SERVICES LIMITED
- now 12673896FOREST BIDCO LIMITED
- 2020-11-15
12673896 41 Rassau Industrial Estate, Ebbw Vale, Gwent, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 35 - Director → ME
2020-06-16 ~ 2020-07-22
IIF 25 - Director → ME
22
GTS FLEXIBLE MATERIALS MIDCO LIMITED
- now 12672442FOREST MIDCO LIMITED
- 2020-11-15
12672442 41 Rassau Industrial Estate, Ebbw Vale, Gwent, Wales
Active Corporate (8 parents)
Officer
2020-06-15 ~ 2020-07-22
IIF 24 - Director → ME
2024-06-25 ~ now
IIF 34 - Director → ME
23
GTS FLEXIBLE MATERIALS TOPCO LIMITED
- now 12668283FOREST TOPCO LIMITED
- 2020-11-15
12668283 41 Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
Active Corporate (9 parents)
Officer
2020-06-13 ~ now
IIF 2 - Director → ME
24
Staverton Court, Staverton, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-06-12
IIF 4 - Director → ME
26
OVAL (2157) LIMITED
- 2007-09-26
06342552 06479822, 03296557, 05964632Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ dissolved
IIF 18 - Director → ME
27
LEIDOS INNOVATIONS UK GROUP LIMITED - now
AMOR GROUP LIMITED
- 2017-05-04
SC348472 Skypark 1 8, Elliot Place, Glasgow, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2009-05-11 ~ 2013-09-11
IIF 28 - Director → ME
28
MOGUNTIA FOOD GROUP UK LIMITED - now
NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25
BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (19 parents, 7 offsprings)
Officer
2010-07-16 ~ 2011-04-29
IIF 39 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2011-01-05 ~ now
IIF 3 - Director → ME
30
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 13 - Director → ME
31
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
32
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
33
UNITMERGE PROPERTY MANAGEMENT LIMITED
02211015 Basement Flat, 13 Nottingham Place, London
Active Corporate (13 parents)
Officer
2021-08-18 ~ now
IIF 7 - Director → ME
34
DMWS 1076 LIMITED - 2016-10-12
2 Kelburn Business Park, Port Glasgow
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 17 - Director → ME
35
DMWS 1075 LIMITED - 2016-10-12
2 Kelburn Business Park, Port Glasgow
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 16 - Director → ME