Mr David Simon Williamson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Simon Williamson
British born in October 1957
Resident in England
Registered addresses and corresponding companies
- 5, Elm Bank Mansions, London, Greater London, SW13 0NS, United Kingdom
  IIF 1 IIF 2
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 3
- Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA, England
  IIF 4
- Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom
  IIF 5
Mr David Simon Williamson
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 6
Williamson, David Simon
British born in October 1957
Resident in England
Registered addresses and corresponding companies
- Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England
  IIF 7
- C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England
  IIF 8
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 9 IIF 10
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 11
- Octagon Point, 5 Cheapside, London, Greater London, EC2V 6AA, England
  IIF 12
- Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England
  IIF 13
- Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England
  IIF 14
- Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26
Williamson, David Simon
British company director born in October 1957
Resident in England
Registered addresses and corresponding companies
- Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England
  IIF 27
Williamson, David Simon
born in October 1957
Resident in England
Registered addresses and corresponding companies
- 5, Elm Bank Mansions, London, SW13 0NS, England
  IIF 28 IIF 29
- 5, Elm Bank Mansions, London, SW13 0NS, United Kingdom
  IIF 30
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 31
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 32
- Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom
  IIF 33
Williamson, David Simon
British born in October 1957
Registered addresses and corresponding companies
- 30 Upper Mall, London, W6 9TA
  IIF 34
Williamson, David Simon
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 19th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England
  IIF 35
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
  IIF 36
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
  IIF 37
- 39, Grove Park Gardens, London, W4 3RY
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
  IIF 59
- Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, England
  IIF 60
- Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65
Williamson, David
British private equity investor born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 66
Williamson, David Simon
British
Registered addresses and corresponding companies
- 39, Grove Park Gardens, London, W4 3RY
  IIF 67
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
  IIF 68
Williamson, David Simon
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA
  IIF 69

Offspring entities and appointments 63

1
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27 03024884
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 2000-03-09 03024884 02009051... (more)
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1995-06-05 ~ 2001-11-13
IIF 49 - Director → ME
2
BAIRD GROUP INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Due to be dissolved on 2024-01-30
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- 2010-12-13 01404898
GRANVILLE GROUP INVESTMENTS LIMITED
- 2000-03-09 01404898
ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents, 1 offspring)
Officer
1995-04-03 ~ 2001-11-13
IIF 43 - Director → ME
3
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- 2010-12-13 03688613
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
- 2000-03-09 03688613
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
1998-12-24 ~ 2001-11-13
IIF 58 - Director → ME
4
BAIRD PRIVATE EQUITY LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY LIMITED
- 2010-12-13 02009051 03024884
GRANVILLE PRIVATE EQUITY LIMITED
- 2000-03-09 02009051 03024884
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 1995-06-02 02009051 03024884
GRANVILLE DEVELOPMENT CAPITAL LIMITED
- 1993-12-06 02009051
ACTIVESHADOW LIMITED
- 1986-07-24 02009051
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (25 parents, 6 offsprings)
Officer
(before 1993-01-08) ~ 2001-11-13
IIF 52 - Director → ME
5
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13 01506419
GRANVILLE SECRETARIES LIMITED
- 2000-03-09 01506419
LOVAT NOMINEES LIMITED
- 1997-03-11 01506419
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 29 offsprings)
Officer
1996-12-02 ~ 2001-11-13
IIF 53 - Director → ME
6
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
- 2001-10-04 03953153 04247051
GRANVILLE BAIRD ONE LIMITED
- 2000-08-03 03953153
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-06-06
IIF 40 - Director → ME
7
CHERWELL FILMS LLP
OC307696
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-12-05 ~ 2025-04-05
IIF 30 - LLP Member → ME
8
CLOSE BROTHERS (GBL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-05-07
GRANVILLE BANK LIMITED
- 2000-04-17 01913601
GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
1995-02-22 ~ 1999-10-29
IIF 51 - Director → ME
9
CNH BIDCO LIMITED
- now 07795109
NEWINCCO 1125 LIMITED
- 2011-10-14 07795109 08126447... (more)
Barracks Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-14 ~ 2017-10-16
IIF 35 - Director → ME
10
CNH SUBSIDIARY LTD
- now 03182741
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08
PARSEQ LIMITED
- 2012-03-01 03182741 05815806, 02461931, 02461931... (more)
PARSEQ PLC
- 2012-03-01 03182741 05815806, 02461931, 02461931... (more)
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2011-12-01 ~ 2014-10-16
IIF 59 - Director → ME
2011-12-01 ~ 2012-03-01
IIF 68 - Secretary → ME
11
COLE-PARMER LIMITED - now
BIBBY SCIENTIFIC LIMITED
- 2017-01-03 06381141
UK BOXER BIDCO 2 LIMITED
- 2008-03-14 06381141 06591650, 06381143, 06358401... (more)
DE FACTO 1532 LIMITED
- 2007-10-23 06381141 05707905... (more)
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-10-23 ~ 2008-04-24
IIF 45 - Director → ME
12
COMPACTGTL LIMITED
- now 05808040
Insolvency (Case 1) In administration
Administration started on 2014-01-08 during the appointment or period of control
Administration ended on 2014-02-04 during the appointment or period of control
COMPACTGTL PLC
- 2012-07-27 05808040
85 Great Portland Street, First Floor, London
Active Corporate (30 parents, 2 offsprings)
Officer
2009-10-01 ~ 2014-02-04
IIF 37 - Director → ME
13
CORPACQ HOLDINGS LIMITED
13690959 13684919
Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-01 ~ 2025-02-24
IIF 66 - Director → ME
14
ENCO NOMINEES LIMITED
01140859
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (23 parents, 2 offsprings)
Officer
1995-04-03 ~ 2001-11-13
IIF 50 - Director → ME
15
EXCHANGER INDUSTRIES UK LIMITED
13035862
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 13 - Director → ME
16
GRANVILLE DAVIES NOMINEES LIMITED
02056408
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
1995-04-03 ~ 2001-11-13
IIF 42 - Director → ME
17
GRANVILLE TRUSTEES LIMITED
- now 01909977
EURAMTECH LIMITED
- 1996-05-24 01909977
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
1995-04-03 ~ 2001-11-13
IIF 47 - Director → ME
18
GREEN RIVER CAPITAL PARTNERS LIMITED
12015971
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRYPHON EMERGING MARKETS LIMITED
- now 03468917
WOLVERINE E M LIMITED - 1998-04-17
DALMAIN CONSULTANTS LIMITED - 1998-04-08
78-79 Pall Mall 78-79 Pall Mall, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1998-05-11 ~ 2001-09-30
IIF 48 - Director → ME
20
HEATEXCHANGERSPARES.COM LIMITED
04000211
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2021-07-20 ~ now
IIF 8 - Director → ME
21
HRS HEAT EXCHANGERS LIMITED
- now 03315082
M. BONNER (MOVING) LIMITED - 1997-08-04
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (11 parents)
Officer
2021-07-20 ~ now
IIF 24 - Director → ME
22
HRS HEVAC LIMITED
- now 03401820
ANYWAY LIMITED - 1997-08-04
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (13 parents)
Officer
2021-07-20 ~ now
IIF 25 - Director → ME
23
HRS INTERNATIONAL LIMITED
04599023
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2021-07-20 ~ now
IIF 23 - Director → ME
24
HRS INVESTMENTS LIMITED
03737053
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-07-20 ~ now
IIF 26 - Director → ME
25
NCM GP (MIDLANDS) LIMITED
- now 03877703
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
- 2006-01-11 03877703 03877901, 03858677, 03858677... (more)
BURGINHALL 1139 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-21 ~ now
IIF 16 - Director → ME
26
NCM GP (NORTH) LIMITED
- now 03877901
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
- 2006-01-11 03877901 03858677, 03858677, 03877703... (more)
BURGINHALL 1138 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-21 ~ now
IIF 15 - Director → ME
27
NCM GP (SOUTH) LIMITED
- now 03858677
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
- 2006-01-11 03858677 03877901, 03877703... (more)
BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
BURGINHALL 1131 LIMITED - 1999-11-08
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-21 ~ now
IIF 21 - Director → ME
28
NCM MANAGEMENT (UK) LIMITED
- now 02434486
BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11 02434486
LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
RAPID 9143 LIMITED - 1989-12-15
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-12-21 ~ now
IIF 17 - Director → ME
29
NOVA (GP) SCOTLAND LIMITED
SC279703
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 17 offsprings)
Officer
2005-02-10 ~ now
IIF 55 - Director → ME
30
NOVA BOXER GP ONE LIMITED
SC331455
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2017-05-31 ~ dissolved
IIF 63 - Director → ME
31
NOVA BOXER GP TWO LIMITED
SC331456
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2017-05-31 ~ dissolved
IIF 60 - Director → ME
32
NOVA CAPITAL GP INVESTMENTS X LP
SL032607 SL022178... (more)
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-01-09 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
33
NOVA CAPITAL GP INVESTMENTS XI LP
SL033177 SL005544... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-07-23 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
34
NOVA CAPITAL GP INVESTMENTS XII LP
SL034010 SL013757... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-02-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
NOVA CAPITAL GROUP LIMITED
- now 04455321
NOVA CAPITAL MANAGEMENT LIMITED
- 2002-12-03 04455321
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2002-06-06 ~ now
IIF 18 - Director → ME
36
NOVA CAPITAL MANAGEMENT LIMITED
- now 02137771 04579706
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03 02137771
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2002-10-04 ~ now
IIF 20 - Director → ME
37
NOVA CAPITAL MANAGEMENT SERVICES LIMITED
- now 04579706 02137771
COLOURVENT LIMITED
- 2002-12-03 04579706
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ dissolved
IIF 36 - Director → ME
38
NOVA CAPITAL NOMINEES LIMITED
- now 05110781
VENGAS LIMITED
- 2004-05-28 05110781
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-05-26 ~ now
IIF 22 - Director → ME
39
NOVA GENERAL PARTNER LIMITED
- now 05008407
ARCHALE LIMITED
- 2004-03-23 05008407
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-18 ~ now
IIF 19 - Director → ME
40
NOVA SAPPHIRE HOLDINGS LLP
OC460873
Octagon Point, 5 Cheapside, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-06-18 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2026-06-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
41
NOVA SAPPHIRE MIDCO 1 LIMITED
17312807 17312939
Octagon Point, 5 Cheapside, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-07-01 ~ now
IIF 12 - Director → ME
42
NOVA SAPPHIRE MIDCO 2 LIMITED
17312939 17312807
Octagon Point, 5 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-07-01 ~ now
IIF 10 - Director → ME
43
NOVA SAPPHIRE UK BIDCO LIMITED
17313046
Octagon Point, 5 Cheapside, London, England
Active Corporate (4 parents)
Officer
2026-07-01 ~ now
IIF 9 - Director → ME
44
NOVA SHAKESPEARE HOLDINGS LLP
OC456282
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-08 ~ now
IIF 32 - LLP Designated Member → ME
45
NOVA-CAP LLP
OC445126
Octagon Point 5 Cheapside, St Paul's, London
Active Corporate (5 parents)
Officer
2022-12-20 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-12-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
46
PRIVATE CAPITAL EXCHANGE.COM LIMITED
- now 03999530 03897277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
PRIVATE CAPITAL EXCHANGE LIMITED - 2000-09-18
BROOMCO (2194) LIMITED - 2000-08-03
C/o B N Jackson Norton, 1 Grays Inn Square, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ dissolved
IIF 41 - Director → ME
47
R F S INDUSTRIES LIMITED
02111038
Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-06-06) ~ 1991-11-25
IIF 34 - Director → ME
48
ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02 00863502
GRANVILLE HOLDINGS PLC
- 1997-09-23 00863502
GRANVILLE & CO. LIMITED
- 1991-04-10 00863502
M.J.H.NIGHTINGALE & CO.LIMITED
- 1983-03-30 00863502
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
(before 1992-08-11) ~ 2001-11-13
IIF 44 - Director → ME
1996-12-31 ~ 1997-04-06
IIF 67 - Secretary → ME
49
ROBERT W. BAIRD LIMITED - now
GRANVILLE BAIRD LIMITED
- 2002-01-02 01745463 05814801
GRANVILLE MARKETS LIMITED
- 2000-03-09 01745463
GRANVILLE LIMITED
- 1997-09-23 01745463
GRANVILLE DAVIES LIMITED
- 1996-04-01 01745463
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
1995-04-03 ~ 2001-11-13
IIF 54 - Director → ME
50
ROSTRUM GROUP LIMITED
- now 03921678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2010-10-14
GEARMAKE LIMITED - 2000-04-06
Garden Flat 8 Highland Road, Gypsy Hill, London
Dissolved Corporate (17 parents)
Officer
2000-09-19 ~ 2001-11-13
IIF 46 - Director → ME
51
ROSTRUM LIMITED
03949683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2010-10-14
Garden Flat 8 Highland Road, Gypsy Hill, London
Dissolved Corporate (13 parents)
Officer
2000-09-19 ~ 2001-11-13
IIF 39 - Director → ME
52
SHAKESPEARE MONOFILAMENT UK LIMITED
- now 02452908
MOREDATE LIMITED - 1990-02-12
Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
Active Corporate (24 parents)
Officer
2025-06-12 ~ now
IIF 7 - Director → ME
53
SPRINGBOARD LIMITED
- now 03533956 03876977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Due to be dissolved on 2024-01-24 during the appointment or period of control
SPRINGBOARD PLC
- 2006-09-28 03533956 03876977
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-05-17 ~ dissolved
IIF 56 - Director → ME
2017-01-04 ~ dissolved
IIF 69 - Secretary → ME
54
SPRINGBOARD PARTNERS LIMITED
- now 03897277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
SPRINGBOARD CORPORATE FINANCE LIMITED - 2002-07-03
PRIVATE CAPITAL EXCHANGE LIMITED - 2001-06-12
VENTURESTARTUP LIMITED - 2000-09-18
VENTURE START-UP LIMITED - 2000-06-15
DEAKIN CAPITAL LIMITED - 2000-03-16
BROOMCO (2028) LIMITED - 2000-02-10
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-17 ~ dissolved
IIF 57 - Director → ME
55
SPRINGBOARD VENTURE MANAGERS LIMITED
- now 03876977 03533956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
SPRINGBOARD LIMITED - 2000-03-31
SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
BROOMCO (1998) LIMITED - 1999-12-15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2006-05-17 ~ dissolved
IIF 38 - Director → ME
56
STERLING THERMAL TECHNOLOGY LIMITED
- now 01335179 09778071, 09778071, 09777945... (more)
PCC STERLING LIMITED - 2007-04-20
STERLING PROCESS ENGINEERING LTD - 2001-01-08
THERMO ENGINEERS LIMITED - 1992-11-10
THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
ZYBURA LIMITED - 1978-12-31
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2018-08-20 ~ 2024-03-15
IIF 14 - Director → ME
57
STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED
- 2024-04-12 09778071 01335179, 09777945... (more)
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-03-15
IIF 27 - Director → ME
58
TAMAR FILMS LLP
OC313276
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-12-05 ~ 2025-04-05
IIF 28 - LLP Member → ME
59
UK BOXER BIDCO 1 LIMITED
- now 06381143 06381141, 06591650, 06358401... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-07-28
DE FACTO 1531 LIMITED
- 2007-10-23 06381143 07089773... (more)
Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-10-23 ~ 2016-06-15
IIF 64 - Director → ME
60
UK BOXER HOLDCO LIMITED
- now 06350500
DE FACTO 1524 LIMITED
- 2007-10-23 06350500 04576709... (more)
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2016-06-15
IIF 65 - Director → ME
61
UK BOXER MIDCO LIMITED
- now 06358401 06591650, 06381143, 06381141... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-11-29
DE FACTO 1530 LIMITED
- 2007-10-24 06358401 06432794... (more)
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2007-09-28 ~ 2016-06-15
IIF 62 - Director → ME
62
UK BOXER PROPCO HOLDCO LIMITED
- now 06350490 06582575
UK BOXER PROPCO LIMITED
- 2008-03-01 06350490 06586529, 06579625, 06577160... (more)
DE FACTO 1523 LIMITED
- 2007-10-23 06350490 07448025... (more)
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2016-06-15
IIF 61 - Director → ME
63
WYE FILMS LLP
OC319308
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2006-12-05 ~ 2025-04-05
IIF 29 - LLP Member → ME

Mr David Simon Williamson

Mr David Simon Williamson

Mr David Simon Williamson

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David

Williamson, David Simon

Williamson, David Simon

GRANVILLE BAIRD CAPITAL PARTNERS LIMITED

GRANVILLE PRIVATE EQUITY MANAGERS LIMITED

GRANVILLE BAIRD GROUP INVESTMENTS LIMITED

GRANVILLE GROUP INVESTMENTS LIMITED

GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED

GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED

GRANVILLE BAIRD PRIVATE EQUITY LIMITED

GRANVILLE PRIVATE EQUITY LIMITED

GRANVILLE PRIVATE EQUITY MANAGERS LIMITED

GRANVILLE DEVELOPMENT CAPITAL LIMITED

ACTIVESHADOW LIMITED

GRANVILLE BAIRD SECRETARIES LIMITED

GRANVILLE SECRETARIES LIMITED

LOVAT NOMINEES LIMITED

GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED

GRANVILLE BAIRD ONE LIMITED

CHERWELL FILMS LLP

GRANVILLE BANK LIMITED

CNH BIDCO LIMITED

NEWINCCO 1125 LIMITED

CNH SUBSIDIARY LTD

PARSEQ LIMITED

PARSEQ PLC

BIBBY SCIENTIFIC LIMITED

UK BOXER BIDCO 2 LIMITED

DE FACTO 1532 LIMITED

COMPACTGTL LIMITED

COMPACTGTL PLC

CORPACQ HOLDINGS LIMITED

ENCO NOMINEES LIMITED

EXCHANGER INDUSTRIES UK LIMITED

GRANVILLE DAVIES NOMINEES LIMITED

GRANVILLE TRUSTEES LIMITED

EURAMTECH LIMITED

GREEN RIVER CAPITAL PARTNERS LIMITED

GRYPHON EMERGING MARKETS LIMITED

HEATEXCHANGERSPARES.COM LIMITED

HRS HEAT EXCHANGERS LIMITED

HRS HEVAC LIMITED

HRS INTERNATIONAL LIMITED

HRS INVESTMENTS LIMITED

NCM GP (MIDLANDS) LIMITED

BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED

NCM GP (NORTH) LIMITED

BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED

NCM GP (SOUTH) LIMITED

BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED

NCM MANAGEMENT (UK) LIMITED

BPEP MANAGEMENT (UK) LIMITED

NOVA (GP) SCOTLAND LIMITED

NOVA BOXER GP ONE LIMITED

NOVA BOXER GP TWO LIMITED

NOVA CAPITAL GP INVESTMENTS X LP

NOVA CAPITAL GP INVESTMENTS XI LP

NOVA CAPITAL GP INVESTMENTS XII LP

NOVA CAPITAL GROUP LIMITED

NOVA CAPITAL MANAGEMENT LIMITED

NOVA CAPITAL MANAGEMENT LIMITED

LICA DEVELOPMENT CAPITAL LIMITED

NOVA CAPITAL MANAGEMENT SERVICES LIMITED

COLOURVENT LIMITED

NOVA CAPITAL NOMINEES LIMITED

VENGAS LIMITED

NOVA GENERAL PARTNER LIMITED

ARCHALE LIMITED

NOVA SAPPHIRE HOLDINGS LLP

NOVA SAPPHIRE MIDCO 1 LIMITED

NOVA SAPPHIRE MIDCO 2 LIMITED

NOVA SAPPHIRE UK BIDCO LIMITED