1
BDL SELECT HOTELS LIMITED
- now 06451748CONTINENTAL SHELF 432 LIMITED - 2008-03-20
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-04-02 ~ dissolved
IIF 61 - Director → ME
2
BDL SELECT OPERATIONS LIMITED
- now 06548811CONTINENTAL SHELF 441 LIMITED - 2008-05-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ dissolved
IIF 57 - Director → ME
3
BIG BEAT HOLDINGS LIMITED
- now SC158433WJB (374) LIMITED - 1995-09-14
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-21 ~ 1999-10-06
IIF 96 - Director → ME
4
BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11
08613882DMSR LIMITED - 2013-10-11
7th Floor 55 Mark Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-31 ~ 2020-06-12
IIF 51 - Director → ME
5
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1994-10-31 ~ 1998-07-29
IIF 93 - Director → ME
6
COMPOSITE CONSTRUCTION SOLUTIONS LIMITED
10919437 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-08-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-06-02 ~ 2017-08-17
IIF 5 - Has significant influence or control → OE
8
DAISY FINCO LIMITED - now
CHAIN FINCO LIMITED
- 2015-02-13
09203989 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-12 ~ 2015-01-30
IIF 60 - Director → ME
9
DAISY GROUP LIMITED - now
DAISY GROUP PLC - 2018-07-11
DAISY BIDCO PLC - 2016-09-22
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-09-12 ~ 2015-01-30
IIF 54 - Director → ME
10
DAISY MIDCO LIMITED - now
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2014-10-15 ~ 2015-01-30
IIF 55 - Director → ME
11
DROP KENSINGTON LIMITED
- 2022-02-15
13497725 37 Earls Court Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-07-07 ~ 2022-03-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
175 Drury Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-09 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
175 Drury Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Person with significant control
2021-09-20 ~ 2022-03-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Herschel House 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2017-06-12 ~ now
IIF 44 - Director → ME
16
TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
GLENLOMOND SPRING LIMITED - 1992-06-15
LOMOND SPRING LIMITED - 1992-02-05
BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-06 ~ 2018-02-28
IIF 72 - Director → ME
17
ENSCO 948 LIMITED
08179707 08121091, SC352130, 08525683Warning 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) 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-10-05 ~ dissolved
IIF 56 - Director → ME
18
EXPO COMMUNICATIONS LIMITED - now
SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
33 King William Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-31 ~ 2004-07-28
IIF 97 - Director → ME
19
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
47 Esplanade, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2020-12-29 ~ 2022-07-01
IIF 121 - Director → ME
21
1-3 Melbourne Terrace, Melbourne Grove, London, England
Active Corporate (2 parents)
Person with significant control
2022-03-15 ~ 2022-06-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
6 Clinton Avenue, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolved
IIF 50 - Director → ME
23
ID SUPPORT SERVICES GROUP LIMITED
- now 06511278BROOMCO (4136) LIMITED - 2009-04-30
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Liquidation Corporate (7 parents)
Officer
2009-06-08 ~ now
IIF 63 - Director → ME
24
IQSA NOTTINGHAM HOLDING COMPANY LIMITED - now
MABEC PROPERTIES LIMITED
- 2017-06-07
08756840 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-10-31 ~ 2017-06-06
IIF 49 - Director → ME
25
JET COMMS GROUP HOLDINGS LIMITED - now
DAISY GROUP HOLDINGS LIMITED
- 2025-12-19
09162741CHAIN TOPCO LIMITED
- 2015-02-13
09162741DMWSL 770 LIMITED
- 2014-09-04
09162741 02187185, 09248626, 03141958Warning 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) Lindred House 20 Lindred Road, Brierfield, Nelson
Active Corporate (22 parents, 3 offsprings)
Officer
2014-08-14 ~ 2019-02-01
IIF 41 - Director → ME
26
JET COMMS PIKCO LIMITED - now
DAISY PIKCO LIMITED - 2025-12-19
CHAIN PIKCO LIMITED
- 2015-02-13
09203988 Lindred House 20 Lindred Road, Brierfield, Nelson
Active Corporate (13 parents, 2 offsprings)
Officer
2014-09-12 ~ 2015-01-30
IIF 39 - Director → ME
27
35 Lochgreen Avenue, Barassie, Troon, Ayrshire
Dissolved Corporate (7 parents)
Officer
2002-10-22 ~ dissolved
IIF 62 - Director → ME
28
LOCH LOMOND GOLF CLUB LIMITED
- now SC370195LOCH LOMOND MEMBERS LIMITED - 2011-01-26
DMWS 924 LIMITED - 2010-03-04
Rossdhu House, Luss, Alexandria, Scotland
Active Corporate (33 parents)
Officer
2020-10-12 ~ now
IIF 17 - Director → ME
29
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (10 parents)
Officer
2013-03-22 ~ 2019-10-28
IIF 71 - Director → ME
30
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 88 - LLP Member → ME
31
MAVEN INCOME AND GROWTH VCT 4 PLC
- now SC272568 06843677, 04084875, 07524404Warning 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)ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
- 2009-12-21
SC272568 04283350, 04135802, 03908220Warning 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) Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2004-09-01 ~ 2025-05-08
IIF 119 - Director → ME
32
DMWS 409 LIMITED - 2001-07-20
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (19 parents)
Officer
2001-12-13 ~ 2003-07-01
IIF 90 - Director → ME
33
6 Clinton Avenue, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-10-24 ~ dissolved
IIF 66 - Director → ME
34
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-06-06
IIF 67 - Director → ME
35
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-06-06
IIF 68 - Director → ME
36
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-30 ~ 2017-06-06
IIF 70 - Director → ME
37
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-30 ~ 2017-06-06
IIF 69 - Director → ME
38
DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
128 City Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2026-03-02 ~ now
IIF 102 - Director → ME
39
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-06-16 ~ dissolved
IIF 58 - Director → ME
40
REVILO INNS LIMITED - 1987-02-27
PATEN HOTELS LIMITED - 1987-02-27
C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-12-19 ~ dissolved
IIF 59 - Director → ME
41
300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 86 - LLP Designated Member → ME
42
DMWS 945 LIMITED - 2011-04-26
150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-04-27 ~ dissolved
IIF 80 - Director → ME
43
PENTA 2011 SP LIMITED
- now SC395866 SC455660, SC417426, SC737529Warning 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)DMWS 946 LIMITED - 2011-04-26
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 28 - Director → ME
44
DMWS 971 LIMITED - 2012-06-12
150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 65 - Director → ME
45
PENTA 2013 SP LIMITED
- now SC455660 SC417426, SC395866, SC737529Warning 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)DMWS 1024 LIMITED - 2013-10-15
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 22 - Director → ME
46
PENTA CAPITAL INVESTMENTS 2016 LLP
SO306102 SO304651, SO304650, SO304649Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 87 - LLP Designated Member → ME
47
PENTA CAPITAL INVESTMENTS LIMITED
- now SC277543 SO304651, SO304649, SO304650Warning 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)DMWS 704 LIMITED
- 2005-03-04
SC277543 SC295049, SC277557, SC277559Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-04 ~ now
IIF 34 - Director → ME
48
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 63 offsprings)
Officer
2008-11-04 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-20 ~ now
IIF 25 - Director → ME
50
PENTA CAPITAL SP GP LIMITED
- now SC201449DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-16 ~ now
IIF 35 - Director → ME
51
PENTA CO-INVEST GP LIMITED
- now SC340002DMWS 869 LIMITED
- 2008-05-01
SC340002 SC334494, SC318507, SC332753Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-23 ~ now
IIF 30 - Director → ME
52
PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
300 Bath Street, 1st Floor, Glasgow
Active Corporate (6 parents)
Person with significant control
2023-01-16 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
53
300 Bath Street, 1st Floor, Glasgow
Active Corporate (5 parents)
Person with significant control
2024-10-14 ~ now
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
54
PENTA CO-INVESTMENT 2011 GP LIMITED
- now SC395869DMWS 949 LIMITED - 2011-06-21
150 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 48 - Director → ME
55
PENTA ESOP TRUSTEE LIMITED
- now SC205140DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2000-04-04 ~ now
IIF 36 - Director → ME
56
DMWS 1031 LIMITED - 2014-02-25
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 30 offsprings)
Officer
2017-03-03 ~ now
IIF 98 - Director → ME
57
DMWS 983 LIMITED
- 2012-08-31
SC430323 SC412598, SC432207, SC370194Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 16 offsprings)
Officer
2012-08-31 ~ now
IIF 37 - Director → ME
58
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1999-09-20 ~ now
IIF 27 - Director → ME
59
PENTA GP HOLDINGS LIMITED
- now SC340011DMWS 878 LIMITED
- 2008-10-16
SC340011 SC314710, SC340006, SC340268Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 36 offsprings)
Officer
2008-10-13 ~ now
IIF 32 - Director → ME
60
PENTA GP LP (2009) LIMITED
- now SC359389DMWS 897 LIMITED
- 2009-07-14
SC359389 SC359384, SC314724, SC110813Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-06-23 ~ dissolved
IIF 45 - Director → ME
61
PENTA INVESTMENTS GP LIMITED
- now SC417426PENTA 2012 SP LIMITED
- 2020-12-10
SC417426 SC455660, SC395866, SC737529Warning 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)DMWS 972 LIMITED - 2012-06-12
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 33 - Director → ME
62
PENTA INVESTMENTS SP LIMITED PARTNERSHIP
SL005841 SL030050, SL017837, SL006397Warning 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) 300 Bath Street, 1st Floor, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
63
PENTA NOMINEE (2024) LIMITED
SC826162 SC826161, SC683117, SC602792Warning 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) 300 Bath Street 1st Floor, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 101 - Director → ME
64
PENTA NOMINEE 2019 LIMITED
- now SC602792 SC683117, SC826162, SC708286Warning 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)DMWS 1114 LIMITED
- 2019-04-01
SC602792 SC615673, SC602781, SC667766Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-04-01 ~ now
IIF 24 - Director → ME
65
PENTA NOMINEE 2019 TPS LIMITED
- now SC615686DMWS 1119 LIMITED
- 2019-04-09
SC615686 SC615673, SC787106, SC602778Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-04-09 ~ now
IIF 31 - Director → ME
66
PENTA NOMINEE 2020 LIMITED
SC683117 SC602792, SC826162, SC708286Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-12-08 ~ now
IIF 100 - Director → ME
67
PENTA NOMINEE IM (2024) LIMITED
SC826161 SC826162, SC683117, SC708286Warning 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) 300 Bath Street 1st Floor, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 103 - Director → ME
68
PENTA NOMINEE IM LIMITED
SC708286 SC430322, SC602792, SC683117Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-09-01 ~ now
IIF 99 - Director → ME
69
PENTA NOMINEE LIMITED
- now SC430322 SC708286, SC602792, SC683117Warning 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)PENTA GPCO LIMITED
- 2018-09-18
SC430322DMWS 982 LIMITED
- 2012-08-31
SC430322 SC417426, SC432206, SC349513Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-31 ~ now
IIF 38 - Director → ME
70
DMWS 952 LIMITED
- 2011-09-09
SC400902 SC417426, SC122399, SC409049Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-12 ~ now
IIF 26 - Director → ME
71
PENTA PRIVATE EQUITY LIMITED
- now SC220728DMWS 516 LIMITED - 2001-09-21
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2001-09-24 ~ now
IIF 23 - Director → ME
72
PENTA SP LIMITED
SC737529 SC455660, SC395866, SC417426Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2024-09-04 ~ now
IIF 29 - Director → ME
73
300 Bath Street 1st Floor, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 104 - Director → ME
74
300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 105 - Director → ME
75
DMWS 1023 LIMITED - 2013-10-15
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 21 - Director → ME
76
DMWS 913 LIMITED
- 2009-11-25
SC366567 SC369231, SC243662, SC206358Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 46 - Director → ME
77
DMWS 914 LIMITED
- 2009-11-25
SC366568 SC366564, SC366566, SC433950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 47 - Director → ME
78
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2001-06-05 ~ 2008-07-01
IIF 74 - Director → ME
79
PENTECH FUND IA GP LIMITED
- now SC219859 SC219954, SC328064, SC552636Warning 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)PENTECH FUND I GP LIMITED
- 2001-06-07
SC219859 SC219954, SC328064, SC552636Warning 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) 112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-05 ~ 2008-07-01
IIF 73 - Director → ME
80
PENTECH FUND IB GP LIMITED
SC219954 SC219859, SC328064, SC219859Warning 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) 112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-07 ~ 2008-07-01
IIF 76 - Director → ME
81
PENTECH FUND II GP LIMITED
- now SC328064 SC219859, SC552636, SC219954Warning 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)DMWS 840 LIMITED
- 2007-11-06
SC328064 05951842, SC332747, SC332753Warning 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) 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2007-11-06 ~ 2008-07-01
IIF 75 - Director → ME
82
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1997-02-20 ~ 1999-09-17
IIF 92 - Director → ME
83
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1997-02-20 ~ 1999-09-17
IIF 94 - Director → ME
84
Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1997-02-20 ~ 1999-09-17
IIF 95 - Director → ME
86
RSK GROUP PLC - 2018-01-02
RSK ENSR GROUP PLC - 2007-01-24
R S K HOLDINGS LIMITED - 2003-01-20
Spring Lodge, 172 Chester Road, Helsby, Cheshire
Active Corporate (45 parents, 18 offsprings)
Officer
2024-09-06 ~ now
IIF 107 - Director → ME
87
SENECA ASSET MANAGERS LIMITED
- now 08818279SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-15 ~ 2020-12-08
IIF 79 - Director → ME
88
MITON CAPITAL PARTNERS LIMITED - 2014-04-28
MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2015-01-15 ~ 2020-11-30
IIF 78 - Director → ME
89
HAMSARD 3236 LIMITED
- 2011-10-05
07473012 07458931, 07359754, 07219198Warning 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) Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-24 ~ 2015-07-22
IIF 53 - Director → ME
90
SPIRITEL LIMITED - now
ROSHNI INVESTMENTS PLC
- 2004-07-28
05035921 Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-28 ~ 2010-11-10
IIF 77 - Director → ME
91
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (6 parents)
Officer
2023-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
92
SUMER GROUP BIDCO LIMITED
14257156 14257081, 14535481, 14621858Warning 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) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (8 parents, 23 offsprings)
Officer
2022-07-26 ~ 2023-02-27
IIF 118 - Director → ME
93
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-07-26 ~ now
IIF 110 - Director → ME
94
SUMER GROUP MIDCO LIMITED
14257081 14257156, 14594664, 14599227Warning 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) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-26 ~ 2023-02-27
IIF 117 - Director → ME
95
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
PREMIER OILFIELD SERVICES HOLDINGS LIMITED
- 2003-10-02
SC164105DMWS 268 LIMITED - 1996-09-05
13 Queen's Road, Aberdeen
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1996-09-16 ~ 1999-09-22
IIF 91 - Director → ME
96
TALKTALK BUSINESS DIRECT LIMITED
- now 11347230DREY TELECOM LIMITED - 2018-09-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-29 ~ 2023-12-19
IIF 82 - Director → ME
97
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 116 - Director → ME
98
TOSCA IOM FINCO LIMITED
- 2023-02-24
12984607DMWSL 942 LIMITED
- 2020-11-11
12984607 12753132, 12994663, 12421824Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-11-09 ~ now
IIF 114 - Director → ME
99
TALKTALK HOLDINGS LIMITED
- now 12903683DMWSL 934 LIMITED
- 2020-10-30
12903683 12753132, 10332225, 04220424Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2020-10-15 ~ now
IIF 112 - Director → ME
100
DMWSL 944 LIMITED
- 2020-11-11
12985026 03622490, 12995101, 04255739Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 115 - Director → ME
101
TALKTALK TELECOM GROUP LIMITED
- now 07105891TALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
2024-12-19 ~ now
IIF 113 - Director → ME
102
146 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 120 - Director → ME
103
Soapworks, Ordsall Lane, Salford, England
Active Corporate (7 parents)
Officer
2024-01-12 ~ 2024-12-19
IIF 109 - Director → ME
104
146 Freston Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 108 - Director → ME
105
THAMES TOWER LEASE LIMITED
- now 07334674DMWSL 639 LIMITED
- 2010-08-31
07334674 07117911, 04220541, 07479181Warning 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 Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ now
IIF 20 - Director → ME
106
7th Floor 90 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-16 ~ dissolved
IIF 52 - Director → ME
107
6 Clinton Avenue, Nottingham, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 43 - Director → ME
108
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
1999-09-20 ~ 2010-09-30
IIF 64 - Director → ME
109
6 Clinton Avenue, Nottingham, England
Active Corporate (6 parents)
Officer
2017-07-06 ~ now
IIF 19 - Director → ME
110
6 Clinton Avenue, Nottingham, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 42 - Director → ME
111
Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 111 - Director → ME
112
Chalfont House, Southwood Road, Troon, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 81 - Director → ME
113
Tay House, 1st Floor, 300 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 106 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
114
DROP CLAPHAM LIMITED
- 2022-02-14
13435557 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Person with significant control
2021-06-03 ~ 2022-03-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
115
19a, Flat 7 Hastings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-08-25 ~ 2022-10-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
116
WIRELESS INFRASTRUCTURE GROUP LIMITED
- now 05435379THE WIRELESS INFRASTRUCTURE GROUP LIMITED
- 2007-01-09
05435379FIELDS AND TOWERS GROUP LIMITED
- 2006-12-19
05435379DWSCO 2610 LIMITED - 2005-07-20
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2005-12-21 ~ 2008-07-01
IIF 89 - Director → ME
2008-07-02 ~ 2012-12-19
IIF 40 - Director → ME