1
J.P. MORGAN PERSONAL INVESTING LIMITED - now
NUTMEG SAVING AND INVESTMENT LIMITED
- 2025-10-24
07503666HUNGRY FINANCE LIMITED
- 2012-05-23
07503666 25 Bank Street, London, England
Active Corporate (37 parents)
Officer
2011-08-10 ~ 2021-09-24
IIF 6 - Director → ME
2
CASCOU LIMITED - 2006-04-24
146 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-04-08 ~ 2014-04-05
IIF 24 - Director → ME
3
3a Clifton Square, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2020-03-12 ~ 2020-03-13
IIF 15 - Director → ME
2022-05-06 ~ 2022-06-02
IIF 16 - Director → ME
5
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2009-09-15 ~ now
IIF 9 - Director → ME
2009-03-02 ~ now
IIF 32 - Secretary → ME
6
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
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-15 ~ dissolved
IIF 19 - Director → ME
2009-03-02 ~ dissolved
IIF 31 - Secretary → ME
7
PENTECH FUND IB GP LIMITED
SC219954 SC219859, SC219859, SC328064Warning 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
2009-09-15 ~ dissolved
IIF 20 - Director → ME
2009-03-02 ~ dissolved
IIF 30 - Secretary → ME
8
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
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2009-09-15 ~ now
IIF 8 - Director → ME
2009-03-02 ~ now
IIF 34 - Secretary → ME
9
PENTECH FUND III GP LIMITED
SC552636 SC328064, SC219859, 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) 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 7 - Director → ME
10
PENTECH FUND III SP GP LIMITED
SC552635 SC552636, SC328064, 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) 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 11 - Director → ME
11
PENTECH FUND III SP LIMITED PARTNERSHIP
SL029684 SL006301, SL004243, SL029699Warning 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
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PENTECH GP HOLDINGS LIMITED
- now SC381985DMWS 934 LIMITED
- 2010-08-09
SC381985 SC362846, SC373584, SC381986Warning 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 (7 parents, 3 offsprings)
Officer
2010-08-06 ~ now
IIF 10 - Director → ME
2010-08-06 ~ now
IIF 33 - Secretary → ME
13
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2009-09-30 ~ now
IIF 27 - LLP Designated Member → ME
14
FTG FINANCE SERVICES LIMITED - 2015-09-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-09-26 ~ 2022-03-16
IIF 14 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2020-03-09
Administration ended on 2023-02-23
NOBLE SECRET LTD - 2007-02-15
St James Court, St James Parade, Bristol
Dissolved Corporate (26 parents)
Officer
2012-01-25 ~ 2017-02-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-08
IIF 2 - Has significant influence or control → OE
16
TECH123 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29
Dissolved on 2011-02-17
Insolvency (Case 1) In administration
Administration started on 2008-05-07
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ 2008-05-02
IIF 12 - Director → ME
17
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 21 - Director → ME
18
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 18 - Director → ME
19
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 5 - Director → ME
20
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 23 - Director → ME
21
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 22 - Director → ME
22
Johnston Carmichael Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-05 ~ now
IIF 13 - Director → ME
23
VAUBAN TECHNOLOGIES LIMITED
- now 11128704CITADELLE LTD - 2018-05-08
Censeo House, 6 St. Peters Street, St. Albans, England
Active Corporate (9 parents, 9 offsprings)
Officer
2021-04-01 ~ 2022-06-30
IIF 25 - Director → ME
24
DUNWILCO (384) LIMITED - 1994-01-06
Bonnington Bond, 2 Anderson Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-09-12 ~ 2004-09-14
IIF 28 - Director → ME
2003-04-14 ~ 2004-09-14
IIF 35 - Secretary → ME
25
WYRE GROUNDWORKS AND CIVIL ENGINEERING LTD
14506050 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE