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 22 - LLP Designated Member → ME
2
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 18 - Director → ME
Person with significant control
2019-04-23 ~ 2020-05-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 20 - LLP Member → ME
5
6 The Element Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
GADWALL WULFF CAPITAL LIMITED
- now 16979132BFA006 LIMITED
- 2026-01-30
16979132 16800000, 16800061, 16799978Warning 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 19 - Director → ME
7
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-30 ~ now
IIF 11 - Director → ME
2006-06-30 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-22 ~ 2024-10-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor 4 Brindley Place, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 5 - Director → ME
9
4th Floor 4 Brindley Place, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2001-10-09 ~ now
IIF 7 - Director → ME
10
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-31 ~ 2019-03-31
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
11
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ dissolved
IIF 3 - Director → ME
12
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 17 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-02 ~ now
IIF 15 - Director → ME
15
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 14 - Director → ME
16
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 12 - Director → ME
17
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (9 parents)
Officer
2016-05-09 ~ now
IIF 4 - Director → ME
18
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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-09 ~ 2018-06-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 6 - Director → ME
20
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-12 ~ now
IIF 9 - Director → ME
2015-06-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
75-76 Francis Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
22
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 30 - Has significant influence or control → OE
23
WULFF CAPITAL HOLDINGS FIVE LIMITED
15840000 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 38 - Director → ME
24
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-05-19 ~ now
IIF 40 - Director → ME
25
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 39 - Director → ME
26
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 42 - 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 37 - Director → ME
28
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 43 - 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 41 - Director → ME
30
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - 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 23 - LLP Member → ME