1
ABERDOUR ADVISERS LIMITED
- now 05263507CAIRN CAPITAL PARTNERS LIMITED
- 2010-08-27
05263507 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2010-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
AERO STANREW GROUP LIMITED
- now 07860316SEVCO 5080 LIMITED
- 2012-03-30
07860316 07111118, 07132892, 07943052Warning 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) Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (18 parents, 1 offspring)
Officer
2012-03-07 ~ 2015-12-18
IIF 17 - Director → ME
4
SHOO 320 LIMITED
- 2007-06-15
06113501 06406685, 06632596, 12896091Warning 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) Woods Way, Goring By Sea, Worthing, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2012-04-12
IIF 5 - Director → ME
5
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2013-11-11 ~ 2015-11-12
IIF 25 - Director → ME
6
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-08-12
IIF 29 - Director → ME
7
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2012-03-01 ~ 2019-08-12
IIF 24 - Director → ME
8
ENERGIST HOLDINGS LIMITED - 2003-09-15
CONTINENTAL SHELF 278 LIMITED - 2003-08-14
2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
Active Corporate (24 parents)
Officer
2013-11-11 ~ 2015-11-12
IIF 26 - Director → ME
9
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705 Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2010-10-07 ~ 2019-10-15
IIF 9 - Director → ME
10
G B ENVIRONMENTAL LIMITED
- now 05209336Insolvency (Case 1) In administration
Administration started on 2009-03-23
Administration ended on 2010-03-20
GE ENVIRONMENTAL LIMITED - 2004-11-29
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (13 parents)
Officer
2006-12-13 ~ 2007-12-31
IIF 3 - Director → ME
11
KALLIDUS TARGET LIMITED - now
E2TRAIN HOLDINGS LIMITED - 2011-05-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-10-31 ~ 2015-01-30
IIF 14 - Director → ME
12
KERONITE HOLDINGS LIMITED - 2005-11-23
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-10-26 ~ 2020-01-21
IIF 16 - Director → ME
13
OSPREY PIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-01-31
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ 2010-01-31
IIF 23 - Director → ME
14
PANORAMA VRS LIMITED - now
SEVCO 31773 LIMITED
- 2014-06-10
08921472 04031333, 09762083, 08433613Warning 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) Unit 1b Wharfedale Road, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-10-25
IIF 11 - Director → ME
15
PIXELHOUSE GROUP LIMITED - now
D.B. SYSTEMS HOLDINGS LIMITED
- 2025-04-01
09648624CROSERVICE CO 5 LIMITED
- 2015-12-03
09648624 09488449, 09498102, 09498775Warning 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) Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2015-11-16 ~ 2019-08-16
IIF 21 - Director → ME
16
PROJECT CARLTON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02
Dissolved on 2022-07-28
LINKFRESH SOFTWARE HOLDINGS LIMITED
- 2019-11-08
08237552SHOO 577 LIMITED
- 2014-01-17
08237552 08237734, 07547768, 08237678Warning 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 B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-13 ~ 2019-08-16
IIF 18 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2025-08-27
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
~ 1994-05-02
IIF 27 - Director → ME
18
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-12 ~ 2019-08-16
IIF 19 - Director → ME
19
SALVESEN LOGISTICS HOLDINGS LIMITED - now
SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (38 parents)
Officer
~ 1993-10-15
IIF 28 - Director → ME
20
SILVERFLEET CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (35 parents, 10 offsprings)
Officer
(before 1992-05-07) ~ 1995-02-28
IIF 4 - Director → ME
21
VENTURE FUND (GENERAL PARTNER WALES) LIMITED
- now 02963771Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
TENUREOFFER LIMITED - 1994-11-25
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2010-10-07 ~ dissolved
IIF 6 - Director → ME
22
WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
07881051 The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 13 - Director → ME
23
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
07021372 15071459, 14416441, 16342577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
Dissolved Corporate (6 parents)
Officer
2011-12-16 ~ dissolved
IIF 7 - Director → ME
24
WESTBRIDGE (ISG) NOMINEES LIMITED
10816605 15835187, 09568840, 11535102Warning 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) Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ 2019-08-19
IIF 22 - Director → ME
25
WESTBRIDGE (LINKFRESH) NOMINEES LIMITED
08419043 14416441, 10816605, 15320106Warning 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) Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2013-02-26 ~ 2019-08-12
IIF 12 - Director → ME
26
WESTBRIDGE (VISTA) NOMINEES LIMITED
09568840 10816605, 14072019, 15835187Warning 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 Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 20 - Director → ME
27
WATERSHED PRIVATE EQUITY LLP - 2009-03-31
WATERBRIDGE CAPITAL LLP - 2009-03-31
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 30 offsprings)
Officer
2009-04-03 ~ 2019-10-15
IIF 30 - LLP Member → ME
28
WESTBRIDGE FUND MANAGERS LIMITED
- now 02914364WALES FUND MANAGERS LIMITED
- 2009-06-25
02914364M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2009-06-24 ~ 2019-10-15
IIF 10 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-15 ~ 2019-10-15
IIF 15 - Director → ME
30
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-15 ~ 2019-10-15
IIF 8 - Director → ME